Immigrant Invest services

​Frequently asked questions

• Can Immigrant Invest help me open a bank account abroad and will I need to travel?

  Yes. Immigrant Invest assists clients with opening personal and investment accounts in reputable European, American, and Caribbean banks.

  In most cases, accounts can be opened remotely through a power of attorney and compliance procedures, without the need to travel. However, some banks may require additional documentation or a personal visit, depending on their internal compliance policies.

• Can I add family members after I obtain citizenship or a residence permit?

  Yes. Most citizenship or residence by investment programmes allow you to add family members later, although additional fees usually apply.

  Immigrant Invest helps prepare the documents and works with the authorities to make the process smooth.

• Can Immigrant Invest handle renewals or replacements of residence cards and passports for me?

  Yes, Immigrant Invest assists investors with renewing and replacing residence cards or passports. We collect and prepare the required documents and submit applications to the relevant authorities.

• Do I need a licensed agent?

  Yes. In countries such as Malta, Vanuatu, and those in the Caribbean, only licensed agents can submit applications.

  Immigrant Invest is an authorised and licensed agent in all jurisdictions where this is required. Our lawyers carefully prepare each application, check documents in advance, and resolve any issues before submission to minimise the risk of refusal.

  Even where a residence or citizenship programme does not legally require a licensed agent, it is strongly advisable to work with experienced professionals. Skilled lawyers ensure the process is managed efficiently, accurately, and with minimal risk.

• How does Immigrant Invest reduce the risk of refusal?

  Immigrant Invest’s in-house Anti-Money Laundering Department conducts mandatory preliminary Due Diligence before accepting any case. This confidential one-day check uses international databases to identify potential risks early, reducing the chance of refusal to just 1%. Where necessary, we propose alternative solutions.

• How does Immigrant Invest protect my personal data and the confidentiality of my case?

  Immigrant Invest follows strict confidentiality rules. All client agreements include non-disclosure clauses covering personal data and sources of funds. We process all data in line with the EU General Data Protection Regulation, GDPR, and our internal confidentiality policy.