In an op-ed for IMI, Saint Kitts CIU Chairman Calvin St Juste discusses the program’s transformation, refunding Russian applicants, and more.
Saint Kitts & Nevis CIU blacklists two major firms for marketing citizenship “below statutory minimums.”
St Kitts joins Hong Kong in recognizing digital assets as wealth proof but requires additional verification protocols and due diligence fees.
No formal communication echoes across the Caribbean as leaders demand answers after finding their nations on a reported US travel ban list
Eight CBI jurisdictions feature on reported US travel ban lists. Their nationals may face the possibility of partial US visa suspension
While dismissing RCBI’s investment impact, IMF’s own regression analysis shows positive correlation with higher approval rates
“Exhausted by the bureaucratic stalling, several affected individuals have begun to organize collective efforts to demand the return of their money.”
From Malta’s ECJ battle to Kuwait’s war on dual citizenship- 2024’s investment migration cliffhangers leave us guessing what’s next
101 St Kitts CBI investors remain silent as citizenship revocation deadline nears – just days left to respond or lose their passports
MSR Media drops federal lawsuit against Caribbean officials over immunity, claims evidence sent to DOJ and FinCEN
Caribbean CIPs have registered 59,258 applications since 2014. Chinese investors drop out of top spot in 2023-2024
This digest includes new digital nomad visas in Central Asia, Italy revising its CBD guidelines, St Kitts waiving China apostille rules
Trusts evolved from knights needing trustworthy administrators while fighting Crusades – today they’re the gold standard in asset protection.
St Kitts tells CBI citizen who bought at discount to pay the difference by the end of the month or lose citizenship.
PM Drew says individuals representing Martinez told him directly to pay “$40-$100 million to make the case go away.”
Months after launching the continuous due diligence unit, Saint Kitts & Nevis deactivates crypto scammer’s passport.
Facing 60% revenue free-fall, St Kitts launches aggressive CIP rescue plan: lower real estate investments and expanded dependent rules.
PM Drew: “Ill-conceived Prison Project issued tens of thousands of citizenships,” which put EU and UK visa-free access in “grave jeopardy.”
A foreign Special Prosecutor will lead the St Kitts CBI probe, PM Drew pledges full government backing and no “interference.”
St. Kitts and Nevis CIU CEO Michael Martin resigns. Government claims to have received 1,000 applications for the position.
