Guides

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.

Get a guide by email

PDF, 34 pages, 468 KB

You will receive

What is Due Diligence: what it consists of and who conducts it
Why successfully passed Due Diligence is the key to obtaining a passport and residence permit
Which investment programs have the most strict Due Diligence
Cost of Due Diligence
What happens if an investor fails to pass Due Diligence

Download the guide on how to pass Due Diligence

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

Frequently asked questions

How do I get a guide on Due Diligence?
Please complete out the form, including your email address, to get the guide. We will send the guide to your email address.
What happens after I submit the form?
You will receive the guide as a PDF file at the email address provided within 5 minutes after sending us the form. Sometimes the guide is automatically placed into the spam folder instead of your inbox.
How long will it take for the guide to be sent?
The guide is sent to you by email within 5 minutes after submitting the completed form. Sometimes the guide is automatically placed into the spam folder instead of your inbox.
Why should I trust you?
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.
Can I book a consultation right away?
We will be happy to answer all your questions at a convenient time for you by phone, by messenger, by email or in person at one of our offices. Please fill out the form above, and we will contact you within a few working days.