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Tag Archives: Citizenship by Investment Unit

St. Kitts and Nevis CIU Implements AML/CTF Protocols and Partners with leading EU-based Firm to Reinforce Due Diligence

Basseterre, St Kitts and Nevis–(Newsfile Corp. – July 30, 2025) –  The Citizenship by Investment Unit (CIU) of St. Kitts and Nevis has announced a comprehensive series of robust measures to further strengthen the integrity, transparency, and international credibility of its Citizenship by Investment Programme, positioning the nation at the …

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CIU Collaborates with ClientReferrals to Deliver over 100 Affordable Homes for Low-Income Families

Basseterre, St. Kitts and Nevis–(Newsfile Corp. – June 26, 2025) – The St. Kitts and Nevis Citizenship by Investment Unit (CIU) in partnership with global business consultancy firm ClientReferrals, has launched an affordable housing initiative that aims to redefine accessible home ownership across the Federation through the construction of 100-150 …

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Zero-Tolerance Policy Enforced: Underselling and Unauthorised Marketing of St. Kitts and Nevis CBI Programme Will Lead to Blacklisting and Legal Consequences

Basseterre, St. Kitts and Nevis–(Newsfile Corp. – April 2, 2025) – As the world’s first and most respected Citizenship by Investment (CBI) Programme, St. Kitts and Nevis has set the global benchmark for excellence in economic citizenship for over four decades. The Government remains steadfast in its commitment to ensuring …

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