Due diligence is a sequence of investigative practices that identify and verify information about an investor.   Due diligence is critical to maintaining the integrity and transparency of Dominica’s CBI Programme. Stringent processes include verifying an investor’s identity, criminal background, source of funds, and public reputation amongst other checks.   Dominica’s Vetting Process  Dominica is world-renowned… Read more >>

As global temperatures rise, investors are becoming more conscious of the importance of climate resilience and sustainable goals. Small nations are vulnerable to climate change. Some of these islands are classified as high risk nations in the world when it comes to natural disasters. Rising sea levels, flooding, volcanic eruptions, hurricanes which threaten survivability and… Read more >>

 The Government of St. Kitts and Nevis is committed to safeguarding the integrity and sustainability of the Citizenship by Investment (CBI) Program, which remains a cornerstone of the nation’s economic framework. The Prime Minister of Saint Kitts and Nevis, highlighted the importance of robust governance within the CBI framework, introducing unprecedented reforms designed to enhance… Read more >>

The Agency for Integration, Migration, and Asylum (AIMA) accelerated its efforts to cut the backlog of pending applications by opening 20 centers across Portugal, capable of assisting 4,000 immigrants daily, aiming to resolve approximately 400,000 pending cases by June 2025, said Minister António Leitão Amaro. He further criticised the delays and emphasized the need for… Read more >>

St.Lucia is the only caribbean country offering non-interest bearing government bonds for citizenship by investment. It remains a risk free investment, fully refundable after 5 years, remains attractive to HNWI families seeking alternative citizenship. Since 2023, St Lucia has discontinued Covid bonds replacing with National Action Bonds by increased the bond subscription to USD 300,000… Read more >>

Discover list of banking jurisdictions providing a veil of bank secrecy, where financial institutions protect client confidentiality under privacy laws. Read more >>

Authorised Agents play a huge role in facilitating Dominica’s CBI Programme. Authorised Agents are licensed by a country’s Citizenship by Investment Unit (CBIU) to perform citizenship services on behalf of applicants for the investment programme, as well as market it internationally. All applications must be processed through Authorised Agents. Basic Eligibility Authorised Agents must be:… Read more >>

The Government of the Republic of Nauru officially announced launch of Nauru Economic and Climate Resilience Citizenship Program at the 2024 United Nations Climate Change Conference (COP 29) held in Baku. Nauru is third smallest pacific country (a microstate) in the world (just 21 km2) with a population of under 12,000 people. Economic and Climate… Read more >>