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How to Verify an Authorized CBI Agent in Grenada: Official Steps & Red Flags to Watch

Published date:
November 14, 2025
Radica Maneva
Written by:
Radica Maneva
Reviewed by:
Inês Cabral Almeida
How to Verify an Authorized CBI Agent in Grenada: Official Steps & Red Flags to Watch
Our Editorial Standards:

We use the highest editorial standards at Movingto by ensuring every article is written by a qualified lawyer or immigration expert and fact-checked by a Portugal licensed lawyer. Learn more about our Editorial Process.

Choosing the right agent is one of the most important steps in the Grenada Citizenship by Investment (CBI) process.

The government does not allow applicants to submit files on their own, which means every application must go through an officially licensed agent.

Because of this requirement, verification becomes essential.

Most agents operate legitimately, but the industry also attracts unlicensed middlemen, aggressive salespeople, and companies that promise discounts or guaranteed approvals that do not exist in Grenada’s regulations.

This guide explains how to verify an authorized CBI agent using the official government directory.

You will learn how to cross-check an agent’s name, identify risks early, and avoid the most common red flags that lead to rejected applications or financial loss.

The introduction also covers how to document your engagement properly so your application stays compliant and secure.

When someone is handling your future citizenship, it is important to be certain that they are qualified and officially recognized by the state.

Key Takeaways

Updated 2025
Instant checkVerify agents on the IMA website
Licensed onlyGrenada requires authorized agents
Zero middlemenWork with official representatives
No guaranteesBeware promises or discounts
Use Grenada’s official agent directory

All authorized CBI agents are published by the Investment Migration Agency. If a name is missing, the agent is not licensed to handle applications.

Request proof of licensing

Legitimate agents provide their government-issued license or registration details. Always cross-check with the official list to confirm authenticity.

Watch for classic red flags

Guaranteed approvals, “limited-time discounts”, crypto-only payments, or vague contact details are common indicators of unauthorized operators.

Payments must go through escrow

Grenada requires CBI-related funds to be paid through approved escrow arrangements. Avoid any agent requesting transfers to personal accounts.

Always sign a proper engagement letter

Your agreement should outline services, fees, refund terms, and responsibilities. Never rely on verbal promises or WhatsApp-only communication.

Unlicensed agents cannot submit your file

Only licensed agents can interact with Grenada’s CIU. Anyone claiming to “file through a partner” or “use another country’s channel” should be avoided immediately.

Check for suspended or revoked agents

The IMA publishes disciplinary actions. If an agent has been suspended or sanctioned, do not engage them under any circumstances.

Legal oversight protects your case

A vetted law firm can verify agent credentials, handle compliance, and ensure all documents meet Grenada’s CBI standards before submission.

Why Verifying a CBI Agent in Grenada Matters

Grenada’s Citizenship by Investment laws are designed to protect applicants, but those protections only work when you work with an authorized agent.

The government does not provide a self-application route, so the person or company you choose becomes your single point of access to the entire program.

A licensed agent is responsible for preparing your file, checking your documents, coordinating payments through an approved escrow, and submitting your application to the Investment Migration Agency.

Because they play such a central role, any mistake or misconduct on their side can delay or jeopardize your approval.

This is why verifying an agent’s credentials is more than a formality.

It is the only way to ensure that your application follows the official process, stays compliant with program regulations, and avoids unnecessary risk.

How to Verify a CBI Agent in Grenada

The most reliable way to confirm whether a CBI agent is authorized is to check Grenada’s official agent directory.

The Investment Migration Agency of Grenada publishes a public list of all licensed local agents and registered marketing agents.

The government updates this list, making it the most reliable source for verification. To begin, navigate to the authorized agents section of the official website.

Every legitimate representative will appear by name and usually by company, and the information should match exactly what the agent has shared with you.

If an individual who is not on the list approaches you, take this as a serious warning sign.

Some unlicensed operators will claim they work with “a partner on the list” or say they submit applications “through another channel.”

Grenada does not accept applications this way, and the IMA makes that very clear.

Only agents with an active license are allowed to represent clients.

If a person or company cannot be found in the directory, they are unauthorized to submit applications. It is always better to double-check early rather than risk complications once your documents and payment are involved.

Step-by-Step Verification Process

Step 1

Visit the official Investment Migration Agency website and locate the list of licensed local agents and authorized marketing agents. This is the only government-backed directory.

Step 2

Search for the agent’s exact name or company name. The information they provided must match the listing. If the name is not present, the agent is not authorized.

Step 3

Request proof of licensing from the agent, such as their license number or authorization letter. Compare it with the government directory to confirm authenticity.

Step 4

Verify their contact information, including email, phone number, and office address. Legitimate agents use professional channels that match the official listing.

Step 5

Confirm that the agent uses an approved escrow account for payments. Avoid anyone asking for transfers to personal accounts, crypto wallets, or informal payment methods.

Step 6

Ask for a formal engagement letter outlining their services, fees, and responsibilities. Avoid agents who work without written agreements or rely only on messaging apps.

Step 7

Check whether the agent has faced sanctions or suspensions by reviewing recent announcements on the IMA website. Past misconduct is a strong reason to avoid them.

Step 8

If uncertain, consult an independent legal professional to verify the agent’s credentials and review your documents before proceeding with your application.

How we reviewed this article

All Movingto articles go through a rigorous review process before publication. Learn more about the Movingto Editorial Process.

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