Applying for citizenship by investment program is no easy task. A meticulous analysis with a sharp eye needed with applicants case file is required to save time, money and effort and for the most important reason “Not to receive refusal”. Every one hopes for a positive decision hates negative decision (refusal)
First Steps
The first step to start the application is initial consultation then followed by KYC and paperwork.
- Initial consultation.
- Initial KYC and background check done by agent.
- Provide filled application forms and supporting documents.
- Pay initial stage 1 fees composed of only due diligence and agency fee. You are not required to make investment until you receive approval.
- Submit the file to CIU unit for a decision.
Common Reasons
- Prior Visa rejection from UK, USA, Canada, EU Schengen countries.
- Person subjected to sanctions.
- Failed background check.
- Concealment of information in the application.
- Provided fake documents.
- Failed to make full financial investment.
- Person is a security threat to St.Kitts and Nevis
- Adverse criminal record.
- Wanted person by law enforcement.
- Applicant is a Public health risk
- Applied from blacklisted country.
- Source of funds unverified or not provided.
- Incomplete documents and supporting documents not fulfilled.
- Automatica refusal if your application already rejected by other Caribbean country.
Refund
If your application is refused, you will not get refund of due diligence fee and agency fee paid. You wont need to make the investment.
We advise all clients to make full disclosure about your case with the agent during initial consultation.
