{"id":28754,"date":"2025-05-22T06:40:57","date_gmt":"2025-05-22T06:40:57","guid":{"rendered":"https:\/\/globaliaco.com\/saint-kitts-lutte-contre-les-abus-lies-aux-cbi-13-citoyennetes-revoquees-2-agents-mis-sur-liste-noire\/"},"modified":"2025-05-22T06:40:02","modified_gmt":"2025-05-22T06:40:02","slug":"saint-kitts-lutte-contre-les-abus-lies-aux-cbi-13-citoyennetes-revoquees-2-agents-mis-sur-liste-noire","status":"publish","type":"post","link":"https:\/\/globaliaco.com\/fr\/saint-kitts-lutte-contre-les-abus-lies-aux-cbi-13-citoyennetes-revoquees-2-agents-mis-sur-liste-noire\/","title":{"rendered":"Saint-Kitts Lutte Contre Les Abus Li\u00e9s Aux CBI\u00a0: 13 Citoyennet\u00e9s R\u00e9voqu\u00e9es, 2 Agents Mis sur Liste Noire"},"content":{"rendered":"

Saint-Kitts-et-Nevis a r\u00e9voqu\u00e9 la citoyennet\u00e9 de 13 personnes et mis sur liste noire deux agents de marketing (Latitude Consultancy et RIF Trust) \u00e0 la suite d’une enqu\u00eate sur son programme de citoyennet\u00e9 par investissement (CBI).<\/p>\n

L’enqu\u00eate a r\u00e9v\u00e9l\u00e9 que les 13 personnes n’avaient pas vers\u00e9 l’investissement minimum requis, malgr\u00e9 les d\u00e9clarations figurant dans leurs demandes. 32 autres ont rectifi\u00e9 leurs paiements. Il a \u00e9t\u00e9 constat\u00e9 que les agents mis sur liste noire commercialisaient le programme CBI en dessous du seuil d’investissement l\u00e9gal.<\/p>\n

En cons\u00e9quence, Latitude Consultancy et RIF Trust sont d\u00e9finitivement exclus des activit\u00e9s CBI li\u00e9es \u00e0 Saint-Kitts-et-Nevis.<\/p>\n

Par ailleurs, le gouvernement a r\u00e9sili\u00e9 son accord d’investissement avec MSR Media SKN Ltd et MSR Hotels & Co. Ltd en raison de violations contractuelles et de tentatives pr\u00e9sum\u00e9es de discr\u00e9diter le programme CBI.<\/p>\n

Ces actions d\u00e9montrent l’engagement de Saint-Kitts-et-Nevis \u00e0 une tol\u00e9rance z\u00e9ro envers les abus du programme CBI et \u00e0 prot\u00e9ger son int\u00e9grit\u00e9.<\/p>\n

Points cl\u00e9s\u00a0:<\/strong><\/p>\n

    \n
  1. La conformit\u00e9 est essentielle pour les investisseurs CBI.<\/li>\n
  2. Des demandes pr\u00e9cises sont obligatoires.<\/li>\n
  3. Collaborez avec des agents agr\u00e9\u00e9s et r\u00e9put\u00e9s.<\/li>\n
  4. M\u00e9fiez-vous des offres inf\u00e9rieures au march\u00e9.<\/li>\n
  5. Implications strat\u00e9giques :<\/li>\n<\/ol>\n

    Cela souligne l’importance croissante accord\u00e9e \u00e0 la conformit\u00e9 au sein des programmes CBI mondiaux. Les investisseurs doivent proc\u00e9der \u00e0 une due diligence rigoureuse. La position ferme de Saint-Kitts-et-Nevis souligne l’importance de l’int\u00e9grit\u00e9 du programme pour sa p\u00e9rennit\u00e9.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Saint-Kitts-et-Nevis a r\u00e9voqu\u00e9 la citoyennet\u00e9 de 13 personnes et mis sur liste noire deux agents de marketing (Latitude Consultancy et RIF Trust) \u00e0 la suite d’une enqu\u00eate sur son programme de citoyennet\u00e9 par investissement (CBI). L’enqu\u00eate a r\u00e9v\u00e9l\u00e9 que les 13 personnes n’avaient pas vers\u00e9 l’investissement minimum requis, malgr\u00e9 les d\u00e9clarations figurant dans leurs demandes. … Continue reading Saint-Kitts Lutte Contre Les Abus Li\u00e9s Aux CBI\u00a0: 13 Citoyennet\u00e9s R\u00e9voqu\u00e9es, 2 Agents Mis sur Liste Noire<\/span><\/a><\/p>\n","protected":false},"author":4,"featured_media":28755,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"gallery","meta":{"footnotes":""},"categories":[99],"tags":[],"class_list":["post-28754","post","type-post","status-publish","format-gallery","has-post-thumbnail","hentry","category-updates-fr","post_format-post-format-gallery"],"yoast_head":"\nGlobalia Consulting - Citoyennet\u00e9 et R\u00e9sidence Par Investissement | Saint-Kitts Lutte Contre Les Abus Li\u00e9s Aux CBI\u00a0: 13 Citoyennet\u00e9s R\u00e9voqu\u00e9es, 2 Agents Mis sur Liste Noire<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/globaliaco.com\/fr\/saint-kitts-lutte-contre-les-abus-lies-aux-cbi-13-citoyennetes-revoquees-2-agents-mis-sur-liste-noire\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Globalia Consulting - Citoyennet\u00e9 et R\u00e9sidence Par Investissement | Saint-Kitts Lutte Contre Les Abus Li\u00e9s Aux CBI\u00a0: 13 Citoyennet\u00e9s R\u00e9voqu\u00e9es, 2 Agents Mis sur Liste Noire\" \/>\n<meta property=\"og:description\" content=\"Saint-Kitts-et-Nevis a r\u00e9voqu\u00e9 la citoyennet\u00e9 de 13 personnes et mis sur liste noire deux agents de marketing (Latitude Consultancy et RIF Trust) \u00e0 la suite d’une enqu\u00eate sur son programme de citoyennet\u00e9 par investissement (CBI). 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