Wednesday, September 18, 2024
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Due Diligence

St.Lucia Appoints CIP Due Diligence Firms

Prabhu Balakrishnan
By Prabhu Balakrishnan
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178
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.

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Prabhu Balakrishnan
Prabhu Balakrishnan
Founder of Citizenship by Investment Journal. 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.

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