Global investemnt & mobility

Immigration Services

INVEST for RESIDENCY IN EUROPE

Residency by Investment

Residency by investment offers you the opportunity to legally acquire permanent residency status in another country in return for an investment in its economy. Permanent residency is a visa status that allows the bearer to legally live, work, go to school and access healthcare in the host country.

European Residency Programmes

There are several residency by investment programmes in Europe that grant residency, mostly through real estate investment but without the requirement to reside. They often come with accompanying travel freedom across the EU Schengen zone.

Second Passport Options

Obtaining a second passport could be the best investment you ever make, for increased global mobility and personal security, business and tax exemption. Caribbean Citizenship Programs can offer a second passport with access to over 150 visa-free countries in just 1–2 months through investments starting as low as $100,000.

Refined Global Access

CITIZENSHIP by INVESTMENT PROGRAMMES

Obtaining a second passport could be the best investment you ever make, for increased global mobility and personal security, business and tax exemption.

Should you be looking to reside and live in Europe, the best European Citizenship by Investment program available offered is the one from Malta.

For investors whose main aim is to gain global mobility and visa-free access to Europe, the Caribbean Citizenship Programs can be a much more affordable option, offering a second passport with access to over 150 visa-free countries in just 1-2 months through investments starting as low as $100,000.

If you are looking for the quickest and most cost-effective way to obtain European or Caribbean citizenship, book a free consultation with our experts today to receive qualified advice tailored to your specific requirements.

Refined Global Access

CITIZENSHIP by INVESTMENT PROGRAMMES

Obtaining a second passport could be the best investment you ever make, for increased global mobility and personal security, business and tax exemption.

Should you be looking to reside and live in Europe, the best European Citizenship by Investment program available offered is the one from Malta.

For investors whose main aim is to gain global mobility and visa-free access to Europe, the Caribbean Citizenship Programs can be a much more affordable option, offering a second passport with access to over 150 visa-free countries in just 1-2 months through investments starting as low as $100,000.

If you are looking for the quickest and most cost-effective way to obtain European or Caribbean citizenship, book a free consultation with our experts today to receive qualified advice tailored to your specific requirements.

Citizenship Programmes

Maltese Citizenship by Exceptional Services may be granted under an amendment passed in 2020 to the Maltese Citizenship Act. By virtue of Legal Notice 437 of 2020 (Granting of Citizenship for Exceptional Services Regulations) the rules providing for affluent persons of impeccable standing and repute to be naturalised and to receive Maltese citizenship on the basis of a contribution to and investment in Malta were promulgated. Applications under these regulations by direct investment shall not exceed four hundred (400) yearly and one thousand five hundred (1,500) in total. Applications under these regulations by direct investment shall not exceed four hundred (400) yearly and one thousand five hundred (1,500) in total.

The Dominica Citizenship by Investment Program was introduced in 1993 by the Government of the Commonwealth of Dominica, allowing foreign investors to acquire citizenship under certain conditions. This is now one of the world’s longest-running economic citizenship schemes and one of the most reputable. Applicants obtain an irrevocable citizenship and passport without having to reside in the country or renounce their current nationality.

The St Kitts and Nevis citizenship-by-investment program has been in operation since 1984, allowing foreign investors to acquire citizenship under certain conditions. This makes it the oldest existing citizenship-by-investment program and one of the most reputable. Applicants obtain an irrevocable St Kitts and Nevis passport without having to reside in the country or renounce their current nationality.

*The only Caribbean program eligible for the USA E-2 Investor Visa. The Grenada Citizenship by Investment Program was launched in August 2013. The program of Grenada is the only Caribbean program with visa free access to China and the option to apply for E-2 USA ‘Investor Visa’ to reside in the United States. Grenada citizenship applicants obtain an irrevocable citizenship and passport without having to reside in the country or renounce their current nationality.

The Saint Lucia Citizenship by Investment Program is the newest program in the Caribbean established in 2015 yet one of the strongest passports within the fast track citizenship programs. Applicants obtain an irrevocable citizenship and passport without having to reside in the country or renounce their current nationality.

The Antigua & Barbuda Citizenship by Investment Program was passed by both houses of Parliament in March 2013, allowing foreign investors to acquire citizenship under certain conditions. Since then, the program has received several applications and granted citizenship to many wealthy investors. Applicants obtain an irrevocable citizenship and passport without having to reside in the country or renounce their current nationality

Malta

Naturalisation for exeptional services by direct Investment

Malta’s Granting of Citizenship for Exceptional Services Regulations allow applicants to obtain citizenship of Malta, but only after first residing in Malta.

Applicants must hold residency status in Malta for at least 12 months and pass an eligibility assessment to submit an application for citizenship.

Licence: AKM-ACCA-21

Source: Granting of Citizenship for Exceptional Services Regulations, 2020 and the Community Malta Agency official website

Citizenship of Malta comes with a wide range of benefits, including:

  • Visa-free and visa-on-arrival travel to around 180 countries and territories
  • Ability to pass on citizenship to future generations
  • Citizenship for life, with the right to live, work, and possess property in Malta
  • Right to hold dual citizenship

Under the Regulations, applicants may obtain citizenship of Malta upon the completion of a three-stage process, consisting of:

01. The Residency Stage

02. The Eligibility Stage

03. The Citizenship Stage

STAGE 01

THE RESIDENCY STAGE

Applicants must first apply to the Community Malta Agency (through an authorised agent) for residency in Malta. Residency status is initially issued for 36 months, and applicants aged 18 and over must hold residency status in Malta for at least 12 months to submit an application for citizenship.

It is expected that the timeframe from submission of a residency application to the issuance of the relevant e-residency card is 15 working days.

Process

  1. The main applicant must select a registered agent, who will submit the residency application and ensure relevant payments are made to the Community Malta Agency on behalf of the main applicant.
  2. Once the application and payments are received by the Community Malta Agency, it performs Tier 1 due diligence on the main applicant/dependants and requests a first police clearance.
  3. The Community Malta Agency then contacts the agent to inform the main applicant/dependants that they must attend a biometrics appointment and, potentially, an interview within six months of clearance.

Costs

At the residency stage, the following costs apply:

  • Part payment of non-refundable investment deposit
    Main applicant €10,000
  • Residence permit
    Main applicant €5,000
    Each dependant €1,000
  • Residency card
    Main applicant €27.50
    Each dependant €27.50

STAGE 02

ELIGIBILITY STAGE

Before completing the residence requirement, and in general within 12 months of the issuance of the residence card, the main applicant must apply through the same agent for an eligibility assessment with the Community Malta Agency.

If the main applicant passes the eligibility assessment and completes the residence requirement (12-36 months or 36+ months), then he/she can apply for citizenship.

Process

  1. Upon receiving the application for eligibility assessment, Community Malta Agency issues a formal receipt (including a payment request voucher) within two working days.
  2. Upon receipt of the relevant fees due at this stage, the Community Malta Agency performs Tier 2 due diligence on the main applicant/dependants.
    Further due diligence fees may be required at this stage.
  3. The Community Malta Agency then performs Tiers 3 and 4 due diligence.
  4. Finally, the Community Malta Agency presents the application and its due diligence conclusions to the Minister.
  5. After receiving the Minister’s final decision on whether to grant citizenship to the main applicant/dependants, the Community Malta Agency reports the decision to the main applicant’s agent via a letter of approval. A letter of approval for eligibility is expected to be issued within 120–150 calendar days of payment of the fees due at this stage.

Fees

At the eligibility stage, the following fees apply:

  • Due diligence fee
    Main applicant €15,000Each dependant (aged 12+) €10,000
    Benefactor €15,000
  • Administrative fee
    Per applicant €1,000

STAGE 03

CITIZENSHIP STAGE

At this stage, the applicant must make the relevant investment, the total cost of which differs according to how long the applicant resided in Malta under the residency stage. Upon completion of this stage, the main applicant/dependants receive citizenship of Malta.

Process

  1. The main applicant must fulfil all the following requirements:
    Make an exceptional direct investment;
    Note that the amount due for the exceptional direct investment varies according to whether the applicant has resided in Malta for (a) 36 months or (b) between 12 and 36 months.
    Make a real estate investment (either a purchase or rental) to be held for a minimum of five years;
    Note that the real estate chosen must be fit for the main applicant and dependants to live in
    Make a donation; and
    Pay administrative fees.
  2. An undertaking to complete the above, and evidence of completion of the residence requirement, must be provided.
  3. Approximately five working days from the provision of the relevant undertakings/evidence of completion of residence, an invitation to travel to Malta to take the Oath of Allegiance is issued to the main applicant and any dependants aged 18 or over.
    The Oath of Allegiance must be taken in Malta within six months of the letter of approval, and the applicants will not be allowed to take the Oath unless:
    all requirements are fulfilled and fees paid; and
    the applicant undertakes in writing to observe and fulfil all obligations for a period of five years from the issuance of the Certificate of Naturalisation.
  4. The Certificate of Naturalisation is issued.
  5. The Community Malta Agency conducts continuous monitoring of the main applicant/dependants for five years, and the main applicant/dependants must complete and file a Compliance Form at the Community Malta Agency every year for the first five years from the date of the Oath of Allegiance.

Costs and Fees

The following costs and fees apply:

  • Exceptional Direct Investment
    Main applicant (36+ months residency) €590,000
    OR
  • Main applicant (12-36 months residency) €740,000
    Each dependant €50,000

Real Estate Investment

  • Purchase an immovable residential property in Malta having a minimum value of €700,000
    OR
  • Take on a lease of a residential immovable property in Malta for a minimum annual rent of €16,000

Donation

  • Donation to a registered philanthropic, cultural, sport, scientific, animal welfare or artistic non-governmental organisation or society, or as otherwise approved by the Community Malta Agency €10,000
  • Administrative fee
    Main applicant €5,000
    Each dependant €1,000

Dominica

Dominica CBI Program

Launched in 1993, Dominica’s Citizenship by Investment Programme has been ranked as the number one CBI initiative for five consecutive years by the CBI Index. This is a publication by the Financial Times’s Professional Wealth Management (PWM) magazine.

The CBI scheme focuses on the overall quality and integrity of its applicants, only accepting individuals of outstanding character and repute. To ensure credible persons of excellent standing are granted citizenship, comprehensive due diligence checks are performed on all applicants over 18 years of age.

For those who meet Dominica’s citizenship requirements, the idyllic Caribbean island offers one of the best standards of living in the region. Dominica is politically and economically stable, with a low crime rate and rich investment opportunities. Nicknamed the “Nature Island”, it is also one of the most beautiful places on earth. Dominica boasts a pristine coastline, acres of unspoiled tropical rainforest, incredible marine biodiversity and a number of natural hot springs thanks to its volcanic origin.

As well as the many advantages of living in Dominica, Dominica citizenship confers many benefits in its own right. These include:

  • Visa-free travel to around 140 countries and territories
  • Ability to pass on citizenship to future generations
  • Citizenship for life, with the right to live and work in the country
  • Right to hold dual citizenship

 

Citizenship by investment in Dominica is available through two options:

OPTION 01

THE ECONOMIC DIVERSIFICATION FUND

Applicants can make a substantial contribution to the Economic Diversification Fund (EDF), a government fund that supports socio-economic initiatives in Dominica. Due diligence and processing fees apply.

  • Single applicant
    USD 100,000
  • Spouse of the main applicant
    USD 50,000
  • Sibling of the main applicant or of the spouse aged 18-25
    USD 50,000
  • Per additional dependant (excluding the spouse of the main applicant and siblings of the main applicant or of the spouse aged 18-25)
    USD 50,000
  • Family of four (excluding siblings of the main applicant or of the spouse)
    USD 175,000

 

OPTION 02

PRE-APPROVED REAL ESTATE

Under the real estate option applicants are required to purchase Government-approved property. This must be held for a minimum of three years.

Minimum investment: USD 200,000

The following Government Fees apply:

  • Single applicant
    USD 25,000
  • Family with up to four members, including the main applicant and up to 3 dependants (excluding a dependant sibling)
    USD 35,000
  • Family with up to six members, including the main applicant and up to 5 dependants (excluding a dependant sibling)
    USD 50,000
  • Family of seven members or more, including the main applicant and at least 6 dependants (excluding a dependant sibling)
    USD 70,000
  • Sibling of the main applicant or of the spouse aged 18-25
    USD 50,000
  • Sibling of the main applicant or of the spouse aged under 18
    USD 25,000

Once an individual’s application for citizenship by investment is approved, an economic citizen can apply for passport at the Passport Office.

 

What are the Benefits of a Dominica Passport?

Dominican passports are CARICOM passports that are issued to citizens of Dominica for international travel. Dominica passport holders enjoy visa-free or visa-on-arrival access to over 140 countries and territories worldwide.

Ordinary Dominican passports are valid for 10 years if issued to a person aged 16 or over and are valid for five years for children under the age of 16. They can be renewed at the Passport Office in Roseau (Dominica’s capital city) or at a Dominica High Commission, Embassy, or Consulate.


What is the Dominica Passport Application Process?

The passport application process is separate from the citizenship by investment process, and requires the applicant to present a number of documents, including, but not limited to, a certified copy of the applicant’s Certificate of Naturalisation – the document that is issued to an economic citizen at the end of the citizenship by investment process.

It is possible for an economic citizen to appoint a third party to apply on his or her behalf. Applications for a passport can be submitted as soon as citizenship is received.


How to Re-Apply for a Dominica Passport

Every time Dominican passport holders re-apply for a passport (for example, because their old passport has expired), they must present their old Dominica passport. This will be cancelled upon issuance of the new passport.

Globalciti assists clients who wish to obtain citizenship of Dominica, providing them with the guidance and commitment they need to see their application processed seamlessly. Our team then ensures that clients

St Kitts & Nevis

St Kitts and Nevis Program

The St Kitts and Nevis Citizenship by Investment Programme stands as the oldest, and one of the most trusted, successful programmes of its kind. Since 1984, it has allowed individuals and their families to legally obtain citizenship of one of the Caribbean’s most idyllic locations.

Successful applicants under the St Kitts and Nevis Programme are registered as citizens of the nation and may apply for a St Kitts and Nevis passport

They have access to a huge range of benefits including:

  • The ability to share citizenship with future generations.
  • Citizenship for life, with the right to live and work in the country.
  • Visa-free and visa-on-arrival travel to over 150 countries and territories.
  • A fair tax regime, with no worldwide income, inheritance and gift tax for tax residents.

The St Kitts and Nevis Citizenship by Investment Programme is the only programme of its kind to offer a guaranteed fast-track route to citizenship, known as the Accelerated Application Process (AAP). Under the AAP, a successful applicant can receive citizenship in as little as 60 days from submission of an application. The AAP is available for the following additional cost, inclusive of due diligence fees:

*Note: while the Citizenship by Investment Unit and the Passport Office work in unison, obtaining citizenship and applying for a passport are two distinct processes.

  • Main applicant
    USD 25,000
  • Any family member aged 16 or over
    USD 20,000
  • Any family member under the age of 16
    USD 500 (passport fee* only)

There are four ways in which an applicant can apply for citizenship under the St Kitts and Nevis Citizenship by Investment Programme:

1. By donating to the country’s Sustainable Growth Fund

2. By investing in pre-approved real estate

3. By purchasing a private home

4. By choosing the ‘alternative investment option

 

01

THE SUSTAINABLE GROWTH FUND

The Sustainable Growth Fund is the most direct investment path to St Kitts and Nevis citizenship. The revenue from the fund is used to support sustainable growth initiatives in the country. Under a Limited Time Offer due to expire on 31 December 2021, the following contribution amounts apply:

  • Single applicant
    USD 150,000
  • Family of up to four persons (excluding siblings)
    USD 150,000
  • Per sibling
    USD 20,000
  • Any family member after the third (excluding siblings)
    USD 10,000

02

PRE-APPROVED REAL ESTATE

Under this option, applicants are required to invest in government-approved real estate in St Kitts and Nevis. The following investment amounts apply:

An independent investment in pre-approved real-estate, to be held for a minimum of 5 years: USD 400,000

A joint investment with another main applicant, to be held for a minimum of 7 years: USD 200,000

Additionally, the following government fees apply:

  • Main applicant
    USD 35,000
  • Spouse
    USD 20,000
  • Sibling
    USD 40,000
  • Per additional dependant (other than the spouse or a sibling)
    USD 10,000

 

03

Until 1 November 2022, applicants can qualify for citizenship under the Programme by purchasing a private home worth USD 400,000. Two or more main applicants may also apply together provided they each contribute USD 400,000 towards the property. The property must be held for a period of five years and can never be reused in a subsequent citizenship by investment application.

Additionally, the following government fees apply:

  • Main applicant
    USD 35,000
  • Spouse
    USD 20,000
  • Sibling
    USD 40,000
  • Per additional dependant (other than the spouse or a sibling)
    USD 10,000

 

04

ALTERNATIVE INVESTMENT OPTION

Under this new option, an applicant can place an investment in the escrow account of an approved infrastructural project or other approved development project.

To be approved for use in an application, the project must:

Not raise 100% of the capital for the project via citizenship by investment
Already have raised a minimum of 30% of the capital for the project
Be approved by the St Kitts Investment Promotion Agency and Cabinet
The cost of the investment will vary according to whether the project is, eventually, owned by the state (US$175,000) or by a private entity (US$200,000).

If eventually owned by the state, government fees apply as follows:

  • Main applicant USD 35,000
  • Spouse USD 20,000
  • Sibling USD 40,000
  • Per each additional dependant (other than the spouse or a sibling) USD 10,000

 

If eventually owned by a private entity, government fees apply as follows:

  • Family of up to four USD 50,000
  • Sibling USD 40,000
  • Per each additional dependant other than spouse (to be included in the family of four) or a sibling USD 10,000

Once an individual’s application for citizenship by investment is approved, an economic citizen can apply for a passport at the Passport Office.

What are the Benefits of a St Kitts and Nevis Passport?

St Kitts and Nevis passports are CARICOM passports that are issued to citizens of St Kitts and Nevis for international travel. They are biometric documents, ensuring a greater level of safety and facilitating cross-border procedures. Holders of St Kitts and Nevis passports enjoy visa-free or visa-on arrival access to about 150 countries and territories worldwide.

Ordinary St Kitts and Nevis passports are valid for 10 years if issued to a person aged 16 or over and are valid for five years for children under the age of 16. They can be renewed at the Passport Office at the Government Headquarters in Basseterre (St Kitts and Nevis’ capital city) or at a St Kitts and Nevis High Commission, Embassy, or Consulate.

What is the St Kitts and Nevis Passport Application Process?

The passport application process is separate from the citizenship by investment process and requires the applicant to present a number of documents, including, but not limited to, a certified copy of the applicant’s Certificate of Registration – the document that is issued to an economic citizen at the end of the citizenship by investment process.

Every time St Kitts and Nevis passport holders re-apply for a passport (for example, because their old passport has expired), they must present their old St Kitts and Nevis passport. This will be cancelled upon issuance of the new passport.

For successful applicants, the St Kitts and Nevis citizenship by investment application process consists of seven main steps, which are:

  • Step 1:
    Pre-approval by Globalciti and preparation of the application
  • Step 2:
    Submission of the citizenship application
  • Step 3:
    Application processing by the Citizenship by Investment Unit and internal and external due diligence checks
  • Step 4:
    Approval in principle
  • Step 5:
    Contribution to the Sustainable Growth Fund or investment in either pre-approved real estate, a private home, or the ‘alternative investment option.’
  • Step 6:
    Citizenship certificate issued
  • Step 7:
    Passport application

 

How long does it take to process an application?

From submission of the application to an approval in principle, successful applicants are generally expected to wait three months.

What are the investment options under the St Kitts and Nevis Citizenship by Investment Programme?

  • A direct contribution to the country’s Sustainable Growth Fund
  • An investment in pre-approved real estate
  • An investment in a private home
  • An investment in the ‘alternative investment option

 

Applicant Eligibility

Applicants for citizenship should be at least 18 years of age, of good character, without a criminal record, and be able and willing to make the required contribution or investment.

Which family members can I include in my application for economic citizenship?

You can include:

  • Your spouse
  • Children (yours or your spouse’s) under 18
  • Children (yours or your spouse’s) aged 18-30 who are in a dependency relationship with either you or your spouse
  • Children (yours or your spouse’s) aged 18 or over who are physically or mentally disabled
  • Siblings (yours or your spouse’s) if unmarried, childless, 30 years of age or younger, and financially dependent on the main applicant
  • Parents (yours or your spouse’s) if aged 55 or above, and living with and fully supported by you
  • Grandparents (yours or your spouse’s) if aged 65 or above, and living with and fully supported by you


What does the due diligence process in St Kitts and Nevis entail?

You will be vetted by multiple entities:

  • Local Authorised Persons perform KYC (know-your-client) checks
  • The Citizenship by Investment Unit carries out internal checks including AML (anti-money laundering) and CTF (counter-terrorism financing) vetting
  • Mandated international due diligence firms perform online and on-the-ground checks
  • Regional and international law enforcement agencies check that you aren’t on any wanted or sanctions lists

 

Are citizens of certain countries not allowed to apply?

Nationals of Iran, Afghanistan, and North Korea, regardless of where they live, are excluded from applying (this includes dependants).

Nationals of Iraq, Nigeria, and Yemen are unable to apply for the Accelerated Application Process route.

 

Is This Programme for Me?

This Caribbean citizenship by investment programme is good value for money for both individual applicants and families looking to apply for second citizenship, including:

  • Families of four who would also like to add dependants such as parents, grandparents, or siblings
  • Single professionals who want to boost their career opportunities
  • Entrepreneurs looking to expand their businesses on a global level
  • Remote workers who want greater global mobility and the choice to work wherever they want to

 

Where Your Funds Go

The Sustainable Growth Fund allows future citizens of St Kitts and Nevis to be part of the success story. This investment channel enables both applicants and the nation to thrive. The Sustainable Growth Fund channels resources to priority areas like education, health, climate change and resilience, infrastructure, tourism and culture, and the promotion of indigenous entrepreneurship to benefit all citizens.

Investments in real estate provide wider benefits for the economy of St Kitts and Nevis through direct and indirect job creation.

Who Heads up the Citizenship by Investment Programme of St Kitts and Nevis?

Les Khan, PMP, MSOC, BBA, is Chief Executive Officer of the St Kitts and Nevis Citizenship Investment Unit. Les Khan has over 20 years of experience with large financial organisations and risk management companies globally. Since 2015, Les Khan has been involved in the revamping of the Citizenship by Investment Unit in St Kitts and Nevis, and has become a resident expert on citizenship programmes within the Caribbean.

Originally from Trinidad, Les Khan is a member of the Project Management Institute and is a certified Project Management Professional (PMP) in addition to being a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Global Association of Risk Professionals (GARP). Les Khan earned his Master’s Degree in Counseling from the University of South Australia and his Bachelor’s Degree in Business Administration and Finance from Baruch College, New York.

How Globalciti can help?

Globalciti assists clients who wish to obtain citizenship of St Kitts and Nevis, providing them with the guidance and commitment they need to see their application processed seamlessly. Our team then ensures that clients who obtain their citizenship also apply for, and receive, St Kitts and Nevis passports should they wish to.

Grenada

Grenada Citizenship by Investment Program

Grenada has several reasons to be a favourite among high net-worth individuals. Having restructured, redeveloped, and re-launched its citizenship by investment programme in 2013, the Caribbean island-nation has become a popular second citizenship option, particularly among those with larger families. Through Grenada’s Programme, successful applicants can obtain citizenship, and later, a passport that allows visa-free or visa-on-arrival travel to more than 140 countries and territories.

Beyond the benefits of economic and international freedom, Grenada also offers many lifestyle perks to those who decide to call it home. Affectionately known as the Spice Island due to its rich heritage of growing and trading spices, Grenada basks in a year-round tropical climate with cooling trade winds that make the many hours of sunshine all the more pleasant. It also boasts excellent healthcare and education systems and is among the safest nations in the Caribbean. Incredible scenery, rich biodiversity, exquisite cuisine, and a welcoming community only add to this tri-island paradise’s lure.

The Grenada citizenship by investment programme provides an opportunity to apply for a Grenada passport and a huge range of benefits including:

  • Visa-free or visa-on-arrival travel to more than 140 countries and territories
  • Ability to pass on citizenship to future generations
  • The option to apply as an investor under the United States’ exclusive E-2 Visa Programme
  • Citizenship for life, with the right to live and work in the country
  • Right to hold dual citizenship

Citizenship by investment in Grenada is available through two options:

OPTION 01 

THE NATIONAL TRANSFORMATION FUND

The National Transformation Fund NTF was established to assist the transformation of Grenada’s economy into one that is diversified, resilient, and prosperous. Due Diligence, application and processing fees apply.

  • Main applicant
    USD 150,000
  • Family up to four members (except parents and grandparents under 55 and siblings):
    USD 200,000

 

OPTION 02

PRE-APPROVED REAL ESTATE

There are two options available to applicants who want to invest in real estate in Grenada. In both cases, the investment must be held for a period of five years from the date citizenship is received. Due diligence, application and processing fees apply.

  • Joint investment in pre-approved tourism accommodation: USD 220,000
  • Independent investment in pre-approved real estate: USD 350,000

 

Under both options, the following Government Fees apply:

  • Main applicant
    USD 50,000
  • Family of up to four people (except parents and grandparents under 55 and siblings)
    USD 50,000
  • Additional family member (other than parents and grandparents under 55 and siblings)
    USD 25,000
    USD 50,000
  • Sibling
    USD 75,000

Upon becoming a citizen of Grenada through its Citizenship by Investment Programme, an economic citizen can apply for a passport at the Passport Department of the Royal Grenada Police Force. It is also possible for that economic citizen to appoint a third party to apply on his or her behalf. Applications for a passport can be submitted as soon as citizenship is received.

What are the benefits of a Grenada passport?

Grenadian passports are CARICOM passports that are issued to citizens of Grenada for international travel. They are biometric documents, ensuring a greater level of safety and facilitating cross-border procedures. Holders of Grenadian passports enjoy visa-free or visa-on arrival access to more than 140 countries and territories worldwide.

Ordinary Grenadian passports are valid for five years. They can be renewed at the Passport Department of the Royal Grenada Police Force in St George’s (Grenada’s capital city) or at a Grenada High Commission, Embassy, or Consulate.

What is the Grenada passport application process?

The passport application process is separate from the citizenship by investment process, and requires the applicant to present a number of documents, including, but not limited to, a certified copy of the applicant’s Certificate of Registration – the document that is issued to an economic citizen at the end of the citizenship by investment process.

How to re-apply for a Grenada passport

Every time Grenada passport holders re-apply for a passport (for example, because their old passport has expired), they must present their old Grenada passport. This will be cancelled upon issuance of the new passport.

Globalciti assists clients who wish to obtain citizenship of Grenada, providing them with the guidance and commitment they need to see their application processed seamlessly. Our team then ensures that clients who obtain their citizenship also apply for, and receive Grenadian passports.

Grenada Citizenship by Investment application process consists of seven steps, which are:

  • Step 1:
    Application and pre-approval by Globalciti
  • Step 2:
    Submission of citizenship application
  • Step 3:
    Government processing and due diligence checks
  • Step 4:
    Approval in principle
  • Step 5:
    Investment in National Transformation Fund or Pre-Approved Real Estate
  • Step 6:
    Citizenship certificate issued
  • Step 7:
    Passport application

 

Is there a residency requirement?

No residency required.

How long does it take to process a Citizenship by Investment application?

From submission of the application to an approval in principle, applicants are generally expected to wait three months.

What are the investment options under the Grenada Citizenship by Investment Programme?

  • A direct contribution to the country’s National Transformation Fund
  • An investment in pre-approved real estate

 

Applicant Eligibility

Applicants for citizenship should be at least 18 years of age, in good health, of good character, without a criminal record, and able and willing to make the required contribution or investment.

Which family members can I include in my application for economic citizenship?

You can include:

  • Your spouse
  • Children of the main applicant or of the spouse, under the age of 18
  • Children of the main applicant or spouse aged 18 to 30, supported by the main applicant or the main applicant’s spouse
  • Children of the main applicant or spouse aged 18 or over, physically or mentally challenged, living with and fully supported by the main applicant
  • Parents or grandparents of the main applicant or of the spouse if fully supported by the main applicant or the main applicant’s spouse
  • Siblings of the main applicant or of the spouse, whether biological or adopted, aged at least 18, single, and with no children

 

What does the due diligence process in entail?

You will be vetted by multiple entities:

  • KYC (know-your-customer) checks performed by your Local Agent
  • Internal checks including AML (anti-money laundering) and CTF (counter-terrorism financing) vetting by the Citizenship by Investment Unit
  • Mandated international due diligence firms perform online and on-the-ground checks
  • Regional and international crime prevention bodies check that you aren’t on any wanted or sanctions lists

 

Are citizens of certain countries not allowed to apply?

Citizens of Iran and North Korea are ineligible to apply to the Grenada Citizenship by Investment Programme.

Is this programme for me?

Economic citizens of Grenada are able to apply for the E-2 Visa to the United States.

The following are also a good fit for the Programme:

  • Extended families including siblings, parents or grandparents
  • Single professionals who want to broaden their horizons
  • Individuals and families who want greater global mobility

 

Where do the funds go?

The National Transformation Fund is a Government fund responsible for financing projects that will benefit Grenada’s economy and help its diversification.

St. Lucia

St Lucia Citizenship by Investment Program

Launched in 2016, St Lucia has the newest citizenship by investment programme in the Caribbean. Inheriting decades of experience from its island neighbours, St Lucia’s programme is an amalgamation of practices from its surrounding islands and provides a wide range of benefits for investors and locals alike.

An idyllic spot for nature seekers, history buffs, and relaxation-seekers, St Lucia offers citizens all of the tropical benefits of the Caribbean, along with visa-free entry to an additional 145 countries or territories. Read on to discover how you can apply for St Lucian citizenship, and benefit from CS Global Partners’ CBI initiative.

The St Lucia Citizenship by Investment Programme provides an opportunity to apply for St Lucia citizenship and a huge range of benefits including:

  • Visa-free travel to around 145 countries and territories
  • Right to hold dual citizenship
  • Citizenship for life, with the right to live and work in the country
  • Four investment options

OPTION 01

THE NATIONAL ECONOMIC FUND

  • The National Economic Fund (NEF) was established to receive qualifying investments to fund Government-sponsored projects on the island. Applicants can obtain citizenship by making a monetary contribution to the NEF via one of the prescribed contribution levels.  Due diligence and processing fees apply.Main applicant USD 100,000
  • Main applicant and spouseUSD 140,000
  • Main applicant, spouse and up to 2 other family membersUSD 150,000
  • Each additional family member of a main applicant applying with a spouse and 2 other family membersUSD 15,000
  • Each additional family member for other family structures USD 25,000

OPTION 02

REAL ESTATE

Applicants may obtain citizenship by purchasing Government-approved property valued at a minimum of USD 300,000. This property must be owned and maintained for a minimum of 5 years after citizenship has been granted. Due diligence fees apply.

The following Government administration fees are applicable:

  • Main applicant
    USD 30,000
  • Main applicant and spouse
    USD 45,000
  • Family member aged 18 years or above
    USD 10,000
  • Family member under 18 years
    USD 5,000
  • Each additional family member where the main applicant is applying with a spouse and four other family members
    USD 10,000 each

OPTION 03

PRE-APPROVED ENTERPRISE PROJECT

Applicants can obtain citizenship by making an investment, either independent or joint, in a pre-approved enterprise project. Independent investment must be valued at USD 3.5 million and create at least 3 permanent jobs. For joint investments, each investor must contribute at least USD 1 million, resulting in a joint investment worth USD 6 million and creating at least 6 permanent jobs. Due diligence, processing, Government administration fees apply.

  • Minimum independent investment
    USD 3,500,000 (creation of 3 local jobs)
  • Minimum joint investment
    USD 1,000,000 (creation of 6 local jobs)

OPTION 04

GOVERNMENT BONDS

Applicants may choose to invest in government bonds to obtain citizenship. Once citizenship has been granted, investments in government bonds must be held in the applicant’s name for a fixed period of time that varies according to the applicant’s family structure. The bonds must not attract a rate of interest for the duration of this period.

Due diligence and Government administrative fees apply. The following is applicable under a Limited Time Offer expiring on 31 December 2021:

  • Main applicant
    USD 250,000 (to be held for 5 years)
  • Main applicant and 1 family member
    USD 250,000 (to be held for 6 years)
    Main applicant and up to 4 family members
    USD 250,000 (to be held for 7 years)
  • Main applicant and up to 4 family members
    USD 300,000 (to be held for 5 years)
  • Any additional family member
    USD 15,000 each

St Lucia Citizenship by Investment application process consists of seven steps, which are:

  • Step 1:
    Application and pre-approval by Globalciti
  • Step 2:
    Submission of citizenship application
  • Step 3:
    Government processing and due diligence checks
  • Step 4:
    Approval in principle
  • Step 5:
    Investment in the National Economic Fund, pre-approved real estate, pre-approved enterprise project, or government bonds
  • Step 6:
    Citizenship certificate issued
  • Step 7:
    Passport application

 

Is there a residency requirement?
No residency is required.

How long does it take to process a citizenship by investment application?
From submission of the application to an approval in principle, applicants are generally expected to wait three months.

What are the investment options under the St Lucia Citizenship by Investment Programme?

  • Contribution to the Government’s National Economic Fund
  • Pre-Approved real estate option
  • Enterprise option
  • Government bonds option

Applicant eligibility

Applicants for citizenship should be at least 18 years of age, in good health and of good character, without a criminal record, and able and willing to make the required contribution.

Which family members can I include in my application for economic citizenship?

You can include:

  • Spouse
  • Children of the main applicant or of the spouse aged 21 or below
  • Children of the main applicant or of the spouse aged no more than 30 and fully supported by the main applicant
  • Children of the main applicant or of the spouse, of any age, who are physically or mentally challenged, and fully supported by the main applicant
  • Parents of the main applicant or of the spouse if aged 55 or above and fully supported by the main applicant
  • Parents of the main applicant of any age if physically or mentally challenged and fully supported by the main applicant
  • Siblings of the main applicant aged under 18, unmarried, and in receipt of consent from their parent or guardian to make an application

 

What does the due diligence process in St Lucia entail?

You will be vetted by multiple entities:

  • KYC (know-your-customer) checks performed by local authorised agents.
  • Internal checks including AML (anti-money laundering) and CTF (counter-terrorism financing) vetting by the Citizenship by Investment Unit.
  • Mandated international due diligence firms perform online and on-the-ground checks.
  • Regional and international crime prevention bodies check that you aren’t on any wanted or sanctions lists.

 

Are citizens of certain countries not allowed to apply?

The following nationals cannot apply for citizenship by investment in St Lucia, as due diligence checks cannot be effectively performed in these countries:

  • Iran

The Unit has also warned of difficulties with processing applications from Syria.

All other nationalities are eligible to apply

Is this programme for me?

The following may be a good fit for the programme:

  • Individuals/businesspeople looking to establish overseas businesses
  • Families seeking better global mobility
  • Professionals who want to broaden their horizons
  • Families who would like their children to go to prestigious universities

 

Where do the funds go?

The National Economic Fund (NEF) was established to receive qualifying investments to fund Government-sponsored projects on the island.

Antiqua & Barbuda

Antigua and Barbuda Program

With hundreds of beaches, year-round sunshine, and some of the most welcoming people you could wish to meet, Antigua and Barbuda is heaven on earth. You can make this popular holiday location the home of your dreams by applying to the Antigua and Barbuda Citizenship by Investment programme. Established in 2013, the scheme grants you citizenship in exchange for an economic donation to this celestial Caribbean country.

The Antigua and Barbuda citizenship by investment programme offers a many of benefits, including:

  • Citizenship for life

Antigua and Barbuda citizenship gives you the right to live and work in the country for life, plus civic entitlements like voting, free healthcare and the right to hold an Antigua and Barbuda passport.

  • Entitlement to dual citizenship

Unlike other countries, Antigua and Barbuda has no restrictions on dual citizenship. Consequently, you don’t need to relinquish your original nationality in order to become an Antigua and Barbuda citizen.

  • Ability to pass on citizenship

As an Antigua and Barbuda citizen, you’ll also be able to pass on your citizenship rights to your descendants. This allows them to enjoy all the same benefits and in turn safeguards your family’s future.

  • Visa-free travel to over 150 countries and territories

An Antigua and Barbuda passport offers visa-free travel to over 150 countries across all of the world’s continents. This includes the likes of Singapore, the UK, Brazil, Bangladesh, Germany and Egypt.

Citizenship by investment in Antigua and Barbuda is available through one of four options. Please note that due diligence and government processing fees apply to all.

OPTION 01

THE NATIONAL DEVELOPMENT FUND

The non-profit National Development Fund finances government projects, public-private partnerships, and other charitable investments in Antigua and Barbuda. Applicants must contribute a set amount to the fund according to the number of dependents they have.

  • Single applicant
    USD 100,000
  • Spouse of main applicant
    USD 50,000
  • Sibling of the main applicant or spouse aged 18-25
    USD 50,000
  • Per additional dependant (excluding the spouse, siblings, or spouse’s siblings)
    USD 50,000
  • Family of four including the main applicant, spouse, and two other dependants (excluding siblings or spouse’s siblings)
    USD 175,000

 

OPTION 02

REAL ESTATE

Qualifying real estate projects must be approved by The Cabinet upon receiving a recommendation from the Antigua and Barbuda Investment Authority (ABIA). Applicants must commit to holding the real estate for at least five years and can invest individually or with a partner.

  • Minimum Investment
    USD 200,000

 

OPTION 03

BUSINESS INVESTMENT

You may instead choose to invest in a business that has been pre-approved by The Cabinet of Antigua and Barbuda. This can be done individually or with a partner.

  • Independent investment
    USD 1,500,000
  • Joint investment
    USD 400,000 (with a total investment of USD 5,000,000)

 

OPTION 04

UNIVERSITY OF THE WEST INDIES FUND

The University of the West Indies Fund finances the institution’s fourth landed campus in Antigua and Barbuda. It is only available to families composed of at least six members, and entitles one member to a year of tuition-only scholarship at the university.

Family of six members: USD 150,000 (including government processing fees for a family of six)

Processing fees

The following government processing fees are applicable to all the Antigua and Barbuda citizenship by investment options:

  • Family of 4 or less
    USD 30,000
  • Any additional dependent
    USD 15,000

What are the benefits of an Antigua and Barbuda passport?

Antigua and Barbuda passports are CARICOM passports that are issued to citizens of Antigua and Barbuda for international travel. They are biometric documents, ensuring a greater level of safety and facilitating cross-border procedures. Antigua and Barbuda passport holders enjoy visa-free or visa-on-arrival access to almost 150 countries and territories worldwide.

How long are Antigua and Barbuda passports valid for?

First-time passports of Antigua and Barbuda issued to economic citizens are only valid for five years. This is to ensure that proper checks are performed on whether the economic citizen has fulfilled the five-day residence requirement and travel requirement to complete the Oath of Allegiance in Antigua and Barbuda.

The validity of second-time passports depends on whether the passport is issued to someone aged 16 or over. If the person is 16 or over, then Antigua and Barbuda passports are valid for 10 years. If the person is a child aged less than 16, then the passport is only valid for five years.

What is the Antigua and Barbuda passport application process?

The passport application process is separate from the citizenship by investment process, and requires the applicant to present a number of documents. These documents vary according to whether the application is a first-time application, a first-time renewal, or a later renewal. In all cases, a certified copy of the applicant’s Certificate of Registration – the document that is issued to an economic citizen at the end of the citizenship by investment process – must be provided.

Every time Antigua and Barbuda passport holders re-apply for a passport (for example, because their old passport has expired), they must present their old Antigua and Barbuda passport. This will be cancelled upon issuance of the new passport.

To renew a first-time passport that has expired, an economic citizen must first send a request to the Citizenship by Investment Unit through his or her Licensed Agent. All other renewals after that can be made directly at the Passport Office (a department within the Prime Minister’s Ministry) located on Queen Elizabeth Highway in St John’s (Antigua and Barbuda’s capital city). Alternatively, applications can be made at an Antigua and Barbuda High Commission, Embassy, or Consulate.

Antigua and Barbuda’s citizenship by investment application process consists of seven steps:

  • Step 1:

Application and pre-approval by Globalciti
We will look through your application to check everything is in order and confirm it meets the requisite conditions, giving it the best possible chance of being accepted.

  • Step 2:

Submission of citizenship application.
After approving the application, we’ll then send it to Antigua and Barbuda’s Citizenship by Investment Unit (CIU) on your behalf.

  • Step 3:

Government processing and due diligence checks
The Government of Antigua and Barbuda will process your application and perform due diligence checks, which includes checking for criminal records and assessing your ability to provide funds.

  • Step 4:

Approval in principle.
Once your application is approved in principle, you’ll receive a letter confirming that the CIU has officially granted your request for citizenship.

  • Step 5:

Make the investment of your choice
Now is the point you submit all the required documentation, pay government and make your qualifying investments.

  • Step 6:

Citizenship certificate issued.
After you’ve completed the above steps, you’ll receive a citizenship certificate, officially making you an Antigua and Barbuda citizen.

  • Step 7:

Passport application.

You’re now able to apply for an Antigua and Barbuda passport and reap all the travel benefits involved.

How long does it take to process an application?

From submission of the application to receiving the approval in principle, applicants can generally expect to wait around three months. You are not required to attend an interview, pass tests, or even travel to or reside in Antigua and Barbuda, which helps speed up the process.

1. What are the investment options under the Antigua and Barbuda Citizenship by Investment Programme?

A direct contribution to the Government of Antigua and Barbuda.
An investment in pre-approved real estate.
A business investment.
A contribution to the University of West Indies Fund.
The scheme’s minimum investment amount ($100,000) is the world’s most affordable option for single applicants looking to obtain economic citizenship.

2. Which family members can I include in my application for economic citizenship?

You can include:

  • Your spouse.
  • Children (yours or your spouse’s) under 18.
  • Children (yours or your spouse’s) aged 18-30 who are substantially supported by either you or your spouse.
  • Children (yours or your spouse’s) aged 18 or over who are physically or mentally disabled and substantially supported by either you or your spouse
  • Parents and grandparents (yours or your spouse’s) substantially supported by either you or your spouse.
  • Spouses of qualifying parents or grandparents who are substantially supported by either you or your spouse.
  • Siblings (yours or your spouse’s) up to the age of 25 who are single and childless. If under 18, you require consent from all persons with parental responsibility to make an application.

 

3. What does the due diligence process in Antigua and Barbuda entail?

You will be vetted by multiple entities:

  • Local authorised agents perform KYC (know-your-customer) checks.
  • The Citizenship by Investment Unit carry out internal checks including AML (anti-money laundering) and CTF (counter-terrorism financing) vetting.
  • Mandated international due diligence firms perform online and on-the-ground checks.
  • Regional and international crime prevention bodies check that you aren’t on any wanted or sanctions lists.

 

4. Are citizens of certain countries not allowed to apply?

Citizens of Iran, North Korea, or Sudan are not allowed to apply to the Antigua and Barbuda citizenship by investment programme unless they:

  • Have not lived in these countries for the last 10 years
  • Have no substantial assets there
  • Are not performing and have not performed any business (or similar activity) in or with these countries

 

5. Is the Antigua and Barbuda CBI programme right for me?

The Antigua and Barbuda citizenship by investment programme is great value for those looking to gain second citizenship. The following people are particularly good fits for the scheme:

  • Single professionals who want to broaden their horizons.
  • Families of four who would eventually like to add dependants such as grandparents or siblings.
  • Individuals looking to study abroad.
  • Digital nomads who want greater global mobility.

 

6. Is there a residency requirement?

Successful applicants are required to reside in the country for a minimum of five days within five years after receiving citizenship. However, this requirement has been temporarily suspended until 31 August 2022 due to the Covid-19 pandemic.

7. How long does it take to process a citizenship by investment application?

From submission of the application to an approval in principle, applicants are generally expected to wait between six and seven months.

8. Applicant Eligibility

Applicants for citizenship should be at least 18 years of age, of good character, without a criminal record, and be able and willing to make the required contribution.

9. Where Your Funds Go?

The contributions to the National Development Fund, a nonprofit fund, are used for funding government projects, public-private partnerships, and other charitable investments approved by the government.

Proceeds from the University of the West Indies Fund go to the development of the university’s fourth campus.

Investments in real estate and business provide wider benefits for the economy of Antigua and Barbuda through direct and indirect job creation.

 

Refined Global Access

INVEST for RESIDENCY IN EUROPE

Residency by investment offers you the opportunity to legally acquire permanent residency status in another country in return for an investment in its economy. Permanent residency is a visa status that allows the bearer to legally live, work, go to school and access healthcare in the host country.

There are several residency by investment programmes in Europe that grant residency, mostly through real estate investment but without the requirement to reside. These programmes are especially popular with investors not wishing to emigrate and move their family but require flexibility should the need ever reside. They often come with accompanying travel freedom across the EU Schengen zone. Eventually if permanent residency is undertaken by the investor and their family then citizenship of the country can usually be applied for.

Please note our website remains a guide. Contact our advisors below up to date information and an assessment for your personal circumstances.

Refined Global Access

INVEST for RESIDENCY IN EUROPE

Residency by investment offers you the opportunity to legally acquire permanent residency status in another country in return for an investment in its economy. Permanent residency is a visa status that allows the bearer to legally live, work, go to school and access healthcare in the host country.

There are several residency by investment programmes in Europe that grant residency, mostly through real estate investment but without the requirement to reside. These programmes are especially popular with investors not wishing to emigrate and move their family but require flexibility should the need ever reside. They often come with accompanying travel freedom across the EU Schengen zone. Eventually if permanent residency is undertaken by the investor and their family then citizenship of the country can usually be applied for.

Please note our website remains a guide. Contact our advisors below up to date information and an assessment for your personal circumstances.

Residency Programmes

The golden visa program in Greece offers the most affordable real estate investment route to permanent residency in Europe, with a minimum real estate investment of €250,000 + VAT (if any). Following the launch of several European investment visa programmes it was introduced by the Greek government in 2013 to encourage investment into Greece.Applications under these regulations by direct investment shall not exceed four hundred (400) yearly and one thousand five hundred (1,500) in total.

The Cyprus Permanent Residency (PR) program offers non-EU individuals a permanent visa for entering, staying and living for a lifetime in Cyprus within 2 months, with a minimum real estate investment of €300,000 + VAT (if any). The process is fast and easy and it covers all dependant children up to 25 years old, parents and spouse of the applicant.

Greece

Known as the Greece Golden Visa Programme, Greece’s Residence by Investment Programme has been in operation since 2014 and is considered one of the most affordable programmes that provides access to Europe. The Programme is the ideal solution for non-EU, EEA, or Swiss nationals seeking the freedom to live, undertake business, and study in Greece, or to travel across the Schengen Area.

Greece’s pleasant Mediterranean climate, cosmopolitan cities and exceptional approach to hospitality have lured many high net worth individuals into making this beautiful country their second home. Investors and their families can obtain permanent residence status in Greece through the Programme, even while maintaining alternative residence elsewhere. Under the Programme, permanent residence status is subject to renewal every five years.

There are a number of key advantages for those applying to the Greece Residence by Investment Programme, including:

  • The right to live, work, study, and undertake business in Greece
  • Visa-free travel across the Schengen Area
  • High levels of safety and security, excellent education opportunities, and robust healthcare options
  • Immediate permanent residence, subject to renewal every 5 years
  • Ability to include family members in an application (married spouse, children of the main applicant or spouse under 21 years old, and parents of the main applicant or spouse)
  • Eligible for citizenship after 7 years of physical presence in Greece, subject to the fulfilment of other criteria (including language requirements)

Cyprus

Cyprus residence by investment programme has been in operation since 2013 and is considered one of the most affordable programmes that provides access to Europe. The programme is the ideal solution for non-EU, EEA, or Swiss nationals seeking the freedom to live, undertake business, and study in Greece

An important hub in the heart of the Mediterranean at the crossroads of Europe, Africa and Asia, Cyprus is diverse, culturally rich and perfectly placed for working and traveling within and beyond the European Union.

Cyprus has seen significant activity in the shipping, tourism, legal and financial services sectors, and also a surge of interest in foreign investments and developments, as well as appreciation in property and investment values. With a warm Mediterranean climate all year long, Cyprus is an ideal destination for a permanent residence.

  • Becoming a resident of Cyprus – an EU country can open up EU travel Permanent residency is for life
  • Residency can be extended to the applicant’s spouse, children and parents
  • The opportunity to obtain a Cyprus (EU) Passport
  • Favourable tax regime
  • Possibility to enjoy education of British Universities based in Cyprus and other International Schools
  • High quality of life with guaranteed sunshine
  • Ideal location for international business
  • No language requirements
  • You do not need to live in Cyprus to maintain your Residence Permit. You must only visit for one day every two years

Option Real Estate

Applicants may obtain residency in Cyprus through the purchase of residential, commercial, or agricultural real estate, with a minimum value of EUR 300,000, plus the applicable taxes and fees.