CIP Saint Lucia: Due Diligence and Source of Funds Concerns for Iran & Syria
On 16th May 2017, Saint Lucia Citizenship by Investment Unit issued a notification that there are some difficulties in the processing of applications of Irani & Syrian born and residing citizens. The notice states following:
The citizenship by investment unit has had reason to be concerned about recent development that have made it challenging to process applications for applicants who were born and/or reside in Iran and Syria.
Of concern is the difficulty in processing fees for those applications. Even more importantly recent cease of "active Iran work" on the part of some of our due diligence service providers has reached our risk level with respect to those applicants.
In the light of this significant development, the Unit would like to advise all concerned that applications from Iran and Syria will likely experience unusually long delays in the processing times at best. At worst the unit maybe unable to process such applications due to fees not being accepted by our bank or due diligence not being completed by our service providers.
The government of St. Lucia initially launched the ‘’Covid-19 Relief Bond’’ under its citizenship by investment program on May 12th, which was previously set to expire on 31st December 2020. Cabinet of Ministers of Saint Lucia has now extended the offering of the special COVID-19 relief bond for one more year until 31st December, 2021. The CIP […]
Guide to obtain Dominica passport as your second passport through investment If you are considering second citizenship especially for the Caribbean country then you are at the right place, in this article, we elaborate why Dominica citizenship ranked as the top citizenship by investment country consecutively 4 times by CBI Index. So why Dominica […]
If you want to create more options, secure your freedom, and create more prosperity in your life by acquiring a second passport, you don’t want to put all your eggs into one country’s basket. Caribbean Citizenship by Investment programs is your savior. And one of the best — and fastest — ways to obtain a second passport for you […]
New regulations make it easier for families to get citizenship in this Caribbean nation Effective immediately, and for all new applications, siblings will be allowed to be added to the application if they meet the following criteria:They are the brother or sister of either the main applicant or his/her spouse who is:o unmarriedo childlesso 30 […]
We provide Citizenship by Investment, Residence by Investment and Second Passport Programs for Caribbean countries and beyond.
Apply for your next Citizenship and get the best protection for life, money and freedom in just a few months time.
Start your application directly from the comfort of your home.