Day: 19 September 2022

Published 4 articles
Saint Kitts and Nevis to Offer Alternative Investment Option to CIP Applicants

Saint Kitts and Nevis to Offer Alternative Investment Option to CIP Applicants


Reasons to ponder on acquiring St Kitts citizenship and golden passport. Recent developments on St Kitts and Nevis real estate market. Middle income housing and financed investment option. Requirements as to real estate investment documents filed under the St Kitts and Nevis CIP. Expert advice and assistance from weathered industry pros.

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Dominica CBI Updates to Offer Fewer Benefits for Dependants

Dominica CBI Updates to Offer Fewer Benefits for Dependants


Brief summary of Dominica CBI updates about to be introduced. Material amendments in defining the main applicant’s dependants. Significant changes in official fees for Dominica CBI real estate investment applications. Minor changes in official fees for EDF donation-based citizenship applications. Name change limitations for successful applicants for Dominica CBI. Expert assistance with acquiring economic citizenship in the Commonwealth of Dominica.

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UK Ultimate Beneficial Owners Considering Business Relocation

UK Ultimate Beneficial Owners Considering Business Relocation


Nudge letters from Her Majesty’s Revenue and Customs. Basic information about Ultimate Beneficial Owner Register in the United Kingdom. The 5th Anti-Money Laundering Directive. Obliged entities and Persons of Significant Control. Reporting discrepancies and how to treat them. HMRC and mandatory reporting obligations. Belize as an alternative jurisdiction to incorporate a company in or relocate your UK business to.

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