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caribbean

Caribbean 

Russians Account for 90% of Grenada CBI Applications in 2023, Reveals Program Chairman

September 14, 2023September 14, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, data, grenada

While it was always assumed Russian applicants had driven the program’s meteoric rise, the extent of their impact is only now becoming known.

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Analysis Caribbean 

The 3 Ways Caribbean Citizenship Programs Could Respond to Saint Kitts & Nevis’ Price Hike

September 13, 2023September 20, 2023 James Nuveen caribbean, cbi, cip, citizenship by investment, club

The remaining Caribbean CIPs have three ways to respond: James Nuveen explores the potential implications of each type of reaction.

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Caribbean 

Will Other Caribbean CIPs Follow St. Kitts and Raise Prices? Here’s What the CIUs Are Planning

August 31, 2023August 31, 2023 Christian Henrik Nesheim antigua and barbuda, caribbean, cbi, cip, citizenship by investment, club, dominica, grenada, jeff hadeed, mc claude emmanuel, nanthan, saint kitts and nevis, saint lucia, thomas anthony

The question on everyone’s mind is if other Caribbean CIPs will raise prices like Saint Kitts. IMI contacted each to get an answer.

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Policy Updates 

Cayman Islands Investor PR Program Gets Crypto-Backed Loan Option

August 30, 2023August 30, 2023 Christian Henrik Nesheim caribbean, cayman islands, club, crypto, cryptocurrencies, golden visa, policy updates, residence by investment

“If or when BTC goes up, your loan-to-value ratio goes down, so your house is appreciating, and so is the asset you’re borrowing against.”

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Caribbean Intel & Data 

Grenada CIP: Revenue Up 213% From Last Year, US$133M Invested in Real Estate Since January

August 24, 2023August 24, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, data, grenada, statistics

With half a year to spare, Grenada’s CIP has already set a new annual revenue record of EC$573m, two-thirds of it in the form of real estate.

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Reasonable Doubt 

Terrorists, Criminals, and Money Launderers Are NOT Using Caribbean CIPs, So What’s the Real Objection?

August 14, 2023August 14, 2023 David Lesperance caribbean, cbi, cip, citizenship by investment, club, david lesperance, europe, reasonable doubt

Scoundrels have many easier and cheaper ways than CBI to get into first-world countries, argues David Lesperance. So why all the “concern”?

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Sponsored Feature 

Dominica’s Secret Bay Pays $1.5m in Returns to CBI Investors, Crosses 150th Investor Threshold

August 10, 2023August 10, 2023 Contributor caribbean, cbi, cip, citizenship by investment, dominica, sponsored, sponsored feature

Thanks to an average occupancy rate of 91% and consistently high rates, Secret Bay has already paid $1.5 million in dividends to investors.

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Caribbean 

Grenada De-Certifies 5 CBI Real Estate Projects Over Failure to Start Construction

August 10, 2023August 10, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, grenada, thomas anthony

Develop or get de-certified. That is the message Grenada’s CIU is sending approved real estate developers with this round of culling.

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Caribbean Policy Updates 

St Kitts CIP Doubles Min. Investments, Addresses Rumored EU Demands Point by Point

July 27, 2023July 27, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, policy updates, saint kitts and nevis

Minimum investment doubled in most categories; in-person document collection; new limits on marketing methods; all effective immediately.

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Policy Updates 

EU Reportedly Raises 6 Demands for CIPs, Including $200,000 Min. Investment as Saint Kitts CIU Issues Cryptic Notice

July 27, 2023July 27, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, policy updates, ylva johansson

Among other demands, the EU wants CBI countries to consider their citizenships as a holy, deep, and meaningful connection to the country.

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Caribbean 

EU Told Caribbean PMs They Will Cut Visa-Free Schengen Access “Shortly”, Claims Saint Vincent PM

July 26, 2023July 26, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, gonsalves

One prime minister of a Caribbean CBI country who had attended the meeting, Gonsalves said, told him that “it’s the end of the road.”

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Caribbean 

EU Agrees to Form Committee With OECS to “Discuss and Structure” CBI Programs

July 25, 2023July 25, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, EU, EU-CELAC, terrance drew

Kittitian PM Terrance Drew reports that during a recent summit in Brussels, the EU agreed to form a committee with OECS on the CBI question.

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Sponsored Feature 

Secret Bay Named Travel & Leisure’s #1 Resort in the Caribbean, #25 Hotel in the World 

July 21, 2023July 21, 2023 Contributor caribbean, cbi, cip, citizenship by investment, secret bay, sponsored feature

The readers of Travel & Leisure, for the third time, ranked CBI development Secret Bay as the #1 Resort in the Caribbean – and 25th globally.

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Policy Updates 

UK Revokes Visa-Free Travel for Dominica, Vanuatu Citizens Over “Clear and Evident Abuse” of CBI Programs

July 19, 2023July 19, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, dominica, policy updates, uk, vanuatu, visa-free

The Home Office said the changes would have immediate effect to prevent “a wave of travelers” from the affected countries.

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Caribbean Policy Updates 

Iranian Families of 4 Now Subject to Enhanced DD Fees of Up to $70,000 in Dominica: Other Nationalities Next?

July 19, 2023July 19, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, dominica, iran, policy updates

Agents with Iranian clients last week scrambled to submit files before Dominica’s introduction of “enhanced due diligence” fees on Monday.

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Caribbean Intel & Data 

First Data Batch in 3 Years Reveals Antigua & Barbuda CIP Now Caribbean’s Least Popular Program

July 18, 2023July 18, 2023 Christian Henrik Nesheim antigua and barbuda, caribbean, cbi, cip, citizenship by investment, club, data, statistics

Antigua & Barbuda has released the first statistical report on its CIP in more than three years. Figures show the program has fallen behind.

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Caribbean 

Caribbean CBI Real Estate: Off-Island Escrow Accounts Raise Concerns

June 18, 2023June 19, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, dickon mitchell, galaxy, grenada, real estate, saint lucia

If the CBI developer itself funds the escrow account, how does the CIU know the CBI applicant actually invested the full amount?

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Sponsored Feature 

Beyond the Passport Summit ’23: Elevating the Citizenship by Investment Experience in Saint Lucia

June 8, 2023June 8, 2023 Contributor caribbean, citizenship by investment, event, saint lucia, sponsored feature

The Caribbean Citizenship by Investment Industry is gathering in Saint Lucia next month. Join us at Beyond the Passport 2023!

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Caribbean Intel & Data 

Having Shattered All Records in 2022, Grenada CIP Breaks Them Again in Q1 2023

June 8, 2023June 8, 2023 Christian Henrik Nesheim backlog, caribbean, cbi, cip, citizenship by investment, club, data, grenada, statistics, thomas anthony

While processing is starting to catch up, Grenada still had a backlog of 1,451 applications worth half a billion (!) USD at the end of Q3.

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Caribbean Policy Updates 

Antigua, St. Lucia, and St. Kitts Gain Visa-Free Access to Canada (With Exceptions)

June 6, 2023June 6, 2023 Christian Henrik Nesheim canada, caribbean, cbi, cip, club, eta, visa-free

Many Saint Lucians, Kittitians, and Antiguans will no longer need apply for visas before visiting Canada – presuming they fly in.

Read more
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