Due Diligence
How to Choose a CBI Agent: Expert Tips, Red and Green Flags 2026
An immigration agent is a consulting company that helps obtain residence or a second citizenship in another country. The investment migration industry includes both reputable advisers and fraudulent operators. Choosing the right agent is essential to avoid financial losses, protect sensitive personal information, and maximise the chances of a successful application. In this article, we explain the key green and red flags to consider when selecting a citizenship by investment agent.
Vladlena Baranova
Real Estate Due Diligence: What to Check Before You Buy Property
Purchasing a property abroad is challenging: one should consider many parameters. Investors or their agents evaluate the physical condition of real estate and the financial and legal sides of the deals to make a safe and profitable investment. Let’s discuss what Due Diligence is when it comes to real estate, what facts to check and when it’s a good idea to ask for professional assistance.
Elena Ruda
Politically Exposed Persons: Who Qualifies and How to Get Second Citizenship
The PEP status, or the one of a politically exposed person, is associated with civil servants and senior executives at the national or international level. When obtaining a second citizenship, politically exposed persons undergo a stricter Due Diligence check than other applicants. The risk of rejection remains high even in the case of an ideal reputation and no criminal record. Learn how a politically exposed person can pass Due Diligence and get a second passport by investment.
Vladlena Baranova