Earlier this week, several Caribbean nations, including Saint Kitts & Nevis, Dominica, and Antigua & Barbuda, announced enhanced due diligence measures for their Citizenship by Investment (CBI) programmes. These measures aim to improve security, transparency, and compliance with international regulatory standards. Coates Global continues to monitor these changes and provides expert guidance to investors navigating the evolving CBI landscape.

Key Changes to Caribbean Citizenship Programmes

The recent updates introduce stricter vetting procedures and revised application processes, including:

• Enhanced Background Checks: Governments will now conduct multi-tiered due diligence reviews with international security agencies before granting citizenship.
• Mandatory In-Person Interviews: Applicants must now attend an in-person interview as part of the citizenship approval process.
• Stricter Source of Funds Verification: Investors must provide detailed documentation proving the legitimate origin of their investment funds.
• Additional Compliance Measures: Continuous monitoring of approved citizens to ensure compliance with the programme’s integrity and international obligations.

Impact on Investors

These changes bring notable implications for those considering Caribbean citizenship:

• More Secure and Credible Programmes: The enhanced screening process ensures that only reputable investors qualify, strengthening the global reputation of Caribbean CBI programmes.
• Longer Processing Times: Due to additional checks, processing times may now extend beyond the traditional 3–6 months timeframe.
• Greater Investment Confidence: Stricter vetting improves the programme’s longevity and acceptance by international financial institutions and governments.

Coates Global: Your Trusted Citizenship Partner

As due diligence standards evolve, ensuring compliance and selecting the right programme is more crucial than ever. Coates Global offers personalised consultations and expert legal guidance to help investors secure second citizenship through the most reputable Caribbean programmes.

Contact Coates Global today to explore your Caribbean citizenship opportunities with confidence.