due-diligence

How to Not Fail Due Diligence

Answer 10 questions and find out if you can successfully pass a Due Diligence check and obtain the second citizenship or residency permit

Only investors, who have successfully undergone the required Due Diligence check can be granted residence or citizenship by investment.

Investors have many questions about Due Diligence, including why this check needs to be carried out, what will be assessed and how to undergo the Due Diligence check successfully. The procedure is strict, and future granting of citizenship or residence permit depends on its result.

We have summarised the main points on Due Diligence in 10 questions: within 5 minutes, you can find out the main points of the Due Diligence process and evaluate your chances of passing the Due Diligence check.