Izzy Migration Mentors
Izzy MigrationMentors Limited
Citizenship6 min read

Caribbean CBI 2026 Regulatory Review: New Due Diligence & Investment Standards

M
Marcus Vance, Esq.Head of Sovereign Advisory & Legal Practice
February 12, 2026
Caribbean CBI 2026 Regulatory Review: New Due Diligence & Investment Standards

The global investment migration landscape experienced unprecedented harmonization across the Caribbean Basin following the landmark multi-nation accord signed by Antigua & Barbuda, Dominica, Grenada, St. Kitts & Nevis, and Saint Lucia.

Under the unified framework, participating sovereign jurisdictions established a standardized minimum investment baseline of USD 200,000 for statutory fund contributions, while elevating private luxury real estate thresholds and implementing unified regional due diligence clearinghouses.

Key changes include mandatory in-person or high-resolution biometric interviews, joint financial intelligence screening with US, UK, and EU regulatory bodies, and real-time revocation mechanisms for unauthorized intermediaries.

For international private clients and family offices, these stringent standards solidify the long-term sovereign legitimacy and visa-free travel integrity of Caribbean passports across the Schengen zone, United Kingdom, Singapore, and global financial centers.

Topics:#Caribbean#CBI#St. Kitts#Due Diligence#Compliance