Articles
Malta MEIN Program: What Advisers Need to Know After the EU Court Ruling
The CJEU ruled against Malta's citizenship by investment scheme, finding it incompatible with EU law. What advisers must understand before recommending MEIN to clients seeking EU citizenship in 2026.
Grenada E-2 Visa Eligibility: A Client Brief for Advisers with US-Focused Clients
Grenada's E-2 treaty with the United States makes it the preferred Caribbean CBI option for US-focused investors. A structured adviser client brief covering eligibility, process, and key conditions.
CBI Due Diligence in 2026: Documentation Every Adviser Must Collect Before Submission
CBI program vetting has tightened since 2024. A practical checklist of source-of-funds, criminal background, PEP screening, and beneficial ownership documents every adviser must collect.
Caribbean Second Passport Programs: 2024 Comparison
The Caribbean is home to five of the world's most established citizenship by investment programs. Each program has evolved over decades, and while they share many similarities, there are meaningful di…
How to Choose a Citizenship by Investment Program
The global citizenship by investment industry now encompasses over a dozen programs across the Caribbean, Europe, and the Pacific, each with different investment thresholds, passport strength, process…
Vanuatu Citizenship by Investment: A Complete Guide
Vanuatu's citizenship by investment program — operated through the Development Support Programme (DSP) — is among the world's most established and respected. The program offers applicants full citizen…
UAE Golden Visa vs Caribbean Citizenship: An Adviser's Comparison
Advisers in the international mobility space increasingly field client questions comparing the UAE Golden Visa with Caribbean citizenship by investment programs…
Is a Second Passport Still the Ultimate Asset for Investors in 2026?
A professional guide for advisers on evaluating second passport and citizenship by investment (CBI) programs in 2026. Analyse new due diligence rules & EU.
Panama Residency by Investment 2026: An Adviser's Structured Guide
Qualified Investor Visa (USD 300k threshold), Friendly Nations Visa, Pensionado program, Panama's territorial tax system, path to naturalization, and due diligence requirements.
OFAC Sanctions and CBI Clients in 2026: What Every Adviser Must Screen For
SDN List screening, the 50 Percent Rule, Russian client compliance in 2026, secondary sanctions exposure, and building a defensible CBI due diligence compliance record.
Interpol Red Notices and Citizenship by Investment: What Advisers and Applicants Need to Know
How CBI due diligence screens for Red Notices, consequences at each application stage, the CCF challenge process, Caribbean program rejection databases, and adviser intake obligations.