The Citizenship-by-Investment Unit (CIU) is the Government Authority which handles all matters concerning Citizenship-by-Investment in the Federation of St. Kitts &Nevis.
All queries relating to Economic Citizenship should be directed to:
Mrs. Cheryleann Pemberton,
Director of Citizenship by Investment Unit
Tel.: (1-869) 467-1474 Fax: (1-869) 467-1584
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Please not that the company, Sentry Global Securities Limited and/or individuals associated with this entity are no longer "authorized” by the Government of St. Kitts to conduct investment business in or from within St.Kitts as of May 5th, 2009.
Please be advised that eCash International Limited, Clubfreedom and/or individuals associated with this entity are claiming to be “authorised” by the Government of St. Kitts to conduct insurance and investment business in or from within the Federation of St. Kitts and Nevis.
eCash International Limited and/or Clubfreedom is not, and has never been licensed to conduct insurance, investment business or any other business, nor is the entity incorporated in the Federation of St. Kitts and Nevis.
It has been brought to our attention that Global Financial Associates and/or individuals associated with this entity are claiming to be “authorised” by the Government of St. Kitts to conduct investment business in St. Kitts.
Global Financial Associates is not and has never been licensed to conduct banking or any other business in St. Kitts, nor is it registered in St. Kitts.
Please note that Malchus Irvin Boncamper and/or individuals associated with this person (including AFM Services Ltd) are no longer "Authorized" by the Financial Services Regulatory Commission or the Government of St. Kitts to conduct corporate business in or from within St. Kitts as of January 11th, 2011. Please be guided accordingly.
Norma Stapleton Po Box 1553 Suite 8B The Sands Development Complex Basseterre St Kitts Nevis Tel: 1 (869) 469-0981 Fax: 1 (869) 469-8215 Website: www.offshore-creditcard.com
This entity is neither incorporated in St. Kitts nor does it have a licence in St. Kitts to offer trust or corporate services. In addition, the entity does not operate from the address, 8B, the Sands Complex.
Please note that the company, Montaque Financial Corporation and/or individuals associated with this entity are no longer "authorized” by the Government of St. Kitts to conduct investment business in or from within St.Kitts as of November 24th, 2011.
It has been brought to our attention that Standard Credit Union and/or individuals associated with this entity are claiming to be “authorised” by the Eastern Caribbean Central Bank to conduct the business of banking in St. Kitts.
Standard Credit Union is not and has never been licensed to conduct banking or any other business in St. Kitts, nor is it registered in St. Kitts.
The post office box number listed in the address of P O Box 90, Basseterre, St. Kitts, is not registered in the name Standard Credit Union.
Please not that the company, Sentry Global Trust Limited and/or individuals associated with this entity are no longer "authorized” by the Government of St. Kitts to conduct trust business in or from within St.Kitts as of May 5th, 2009.
It has been brought to our attention that Pacific Reinsurance Company Ltd. and/or individuals associated with this entity are claiming to be “authorised” by the Government of St. Kitts to conduct insurance or re-insurance business in or from within St. Kitts.
Pacific Reinsurance Company Ltd. is not, and has never been licensed to conduct insurance or any other business in St. Kitts, nor is it registered in St. Kitts.
The address of PO Box 281, The Rose Building, 6 Rosemary Lane, Basseterre, St. Kitts, is not the physical address of that particular company.
It has been brought to our attention that Underwriters Reinsurance Co. Ltd. and/or individuals associated with this entity are claiming to be “authorised” by the Government of St. Kitts to conduct insurance or re-insurance business in or from within St. Kitts.
Underwriters Reinsurance Co. Ltd. is not and has never been licensed to conduct insurance or any other business in St. Kitts, nor is it registered in St. Kitts.
The address of P O Box 281, The Rose Building, 6 Rosemary Lane, Basseterre, St. Kitts, is not the physical address of that particular company.
"It has been brought to our attention that Aviation Asset Management Ltd. and/or individuals associated with this entity are claiming to be “authorised” by the Government of St. Kitts to conduct insurance business in or from within St. Kitts.
Aviation Asset Management Ltd. is not and has never been licensed to conduct insurance or any other business in St. Kitts. Please be advised that Aviation Asset Management Ltd is in the process of being struck from the St. Kitts Company Registry."
Please not that the company, Titan Capital Securities Limited and/or individuals associated with this entity are no longer "authorized” by the Government of St. Kitts to conduct trust business in or from within St.Kitts as of July 9th, 2009.
It has been brought to our attention that Health Ltd. Inc. and/ or individuals associated with this entity are claiming to be "Incorporated" by the Government of St. Kitts to conduct business in St. Kitts.
This entity is not and has never been incorporated in St. Kitts. In addition, the entity does not have a registered office and is not authorised to do business in St. Kitts.
Please note that company, Health Ltd. Inc. does not operate from the following address: P.O. Box 1425, Unit C5, The Sands Complex, Bay Road & George Street, KN, Basseterre, St. Kitts-Nevis.
It has been brought to our attention that Olint Corp or Olint Corporation and/or individuals associated with this entity are claiming to be “authorised” by the Government of St. Kitts to conduct investment business (currency trading in particular) in or from within St. Kitts.
Neither Olint Corp nor Olint Corporation has ever been licensed to conduct investment or any other business in St. Kitts.
It has been brought to our attention that United Financial and Reinsurance Ltd. and/or individuals associated with this entity are claiming to be “authorised” by the Government of St. Kitts to conduct insurance or reinsurance business in or from within St. Kitts. United Financial And Reinsurance Ltd. is not and has never been licensed to conduct insurance or any other business in St. Kitts, nor is it registered in St. Kitts. The address of P O Box 281, The Rose Building, 6 Rosemary Lane, Basseterre, St. Kitts, is not the physical address of that particular company.
Please note that Tri-Star Insurance Company Ltd and/or individuals associated with this entity are no longer "licensed" by the Financial Services Regulatory Commission or the Government of St. Kitts to conduct insurance business in or from within St. Kitts as of June 30th, 2008. Please be guided accordingly.
Please not that the company, Perpetual Wealth Trust (St. Kitts) Ltd and/or individuals associated with this entity are no longer "authorized” by the Government of St. Kitts to conduct trust business in or from within St.Kitts.
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