The 3 Hallmarks of Robust Citizenship by Investment Due Diligence
CBI due diligence specialist Fabienne de Blois outlines the three critical characteristics of effective applicant vetting.
Read MoreCBI due diligence specialist Fabienne de Blois outlines the three critical characteristics of effective applicant vetting.
Read More“We have incontrovertible evidence of corruption, and we are going after everyone,” says Martinez about his plans for suing in US court.
Read MoreIn an exclusive interview with IMI, St. Kitts & Nevis CIU boss Michael Martin chalks up the delayed refunds to “budgetary adjustments.”
Read MoreJudging by the headlines, you’d think investment migration was headed for extinction. In reality, it is thriving more than ever, writes Christina Georgaki.
Read MoreIndividuals denied citizenship despite paying for it will finally get their money back.
Read More2023 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.
Read MoreThe 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.
Read More“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.”
Read MoreTwo-thirds of recent capital projects at Grenada’s Ministry of Social Development and Housing were directly financed by the program.
Read MoreDespite gaining approvals and making donations, applicants were retroactively rejected due to their nationalities and are not being refunded.
Read MoreRealord Group shares a construction update on their Grenada CBI project, the Hartman University Town & Resort.
Read MoreAs it seeks expanded powers to revoke visa-free access from CBI countries, the Commission says a number of them are “under close scrutiny.”
Read MoreWhile significant changes took place within programs, the global total has remained stable. But several new firms are now blacklisted.
Read MoreEgypt’s property developers are gearing up to promote CBI as the country targets Turkey’s corner of the market, writes Hany Mostafa Moawad.
Read MoreFollowing raids, skittish local banks say they will keep a closer eye on clients holding second passports from CBI jurisdictions.
Read MoreWhile it was always assumed Russian applicants had driven the program’s meteoric rise, the extent of their impact is only now becoming known.
Read MoreThe remaining Caribbean CIPs have three ways to respond: James Nuveen explores the potential implications of each type of reaction.
Read MoreManaging Partner Pablo Ostrick is recruiting 25 RCBI advisors by the end of 2023, to support the global expansion of Holborn Pass.
Read MoreThe question on everyone’s mind is if other Caribbean CIPs will raise prices like Saint Kitts. IMI contacted each to get an answer.
Read More“This financial fracas will sweep up a lot of players,” write Mona Shah and Rebecca Singh, who believe the Wailian arrests are part of a broader effort.
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