~/talk

Expanding Your Horizons w/ Citizenship By Investment

Talkat Bitcoin 2024 · 2024-07-25..07-27· [privacy-and-compliance]
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name:Nuri Katz
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slides:none on file

Platform CitizenX sells citizenship-by-investment access, five Caribbean states run CBI programs, and governments double prices July 1 in response to EU/US pressure; typical clients are “poor millionaires” ($2–5M) seeking travel freedom or an insurance exit from political risk. CBI applications require fiat payments into donations, real estate or bonds — CBI requires fiat — and governments perform intrusive due diligence; correspondent-banking cutoffs threaten transaction flows. Examples built: Montenegro and Antigua programs, an Anguilla tax-residency product, and early Bitcoin-aligned experiments like El Salvador issuing incentives to attract citizens.

AI-written summary · about

  1. 0:00Introduction to the Panel
  2. 3:35Motivations for Second Citizenship
  3. 7:11Historical Parallels: January 6th and the Beer Hall Putsch
  4. 10:55Expressing Disbelief in the Fiat System
  5. 14:34Diversifying out of Bitcoin in the Caribbean
  6. 17:54Changes in Caribbean Citizenship Programs under Pressure from the EU
  7. 21:36The Desirability of Ascending World Countries
  8. 24:59Robust Due Diligence and Criminal Background Checks
  9. 28:23Offering Citizenship for Economic Contribution
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