About Vanuatu CBI Requirements
Who is responsible for this site, which requirements it covers and how we verify them.
Reviewed by Tarek Muhammad, Associate Partner
The requirements of the Development Support Programme are compliance requirements: the contribution, due diligence, anti-money-laundering rules and nationality checks. This site follows them in that order.
Our limits
We are not a regulator and not a designated agent. Nothing here bypasses due diligence, and nothing should.
Inside this site
Here you will find the minimum contribution, the due diligence standard, source of wealth, nationality-based checks and the stages of approval.
Checking and corrections
Requirements and figures described here are taken from published government sources and from documents issued under the programme. Some numbers circulate in conflicting versions, destinations reachable without a visa being the commonest. For those, we quote a figure that has support behind it and name its basis.
If any requirement described here is wrong or no longer current, tell us using the form and we will amend it.
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