We deliver comprehensive, end-to-end services — from citizenship acquisition to long-term corporate, banking, and compliance structuring in twin islands St. Kitts and Nevis. We are licensed financial advisory with the St. Kitts and Nevis Citizenship by Investment Program.
Why us
✔ Licensed and authorized representation
✔ End-to-end lifecycle service — not just application filing
✔ Confidential handling of HNWI matters
✔ Direct relationships with developers and service providers
✔ Long-term local presence
We operate as a full-service private client advisory for investors and families.
1. Citizenship by Investment Advisory
Eligibility & Strategic Structuring
- Confidential pre-screening and risk assessment
- Investment route comparison (SISC, Approved Real Estate, Public Benefit)
- Family dependency planning
- Interview preparation and mock briefings
Application Management
- Complete document preparation and compliance review
- Licensed submission to the Citizenship by Investment Unit (CIU)
- Government liaison and status tracking
- Approval-in-Principle coordination
- Oath administration and passport issuance
2. Legal & Corporate Structuring
Legal Services
- Apostille and legalization
- Affidavits and statutory declarations
- Name change deed polls
- Personal data amendments
- Certified translations
Offshore & Asset Protection Structures
- Nevis LLC incorporation
- International Business Company (IBC) setup
- Offshore trusts
- Estate and succession planning
- Foundation structures
Corporate Administration
- Registered office services
- Company secretarial services
- Annual filings
- Economic substance advisory
- Ongoing regulatory compliance
3. Banking & Financial Compliance Services
Banking is a critical component of citizenship and corporate structuring. We assist with both personal and corporate bank account opening.
Personal Bank Account Opening
- Introduction to licensed Caribbean and international banks
- KYC/AML file preparation
- Source of funds documentation review
- Interview preparation with compliance officers
- Multi-currency account setup
Corporate Bank Account Opening
- Pre-compliance screening
- UBO structuring advisory
- Business plan preparation
- Transaction profile drafting
- FATCA/CRS advisory
Compliance & Regulatory Advisory
- Anti-Money Laundering (AML) compliance structuring
- Common Reporting Standard (CRS) guidance
- Ongoing account compliance reviews
- Enhanced due diligence support
- Risk mitigation advisory
We ensure your financial profile is structured correctly before submission to minimize delays or rejections.
4. Real Estate Services
Acquisition of Approved CBI Property
- Due diligence on developers and projects
- Escrow coordination
- Conveyancing
- Share registration processing
Property Resale & Exit Strategy
- Structuring resale after holding period
- Buyer sourcing
- Title transfer documentation
- Repatriation coordination
Holiday Homes & Property Management
- Luxury holiday home sourcing
- Rental and asset management
- Utility and service setup
5. Post-Citizenship Services
Citizenship is lifelong — we remain your partner after approval.
Passport & Civil Services
- Passport renewals
- Lost/stolen passport replacement
- National ID coordination
- Voter registration assistance
- Drivers license application
Family Additions
- Spouse inclusion post-citizenship
- Newborn baby addition
- Dependent inclusion
- Status regularization
Government Liaison
- Direct representation before CIU
- Immigration department coordination
- Land registry filings
- Corporate registry submissions
6. Business Operations Support
For clients establishing presence in St. Kitts or Nevis:
Accounting & Tax
- Corporate accounting
- Payroll administration
- Employee hiring compliance
- Tax filing coordination
- Annual returns and statutory reporting
HR & Employment
- Work permit advisory
- Employment contract drafting
- HR compliance
7. Relocation & Concierge
- Airport pickup & VIP assistance
- School and healthcare referrals
- Private security introductions
- Lifestyle and integration advisory