Sunday, December 22, 2024
HomeDue Diligence
Due Diligence

St.Lucia Appoints CIP Due Diligence Firms

Prabhu Balakrishnan
By Prabhu Balakrishnan
0
742
St.Lucia

St.Lucia has appointed seven internationally renowned due diligence firms for efficient vetting of applications under the CIP program (citizenship by investment)

  1. BDO Consulting
  2. Exiger
  3. Globe Detective Agency Private Limited
  4. . LSEG
  5. . S-RM
  6. . FACT
  7. . GLOBAL COMMUNICATIONS SOLUTIONS LIMITED

The appointment of DD firms were Pursuant to Sections 4 and 5 of the Citizenship by
Investment Regulations Cap. 1.20, with effect from January 1st 2024 and was published in Saint Lucia Government Gazette on July 22, 2024.

Previous article
Proposal to Fix Loopholes in CBI Programs
Next article
UK Imposes ETA for Caribbean CIP Nations
Prabhu Balakrishnan
Prabhu Balakrishnan
Founder of Citizenship by Investment News. Chief Editor with over 15 years experience in PR and News publishing. He Loves writing about citizenship, residency and wealth migration. CIP Journal is a Leading publication founded in 2017 bringing latest news from CBI/RBI market.

Related Articles

Stay Connected

279FansLike
3,983FollowersFollow
732FollowersFollow
- Advertisement -spot_img

Latest Articles

Load more

About us

Founded in 2017, We are one of the leading publications in providing latest news in the Citizenship by Investment and Golden Visa Market. We are a sister brand under Yellow Network, one family of startups for CBI Industry.

We are a sister brand under Yellow Network, one family of startups for CBI Industry.

Founding Member of World Citizenship Council

Copyright (c) 2023 - Citizenship by Investment News. All Rights Reserved. Disclaimer | Privacy