St Kitts and Nevis: Michael Martin- the Citizenship by Investment Unit of St Kitts and Nevis has been working to strengthen the programme to retain its position in the investment industry.
He said that he is committed to bringing positive changes in the programme, aiming to maintain its reputation. CIU Head Martin also added that they will take safety and integrity of the Citizenship by Investment Programme extremely seriously.
Besides this, due Diligence is the prime focus of the Citizenship by Investment Unit of St Kitts and Nevis. They are working to make it more robust and stringent, aiming to provide citizenship to reputable investors.
The Citizenship by Investment Programme of St Kitts and Nevis is known as one of the best-regulated programmes in the world. Due Diligence is one of the main aspects of their programme.
In order to maintain the integrity and reputation of the programme in the investment migration industry, CIU is on the path to enhancing their background check criteria.
St Kitts and Nevis has also introduced the CBI Technical Committee, charged with ensuring all due diligence background checks are comprehensive. CIU Head Michael Martin said that the unit is focusing on transforming multi-sectoral good governance into a sustainable island state.
In order to pave the path of sustainability, the CIU has also introduced the Sustainable Island State Contribution Investment Option by replacing the Sustainable Growth Fund.
Caribbean CBI nations remain at the pinnacle of due diligence excellence, and St Kitts and Nevis continues as a trailblazer for many CBI nations across the world.
The due Diligence for the St Kitts and Nevis Citizenship by Investment Programme is conducted by highly respected international due diligence agencies from the USA, Canada and the United Kingdom. The applications are also vetted by the CBI Unit, CBI Unit, Financial Intelligence Unit and international policing authorities.
These agencies work together to facilitate a multi-layer due diligence investigation online and on-the-ground.
St Kitts and Nevis offers numerous opportunities for the investment and helps in flourishing the business of the investors on the global stage.
