Legal & Compliance

Disclosures and commitments.

Authorized Promoter Status

Roots Citizenship operates as an authorized promoter of selected Caribbean Citizenship by Investment programs, working exclusively through licensed local agents in compliance with each jurisdiction's regulatory framework.

Anti-Money Laundering & KYC

All engagements are subject to comprehensive KYC and source-of-funds review. We adhere to international AML standards and reserve the right to decline any application that does not meet our internal due diligence threshold.

Confidentiality

Client information is handled under strict confidentiality, with NDA-bound case teams and encrypted document handling at every stage.

No Guarantee Disclaimer

Approval of any citizenship or residency application is at the sole discretion of the relevant government authority. Roots Citizenship makes no representation or guarantee of approval.

Privacy

Personal data submitted via this website is stored on encrypted infrastructure, used solely for the purpose of advising the submitter, and never sold or shared with third parties outside the regulated application chain.