Protecting the integrity of the Citizenship by Investment Programme

Stay informed: Unauthorised agents have no association with the CBI Unit

Blacklisted Agents for the St. Kitts and Nevis CBI Programme

The St. Kitts and Nevis Citizenship by Investment Unit maintains this list of unauthorised blacklisted agents and companies to protect applicants and uphold the integrity of the Programme.

These entities are not authorised to represent the CBI Programme or submit applications on behalf of investors.

Ensuring CBI trust and transparency

The St. Kitts and Nevis Citizenship by Investment Unit (CIU) is committed to maintaining the highest standards of integrity and professionalism.

The entities listed here are not associated with the CIU and have no authority to represent the St. Kitts and Nevis Citizenship by Investment Programme.

Investors are advised to only work with Authorised Agents listed on our official website to ensure the authenticity of their application process.

Blacklisted Agents

Probation Period for Agents​

The Citizenship by Investment Unit (CIU) may accept applications from agents who are placed under probation. During this probationary period, the agent’s conduct and performance are closely monitored to ensure compliance with all regulations and standards set forth by the CIU. While the agent may continue to represent applicants, their ability to fully operate may be subject to review.

It is important to note that agents under probation risk having their license revoked if they fail to meet the necessary standards or engage in any misconduct during this period. The CIU reserves the right to withdraw or suspend their license if probation conditions are not satisfactorily met.