
You will need identity and background documents plus thorough source-of-funds evidence, since every applicant must pass enhanced due diligence.
Saint Kitts and Nevis applies enhanced due diligence to each applicant, so credible source-of-funds evidence is essential. The programme requires you to demonstrate the lawful origin of the money used for your contribution or investment, supported by identity, background and financial documentation for every applicant and dependant.
Applications must be filed through an authorised agent, who will supply the precise checklist for your route and circumstances and help ensure your file is complete and well evidenced before it is submitted. Given the rigour of the review, organised, fully supported paperwork helps avoid follow-up queries.
Our corpus does not publish a line-by-line document list, and requirements are updated periodically, so confirm the current set with the CIU or your authorised agent. ACME can review your documents and source-of-funds narrative ahead of submission to strengthen your application.
Get a free, personalised assessment from a licensed ACME advisor, or ask Acey.
Guidance only, not legal advice. ACME is an independent consultancy, not affiliated with any government. Rules change, confirm details with official sources.