St Kitts and Nevis: Head of Citizenship by Investment Unit Michael Martin is doing a lot in order to maintain the position of St Kitts and Nevis in the investment industry.
He also assured the citizens and investors that he will bring positive changes to the programme and aims to improve its reputation. He also promises that safety and integrity will be his top priority in all changes.
Due Diligence will be the prime focus of the Citizenship by Investment programme, as his team is working to make it more robust and stringent, aiming to provide Citizenship to reputable investors.
Undoubtedly, the Citizenship by Investment programme of St. Kiits is the top choice among citizens, and many people claim that they choose the St Kitts programme because of their efficient Due Diligence process.
Moreover, CIU is working hard in order to maintain its integrity and reputation in the migration industry, and they are also improving the background check criteria.
St Kitts and Nevis established a special committee called CBI Technical Committee, which will ensure all due diligence background checks are conducted. CIU head Michael Martin said that the Unit will focus on transforming multi-sectoral good governance into a sustainable island state.
Moreover, CIU has also introduced the Sustainable Island State Contribution Investment Option by replacing the Sustainable Growth Fund.
Caribbean CBI nations ensure that they will maintain the standards of due diligence excellence. St Kitts and Nevis continues as a trailblazer for many CBI nations worldwide.
Due Diligence checks are conducted by one of the highly respectful international due diligence agencies from the USA, Canada and the United Kingdom. The CBI Unit, CBI Unit, Financial Intelligence Unit and international policing authorities also vet the applications.
These industries work together in a bid to facilitate a multi layer due Diligence investigation online and on the ground,