Due diligence. How are applicants for the Citizenship by Investment programs checked?
When looking at some marketing materials for Citizenship by Investment programs, it may seem that all you need to do is select an investment from the options offered, declare your desire to participate, and provide some basic information about yourself. However, the CIP founders of the programs want to know who they are accepting, how this candidate earned his funds. Now, when the programs are under close attention in the international media, as well as from European politicians, the quality of checks is especially important for preserving the reputation of the citizenship programs, and therefore their existence.
How to Choose the Right Citizenship By Investment Program for You
Choosing the right Citizenship By Investment program in 2025 means aligning your financial goals with evolving global regulations. This guide breaks down the most up-to-date program options—including new minimums, closed EU offerings, and key differences across the Caribbean and Turkey—to help investors make informed, strategic decisions.
How will the St. Kitts Citizenship by Investment program change in 2025?
«A residency clause will be part of the new (CBI) law. Let me say that clearly, residency clause and biometrics», Prime Minister Terrance Drew of Saint Kitts and Nevis said in his interview for a local radio station, ZIZ Radio.So, a major player in the region’s immigration services market will introduce mandatory residency for those applying for St. Kitts citizenship. According to the Prime Minister, changes to the law will be made in the coming weeks. It is expected that other countries in the region will follow St. Kitts in introducing similar measures. How will this decision affect applicants?
Residency by investment programs aka “Golden Visa” options: important changes and statistics
Read a review of some important news in the second citizenship and residency by investment industry for March – April 2025 from Apex Capital Partners experts.
Shaping the Future of Investment Migration at the Caribbean Investment Summit 2025
This week, Antigua hosts the Caribbean Investment Summit 2025 (CIS25), where Apex Capital Partners leads conversations on investment migration, regional collaboration, and sustainable economic growth, featuring a key forum moderated by Nuri Katz with prominent Caribbean Prime Ministers.
Will Caribbean countries lose visa-free entry to the EU? Nuri Katz gives expert opinion
The European Parliament (specifically its Committee on Civil Liberties, LIBE) has published a draft amendment to the law that touches on the topic of EU visa rules. It mentions, among other things, countries that have a visa-free entry agreement with the European Union and at the same time have investment citizenship programs (CBI). According to a published document with draft amendments, parliamentarians want to tighten the rules regarding the potential suspension or complete termination of visa-free agreements. So, what changes will such a project bring to life? How does it threaten Caribbean CBI programs? Nuri Katz, President and Founder of Apex Capital Partners, answers.
St. Kitts and Nevis Launches Office for Improved Citizenship by Investment Governance
St. Kitts and Nevis’ Citizenship by Investment Unit (CIU) introduces the Office of the Chairman, a strategic initiative focused on enhancing economic growth, streamlining real estate processes, and elevating customer service within its renowned investment migration program.
The Apex Guide to Citizenship by Investment: What it is and How it Works
In today’s interconnected world, obtaining a second citizenship through investment has become a strategic move for investors seeking enhanced global mobility, financial benefits, and family security. This comprehensive guide explores the nuances of Citizenship by Investment (CBI) programs, highlighting the pivotal role licensed firms like Apex Capital Partners play in navigating the complex application process.
The Eastern Caribbean Moves Toward Stricter Citizenship by Investment Regulation
n a decisive move that promises to reshape the landscape of investment migration in the Eastern Caribbean, Lydia Elliott has been appointed to spearhead the creation of a new regulatory framework for the region’s Citizenship by Investment Programs (CIPs). This development marks a significant step forward in the Eastern Caribbean’s commitment to enhancing these programs’ integrity, transparency, and accountability, which offer citizenship in return for economic investment.
Residency by investment programs aka “Golden Visa” options: important changes and statistics
Read a review of some important news in the residency by investment industry for January-February 2025 from Apex Capital Partners experts.
Marc Anthony and Sam Nazarian Launch Hodges Bay as a Global Beacon of Luxury: HQ Hotels & Residences Debut Property
Hodges Bay Resort & Spa, the crown jewel of Antigua’s northern coast, has officially reopened as the flagship property of HQ Hotels & Residences, led by Sam Nazarian in partnership with Wyndham Hotels & Resorts and Marc Anthony. This reimagined luxury resort blends world-class hospitality, bespoke dining experiences, and vibrant social hubs, setting a new standard for Caribbean indulgence. Offering fractional ownership opportunities, Hodges Bay also serves as a gateway to Antigua’s Citizenship by Investment Program.
What to Expect from Caribbean Citizenship by Investment (CBI) in 2025: A Comprehensive Guide
The Caribbean Citizenship by Investment (CBI) programs have long been a leading choice for global investors seeking second citizenship. These programs offer a range of benefits, including access to tax-efficient environments, flexible investment options, and quick processing times. In 2025, Caribbean CBI programs maintain their competitive edge, adapting to global trends and offering stability through standardized investment thresholds. This guide examines the leading CBI programs in Antigua & Barbuda, Dominica, Grenada, St. Kitts & Nevis, and St. Lucia.