In order to rule out possible participation of any fraudulent organisations or unreliable developers in the investment programmes, the Caribbean authorities have taken a wise decision to keep under control the entire chain of mediators and other involved people.
Government departments responsible for citizenship by investment programmes do not directly contact the applicants. This option is not even included in the immigration legislation. A potential investor must get in touch with a legal company which is an authorised agent of a Caribbean citizenship by investment programme. The mediator collects and prepares the necessary evidence and undertakes preliminary due diligence checks of the client, which results in a considerable reduction in the number of refusals.
Only developers who have passed the thorough checks performed by the authorities will be allowed to participate in the investment programme. The list of the units approved by the government for investment may be provided by an agent of the programme. Brief information regarding the approved real estate units to invest in to get citizenship is usually available on official websites.