Due Diligence Firms

Due Diligence Firms

Due Diligence is a vital part of the application process, ensuring that the value of the Saint Lucia Citizenship by Investment Programme and our passport privileges are maintained.

 

The following firms are currently contracted to undertake due diligence for the Saint Lucia Citizenship by Investment Programme

BDO Consulting

Global Website
100 Park Avenue
New York, NY 10017
United States
www.bdo.com

Exiger

Bucharest
www.exiger.com
Telephone / +40 (0) 316 31 0505
Email / [email protected]

Hong Kong
www.exiger.com
Telephone / +852 2976 1900
Email / [email protected]

London
www.exiger.com
Telephone / +44 (0) 207 516 5900
Email / [email protected]

New York
www.exiger.com
Telephone / +1 212 455 9400
Email / [email protected]

Silver Spring
www.exiger.com
Telephone / +1 301 836 9800
Email / [email protected]

Singapore
www.exiger.com
Telephone / +65 6733 8967
Email / [email protected]

Toronto
www.exiger.com
Telephone / +1 647 260 9100
Email / [email protected]

Vancouver
808 Nelson Street
Suite 1501
Vancouver
BC V6Z 2H2
www.exiger.com
Telephone / +1 778 945 7300

Globe Detective Agency Private Limited

New Delhi
601 - 603, Eros Apartments
56, Nehru Place
New Delhi - 11OO19
www.globedetective.com
Telephone / +91 112 643 2681
Email / [email protected]

Refinitive

New York
3 Times Square
New York, NY 10036
United States
www.refinitiv.com

S-RM

Global Website
Beaufort House
15 St Botolph St
London
EC3A 7DT
United Kingdom
www.s-rminform.com

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