urur cii] - carib international · 2019. 8. 8. · ,t$' cii] @ to: from: date: subject: cmznnsrup...

4
,t$' CII] @ To: From: Date: Subject: CmznNsruP BY Ir{vEsrMENT Urur OFFICE oFTHE PRME MTNISTER P. O. Box 597, l$ Floor, Ministry of Finance Building, Golden Rock, St. Kitts, W.I. NOTICE Authorised Persons, International Marketing Agentq CEO, Citizenship by Investment Unit 22 November,2018 SR & O No. 25 of2018 (Amendment) (No. 3) Regulations, 2018 I am pleased to announce amendments to the St. Christopher and Nevis regulations under Statutory Rules and Orders, No. 25 of 2018. The following are the key changes contained therein: Fees: Addition of a spouse after approval of the main applicant Addition of a dependent after approval of the main applicant Addition of a minor if child is born before approval of the main applicant Due diligence fee for a financial sponsor Due diligence fees for the changing of names Correction of a Certificate of Registration due to Translation error Reissuance of a Certificate of Registration that has been lost or stolen Accelerated Application Fee for the main applicant Accelerated Application Fee for a Spouse or each dependent over the age of sixteen Preparation of a Certificate of Registration for each applicant Processing ofpassports for each dependent under the age ofsixteen Application processing fee Citizenship by Investment usD $ 35,000.00 usD $ 10,000.00 usD $ 10,000.00 usD $ 4,000.00 usD $ 1,500.00 usD $ 500.00 usD s s00.00 usD $ 25,000.00 usD $ 20,000.00 usD $ s0.00 usD $ s00.00 usD$ 2s0.00 ...21 Telephone: (869)467 -l 47 4 Fax: (869)465-9926 Email : [email protected] Website: www.ciu.gov.kn

Upload: others

Post on 31-Jan-2021

0 views

Category:

Documents


0 download

TRANSCRIPT

  • ,t$'CII]@

    To:

    From:

    Date:

    Subject:

    CmznNsruP BY Ir{vEsrMENT UrurOFFICE oFTHE PRME MTNISTER

    P. O. Box 597, l$ Floor, Ministry of Finance Building, Golden Rock, St. Kitts, W.I.

    NOTICE

    Authorised Persons, International Marketing Agentq

    CEO, Citizenship by Investment Unit

    22 November,2018

    SR & O No. 25 of2018 (Amendment) (No. 3) Regulations, 2018

    I am pleased to announce amendments to the St. Christopher and Nevisregulations under Statutory Rules and Orders, No. 25 of 2018.

    The following are the key changes contained therein:

    Fees:

    Addition of a spouse after approval of the main applicant

    Addition of a dependent after approval of the main applicant

    Addition of a minor if child is born before approval of the main applicant

    Due diligence fee for a financial sponsor

    Due diligence fees for the changing of names

    Correction of a Certificate of Registration due to Translation error

    Reissuance of a Certificate of Registration that has been lost or stolen

    Accelerated Application Fee for the main applicant

    Accelerated Application Fee for a Spouse or each dependent over the

    age of sixteen

    Preparation of a Certificate of Registration for each applicant

    Processing ofpassports for each dependent under the age ofsixteen

    Application processing fee

    Citizenship by Investment

    usD $ 35,000.00

    usD $ 10,000.00

    usD $ 10,000.00

    usD $ 4,000.00usD $ 1,500.00usD $ 500.00usD s s00.00usD $ 25,000.00

    usD $ 20,000.00

    usD $ s0.00usD $ s00.00usD$ 2s0.00

    ...21

    Telephone: (869)467 -l 47 4 Fax: (869)465-9926 Email : [email protected] Website: www.ciu.gov.kn

  • CIT]Page2

    These fees will be effective immediately.

    In addition, approval has been granted for the collection of fees for the switch of files to or from anyinvestment option. This fee will become effective from 1 December, 2078, at US $10,000.00 per file.

    In the recently published Statutory Rules and Orders #25 of 2018, an amendment to Regulation J wasmade as follows:

    Regulation 7 of the principal Regulations is amended by adding a new sub-regulation (3) as follows:

    "(3) Pursuant to sub-regulations (1) and (2), the due diligence background checkmay include the securecollection and processing of biometric and other data including fingerprints and passport. "

    In effect, the CIU will be requiring all applicants to obtain fingerprints and to have their identity verifiedat a service entity to be advised. The cost of this activity will be borne by the client and the informationwill be forwarded to the Unit, to be sent to our International Law Enforcement Agencies.

    An effecti advised in due course.s'tyg,tr:,t-"\t

  • $CIUI@

    please be advised that effective immediately the fee for switching from one investment option to another

    has been revised and is now USD 25,000.00

    This amendment was approved under Statutory Rules and orders #27 of 2018, dated 17tl'December,

    2018. Please see attached.

    To:

    From:

    Date:

    Subject:

    Cmzrusrm BYINI EsilrYIEtrIT UlurOFFICE OF TTIE PRTME MINISTER

    p. O. Box 59?, lnFloor, Ministry of Financc Building Golden Rock, St KiUs' W.I.

    NOTICE

    Authorised Persons.

    CEO, CitizenshiP bY

    21 December,2018

    International Marketing Age@( Developers

    Investment Unit

    sR & o No. 27 of2018 (Amendment) (No. a) Regulations,2018Amendment to Fees for Switching from one Investment Option to Another

    SR& O No. 25 of 2018 (Amendment) (No.3) Regulations, 2018NOTICE - Photographs & Powers of Attorney[59018]Notice - SR & O No. 27 of 2018 (Amendment) (No. 4) Regulations, 2018 - Switching Fees (now 25,000.00)