C
Cuba Property Solutions
REAL ESTATE · BUSINESS
Investment

Foreign Investment & Investor Structuring

Evaluating opportunities, structures and counterparties before capital is committed.

Cuba's investment and private-sector framework is evolving. Cuba Property Solutions assists foreign investors in evaluating opportunities, identifying suitable legal and operational structures, assessing local counterparties and coordinating the practical steps required to develop an investment project in Cuba.

What we coordinate

  • Foreign investment feasibility assessment
  • Investment structure assessment
  • Property-backed investment projects
  • Hospitality and tourism investment projects
  • Business participation assessment
  • Cuban partner and counterparty screening
  • Due diligence coordination
  • Regulatory requirement assessment
  • Project implementation coordination
  • Local professional coordination
  • Banking and transaction preparation support
  • Commercial and operational setup

Import, Export & Commercial Setup Coordination

We assist businesses and investment projects in assessing the Cuban requirements relevant to imports, exports, commercial equipment, renovation materials and operational assets.

  • Import requirement assessment
  • Export requirement assessment
  • Equipment sourcing coordination
  • Commercial documentation
  • Project logistics
  • Renovation-material planning
  • Hospitality equipment
  • Infrastructure equipment
  • Coordination with authorized import/export channels where required

Cuba Property Solutions does not itself hold import or export authorization; regulated operations are routed through authorized channels.

International Compliance

Foreign investors may also be subject to banking, sanctions, tax, reporting or compliance requirements outside Cuba. CPS coordinates the Cuban side of a project. Clients should obtain appropriate advice concerning obligations applicable in their country of residence, nationality, banking jurisdiction or payment route.

  • International banking restrictions may apply
  • Sanctions may affect some clients or transaction structures
  • USD or international banking may create additional compliance issues
  • CPS does not provide foreign-country tax advice unless separately arranged through qualified professionals

Investment risk

Market conditions, tourism demand, infrastructure and regulation can materially affect investment performance. We describe potential in terms of what can be assessed: location, condition, redevelopment potential and permitted use.

Assess your investment project

Final approvals for foreign investment projects are subject to the competent Cuban authorities and applicable law. Cuba Property Solutions does not approve or authorize investment.