Source: https://cbi.me/guides/cbi-real-estate-due-diligence/

CBI.me Research Desk · editorial guide · 22 October 2026

# Before buying a CBI property: eligibility, title, valuation and exit

Check the immigration qualification and the property transaction separately. An approved project can still carry title, construction, liquidity and counterparty risks. Keep the true purchase price and payment trail consistent with the legal requirements.

## Confirm the precise qualifying interest

Ask the authority and an independent lawyer whether the specific unit, share or contractual interest qualifies, who owns it, and what can actually be transferred. An approved development name alone does not identify your legal asset.

## Check title and the seller independently

Obtain current registry and encumbrance evidence, planning/building information and the seller’s legal identity through professionals independent of the selling chain. Establish who holds the funds, the release conditions and contractual remedies if construction or citizenship processing stops. These are editorial due-diligence questions, not universal statutory requirements.

## Reconcile the actual price and money trail

Use the real transaction and independently supported valuation. Türkiye’s Interior Ministry has reported citizenship cancellation in irregular investment and valuation cases. A rebate, side agreement or invented invoice can affect the qualifying basis; obtain legal advice rather than relying on a seller’s assurance.

## Model ownership costs and a realistic exit

Include tax, professional fees, service charges, maintenance, insurance, vacancy and selling costs. Treat rental guarantees and buybacks as counterparty promises requiring review. Antigua’s CIU describes a five-year resale restriction with a specified alternative-property exception; other programmes have their own rules.

## Keep the approval stages separate

Reservation, purchase completion, investment certification, citizenship grant and passport production are different events. A property transaction can extend processing. Ask for the documentary evidence establishing each milestone and preserve it after approval.

## Sources

- [Approved real-estate investment route ↗](https://cip.gov.ag/investment-options/real-estate/)Antigua and Barbuda CIU · Official publication · Checked 2026-10-22What this source supports

Minimum $300,000 approved real estate, holding/resale conditions and property-related processing delays; programme eligibility is not investment-quality assurance.

- [Statement on false valuation and irregular citizenship ↗](https://www.icisleri.gov.tr/sahte-degerlemeekspertiz-operasyonu-ve-usulsuz-vatandaslik-islemleri-hakkinda-basin-aciklamasi)Türkiye Ministry of Interior · Official publication · Checked 2026-10-22What this source supports

4 August 2026 statement distinguishes 1,150 investors/5,391 family members affected by irregular transactions from 263 investors/743 family members on security grounds; combined 6,134 people. No total-programme denominator is provided.

- [Acquiring property and citizenship ↗](https://www.invest.gov.tr/en/InvestmentGuide/Pages/acquiring-property-and-citizenship.aspx)Presidency Investment Office, Türkiye · Government guidance · Checked 2026-10-13What this source supports

US$400,000 property with three-year hold; US$500,000 financial/capital routes or 50 jobs; discretionary decision.

- [Grenada approved agents ↗](https://imagrenada.gd/approved-agents/)Investment Migration Agency Grenada · Official agent register · Checked 2026-10-21What this source supports

Grenada approved agents

[Compare programmes →](https://cbi.me/)
