As a government agency, the CIU is entrusted with the task of overseeing the entire CBI application process. This includes evaluating applications, conducting thorough due diligence checks on applicants and their family members, and ensuring that all investments made by applicants meet the required criteria and contribute to the country’s economic growth.
Moreover, the CIU collaborates with various other government departments, such as the Ministry of National Security, Financial Services Regulatory Commission, and the Ministry of Finance, among others, to ensure the smooth implementation and proper enforcement of the Citizenship by Investment Programme.
The CIU plays a critical role in upholding the integrity and reputation of the St Kitts and Nevis Citizenship by Investment Programme. It ensures that all applicants undergo a rigorous vetting process to maintain the Programme’s credibility and security while attracting genuine and reputable investors to contribute to the nation’s progress.