E.U. tells Caribbean nations: Stop selling citizenship or we’ll require visas
The bloc is giving five nations two years to phase out citizenship by investment or lose visa-free travel to the 29-country Schengen area.

Basseterre Bay in Saint Kitts and Nevis. (Jeffrey Greenberg/Universal Images Group/
Each of the five received a letter from Brussels last month advising that new E.U. rules make the existence of such programs grounds for suspending visa-free access, according to the Organization of Eastern Caribbean States. The bloc gave them until June 1, 2028, to phase out their programs.
Their prime ministers are coordinating a “collective response,” they said in a statement. After meeting last week in Dominica, they are planning “a high-level mission to Brussels” at the “earliest appropriate opportunity” to meet with European Commission President Ursula von der Leyen, European Council President António Costa and other senior E.U. officials.
E.U. officials did not respond to requests for comment. The bloc has long been wary of citizenship-by-investment programs. Critics say insufficient vetting of applicants can enable money laundering and terrorist financing and increase the risks of identity fraud and illegal immigration.
Several E.U. member states offer residence-by-investment programs that can lead to citizenship. President Donald Trump last year introduced a $1 million “Trump gold card” promising a direct path to U.S. citizenship within weeks “for all qualified and vetted people.” (As of May, one person had been approved, the Department of Homeland Security said in a legal filing.)
“Investment migration is a well-established global practice, not a Caribbean peculiarity,” Didacus Jules, director general of the Organization of Eastern Caribbean States, told The Washington Post. “More than half of the world’s states offer some form of access to residence or citizenship through investment.”
The European Commission acknowledged in December that the five nations had taken steps “to strengthen due diligence and information-sharing,” but said the programs “continue to raise concerns due to high volumes, short processing times and low rejection rates.”
Together, the five have issued more than 100,000 passports, according to the commission. Prospective citizens generally are not required to be present in the country to apply; only Antigua and Barbuda requires them to ever visit. Passports are typically issued within a year, and rejection rates are typically in the single digits.
Such programs have long suffered a “bad image,” said Jean‑François Harvey, an attorney whose multinational firm specializes in business immigration.
Harvey Law Group serves more than 100 clients seeking Caribbean citizenship each year. Some want to live there, Harvey said, “but the vast majority … want a second citizenship for estate and tax planning, and for safety.”
Hugh Jorgensen, program lead for corrupt money flows at Transparency International, said such programs can also be exploited by criminals. The main risk, he said, is that “what is being sold is not the actual citizenship in the country itself, it’s what the citizenship offers in getting access to other countries.”
Citizens of the five nations enjoy visa-free travel to the Schengen area, which includes 25 of the 27 E.U. member states. The majority of applicants to at least four of the five in 2024 came from countries for whom the bloc requires visas (Grenada released only partial data), the commission reported. They included China, Syria, Iraq and Nigeria.
Criminals can use citizenship by investment to “launder their proceeds in these countries, or simply escape their own jurisdiction where they are facing criminal charges or at risk being arrested,” Jorgensen said.
“Many countries have tried these in the past and brought them to a conclusion because it’s not worth the risk,” he said. “This is not a long-term economic solution.”
Harvey said his firm turns away applicants who have undisclosed criminal convictions or are unable to explain the source of their funds. “At least a dozen times a year, we refuse clients because we’re not comfortable representing them,” he said. “Sometimes, clients have a bad profile.”
Jules of the Organization of Eastern Caribbean States defended the integrity of the five nations’ programs.
“Investment migration, in its various forms, is a widespread and legitimate instrument of economic policy,” he said in written responses to The Post’s questions. The region’s programs “are distinguished less by what they offer than by their fiscal significance for small island developing states — and, increasingly, by the depth of the regulatory architecture that governs them.”
He noted that citizenship by investment in the Eastern Caribbean predates the visa deal with the Schengen area. The programs were established, he said, “as sovereign economic development tools to attract investment, diversify economies, and generate non-tax revenue. Visa-free access has enhanced their attractiveness, but it is not the foundation upon which they were built.”
Revenue from the programs made up an average of about 6.5 percent to the nations’ gross domestic product between 2019 and 2023, according to the International Monetary Fund. Dominica’s program generated more than 30 percent of its GDP in 2022.
