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CPI Podcast Ep. 18 - Nestor Alfred: CIP/CBI Opportunities for local Developers (St. Lucia)

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Content provided by Anselm Mathurin. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Anselm Mathurin or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Nestor Alfred is the Chief Executive Officer of St. Lucia’s Citizenship by Investment Programme. He has held numerous executive positions within the financial services sector in taxation, banking (offshore & domestic) and financial regulations across the Caribbean. In a former role as Chief Regulator for Saint Lucia’s Offshore and Insurance sector, Nestor acquired extensive expertise in compliance; anti-money laundering and counter- terrorist financing and was the first ever Caribbean Financial Action Task Force Mutual Evaluator coming out of Saint Lucia. He is also a Commissioner to the CARICOM Competition Commission.
In this episode Nestor introduces the St. Lucia CIP Programme, its qualifying criteria and the associated application process. Most importantly, he takes us through the detailed steps required for the Real Estate Investing route and the significant opportunities available to Property Developers.

  continue reading

43 episodes

Artwork
iconShare
 
Manage episode 294252907 series 2859870
Content provided by Anselm Mathurin. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Anselm Mathurin or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Nestor Alfred is the Chief Executive Officer of St. Lucia’s Citizenship by Investment Programme. He has held numerous executive positions within the financial services sector in taxation, banking (offshore & domestic) and financial regulations across the Caribbean. In a former role as Chief Regulator for Saint Lucia’s Offshore and Insurance sector, Nestor acquired extensive expertise in compliance; anti-money laundering and counter- terrorist financing and was the first ever Caribbean Financial Action Task Force Mutual Evaluator coming out of Saint Lucia. He is also a Commissioner to the CARICOM Competition Commission.
In this episode Nestor introduces the St. Lucia CIP Programme, its qualifying criteria and the associated application process. Most importantly, he takes us through the detailed steps required for the Real Estate Investing route and the significant opportunities available to Property Developers.

  continue reading

43 episodes

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