Citizenship by Investment

Alhambra Bank & Trust Limited provides private banking and custodial services to clients pursuing legitimate citizenship by investment (CBI) and residency by investment (RBI) programmes offered by sovereign nations. We serve as an experienced banking partner for clients navigating the financial requirements of these programmes, which typically require proof of funds, escrow arrangements, and source-of-wealth documentation.

Banking Services for CBI/RBI Applicants

• Proof-of-funds letters from a CIMA-regulated bank
• Escrow and custodial accounts for investment programme funds
• Source-of-wealth documentation assistance
• Multi-currency account management for programme investments
• Bank reference letters and account statements

Programme Jurisdictions

We regularly assist clients pursuing programmes in Caribbean jurisdictions (including St Kitts & Nevis, Dominica, Grenada, Antigua & Barbuda, and St Lucia), European programmes (Malta, Portugal, Greece), and other major residency investment programmes. We work alongside authorised immigration advisers and licensed CBI agents.

Compliance and Due Diligence

All CBI-related accounts are subject to full CIMA-compliant KYC, AML, and source-of-funds due diligence. We accept only legitimate applicants with transparent, verifiable wealth. We do not facilitate undisclosed or untaxed assets.