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citizenship by investment

Caribbean 

Owner of Dominica CBI Property Charged With Double Murder of Neighboring Resort-Owners

December 8, 2023December 8, 2023 Christian Henrik Nesheim caribbean, cbi, citizenship by investment, club, dominica, lehrer

The owner of a well-known Dominica CBI property is charged, along with a friend, with double homicide and faces a potential death sentence.

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Policy Updates 

Turkey CBI Real Estate Option to Rise to $600,000 Next Year, Say Unconfirmed Reports

December 7, 2023December 7, 2023 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, policy updates, turkey, turkey cip

Despite sharply falling foreign demand for Turkish real estate, the government reportedly plans to raise qualification thresholds for CBI.

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Interviews 

“Citizenship is a Tool For Keeping People Out”: Interview With Kristin Surak, Author of “The Golden Passport”

December 2, 2023December 2, 2023 Ahmad Abbas cbi, cip, citizenship by investment, club, interview, kristin surak

“To regulate the industry as a whole may be a good project to have, but I’m not sure it can get off the ground,” author Kristin Surak tells IMI.

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Sponsored Feature 

Turkey and EU Revive Talks on Visa-Liberalization as Economy Grows By 4.5%

November 29, 2023November 29, 2023 Contributor cbi, cip, citizenship by investment, turkey, turkey cip

Turkey and the EU have revived talks regarding a new visa agreement, which could provide a significant economic boost to both.

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Analysis 

How to Interpret the FATF-OECD Report on “Misuse of Citizenship and Residency by Investment Programs”

November 27, 2023November 27, 2023 Ahmad Abbas ahmad abbas, citizenship by investment, club, fatf, oecd, report, residence by investment

Throughout the report, FATF suggests corrective measures that are already in place in most RBI and nearly all CBI programs, writes Ahmad Abbas.

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Europe Intel & Data 

Nearly a Year After Closing, Montenegro CIP Has Approved Only 484 of 1,100 Applications

November 24, 2023November 24, 2023 Christian Henrik Nesheim citizenship by investment, club, data, europe, montenegro, statistics

The program raised more than EUR 400 million from some 1,100 applicants in its short-lived life. Only 484 have been approved so far.

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Caribbean Opinion 

Opinion: A Year of Deception and Discrimination for Retroactively Rejected St. Kitts CBI Applicants

November 24, 2023November 24, 2023 Contributor caribbean, citizenship by investment, club, michael martin, russians, saint kitts and nevis

Saint Kitts officials claim the refund-troubles arose from decisions of the former administration. That is not true, writes Maxim Zharkov.

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Opinion 

The 3 Hallmarks of Robust Citizenship by Investment Due Diligence

November 21, 2023November 21, 2023 Fabienne de Blois analysis, cbi, citizenship by investment, club, due diligence, fabienne de blois, opinion

CBI due diligence specialist Fabienne de Blois outlines the three critical characteristics of effective applicant vetting.

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Caribbean 

(Updated) “This International Scam Ends Now”: Movie Producer to Sue Former St. Kitts CBI Authorities in US Court

November 18, 2023November 20, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, les khan, saint kitts and nevis, timothy harris

“We have incontrovertible evidence of corruption, and we are going after everyone,” says Martinez about his plans for suing in US court.

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Caribbean 

Processing Delays a Result of “Financing and Discounting Schemes of the Past,” Says St. Kitts CIU Boss

November 12, 2023November 12, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, interview, michael martin

In an exclusive interview with IMI, St. Kitts & Nevis CIU boss Michael Martin chalks up the delayed refunds to “budgetary adjustments.”

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Sponsored Feature 

Is Investment Migration Dying Out? Quite The Contrary

November 11, 2023November 11, 2023 Contributor citizenship by investment, georgaki and partners, golden visa, residence by investment, sponsored

Judging by the headlines, you’d think investment migration was headed for extinction. In reality, it is thriving more than ever, writes Christina Georgaki.

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Caribbean 

Saint Kitts to Refund Applicants From Sanctioned Countries

November 8, 2023November 11, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, saint kitts and nevis, terrance drew

Individuals denied citizenship despite paying for it will finally get their money back.

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Caribbean Intel & Data 

Grenada On Track to Raise More CBI Funds in 2023 Than in Previous 4 Years Combined

November 3, 2023November 3, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, data, grenada, statistics

2023 is, by any measure, already a year of extreme records for Grenada. And that’s before the CIU has processed its backlog worth US$450m.

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Asia-Pacific Policy Updates 

Vanuatu’s New CBI Program: Coconut Oil Fund to Yield Annual Returns, Partial Redemption of Principal

November 1, 2023November 1, 2023 Christian Henrik Nesheim cbi, ciip, citizenship by investment, club, coconut oil, vanuatu, vimb

The new program has a single qualifying option: A fund that will invest in the coconut oil sector to reduce Vanuatu’s reliance on fossil fuels.

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Sponsored Feature 

Baseflow Raises $2.5M from Tesla, SpaceX Investors to Revolutionize CBI Industry

October 28, 2023October 28, 2023 Contributor baseflow, cbi, citizenship by investment

“I’ve backed entrepreneurs who created new cars and rockets,” says Tesla, SpaceX, and Twitter investor Tim Draper. “Now it’s time to build new countries.”

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Caribbean 

How Record CBI Revenues are Fueling Grenada’s Economic Development 

October 23, 2023October 23, 2023 Colin Bishop caribbean, cbi, cip, citizenship by investment

Two-thirds of recent capital projects at Grenada’s Ministry of Social Development and Housing were directly financed by the program.

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Caribbean 

No Passport and No Money Back: Retroactively Rejected Saint Kitts CBI Applicants Start Petition

October 21, 2023October 21, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, russians, saint kitts and nevis

Despite gaining approvals and making donations, applicants were retroactively rejected due to their nationalities and are not being refunded.

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Sponsored Feature 

Construction Update: Grenada CBI Project Hartman University Town & Resort, September 2023

October 20, 2023October 20, 2023 Contributor cbi, cip, citizenship by investment, grenada, hartman university town, sponsored feature

Realord Group shares a construction update on their Grenada CBI project, the Hartman University Town & Resort.

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Europe 

EU Commission Seeks to Make “Investor Citizenship Schemes” Grounds for Visa-Suspension

October 18, 2023October 18, 2023 Christian Henrik Nesheim caribbean, cbi, cip, citizenship by investment, club, eu commission, europe, european commission

As it seeks expanded powers to revoke visa-free access from CBI countries, the Commission says a number of them are “under close scrutiny.”

Read more
Intel & Data 

More Firms Blacklisted as Global Number of Accredited CBI Agents Remains Stable

October 9, 2023October 9, 2023 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, data, statistics

While significant changes took place within programs, the global total has remained stable. But several new firms are now blacklisted.

Read more
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DATA & STATISTICS
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REAL ESTATE
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DIRECTORIES & LISTS
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Investment Migration Events

RANKINGS & INDICES
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LEARNING TOOLS
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Books on Investment Migration
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