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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 

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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North America 

House Passes Bill That Would Limit CBI Investors’ Access to US E2 Visas

December 12, 2022December 12, 2022 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, e2, grenada, house of representatives, north america, united states

The act would make E2 visas available to CBI-origin citizens only if they have been “domiciled” in their new country for minimum three years.

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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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Sponsored Feature 

RIF Trust & Latitude Group Appointed Global Marketing Agent for St Lucia’s Citizenship by Investment Programme

December 6, 2022December 15, 2022 Contributor caribbean, cbi, cip, citizenship by investment, mc claude emmanuel, mimoun assraoui, saint lucia, sponsored feature

“This appointment is very important for St Lucia. RIF Trust and Latitude are significant players[…],” commented the Hon. Dr Ernest Hilaire.

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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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Sponsored Feature 

Developer of Grenada’s Hartman University Town & Resort Meets Prime Minister, Discusses Progress

December 5, 2022December 6, 2022 Contributor caribbean, cbi, cip, citizenship by investment, grenada, hartman university town, real estate, sponsored feature

With strong support and cooperation of the Government and the CIU, the project continues to advance in a methodical and timely manner.

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Sponsored Feature 

Dominica’s Secret Bay Issues Statement Of Compliance For Its Citizenship By Investment Programme

November 11, 2022November 11, 2022 Contributor caribbean, cbi, cip, citizenship by investment, real estate, secret bay

“We do not want to be associated with any practices that are contrary to CBI regulations, such as […] ‘Special Discounts,’” said Gregor Nassief, proprietor of Secret Bay.

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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.

Read more
Sponsored Feature 

Dominica’s Secret Bay Pays $1M in Returns to CBI Investors, Crosses 100-Investor Threshold

October 4, 2022October 6, 2022 Contributor caribbean, cbi, cip, citizenship by investment, secret bay, sponsored feature

Secret Bay has paid out US$1 million in returns to investors and now has more than 100 CBI investor-owners from around the globe.

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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.

Read more
Keyword: Leeward 

To Keep Its CIPs and Economies Alive, The Caribbean Must be Pragmatic

September 21, 2022September 21, 2022 Kenneth Green caribbean, cbi, cip, citizenship by investment, club, kenneth green, opinion

“The idea that some magical switch can be pressed to make our economies more palatable [to the West] is a myth,” writes Kenneth Green.

Read more
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