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

PDF, 34 pages, 468 KB

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.

St Kitts and Nevis License IMA 2023
St Lucia License IMA SL
Antigua and Barbuda License IMA AB
Grenada License № GCBI MA 55
Malta License № AKM-IMIN
IMC Certificate of Membership
Can I book a consultation right away?

We will happily answer all your questions at your convenience by phone, messenger, 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.