If your Grenada CBI is refused — internal review, reapplication strategy, and US E-2 Treaty pathway considerations.
Overview
Grenada CBI refusals are relatively rare given comprehensive pre-submission due diligence conducted by Authorised Local Agents combined with Grenada's relatively rigorous CBI screening framework. The Authorised Agent system serves a quality control function — Agents typically decline to submit obviously problematic applications, reducing the refusal rate to perhaps 5-10% of submitted applications. Grenada CBI Committee (CBIC) has built a reputation for relatively careful due diligence, supported by the programme's unique attractiveness via US E-2 Treaty Investor Visa access for Grenadian citizens. Most refusals arise from source-of-funds verification failures, undisclosed criminal history, sanctions concerns (Russian + Belarusian + Iranian + similar enhanced-scrutiny nationalities), Real Estate transaction issues (for Real Estate route applications), or material misrepresentation. Grenada CBI provides limited formal appeal channels — internal CBIC review and Cabinet reconsideration are the main options. Reapplication after addressing concerns is the most practical path. For applicants pursuing US E-2 Treaty pathway after Grenada CBI, US E-2 visa refusal is a SEPARATE process from Grenada CBI refusal — strong CBI approval does not guarantee E-2 approval. Citizenship can also be revoked post-grant in cases of proven fraud or activities damaging Grenada — rare in practice but possible under the legal framework. All factual information verified against cbi.gov.gd as of 2026-06-04.
Grenada Appeal + Reapplication Options
| Option | Authority | Cost | Notes |
|---|---|---|---|
| Internal CBIC review | CBIC | Free initial | Most accessible response |
| Cabinet reconsideration | Grenada Cabinet | Variable | Limited grounds |
| Reapplication | CBIC via Authorised Local Agent | Investment + fees | No mandatory cooling |
| Independent legal counsel | Grenadian lawyer | USD 5,000-25,000+ | For complex cases |
| US E-2 reapplication (separate) | US Embassy | USD 460+ | If pursuing E-2 path |
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See Paid Plans →Frequently Asked Questions
How common are Grenada CBI refusals?
Relatively rare — typically 5-10% of submitted applications. Authorised Agents conduct pre-submission due diligence and decline obviously problematic applications. Grenada has built a reputation for relatively careful CBI screening which supports passport strength + US E-2 Treaty access.
Can I appeal a Grenada CBI refusal?
Limited formal appeal. Internal CBIC review + Cabinet reconsideration possible. Reapplication after addressing concerns substantively is often more practical path. Engaging an independent Grenadian lawyer (in addition to the Authorised Agent) can help in complex cases — USD 5,000-25,000+ in legal fees typical.
What if my source-of-funds documentation is rejected?
Most common refusal reason. Strengthen with extended bank statements (3-5 years), additional tax returns, comprehensive business records, professional accountant opinions, asset sale documentation, inheritance documentation if relevant. Reapplication with stronger source-of-funds package is often successful for legitimate funds.
US E-2 refusal after Grenada CBI — what to do?
Separate process. Strong Grenada CBI doesn't guarantee US E-2 approval. Address E-2 concerns via reapplication with stronger US business case + experienced US immigration counsel. Alternative: pursue EB-5 (USD 800,000+ US investment for Green Card) or other countries' investor visas.
Reapplication waiting period?
No mandatory waiting. Reapply when concerns substantively addressed. In practice 3-12 months for stronger reapplication preparation. Don't reapply too quickly with unchanged documentation — CBIC records previous refusals.
At-risk fees if refused?
Due diligence + Authorised Agent fees + document preparation costs are not refundable once performed (typically USD 25,000-50,000 at risk). Investment principal made after Letter of Approval — not at risk for refused application. Realistic at-risk USD 25,000-50,000.
Which nationalities face enhanced scrutiny?
Russian, Belarusian (post-2022 sanctions context), Iranian, DPRK (North Korean), Afghan, Syrian, and certain other nationalities under international compliance frameworks. Enhanced scrutiny doesn't mean automatic refusal — but means more thorough verification + potentially higher refusal rates. Verify with Authorised Agent before applying.
Can my Grenada citizenship be revoked later?
Yes in specific circumstances: proven fraud in original application, serious criminal activity post-naturalisation, activities damaging Grenada's national interest. Due process required. Rare in practice — typically reserved for most serious cases. Revocation would also affect US E-2 eligibility (which depends on Grenadian citizenship).