Manual

How to pass Due Diligence

The specialists of the Compliance Department have prepared a practical guide that will help you not to receive a refusal on citizenship or a residence permit by investment.

PDF, 34 pages, 468 KB

Information compiled in the manual:

Download the guide on how to pass Due Diligence

Everything you need to successfully pass Due Diligence when obtaining citizenship or residence by investment

PDF, 34 pages, 468 KB

Frequently asked questions

In order to get the guide on Due Diligence, please fill out the form, including your e-mail address. We will send the manual to your e-mail address.

You will receive the manual as a PDF file at the e-mail address provided within 5 minutes after you send us the form. Please keep an eye on your spam folder, as sometimes the manual is automatically placed there instead of your inbox.

The manual is sent to you by e-mail within 5 minutes after you submit the completed form. Please keep an eye on your spam folder, as sometimes the manual is automatically placed there instead of your inbox.

Immigrant Invest is a licensed agent for citizenship and residence by investment programs. This means that we have passed the strict Due Diligence checks carried out by the governments involved and received licenses from the governments of countries offering investment programs.

We will be happy to answer all your questions at a time that is convenient for you by phone, by messenger, by e-mail or in person at one of our offices. Please fill out the form above and we will contact you within a few working days.

We will propose a course of action suited to your individual needs and goals when we meet in the office or online

We will select a country and citizenship or residence permit by investment program that addresses your requirements and any issues that you may be facing. Furthermore, we will support you throughout the whole application process.

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