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Due diligence of Caribbean CBI programs
Simply saying, no. Caribbean CBI programs are tightening their rules on Due Diligence now. AFAIK, they didn't even accept crypto trading profits as a source of funds in 2022. I don't know the current rules, but I do believe their rules are tighter than before. I helped some of my customers and...- hack970
- Post #3
- Forum: Second Citizenship, Golden Visa & Immigration