St Lucia citizenship for a former civil servant

Jacob turned to Immigrant Invest for advice at the end of May 2021. He warned the Immigrant Invest team in advance that he had served as a judge until he started working in a private company six years ago. For citizenship programs, this means that Jacob could be considered a PEP (Politically Exposed Person).

Vladlena Baranova,

Head of Legal & AML Compliance Department, CAMS, IMCM

Senior government officials are considered to be PEPs. PEPs undergo a more thorough scrutiny than other applicants for citizenship by investment. The citizenship program departments have to follow the strict guidelines laid down in the anti-corruption laws: they have to check to make sure that the PEP has not used their position of authority to generate illegal income.

Immigrant Invest’s lawyers started their preliminary Due Diligence check to identify all the potential risks of Jacob’s application for a second citizenship being rejected.

Their check showed that Jacob met all the requirements of the citizenship programs: he no longer held a public office, paid his taxes, his only source of income was from his work in a private legal company, and he had no previous convictions or visa refusals.

The Immigrant Invest team was 99% confident that Jacob’s application would be approved by any citizenship program. However, there is always a minimal risk of rejection, as the final decision remains with the citizenship program department.

The couple’s budget for obtaining a second citizenship by investment was $200,000. The following six citizenship programs suited them.

The benefits offered by the Caribbean or Vanuatu passports suited Jacob and Mia’s aims of traveling around the world freely.

Citizenship of one of the Caribbean countries or Vanuatu allows you to travel visa-free to more than 130 countries, including the Schengen area, UK, Singapore and Hong Kong. Grenada’s passport allows the holder to also travel to China without a visa.

Citizens of the Caribbean countries can also obtain a long-term B‑1/B‑2 visa to the United States for 10 years. With a Vanuatu passport, this visa is issued for 5 years. Grenada citizens are also eligible to apply for an E‑2 business visa to the United States for 5 years, which allows the holder to live, study, work and do business in the United States.

The couple decided to obtain St Lucia citizenship: the fastest low-cost program.

Immigrant Invest’s lawyers have calculated the cost of participation in the St Lucia investment program for Jacob and Mia.

$157,400 — the cost of participation in the St. Lucia citizenship program for the couple using the option of a non-refundable contribution

• $140,000 — non-refundable contribution to the national fund

• $12,500 — Due Diligence check

• $3,000 — fee for processing documents

• $1,000 — passport fee

• $500 — passport delivery fee

• $400 — bank fee

1. Collection of the first package of documents. Immigrant Invest’s lawyers prepared all the documents in three weeks. In addition to the standard list, we wrote an affidavit so that the citizenship program department would not have any additional questions regarding Jacob’s career and his role as a former PEP.

In the affidavit, the lawyers indicated that Jacob was no longer a PEP, because he had been working in a private company for the past six years. Also, the affidavit clarified the following two important points:

1. Jacob’s source of income did not depend on his former role as a PEP.

2. Jacob was participating in the citizenship program with the money he earned after leaving government service.

Immigrant Invest’s lawyers also attached supporting documents to the affidavit.

Additional documents for participation in the citizenship program for a former civil servant:

• form ITR12: certificate of income and expenses;

• form Tax Compliance Status: certificate of income and taxes paid;

• bank statements for a period of 6 years.

2. Payment of Due Diligence fees. Jacob paid for the Due Diligence check, and the Immigrant Invest team submitted the required package of documents on his behalf to the citizenship program department.

3. Approval of the application. In difficult cases, citizenship program departments make additional inquiries or reject the application. Jacob’s application was considered within the standard three month period. There were no follow-up requests due to our detailed and clearly structured affidavit.

As the licensed agent representing Jacob, we received an e-mail from the government department approving Jacob’s participation in the citizenship program.

4. Submitting the second package of documents and transfer of agreed investment amount. When Jacob’s application was approved, he transferred the agreed investment amount to the relevant government department. Also, after Jacob’s application for St Lucian citizenship was approved, we were required to submit a second set of documents to the government department:

1. Oath of allegiance.

2. R3 Form.

3. Power of attorney.

4. A copy of the passport’s data page.

5. Original birth certificate.

6. Certified copies of the birth certificate.

7. Passport forms.

When the government department received the agreed investment amount, they started the process of producing the couple’s passports and naturalization certificates.

A month after paying the investment fee, Jacob and Mia received their second passports and naturalization certificates. The citizenship program department sent the documents to Jacob’s home address as indicated in their application.

Stages of Jacob's participation in the St Lucia citizenship program

1

May 24, 2021

Jacob contacted Immigrant Invest

2

+ 1 day

Preliminary Due Diligence check

3

+ 3 weeks

Preparation of documents, submission of application

4

+ 3 months

Due Diligence

5

September 17

Application approved

6

+ 2 weeks

Agreed investment transferred

7

+ 4 weeks

Production and delivery of passports

8

November 2, 2021

New passports received

1

May 24, 2021

Jacob contacted Immigrant Invest

2

+ 1 day

Preliminary Due Diligence check

3

+ 3 weeks

Preparation of documents, submission of application

4

+ 3 months

Due Diligence

5

September 17

Application approved

6

+ 2 weeks

Agreed investment transferred

7

+ 4 weeks

Production and delivery of passports

8

November 2, 2021

New passports received

The couple is spending the end of November and the whole of December in France. During the day, Jacob and Mia work remotely, and in their free time, they explore the local culture: the restaurants, the museums, the art galleries and the sights.

The couple is planning to celebrate their wedding anniversary and spend New Year’s Eve in the most romantic city in Europe — Paris.

We talked about all the opportunities that opened up for the investor’s family in the guide to the Caribbean Citizenship by Investment programs.

Immigrant Invest is a licensed agent for government programs in the European Union and the Caribbean.