CBI Due Diligence Process for Second Citizenship 2026
Key Regulatory Takeaways
- Due diligence in CBI programs operates across three independent tiers: agent pre-screening, CIU program review, and government-contracted third-party vetting.
- Caribbean programs mandate independent background investigations by firms such as Kroll, Mintz Group, and Control Risks; applicants have no influence over this process.
- Rejection grounds include criminal convictions, sanctions listings, source of funds deficiencies, and undisclosed associates; a Caribbean rejection is typically shared across regional CIUs.
- Due diligence fees are non-refundable and are paid directly to the government CIU, regardless of application outcome.
- NTL International is a government-authorized agent for Caribbean and Nauru CBI programs and conducts structured pre-screening before any client file is submitted to a government CIU.
- International standards governing CBI due diligence derive from FATF Recommendation 12 (Politically Exposed Persons) and Recommendation 10 (Customer Due Diligence).
The due diligence process in citizenship by investment programs is a mandatory, multi-tier security screening conducted by independent government-contracted firms. It verifies identity, criminal history, source of funds, and political exposure for every applicant. NTL International, a government-authorized agent for Caribbean CBI programs, conducts structured pre-screening before any client file is submitted to a government Citizenship by Investment Unit.
The due diligence process for second citizenship is the most consequential stage of any citizenship by investment (CBI) application. It determines whether an applicant is approved, rejected, or flagged for additional review by the relevant government authority. Understanding what due diligence involves, who conducts it, and what can cause an application to fail is essential for any investor considering a second citizenship.
NTL International is a government-authorized agent for CBI programs across the Caribbean and Nauru. In this capacity, NTL International's specialized team has processed applications across multiple jurisdictions, applying structured pre-screening protocols designed to identify and resolve compliance vulnerabilities before a file reaches the Citizenship by Investment Unit (CIU). This guide presents a comprehensive, compliance-grounded explanation of the due diligence process as it operates in 2026.
This article addresses the core questions high-net-worth investors ask when evaluating CBI programs: what will be investigated, who will conduct the investigation, how long the process takes, what causes rejection, and how professional representation through a government-authorized agent reduces application risk.
What Is Due Diligence in CBI Programs?
In the context of citizenship by investment, due diligence refers to the formal investigative and verification procedures conducted by or on behalf of a sovereign government to assess the suitability of an applicant for citizenship or residency. The term encompasses identity verification, criminal background screening, source of funds examination, sanctions database review, and assessment of political exposure.
Due diligence is not a formality. It is the primary legal instrument through which CBI-authorizing governments fulfil their obligations under international anti-money laundering (AML) frameworks, FATF recommendations, and national legislation. Every applicant, including principal applicants and dependents above the age of 16 (which varies by jurisdiction), is subject to a defined due diligence procedure.
The significance of due diligence extends beyond the individual applicant. The reputational standing of a CBI program in the international community, including its visa-free access agreements, is directly correlated with the robustness of its due diligence standards. Governments that have invested in rigorous due diligence infrastructure, such as St. Kitts and Nevis and Grenada, are recognized internationally as operating programs with high integrity.
The Three-Tier Due Diligence Structure
Due diligence in Caribbean and other major CBI programs operates through a three-tier structure. Each tier serves a distinct function and operates independently. The outcome at one tier does not guarantee approval at subsequent tiers.
Agent Pre-Screening
Conducted by the government-authorized agent before any application is formally lodged. Involves document review, source of funds plausibility assessment, sanctions consultation, and personal history review. NTL International's specialized team performs this tier for all CBI applications under its agency authorization.
CIU Program-Level Review
The government Citizenship by Investment Unit conducts its own review of the complete application file, verifying document authenticity, cross-checking databases, and assessing the application against program eligibility criteria. This review occurs after the agent submits the formal application file.
Third-Party Independent Investigation
Government-contracted independent due diligence firms (including Kroll, Control Risks, and Mintz Group in Caribbean programs) conduct enhanced background investigations using proprietary databases, court records, media screening, and local country intelligence. This tier operates entirely independently of the agent and applicant.
Who Conducts Due Diligence in CBI Programs?
| Jurisdiction | Government Body (Tier 2) | Third-Party Firms (Tier 3) | Legislative Reference |
|---|---|---|---|
| St. Kitts & Nevis | Citizenship by Investment Unit (CIU) | Kroll, Mintz Group [NEEDS VERIFICATION - confirm current contracted firms with CIU] | Citizenship Act No. 1 of 1984 (as amended) |
| Grenada | Citizenship by Investment Unit (CIU) | Government-contracted independent vetting firms [NEEDS VERIFICATION - confirm current contracted firms with CIU] | Grenada Citizenship by Investment Act (2013, as amended) |
| Dominica | Citizenship by Investment Unit | Independent international background investigation firms [NEEDS VERIFICATION] | Commonwealth of Dominica Citizenship by Investment Act (as amended) |
| Antigua & Barbuda | Citizenship by Investment Unit | Third-party vetting firms contracted by government [NEEDS VERIFICATION] | Antigua and Barbuda Citizenship by Investment Act |
| Saint Lucia | Citizenship by Investment Unit | Independent due diligence providers [NEEDS VERIFICATION] | Citizenship by Investment Act, 2015 (Saint Lucia) |
| Vanuatu | Citizenship Office; Financial Intelligence Unit (FIU) | Vanuatu FIU conducts internal checks; supplementary third-party screening [NEEDS VERIFICATION] | Citizenship Act (Cap 112), Development Support Program regulations |
| Türkiye | General Directorate of Population and Citizenship Affairs | Government-administered checks; National Intelligence Organization consultation [NEEDS VERIFICATION] | Turkish Citizenship Law No. 5901, Article 12 |
| Egypt | Ministry of Interior; relevant investment authority | Government-administered security review [NEEDS VERIFICATION - confirm current structure with official source] | Egyptian Nationality Law No. 26 of 1975 (as amended) |
| Nauru | Nauru Citizenship by Investment Unit | Independent international vetting firms [NEEDS VERIFICATION - confirm with Nauru CBI Act official source] | Nauru Climate Resilience CBI Act [NEEDS VERIFICATION - confirm exact Act citation] |
The engagement of specialist firms such as Kroll and Mintz Group by Caribbean CIUs reflects the international standard for CBI due diligence. These firms access proprietary commercial databases, court records in multiple jurisdictions, media archives, and locally sourced intelligence to compile comprehensive background reports on each applicant. Their findings are presented to the CIU for the final approval decision.
Documents Required for CBI Due Diligence
The documentation required for CBI due diligence varies by jurisdiction. The following represents a standard framework applicable across most Caribbean programs. Jurisdiction-specific requirements must be confirmed with the relevant CIU through NTL International's specialized team.
Standard Documentation Framework (Caribbean Programs)
- Valid passport (all pages, notarized copy)
- National identity card (where applicable)
- Certified birth certificate (principal applicant and all dependents)
- Marriage certificate or proof of civil union (if applicable)
- Police clearance certificates from all countries of residence for the past 10 years
- Bank reference letter from a recognized financial institution
- Bank statements covering 12 consecutive months
- Source of funds declaration with supporting documentary evidence
- Source of wealth statement (business ownership, investments, inheritance documentation)
- Professional reference letters (typically two)
- Personal history declaration form (complete career and residential history)
- Medical fitness certificate (jurisdiction-dependent)
- Academic credentials and professional qualifications (where required)
- Notarized and apostilled documents as specified by the CIU
- Certified translation of all documents not in English
- Signed authorization forms for background investigation
All documents must be current, authentic, consistent, and complete. Discrepancies between documents, such as inconsistent address history or undisclosed prior names, will trigger enhanced scrutiny. NTL International's specialized team conducts a full document audit at Tier 1 pre-screening to identify and resolve inconsistencies before formal submission.
Source of Funds: The Critical Documentation Layer
Source of funds documentation is the element most frequently associated with application delays and rejections. The applicant must demonstrate not only that they possess the minimum investment amount, but that the funds were generated through lawful, traceable, and verifiable activity. The following sources are generally accepted, subject to documentation:
| Source Type | Primary Documentation | Supporting Documentation |
|---|---|---|
| Business ownership / sale | Company audited accounts (3 years), share certificates, sale agreement | Corporate registry records, tax filings, legal representation letters |
| Employment income | Employment contract, payslips (12 months), employer letter | Tax returns, salary bank transfer records |
| Investment returns | Brokerage or portfolio statements (12 months) | Custodian confirmation, investment history records |
| Real estate sale proceeds | Sale contract, title deed transfer, attorney confirmation | Purchase price history, mortgage discharge documentation |
| Inheritance | Grant of probate, notarized will, legal transfer documentation | Tax clearance from estate, relationship documentation |
| Gift | Gift declaration letter, donor's source of funds documentation | Relationship proof between donor and recipient; donor bank statements |
The Due Diligence Process: Stage by Stage
The following describes the sequential stages of the due diligence process for a Caribbean CBI application through NTL International as a government-authorized agent. Procedural details vary across jurisdictions; this represents the general framework.
Agent Pre-Screening and Eligibility Assessment
NTL International's specialized team conducts a structured pre-screening review. This includes verification of document completeness, personal history consistency, sanctions database consultation, source of funds plausibility review, and identification of any potential disclosure issues. Clients are advised of any items requiring remediation before formal application is initiated.
Timeline: 1 to 2 weeksApplication File Preparation and Compilation
All required documents are compiled, certified, apostilled, and translated as required by the target jurisdiction's CIU. NTL International's specialized team reviews the complete file against the CIU's submission requirements before lodgement. A due diligence fee payment instruction is provided by the CIU at this stage.
Timeline: 2 to 4 weeksFormal Application Lodgement and Fee Payment
The completed application file is submitted to the CIU through the authorized agent's official government portal or submission channel. Due diligence fees are remitted directly to the government CIU. These fees are non-refundable upon lodgement. A formal application reference number is issued by the CIU.
Timeline: 1 to 3 business days (submission); payment timelines per CIU instructionCIU Administrative Review (Tier 2)
The CIU performs its own administrative and eligibility review of the submitted file. This includes document authenticity verification, cross-checking of declared information against government-accessible databases, and an initial assessment of the applicant's eligibility. Requests for additional information (RAIs) may be issued during this stage.
Timeline: 2 to 6 weeks (varies by jurisdiction and current application volume)Third-Party Independent Background Investigation (Tier 3)
The CIU commissions government-contracted independent firms to conduct enhanced background investigations. These firms access proprietary commercial databases, international court records, regulatory sanction lists, adverse media archives, and locally sourced intelligence in the applicant's countries of residence and citizenship. The applicant has no direct interaction with this process.
Timeline: 4 to 8 weeks (varies by nationality, countries of residence, and case complexity)Government Approval Decision
Based on the Tier 2 and Tier 3 findings, the relevant minister or government body issues a formal approval or rejection. In some jurisdictions, the Cabinet of Ministers must approve citizenship grants. Upon approval, the applicant receives official notification through the authorized agent and is given instructions for the investment completion and oath of allegiance (where required).
Timeline: 1 to 4 weeks after investigation completionInvestment Completion and Passport Issuance
Upon government approval, the applicant completes the required investment or contribution payment through the designated escrow or government fund mechanism. The Certificate of Naturalization and passport are subsequently issued by the government. Passport collection or delivery arrangements are coordinated through NTL International's specialized team.
Timeline: 2 to 6 weeks after investment completionDue Diligence Timelines by Jurisdiction
Overall application processing times, which include the due diligence period, vary significantly across CBI jurisdictions. The figures below represent typical ranges based on complete and correctly submitted applications. Incomplete documentation, requests for additional information, or cases involving multiple nationalities or complex financial structures may extend timelines considerably.
| Jurisdiction | Typical Processing Time | Accelerated Processing Option | Notes |
|---|---|---|---|
| Vanuatu (DSP) | 30 to 60 days | Not applicable (standard is already fast) | Among the fastest globally; single-stage government review |
| St. Kitts & Nevis | 3 to 4 months | Accelerated Application Process (AAP): 45 to 60 days [NEEDS VERIFICATION - confirm current AAP availability with CIU] | Third-party independent investigation mandatory |
| Grenada | 3 to 4 months | No formal accelerated track as of February 2026 [NEEDS VERIFICATION] | Cabinet approval required; E-2 treaty implications assessed |
| Dominica | 2 to 3 months | No formal accelerated track as of February 2026 [NEEDS VERIFICATION] | One of the more streamlined Caribbean programs |
| Antigua & Barbuda | 3 to 5 months | No formal accelerated track [NEEDS VERIFICATION] | Cabinet approval; 5-day residency requirement applies to naturalization |
| Saint Lucia | 3 to 4 months | No formal accelerated track as of February 2026 [NEEDS VERIFICATION] | Government bond option has distinct processing characteristics |
| Türkiye | 3 to 6 months | Not applicable | Real estate title deed transfer prerequisites add to overall timeline |
| Egypt | 3 to 6 months | Not applicable [NEEDS VERIFICATION with official source] | Multiple investment route options affect procedural timeline |
| Nauru | 3 to 6 months [NEEDS VERIFICATION] | Not confirmed [NEEDS VERIFICATION] | Program is recent; processing timelines subject to operational development |
What Causes Rejection on Due Diligence Grounds?
Understanding the grounds for rejection is essential for any applicant considering a CBI program. The following categories represent the most common causes of due diligence-based rejection across Caribbean and other major CBI programs. This information is drawn from publicly available CIU guidance, published due diligence frameworks, and NTL International's operational experience as a government-authorized agent.
Criminal Convictions
Any criminal conviction in any jurisdiction, including spent convictions in some cases, may cause rejection. Programs differ in their treatment of minor versus serious offenses. Some programs explicitly exclude applicants with convictions relating to fraud, money laundering, narcotics, or violent crime at any point in their history.
International Sanctions Listings
Applicants listed on OFAC (United States), UN Security Council, EU, or UK financial sanctions registers will be rejected by all reputable CBI programs without exception. CARICOM-area programs share sanctions screening obligations under FATF membership frameworks.
Source of Funds Deficiency
Inability to demonstrate a legitimate, traceable, and verifiable source of the investment funds is the most common cause of delays and rejections. Inconsistent financial records, unexplained wealth accumulation, or funds transiting through high-risk jurisdictions will trigger enhanced scrutiny.
High Political Exposure
Politically Exposed Persons (PEPs) and their close associates are subject to enhanced due diligence under FATF Recommendation 12. Applicants with high political profiles, particularly from jurisdictions with elevated corruption risk indices, may face extended investigation or rejection on reputational grounds.
Undisclosed Associates or Dependents
Failure to disclose all dependents, beneficial business associates, or close family members with adverse records constitutes grounds for rejection and potential revocation. Every person with a material connection to the applicant is expected to be disclosed accurately.
Material False Statements
Any materially false or misleading statement on any application document, regardless of intent, provides grounds for immediate rejection and permanent exclusion from the program. Governments treat application fraud as a serious regulatory matter subject to legal consequences.
Adverse Media Coverage
Credible adverse media coverage, including reporting of financial irregularities, regulatory investigations, or reputational controversies in any jurisdiction, may be weighted negatively during the Tier 3 independent investigation, even in the absence of formal conviction.
Prior Rejection by Another CBI Program
Caribbean CIUs participate in information-sharing arrangements. A prior rejection by one Caribbean CBI program may be disclosed to other Caribbean CIUs, significantly impacting subsequent applications across the region. Professional legal counsel is essential before any reapplication.
Due Diligence Standards Across CBI Jurisdictions
While all reputable CBI programs require due diligence, the standards, procedures, and rigor vary. The following provides a comparative overview of the due diligence frameworks across NTL International's primary jurisdictions.
| Jurisdiction | Standard | Third-Party Mandatory | PEP Enhanced DD | Regional Sharing |
|---|---|---|---|---|
| St. Kitts & Nevis | Highest tier; internationally recognized benchmark | Yes | Yes, mandatory | Yes (Caribbean CIU network) |
| Grenada | High; Cabinet-level approval required | Yes | Yes | Yes |
| Dominica | High; streamlined process with robust vetting | Yes | Yes | Yes |
| Antigua & Barbuda | High; Cabinet approval; mandatory third-party vetting | Yes | Yes | Yes |
| Saint Lucia | High; aligned with CARICOM AML frameworks | Yes | Yes | Yes |
| Vanuatu | Government-administered; FIU clearance required | Partial [NEEDS VERIFICATION] | Yes | No formal Caribbean network |
| Türkiye | Government-administered; national intelligence consultation | Government-managed [NEEDS VERIFICATION] | Yes | No |
| Egypt | Government-administered security review [NEEDS VERIFICATION] | [NEEDS VERIFICATION] | Yes | No |
How NTL International Pre-Screens Clients
As a government-authorized agent for Caribbean CBI programs and Nauru, NTL International's specialized team conducts a structured pre-screening process before any client application file is prepared for submission to a government CIU. This pre-screening protocol is designed to achieve three outcomes: to identify compliance vulnerabilities that could lead to rejection, to ensure the application file is positioned to withstand government-level and third-party scrutiny, and to provide the client with an informed assessment of their eligibility before any non-refundable fees are committed.
Pre-Screening Framework
Personal History Review
A comprehensive review of the client's residential and professional history, nationality history, any prior applications to other CBI programs, and any disclosed legal, regulatory, or financial matters. The objective is to establish a complete and consistent personal profile before document compilation begins.
Source of Funds Plausibility Assessment
NTL International's specialized team evaluates the client's proposed source of funds documentation for plausibility, completeness, and alignment with the documentation standards required by the target CIU. Where gaps or inconsistencies are identified, remediation steps are recommended before formal application submission.
Sanctions and PEP Screening
The client's name and associated persons are cross-checked against publicly available international sanctions databases and PEP registers. This screening is conducted as an early indicator only; the definitive Tier 3 investigation by government-contracted firms will conduct a more extensive proprietary database review.
Document Completeness and Consistency Audit
All documents are reviewed for completeness, currency, consistency, and proper certification requirements. Discrepancies between documents, such as name variations, address history inconsistencies, or undated certifications, are identified and resolved before submission. This audit is a core value-add of using a government-authorized agent versus submitting directly or through an unauthorized intermediary.
Jurisdiction Matching and Recommendation
Based on the pre-screening findings, NTL International's specialized team assesses which CBI jurisdiction is best suited to the client's profile, desired timeline, investment capacity, and intended use of the second citizenship. Clients are informed of any jurisdiction-specific considerations that may affect their application before any commitment is made.
Legal Framework and International Standards
The due diligence requirements of CBI programs are grounded in both national legislation and international regulatory frameworks. Understanding the legal basis for due diligence is important for clients to appreciate why certain documentation standards are non-negotiable.
FATF Recommendations
The Financial Action Task Force (FATF) sets international standards for AML and counter-terrorism financing (CTF). Caribbean CBI jurisdictions that are members of the Caribbean Financial Action Task Force (CFATF), a FATF-style regional body, are obligated to implement FATF Recommendations into their national legislation and CBI program frameworks. The most directly relevant FATF Recommendations for CBI due diligence are:
| FATF Recommendation | Subject | CBI Application |
|---|---|---|
| Recommendation 10 | Customer Due Diligence (CDD) | Requires CBI-processing institutions to identify and verify the identity of customers and beneficial owners; establish source of funds and source of wealth |
| Recommendation 12 | Politically Exposed Persons (PEPs) | Requires enhanced due diligence for foreign PEPs; CBI programs must assess whether an applicant is a PEP and apply senior management sign-off for such applications |
| Recommendation 15 | New Technologies and Risk | Governs use of technology in identity verification; influences digital identity verification used in some CBI processing environments |
| Recommendation 16 | Wire Transfers | Governs international fund transfers for investment payments; relevant to escrow and CBI fund contribution mechanisms |
National Legislation
Each CBI jurisdiction codifies its due diligence requirements in national law. Key legislative instruments include the following. All legislative references must be confirmed against current official gazette publications, as CBI legislation is subject to amendment.
| Jurisdiction | Primary Legislation | Regulatory Instrument |
|---|---|---|
| St. Kitts & Nevis | Citizenship Act No. 1 of 1984 (as amended) | CBI Unit Regulations and Authorized Agent Agreement |
| Grenada | Grenada Citizenship by Investment Act (2013, as amended) | CBI Regulations issued under the Act |
| Dominica | Commonwealth of Dominica CBI Act (as amended) | CBI Unit operational procedures |
| Antigua & Barbuda | Antigua and Barbuda Citizenship by Investment Act | CBI Unit regulations and agent authorization framework |
| Saint Lucia | Citizenship by Investment Act, 2015 | CBI Unit procedures and regulations |
| Vanuatu | Citizenship Act (Cap 112), DSP enabling legislation | Development Support Program operational regulations |
| Türkiye | Turkish Citizenship Law No. 5901, Article 12 | Council of Ministers Decree No. 2018/11778 (as amended) |
| Egypt | Egyptian Nationality Law No. 26 of 1975 (as amended) | [NEEDS VERIFICATION - confirm current implementing regulations with official Egyptian source] |
Expert Commentary
The due diligence process is not an obstacle to citizenship by investment; it is the foundation of the program's value. The integrity of a CBI program, and by extension the value of the passport it issues, is entirely dependent on the robustness of its due diligence standards. Clients who approach the process with complete transparency and well-documented financial histories consistently achieve successful outcomes. Those who attempt to minimize or obscure adverse information invariably create greater risk, not less. The function of a government-authorized agent is not to minimize scrutiny, but to ensure that the client's legitimate circumstances are presented in a complete, accurate, and professionally structured manner that withstands the highest level of governmental and independent review.
Frequently Asked Questions
What is the due diligence process in citizenship by investment?
The due diligence process in citizenship by investment is a mandatory, multi-tier security screening conducted by government-appointed independent firms to verify the identity, source of funds, criminal record, and political exposure of every applicant. It is legally required by all reputable CBI programs and typically involves three levels: agent pre-screening, CIU program review, and independent third-party investigation.
Who conducts due diligence in CBI programs?
Due diligence is conducted at three levels: by the government-authorized agent during pre-screening, by the Citizenship by Investment Unit at program level, and by independent government-contracted firms such as Kroll, Control Risks, and Mintz Group at the investigation level. The applicant has no direct interaction with the government-contracted investigation firms.
How long does CBI due diligence take?
Timelines vary by jurisdiction. Vanuatu completes its process in approximately 30 to 60 days. Caribbean programs typically take 2 to 4 months depending on the program and case complexity. Turkey and Egypt typically take 3 to 6 months. Complete and well-organized documentation submitted through a government-authorized agent reduces the risk of delays.
What causes a CBI application to be rejected on due diligence grounds?
Common causes include criminal convictions in any jurisdiction, listings on international sanctions databases, inability to demonstrate a legitimate source of funds, high political exposure, undisclosed associates or dependents with adverse records, prior rejection by another Caribbean CBI program, and materially false statements in application documents.
What documents are required for CBI due diligence?
Standard documentation includes a valid passport, police clearance certificates from all countries of residence for the past 10 years, bank statements for 12 months, source of funds declaration with evidence, professional reference letters, a complete personal history declaration, and certified translations of all non-English documents. Exact requirements vary by jurisdiction and must be confirmed with the relevant CIU.
Can I reapply after being rejected on due diligence grounds?
Reapplication policies vary by jurisdiction. Most Caribbean programs permit reapplication after a defined period if substantive new information addresses the grounds for rejection. However, Caribbean CIUs share information on prior rejections through regional frameworks, which means a rejection in one program will likely be known to other Caribbean CIUs. Legal counsel from NTL International's specialized team is essential before any reapplication.
How does NTL International pre-screen clients before submission?
NTL International conducts a structured pre-screening assessment before any client file is formally submitted to a government CIU. This includes document completeness review, source of funds plausibility assessment, sanctions database consultation, and personal history review. This process identifies and addresses potential issues before any non-refundable government fees are committed.
Is due diligence the same across all CBI programs?
No. Due diligence standards differ across programs. Caribbean programs follow CARICOM-aligned frameworks with mandatory third-party vetting firms. Vanuatu operates through its Financial Intelligence Unit. Turkey and Egypt conduct government-administered checks under different legislative frameworks and with different documentation requirements. NTL International advises clients on the specific requirements of each jurisdiction.
What are the due diligence fees for Caribbean CBI programs?
Due diligence fees are set by each sovereign government and are paid directly to the CIU at the time of application submission. They are non-refundable regardless of the application outcome. Current official fee schedules must be confirmed with the relevant CIU. Contact NTL International's specialized team for an up-to-date breakdown of all applicable government fees before making any financial commitment.
Does dual citizenship affect the due diligence outcome?
Existing citizenships must be fully disclosed. Undisclosed citizenships constitute grounds for rejection and potentially revocation of any citizenship already granted. Due diligence assesses risk rather than the number of citizenships held, provided complete disclosure is made. Some home countries have restrictions on dual citizenship, which is a separate legal consideration that NTL International's specialized team can advise on.
Related Programs and Resources
- Citizenship by Investment Programs Overview — Full directory of government-authorized CBI programs available through NTL International
- Grenada Citizenship by Investment 2026 — Includes E-2 visa treaty implications; Cabinet approval required; robust due diligence framework
- St. Kitts and Nevis Citizenship by Investment 2026 — Internationally recognized benchmark for CBI due diligence standards
- Dominica Citizenship by Investment 2026 — One of the most accessible entry points to Caribbean CBI with rigorous vetting
- Antigua and Barbuda Citizenship by Investment 2026 — Five-generation family inclusion; Cabinet-approved program with comprehensive due diligence
- Saint Lucia Citizenship by Investment 2026 — Government bond option; National Economic Fund contribution; full due diligence applies
- Vanuatu Citizenship by Investment 2026 — Fastest processing globally; FIU clearance mandatory; 60-day typical timeline
Conclusion
The due diligence process for second citizenship is a rigorous, multi-tier investigation that every CBI applicant must successfully complete. It is not a process that can be circumvented, minimized, or managed through opacity. The governments that administer these programs invest substantially in independent vetting infrastructure precisely because the integrity of the program, and the value of its passport, depends entirely on the quality of the due diligence conducted.
For high-net-worth investors with clean records, well-documented source of funds, and no material adverse disclosures, the due diligence process represents a straightforward verification of legitimate circumstances. For applicants with complex histories, multiple nationalities, prior business controversies, or political backgrounds, thorough pre-screening by a government-authorized agent is essential to understand the risk profile of each jurisdiction before any commitment is made.
NTL International, as a government-authorized agent for Caribbean CBI programs, provides structured pre-screening, comprehensive application support, and jurisdiction-specific guidance aligned with the legal and regulatory requirements of each program. Clients are advised to initiate the consultation process before any fees are committed and before any personal information is submitted to any platform or intermediary.
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About NTL International
NTL International is a government-authorized agent for citizenship by investment programs across the Caribbean and Nauru, and operates through a specialized legal team for residency by investment programs globally. NTL International provides compliance-grounded advisory services to high-net-worth individuals and families seeking lawful second citizenship and international residency options.
Our Services Include:
- Caribbean CBI pre-screening and application management
- Nauru CBI advisory (government-authorized agent)
- Türkiye, Egypt, and Vanuatu citizenship advisory
- EU Golden Visa and residency program advisory
- UAE, UK, Germany, and USA residency advisory
- Source of funds documentation review and structuring
- Latin America and Southeast Asia residency advisory
- Due diligence pre-screening and compliance advisory
- Passport and travel document planning for HNWI families
- Multilingual advisory services in English and Arabic