One of the main features of the Caribbean citizenship by investment programmes is thorough due diligence, explains Kieron Sharp, CEO of FACT Due Diligence
Special Reports
From
Special Reports
August 20, 2018
International critics fail to stem growing CBI industry
CBI schemes offer wealthy individuals freedom of movement while providing vital funds to what are often cash-strapped nations, yet continue to draw criticism
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Special Reports
August 20, 2018
The CBI Index: 2018 brings both significant change and new challenges
The citizenship by investment industry has seen significant changes since 2017, from programmes lowering their minimum investment requirements, to fostering accountability among stakeholders
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Special Reports
August 20, 2018
The CBI Index: a history of CBI
St Kitts and Nevis was the first country to launch a CBI programme in 1984, while Jordan launched its scheme in 2018
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Special Reports
August 20, 2018
The CBI Index: demystifying CBI - citizenship vs residence
The relationship that is formed between the state and the economic citizen lasts a lifetime, unlike the one that is established with economic residents
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Special Reports
August 20, 2018
The CBI Index: recognising the possibilities that lie ahead
Similarities exist among citizenship by investment programmes, yet each has its own flaws and virtues
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Special Reports
August 20, 2018
The CBI Index: investing in real estate for citizenship
Insisting applicants purchase real estate is a common feature of CBI schemes, but it can bring drawbacks as well as benefits
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Special Reports
August 20, 2018
The CBI Index: adaptability as a mark of endurance and success
The first CBI schemes were launched in the 1980s, and the industry has been in a state of constant evolution ever since
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Special Reports
August 20, 2018
The CBI Index: the cryptocurrency challenge
Some jurisdictions have been quick to embrace cryptocurrencies while others have been wary to do so, yet all will have to deal with applicants who have exposure to the phenomenon
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Special Reports
August 20, 2018
The CBI Index: developing due diligence
As more countries enter the citizenship market, due diligence will be a defining element of differentiation between their programmes
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Investors in emerging markets are beginning to see Ukraine as an interesting macro-economic story, says ICU Founding Partner Makar Paseniuk; while the firm’s Head of Venture and Tech Investments discusses start-up potential.
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