The success of any business in Russia inevitably leads to close attention and interest of officials and law enforcement agencies. Even observing all the requirements of the law, it is impossible to guarantee the safety of assets, the absence of state claims or to prevent an illegal takeover. These are the fears that have led Nikolai (35 years old) to Caribbean Concierge, whose business in Russia has already faced financial losses.
Nikolai did not plan to change his place of residence immediately or to move out his assets from Russia. He needed a second passport as a security guarantee and a guarantee of the ability to leave the country at any time. In addition, the client was interested in obtaining a second citizenship for his mother (Marina, 59 years old), as well as for his children in the future.
Country selection lasted for a month. As an experienced businessman, Nikolai thoroughly figured out all the advantages and disadvantages of different jurisdictions in the Caribbean, the specifics of tax legislation, the options for obtaining passports for family members. The passport of St. Kitts and Nevis was recognized as the best option. It corresponded to the planned budget and terms of paperwork. Citizenship by investment in St. Kitts and Nevis can be obtained in some months. Additional advantages of this jurisdiction that influenced Nicholas’s decision were:
Visa-free travel to 124 countries including the UK and Schengen countries, it met Nikolai’s business plans;
Simple opening of accounts in any Europe bank when transferring business assets to an emergency;
Significant benefits and advantages in obtaining a passport for relatives, as well as the opportunity to obtain citizenship for future children.
All documents for the citizenship of St. Kitts and Nevis were drawn up in Russia: Nikolai did not have to shift away from his business or adjust business plans.
A full document set for Nikolai and Marina was prepared for a month.
After paying the fee for the documents verification, having notarised the translation, the representative of the Caribbean Concierge submitted them to the government department of Saint Kitts and Nevis. The document inspection took a little longer than planned, but after 5 months we received official approval for each candidate. One of the Nicolai’s accounts in the European Bank was used to pay the investment fee. The clients were able to get a Saint Kitts and Nevis passport a month later after confirming the payment and completing the last formalities. The work on the registration of St. Kitts and Nevis citizenship was completed in 7 months. It fully met Nicolai’s interests. It remains to hope that Nicolai’s business in Russia will successfully develop and never be faced with problems. However, the presence of “insurance” in the form of a Saint Kitts and Nevis passport will allow you to run business safely without the risk of losing the company or financial assets. The absolute advantage will be the ability to move freely around the world, as the visa-free regime of St. Kitts and Nevis is available immediately after receiving the passport.
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