Immigrant InvestImmigrant Invest

How We Work

Obtaining citizenship or residence by investment involves much more than submitting an application. Immigrant Invest supports clients throughout the entire journey, from the first confidential assessment to receiving the required status and maintaining it afterwards.

20 years

Experience

10,000+

Clients worldwide

99%

Success rate

We are licensed and accountable

Immigrant Invest is a licensed agent of citizenship by investment programmes, able to guide and represent investors through obtaining second passports. We know all the migration peculiarities and operate strictly under the current legal framework.

Immigrant Invest is also a member of the Investment Migration Council and follows professional standards for investment migration practitioners.

Standards you can rely on

Operating in the industry since 2006, Immigrant Invest has built its work around a set of standards that apply to every case, whichever country or programme you choose.

  • 1

    Compliance before sales

    Immigrant Invest does not recommend proceeding solely because an applicant meets the minimum financial threshold.

    The compliance team first assesses whether the case is legally and reputationally suitable. When the original route presents material risks, the company may request additional evidence, suggest another programme, or advise the client not to proceed.

  • 2

    Confidentiality by design

    Client information may include sensitive financial, corporate, family, and legal records.

    Immigrant Invest handles this information under confidentiality arrangements, applicable data-protection requirements, and non-disclosure agreements.

  • 3

    Accuracy that prevents delays

    Refusals and resubmissions often come from incomplete or faulted paperwork. Our lawyers track document validity periods, formatting requirements for each authority, and the individual client’s circumstances so the application is right the first time.

  • 4

    Global reach, local execution

    We support clients in various jurisdictions, combining a global reach with in-person assistance through our local offices and teams. This enables us to coordinate document preparation, sworn translations, and official filings, while providing you with a single point of accountability throughout your case.

  • 5

    Long-term support

    Our work doesn't end when the passport or residence card is issued. We track expiry dates and renew documents, monitor investment holding periods, prepare required declarations, and assist with applications for family members.

Experienced specialists behind every case

Our legal and migration experts know the law inside out and ensure a smooth citizenship or residence process. The team includes members of the Investment Migration Council and certified AML Compliance Officers, alongside lawyers, investment and real estate specialists.

Every case is handled by a multidisciplinary team across compliance, legal, and client strategy.

Elena Ruda

Elena Ruda

Co-Founder & Managing Partner

Vladlena Baranova

Vladlena Baranova

Head of Legal & AML Compliance Department, CAMS, IMCM

Lyle Julien

Lyle Julien

Investment programmes expert

Priscila Carvalho

Priscila Carvalho

Investment Migration Expert

Our process

The exact procedure depends on the country and programme; investment timing, biometrics, interviews, and processing times all vary. But in general, the procedure takes the following seven steps.

1

1 day

Initial consultation

An investment migration expert discusses the applicant’s goals, family composition, preferred countries, expected timeframe, budget, and long-term plans.

The purpose of the consultation is to understand the client’s priorities and determine which routes require further assessment.

Speak with an expert
2

1 day

Preliminary Due Diligence

A Compliance Anti Money Laundering Officer examines investors' documents. The procedure is confidential and takes 1 business day. The applicant only needs to provide a passport.

Immigrant Invest has its own Compliance Department. The preliminary Due Diligence check reduces the rejection risk to 1%.

Take a short anonymous test and learn more about the nuances of Due Diligence checks.

Evaluate your chances
3

1+ days

Personalised strategy

Based on the compliance findings, the team compares suitable programmes and explains:

  • eligibility requirements;
  • qualifying investment options;
  • expected government and professional costs;
  • family inclusion rules;
  • physical presence and renewal requirements;
  • tax and legal considerations;
  • expected stages and processing times;
  • potential risks and limitations.

The client receives a recommended route and a clear sequence of actions before signing the service agreement.

4

2+ weeks

Document preparation

The legal team prepares an individual document checklist and completes the required government forms.

Depending on the programme, our work may include:

  • collecting civil, financial, corporate, and tax records;
  • preparing source-of-funds and source-of-wealth evidence;
  • arranging translations, notarisation, legalisation, and apostilles;
  • reviewing bank statements and corporate documents;
  • preparing applicants for government interviews;
  • checking the complete application package before submission.

Our lawyers monitor document validity periods and formatting requirements to reduce the risk of avoidable requests or resubmission.

5

3+ months

Investment and local arrangements

Immigrant Invest coordinates the qualifying investment at the stage required by the programme.

Support may include selecting and checking property, communicating with developers or fund representatives, opening an account where required, arranging insurance, and coordinating payments.

The team explains which amounts are refundable, which are non-refundable, and how long an asset must be retained.

6

1+ months

Application and government review

Applications are submitted through the authorised channel. In jurisdictions where applications may only be filed by licensed or authorised agents, Immigrant Invest or its regulated local partner represents the client before the relevant authority.

During the review, our team:

  • monitors the application;
  • communicates with government authorities;
  • responds to requests for additional information;
  • coordinates interviews and biometric appointments;
  • keeps the client informed of material developments.

Processing times depend on the jurisdiction, the complexity of the case, and any requests for additional evidence.

7

Depends on the programme

Approval and receipt of documents

After approval, the client fulfils any remaining investment or payment conditions. The team checks the issued citizenship certificates, passports, residence cards, or permanent residence documents and arranges their collection or secure delivery where permitted.

The client also receives guidance on maintaining the status, renewing documents, preserving the qualifying investment, and complying with any residence or reporting obligations.

How we help you choose the right status and country

Dozens of countries offer citizenship or residence to investors, financially independent people, and digital nomads. Each goes with its own requirements, costs, benefits — and pitfalls, which are not always obvious to non-specialists. 

What we weigh before recommending a programme

Before recommending a route, we compare your goals and circumstances against the options that could genuinely fit.

Residence and travel goals

Relocation or a 'plan B', and visa-free destinations needed

Budget

Available funds for the investment, fees, and service costs

Family

Relatives to include, their age and dependency status

Investment plans

Passive income goals, investment type, and expected yields

Timeframe

Speed needed to get a passport or residence permit

Tax residency

Impact on your tax obligations at home and abroad

From your goals to a clear strategy

You receive an honest review of the available options during the first free consultation. When all the details are discussed, our migration expert compiles a comparison of suitable programmes for you to choose from, highlighting not only pros but cons too.

If your goals, budget, or family situation change during the process, the team revisits the strategy and adjusts the recommended route.

1

Initial assessment

Your goals, budget, and circumstances analysed

2

Side-by-side comparison

Shortlist compared on cost, timing, pros and cons

3

Informed choice

You select the path based on the expert breakdown

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Help with the choice

I will offer the solution based on your tasks, budget and terms

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Our pre-screening

Before accepting a case, Immigrant Invest conducts a confidential preliminary Due Diligence check.

The purpose is not simply to confirm whether you meet the formal requirements. Pre-screening allows our Compliance Department to identify potential risks before you make a major financial commitment and develop a working strategy for your particular case.

What we check

The scope of the assessment depends on the case, but it commonly covers the biography, wealth, and reputation.

  • Identity and citizenship history
  • Source of wealth and funds
  • Criminal records and litigation
  • Previous visa or immigration refusals
  • Business ownership and structures
  • Links to high-risk individuals or entities
  • Family and business connections
  • Sanctions and PEP status
  • Public reputation and media

How the pre-screening process works

The check aims to assess the eligibility and any compliance risks. It only requires a passport copy and takes one business day to complete, in three steps:

  1. Initial information. You provide a passport copy and answer questions about your citizenship, residence, family, business, and wealth.
  2. Confidential compliance review. A certified AML officer checks your information against international databases and may request further documents.
  3. Risk assessment. The compliance team evaluates the identified risks and what evidence may be needed to address them.

If any risks are identified during the preliminary Due Diligence, our lawyers recommend how to mitigate them, for example, by providing additional documents or choosing an alternative option.

Vladlena Baranova

Vladlena Baranova,

Head of Legal & AML Compliance Department, CAMS, IMCM

A successful preliminary assessment does not guarantee approval. The final decision always rests with the relevant government authority. But in our practice, preliminary Due Diligence reduces the risk of rejection to as little as 1%.

We don’t just support your application; we stand behind it with our reputation and our licences.

Our support services

Support continues after citizenship or residence is secured. We assist with document renewals, replacements, compliance, family applications, and other related matters.

Our support is tailored to your status and jurisdiction.

  • 1

    Document renewal

    We track expiry dates and help renew passports, residence cards, and other documents on time.

  • 2

    Document replacement

    We assist with replacing lost, stolen, damaged, or expired documents.

  • 3

    Ongoing compliance

    We monitor investment holding periods and prepare annual declarations or other required filings.

  • 4

    Family applications

    We assess eligibility and assist with subsequent applications for family members.

    Requirements vary by jurisdiction. We confirm the applicable procedure, documents, fees, and deadlines in advance.

  • 5

    Renunciation

    If you need to renounce second citizenship, we guide you through the procedure, prepare all filings, and handle communication with the authorities to ensure a clear outcome.

What our clients say

All reviews

Hear from our clients who have received second citizenships or residence permits through Immigrant Invest.

All reviews

Our clients’ stories

Over the years, we have helped hundreds of families create better opportunities for their children, achieve greater peace of mind and enjoy the freedom of expanded visa-free travel. Every case is unique, and your success story could be next.

Frequently asked questions

  • Why does Immigrant Invest conduct pre-screening before signing an agreement?

    Pre-screening identifies legal, financial, reputational, and immigration risks before the applicant commits significant time or money. The assessment also helps the team determine which programme is suitable and what supporting evidence will be required.

  • How long does preliminary Due Diligence take?

    The standard preliminary check normally takes one business day. Complex cases may require additional documents and a longer review.

  • What information is required for pre-screening?

    The initial review normally begins with a passport copy and information about the applicant’s residence, family, business activities, source of wealth, immigration history, and any relevant legal or reputational matters.

    Additional documents may be requested when the applicant has complex corporate structures, previous refusals, litigation, political exposure, or adverse media.

  • What happens if the compliance team identifies a risk?

    The team explains the issue and assesses whether it can be addressed with additional evidence or a different application strategy. Immigrant Invest may recommend another programme or decline the case when the risk cannot be managed responsibly.

  • Does passing pre-screening guarantee approval?

    No. Preliminary Due Diligence is a professional risk assessment, not a government decision. Final approval is always granted or refused by the relevant authority.

    However, Preliminary Due Diligence helps reduce risks and minimise additional requests by ensuring all documents are prepared and reviewed in full in advance.

  • Who will manage my application?

    Each client receives a named adviser. The adviser coordinates the work of lawyers, compliance specialists, investment experts, property professionals, and local partners involved in the case.

  • Can the application be completed remotely?

    Many document-preparation, compliance, and submission stages can be managed remotely. Some options, however, require travel for biometrics, an interview, document collection, or another formal procedure. The team explains all personal-presence requirements before the client proceeds.

  • What support is available after approval?

    Immigrant Invest assists with passport and residence-card renewals, document replacement, family additions, compliance procedures, property matters, banking, tax coordination, and other country-specific services.

  • Can I add family members after receiving citizenship or residence?

    Some countries allow the main applicant to add a spouse, newborn child, parent, or another eligible relative after approval.

    Eligibility, costs, and procedures depend on the programme and the date on which the family relationship arose.

  • How does Immigrant Invest protect client information?

    Client records are handled confidentially under applicable data-protection requirements.

    Immigrant Invest also signs non-disclosure agreements with clients.

Schedule a meeting

Let's discuss the details

We will develop an individual solution, select a country and status that will solve your problems, and accompany the entire process.

Zlata Erlach
Zlata Erlach

Head of the Austrian office

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