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Caribbean

Caribbean Intel & Data 

Grenada CIP Shattered Records in ’22: Backlog Alone Worth US$300m+

January 30, 2023January 30, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, data, grenada, statistics

Grenada’s CIP set new records for applications, approvals, and revenues. The biggest new record of all, however, is the size of the backlog.

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Caribbean 

Kawana Bay Developers “Open to Amicable Settlement” With Grenada But Say “Extensive” Damage Already Done

January 27, 2023January 28, 2023 Christian Henrik Nesheim caribbean, cbi, cbi real estate, cip, citizenship by investment, club, grenada, kawana bay, warren newfield

The Kawana Bay developers are going ahead with international arbitration, despite the Grenadian government’s willingness to negotiate.

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Caribbean 

UK to “Increase Scrutiny” of Caribbean CIPs – Antigua Govt. Welcomes Audit

January 27, 2023January 28, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, melford nicholas

The UK will examine Caribbean CIPs to see if they pose security risks. Antigua & Barbuda’s CIU thinks it will hold up well to close scrutiny.

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Caribbean 

Saint Lucia CIU Circular Highlights Caribbean CIPs’ Ongoing Struggle With Banks

January 21, 2023January 28, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, correspondent banking, nick stevens, ntl trust

Caribbean CIPs remain at the mercy of banks that are often unwilling to cooperate. Why are they not doing more to mitigate the problem?

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Caribbean Policy Updates 

Saint Lucia CIP Cuts Minimum Investment for Real Estate, Introduces New Bond Option

December 30, 2022December 30, 2022 Ahmad Abbas caribbean, cbi, cip, citizenship by investment, club, policy updates, saint lucia

The new regulations reduce the minimum investment for real estate, introduce a new bond option, and update a number of fees.

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Caribbean 

Grenada Developer Attributes Rejected EC$10,000 Cash Gift for CBI Chairman to Cultural Misunderstanding

December 30, 2022December 30, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, grenada

A Chinese developer’s gifting of a new-year’s red envelope with cash to the chairman of Grenada’s CBI Committee does not go over well.

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Caribbean Policy Updates 

Big Changes to St. Kitts CIP: Donation Discount, Real Estate Projects to Lose Approval and Made to Re-Qualify

December 27, 2022December 27, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, michael martin, policy updates

New, stricter rules for real estate, significant discounts for the SGF contribution option, a new fee schedule, and new investment options.

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Caribbean Sponsored Feature 

More Than 90% of Secret Bay’s CBI Investors Wish to Retain Shares, Would Recommend Secret Bay to Others

December 15, 2022December 15, 2022 Contributor cbi, cip, citizenship by investment, dominica, gregor nassief, secret bay, sponsored feature

“With 93.8% of shareholders stating their interest in retaining shares beyond the holding period, we believe we are on the right track,” said Gregor Nassief.

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Caribbean 

Saint Kitts & Nevis Appoints New CIU-Boss Following Khan’s Departure

December 14, 2022December 14, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, ciu, club, michael martin, saint kitts and nevis, terrance drew

The new CIU chief says he plans to assess the status of the CIU, introduce new investment options, and redefine the program’s target clients.

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Caribbean 

Saint Kitts’ Inaugural CBI Dividend to Citizens Will Amount to EC$250-500 Per Person

December 13, 2022December 13, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, saint kitts and nevis, terrance drew

PM Drew also said “hundreds of millions of the CIP funds were abused by the previous administration,” thus reducing the profit margin.

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Caribbean Intel & Data 

Grenada Govt. Projection of Near-Doubled CBI Revenue in 2023 Likely Too Conservative

December 10, 2022December 10, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, data, dickon mitchell, grenada, statistics

Even if Grenada receives no new applications, it can still reach – and exceed – its target by merely processing its existing caseload.

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Caribbean Editor's Picks 

Les Khan Confirms His Resignation as Head of Saint Kitts & Nevis CIU

December 9, 2022December 9, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, ciu, club, les khan, saint kitts and nevis

Meanwhile, Dominica’s incumbent DLP won 19 out of 21 seats in this week’s general election, which was boycotted by major opposition parties.

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Caribbean Opinion 

Caribbean CBI Due Diligence: You Can Take it to The Bank

December 6, 2022December 6, 2022 Thomas Anthony caribbean, cbi, cip, citizenship by investment, club, correspondent banking, due diligence, thomas anthony

Thomas Anthony, former head of several Caribbean CIUs, outlines the delicate and crucial role the region’s banks play in CBI due diligence.

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Caribbean Editor's Picks Intel & Data 

Grenada CBI Application Volume Through the Roof in Q3, Nearly Triples Y-o-Y

October 31, 2022November 16, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, data, grenada, statistics

Application volume for Grenada’s Citizenship by Investment Program, the only one in its region still open to Russians, is shattering records.

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Caribbean Interviews 

“We Didn’t Have Much of a Choice”: St. Lucia CIU Boss on Suspension of Russian CIP Applicants

September 22, 2022September 22, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, ciu, club, interview, mc claude emmanuel, saint lucia

“We, fundamentally, have no issue accepting Russians,” says Saint Lucia CIU head Mc Claude Emmanuel in an exclusive interview with IMI.

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Caribbean Opinion 

Strong-Arming Caribbean CIPs to Exclude Russians is Absurd, Unjust, and Unworthy

September 19, 2022September 19, 2022 Nuri Katz caribbean, cbi, cip, citizenship by investment, club, nuri katz, opinion, russians, suspension, ukraine

Caribbean CIPs are forced to fall in line with the demands of the bigger countries or face sanctions themselves, writes Nuri Katz.

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Caribbean Policy Updates 

Saint Lucia Citizenship by Investment Program Re-Opens to Iranians

September 15, 2022September 15, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, iran, policy updates, saint lucia

The program’s due diligence partners has assured the CIU that they are once more able to conduct adequate due diligence in Iran.

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Caribbean Policy Updates 

Dominica CIP’s New Real Estate Fees and Dependents Definitions to Take Effect Next Week

September 9, 2022September 9, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, ciu, club, dominica, policy updates

No more sibling dependents, age restrictions on older dependents, and education requirements for adult children (unless unmarried daughters).

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Caribbean Policy Updates 

In Cryptic Circular, Antigua & Barbuda CIU Re-Suspends Applications from Russians

August 20, 2022August 20, 2022 Christian Henrik Nesheim antigua and barbuda, caribbean, cbi, cip, circular, citizenship by investment, ciu, club, policy updates, russia, russians, russians ukraine

Russians and Belarusians are excluded again. The suspension, moreover, will have retroactive effect, going back three weeks.

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Caribbean Sponsored Feature 

Why Application Volume for Grenada’s Citizenship Program Has Grown 6 Years in a Row

August 2, 2022August 2, 2022 Huriya Private caribbean, cbi, cip, citizenship by investment, grenada, huriya private, sponsored feature

Six consecutive years of growth and thousands of satisfied citizenship by investment clients bear testament to the program’s unique qualities.

Read more
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