Virgin Islands Immigration Due Diligence Guidelines and Individual Considerations

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US-DD011A05
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This due diligence form is an overview of suggested inquiries related to foreign nationals with specific considerations for the effect of a corporate transaction upon specific immigrant and nonimmigrant employees.

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PROOF OF IDENTITYPrevious U.S. passport (mutilated, altered, or damaged passports are not acceptable as proof of identity.)Naturalization Certificate.Current, valid. Driver's license. Government ID: city, state or federal. Military ID: military and dependents.

Persons born in the U.S. Virgin Islands are United States citizens, and as a result do not go through the legal immigration procedures a typical West Indies immigrant would. Virgin Islanders in the U.S. are considered part of the Caribbean American community.

U.S. Customs and Border Protection:All passengers traveling from the U.S. Virgin Islands to the continental United States and Puerto Rico must prove their identity, and may be examined by U.S. Customs and Border Protection (CBP) officers prior to boarding the plane.

U.S. Virgin IslandsTravelers going between the U.S. and its dependent territories aren't required to show either passports or green cards for entry, according to U.S. Customs and Border Protection. Because you're essentially still on home soil, no visa is needed to travel in U.S. territories.

The USVI (U.S. Virgin Islands) are a U.S. territory, so U.S. citizens do not need a passport to visit, and this applies to every island in the territory (St. Thomas, St. John, and St. Croix.)

Since the U.S. Virgin Islands are collectively a U.S. Commonwealth and therefore considered domestic travel for U.S. citizens, it's easy to take a tropical getaway without having to obtain a new passport for travel to St. Thomas, St. Croix, or St. John.

Citizens are NOT required for the U.S. Virgin Islands, but you must be prepared to show evidence of citizenship upon leaving the territory (such as a government issued photo ID or your passport). Citizens of countries other than the U.S. should follow U.S. travel regulations.

Although you might not need a passport to enter St. Thomas if you're a U.S. citizen, you'll need some form of government-issued identification. This can include your driver's license, state ID, military ID, birth certificate or permanent resident card.

Fortunately, flights from the mainland to the USVI are treated as domestic journeys. In essence, that means that Americans don't need to carry their passport with them to this US territory.

U.S. VIRGIN ISLANDS (February 1, 2021) The U.S. Virgin Islands Department of Tourism is on a mission to educate travelers that the Territory is an American overseas territory, and as such, travel to St. Croix, St. John, St. Thomas or Water Island is within the United States' domestic jurisdiction.

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Virgin Islands Immigration Due Diligence Guidelines and Individual Considerations