Basseterre, St. Kitts, October 04, 2017 (SKNIS): Chief Executive Officer (CEO) of the St. Kitts and Nevis Citizenship by Investment Unit (CIU), Les Khan, gave some insight into the stringent due diligence process of the CBI programme, implemented after 2015, that has helped to prevent unwanted actors from being accepted. “Due diligence is an area … Continue reading CEO KHAN OUTLINES DUE DILIGENCE PROCESS FOR CITIZENSHIP BY INVESTMENT APPLICATIONS