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Who does the due diligence checks on investors applying for the CBI program in Grenada?

How can an investor challenge an objection raised during the due diligence process? Would the investor have to go to court or talk to the government or private firm who did the due diligence?


Answers
  • February 11, 2022

    Grenada CBI has a number of due diligence tools at the disposal, including but not limited to private due diligence companies, the Financial Investigations Unit, EuroPol and Homeland Security. If a file has been denied, the investor is entitled to an appeal and their local agent can assist them in determining the reason for the denial so that an appropriate appeal can be launched.