Short answer: most Caribbean CBI must be filed through an authorised agent — individuals cannot bypass them. Verify the agent is on the official list, fees are itemised, and they coordinate due diligence and interviews.
What to check
- Official authorised list
- Fees split: government, agent, due diligence
- Strength on documents and source of funds
- Response speed on evidence requests
Points to note
- “Guaranteed approval” claims are not credible
- Contracts should define scope and refund terms
We file through government-authorised agents.