Due diligence

St Kitts and Nevis: CIU introduces SISC as new investment option

St Kitts and Nevis: CIU introduces SISC as new investment option

Prime Minister Dr Terrance Drew introduced a new investment option, Sustainable Island State Contribution (SISC), which is the major highlight…

4 months ago

Focus on excellence: St Kitts and Nevis reworks CBI programme

Basseterre, St Kitts and Nevis: Keeping up with its commitment to uphold the platinum standards, the Government of St Kitts…

5 months ago

HNWI’s worldwide preferring Saint Lucia CIP: Mc Claude Emmanuel

Castries, Saint Lucia: The CEO of the Citizenship by Investment Unit of Saint Lucia, Mc Claude Emmanuel, in a recent…

10 months ago

Dominica, St Kitts and Nevis, along with Malta, excel in Due-Diligence: CBI Index 2022

The Citizens are the true identity of a nation. Every citizen bears responsibility for upholding and uplifting the dignity and…

1 year ago

St Kitts and Nevis’ CBI Programme considered as most secure, transparent worldwide

Basseterre: St Kitts and Nevis, a twin-island nation situated between the Atlantic Ocean and the Caribbean Sea, with a combined area…

2 years ago

Due diligence firms do cross-reference on lots of different databases, says Eddy Leviten

PWM's Financial Times studio broadcasted an exclusive episode on , "The Mechanics of Due Diligence, World in Crisis: Securing Citizenship…

2 years ago