Saint Kitts and Nevis Tightens Grip on Citizenship by Investment Due Diligence Procedures

In an exclusive interview with Les Khan, head of the Saint Kitts & Nevis Citizenship by Investment Unit, for the upcoming documentary series Caribbean Citizenship by Investment, the country’s rigorous due diligence procedures were put under the microscope. Khan walked us through the multi-layered checks and balances in place to scrutinize applicants seeking citizenship through the country’s highly sought-after program.

A Haven for High-Net-Worth Individuals

The island nation’s reputation as a haven for high-net-worth individuals seeking a second passport has led to increased scrutiny from regulatory bodies worldwide. In response, Saint Kitts & Nevis has bolstered its due diligence procedures to ensure the integrity of its Citizenship by Investment Programme.

Exhaustive Due Diligence Process

The exhaustive process includes:

Background Checks: Thorough investigations into applicants’ backgrounds, including their personal and professional histories.
Financial Verification: Verifications of applicants’ financial situations, including income, assets, and liabilities.
Thorough Reviews of Business Dealings: In-depth reviews of applicants’ business dealings, including partnerships, investments, and other financial transactions.

Investment Migration Insider

Founded by Christian Henrik Nesheim, Investment Migration Insider is the leading publication covering residency and citizenship by investment. With years of experience living abroad in the United States, China, Spain, and Portugal, Nesheim brings a unique perspective to the world of investment migration.

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About Investment Migration Insider

A recognized expert in the field, Nesheim has been featured in prominent publications such as The Economist, Bloomberg, Fortune, Forbes, Newsweek, and Business Insider. With years of experience living abroad, Nesheim brings a unique perspective to the world of investment migration.

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