Some citizenship programs require applications through a local and authorized agent. The agent acts as a representative, facilitating the documentation and submission of an application. When you’re considering citizenship by investment in the Caribbean, you will need an authorized agent.
Why You Need an Authorized Agent for Citizenship Applications
Caribbean governments require citizenship applications through authorized agents. Professional representation maximizes your approval chances, ensuring no mistakes on the application and complete documentation.
Other than serving as a legal requirement, hiring a government-approved immigration agent helps you navigate the complex and changing policies.
In 2024, for example, five Caribbean governments struck an agreement to raise their minimum investment thresholds to $200,000. An increase in citizenship by investment applications has also prompted tighter background checks, including an independent screening process from due diligence firms that specialize in risk assessment. Caribbean governments are further implementing stronger information-sharing mechanisms to detect and prevent multi-jurisdictional applications.
The extensive due diligence not only means that Caribbean citizenship programs are screened according to international standards. It also means that application reviews may take longer, and timelines depend on whether documents are complete and organized from the start.
With an authorized agent providing immigration guidance, you can plan early, document assets clearly, and ensure a smoother process.
How to Choose a Government-Approved CBI Agent
Your agent must be licensed and accredited by the Citizenship by Investment Units (CBIUs) to represent your application. The CBIU is the government authority that administers the program, from processing applications to unlocking investment opportunities. Each Caribbean country has its own CBIU.
Other than ensuring your immigration agent has the license and accreditation, here are key considerations to choosing your CBI agent.
- Engage an agent who has a deep understanding of the specific citizenship program you’re applying to, to ensure favorable results.
- Learn about the agent’s history of successful applications.
- The agent’s professional fees must be transparent and reasonable.
- Work with a Caribbean-based agent because this indicates their local knowledge and key connections in the countries you want to invest in and live in.
- Find an authorized agent who can provide tailored solutions because a personalized approach ensures the application strategy fits your unique situation.
When getting immigration guidance, ask the following questions before engaging the agent.
- “Do you handle the full application or just submission?”
- “Are there extra service fees beyond the government costs?”
- “What due diligence documents will the authorized agent request?”
- “Does the agent provide real estate sourcing for the investment?”
- “Can this immigration agency handle family applications?”
- “What’s the success rate of this CBI agency?”
The Application Steps When Engaging Immigration Guidance
Every Caribbean country will have a different timeline and process; the Antigua and Barbuda citizenship program will differ from the Dominica citizenship program.
But the process typically follows these steps:
1. Consultation
You’ll meet with your authorized representative for an initial consultation and program selection. In most citizenship by investment programs, you’ll have a few routes to choose:
- Caribbean real estate
- Government donation
- University donation
- Business investment
An experienced and licensed agent will understand your goals for a second citizenship and suggest the best citizenship program, according to your ideal timeline, lifestyle expectations, budget, and eligibility.
2. Document Review and Application Preparation
Your licensed agent will go over the list of documents you need to provide. They’ll identify what you’re missing to prevent delays with your application.
Each citizenship program will have its own requirements, but expect to prepare the following:
- Certified copies of passports and national IDs
- Financial statements and source of funds
- Birth and marriage certificates
- Proof of address and utility bills
- Medical reports
- Police clearance certificates
After collecting all the required documents, your agent will prepare your application, ensuring everything meets the CBIU’s requirements.
3. Formal Application
Your agent will lodge your application with the CBIU of the country you’re applying for.
4. Government Due Diligence
The CBIU begins the review process, which is now more extensive. They‘ll screen your application and do a deeper background check. The due diligence typically covers:
- Unresolved litigation.
- Previously denied visa applications to major countries, such as the US, UK, or Schengen states.
- Criminal history.
- Inconsistent financial documentation.
5. Approval in Principle
Once you pass the due diligence and the CBIU is satisfied, you’ll receive an approval-in-principle letter. It’s your signal to make the full investment.
6. Investment Payment
You can complete a real estate transaction, typically the ideal route for citizenship by investment in the Caribbean. Or you can transfer a government or university donation from your account.
7. Issuance of Certificate of Citizenship and Passport
Once the CBIU confirms your investment, you’ll receive your certificate of citizenship and passport.
With a qualified and reputable agent managing your application, the entire process becomes more predictable, organized, and aligned with Caribbean CBI requirements — giving you confidence as you work toward securing your new citizenship.
Work With A Trusted, Authorized Agent
Citizens International is a fully licensed agent with headquarters in the Caribbean and directors across the globe. We are pioneers in our field, delivering tailored solutions for clients who want to protect their freedom, mobility, and wealth.
When you’re ready to make the next big move, book a 30-minute complimentary consultation today.
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