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.