Industry Insights & News

No syndication. No rehashes. No PR fluff. First-hand CBI industry observations, policy analysis, and client case debriefs — 11 years of field experience.

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Investment Citizenship

Turkey's bank-deposit citizenship route is a three-year compliance file, not a private banking product

As of July 3, 2026, Turkey's bank-deposit investment route involves a minimum USD 500,000 equivalent deposit in banks operating in Turkey, a three-year no-withdrawal condition, BRSA attestation, residence planning, and source-of-funds review.

Ken Huang 2026-07-03 5 min read
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Family Planning

Saint Lucia parent dependants need support evidence because age alone is not enough

As of July 3, 2026, Saint Lucia may allow a supported parent over 55 into a CBI family file, but the family still needs relationship proof, support evidence, source-of-funds work, due diligence, and an Authorised Agent.

Ken Huang 2026-07-03 5 min read
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U.S. paths

A second passport does not change the birthplace rule in U.S. DV lottery planning

As of July 2, 2026, Travel.gov shows Diversity Visa issuance paused, and the core chargeability rule still should not be confused with passport nationality. DV eligibility usually follows place of birth, not a later second passport.

Ken Huang 2026-07-02 5 min read
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Education

A second passport can ease UK school travel, but it does not replace the Child Student visa file

As of July 2, 2026, a second passport may make UK school visits easier, but formal study at an independent school still depends on the Child Student visa file, including CAS, funds, accommodation, consent, and sponsorship evidence.

Ken Huang 2026-07-02 5 min read
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Canada travel

A second passport does not make an old Canada refusal disappear from eTA planning

As of July 2, 2026, a Canada eTA is linked to the passport used for the application, but prior refusals, denied entry, inadmissibility issues, and the purpose of travel still belong to the traveler. A second passport can change the entry document, not the history.

Ken Huang 2026-07-02 5 min read
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Documents

Apostille helps a second passport file move, but it does not fix the facts

As of July 2, 2026, Apostille planning can shorten the document authentication path for second passport files, including China-related files, but it does not replace due diligence on family facts, police records, company ownership, or source of funds.

Ken Huang 2026-07-02 5 min read
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Saint Lucia

A Saint Lucia enterprise project is not a small-business visa

As of July 1, 2026, Saint Lucia's official CIP material lists Enterprise Project as an investment path and separately explains how a project can be evaluated for approval. Founders should separate applicant investment from project approval before linking a business plan to a second passport.

Ken Huang 2026-07-01 5 min read
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Dominica

Dominica real estate citizenship starts with the approved-project and exit file

As of July 1, 2026, Dominica's CBIU real estate page requires a unit in an Approved Project, a minimum value of US$200,000, and a three-year or five-year holding line. Investors should test compliance and exit assumptions before treating the property as recoverable capital.

Ken Huang 2026-07-01 5 min read
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Banking compliance

A second passport does not answer the bank's FATCA question

As of July 1, 2026, FATCA, the green card test, and the substantial presence test still turn on U.S. tax status and reporting facts. A second passport may help with identity documentation, but it does not decide whether a bank should treat the client as a U.S. person.

Ken Huang 2026-07-01 5 min read
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U.S. travel

A second passport does not erase Cuba travel from a U.S. ESTA check

As of July 1, 2026, U.S. Visa Waiver Program guidance still points certain travelers with Cuba travel or restricted dual nationality away from ESTA and toward a visa check. A second passport may change the document used for travel, but it does not erase the person's travel history.

Ken Huang 2026-07-01 5 min read
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St Kitts

St Kitts crypto wealth files need more than wallet screenshots

As of June 30, 2026, the St Kitts and Nevis CIU application process says crypto assets may be accepted as a partial source of wealth, but separate non-crypto wealth proof is required and additional due diligence fees apply. Wallet screenshots should not be treated as a complete funding file.

Ken Huang 2026-06-30 5 min read
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Antigua

Map the future spouse before an Antigua family citizenship file

As of June 30, 2026, Antigua and Barbuda's official CIP material lists future spouse, future spouse of dependent children, and future child of dependent child categories. Engaged, blended, or expanding families should map the family timeline before pricing a citizenship file.

Ken Huang 2026-06-30 5 min read

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