Loading…
Expect to provide identity and background documents plus clear evidence of where your investment money comes from, since every applicant must pass due-diligence and source-of-funds checks.
Antigua and Barbuda's programme places real weight on due diligence, so a credible source-of-funds picture is central. While the corpus does not publish an exhaustive checklist, the core requirement is that you can demonstrate the lawful origin of the money used for your contribution or investment, alongside identity and background documentation for each applicant and dependant.
Applications must be lodged through an authorised agent, who will tell you exactly which certificates, financial records and supporting papers are needed for your case. Background checks apply to all adult applicants, so be ready to support your declarations with documentary evidence.
Document lists can differ by route and by family circumstances, and requirements are updated from time to time. The most reliable approach is to confirm the current list with the CIP Unit or an authorised agent. ACME can help you assemble and review your paperwork before it is submitted.
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.