Hungary’s New Golden Visa to Start Already Next Month, Rather Than in September
Hungary is fast-tracking its new golden visa by nine months and will give the program preferential processing in the first two months of 2024.
The World Isn't Free - But You Can Be
Owner of Dominica CBI Property Charged With Double Murder of Neighboring Resort-Owners
The owner of a well-known Dominica CBI property is charged, along with a friend, with double homicide and faces a potential death sentence.
Turkey CBI Real Estate Option to Rise to $600,000 Next Year, Say Unconfirmed Reports
Despite sharply falling foreign demand for Turkish real estate, the government reportedly plans to raise qualification thresholds for CBI.
“I Want to Help People Realize They Have So Many Choices”: Henry Fan on The Mobility Standard
Our guest in this episode, Henry Fan of Globevisa, is determined to do his job to enable freedom of movement for as many people as possible.
3 Crucial Things to Keep in Mind if You Are Applying for Citizenship by Descent
Citizenship by descent policies are more valuable than ever, but the process is more complex than most think, writes Patrick McFawn.
Caveat Emptor
Coskun: Investors Should “Be Wary” of Golden Visa Funds Investing in Hotel Operations
“I wouldn’t invest my money, seeing that there may be a risk of my golden visa being jeopardized,” says Murat Coskun about hospitality funds.
Private Briefing
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The sensitive intel we’ve gathered but cannot publish yet. This special edition of our Private Briefing is twice as big as normal.
Owner of Dominica CBI Property Charged With Double Murder of Neighboring Resort-Owners
Christian Henrik Nesheim
December 8, 2023
The owner of a well-known Dominica CBI property is charged, along with a friend, with double homicide and faces a potential death sentence.
Third Price Change in 5 Years?
Expediting the EU's Next Golden Visa
Podcast
Refunds for Russians
Owner of Dominica CBI Property Charged With Double Murder of Neighboring Resort-Owners
The owner of a well-known Dominica CBI property is charged, along with a friend, with double homicide and faces a potential death sentence.
Hungary’s New Golden Visa to Start Already Next Month, Rather Than in September
Hungary is fast-tracking its new golden visa by nine months and will give the program preferential processing in the first two months of 2024.
Malaysia Likely to Reduce MM2H Minimum Deposit Requirement by 20-30% Following Review
The MM2H closed for new applications last month pending revised terms. Stakeholders hope for sharply reduced costs, writes Jolie Zhang.
Rest of World
Mona Shah Responds to SEC Allegations of “Offering Unregistered Securities” to EB-5 Investors
“We are confident that we will prevail in court, given the strength of our legal and factual arguments,” Shah said in a statement to IMI.
Columns
Hungary’s New Golden Visa to Start Already Next Month, Rather Than in September
Christian Henrik Nesheim
December 8, 2023
Hungary is fast-tracking its new golden visa by nine months and will give the program preferential processing in the first two months of 2024.
Turkey CBI Real Estate Option to Rise to $600,000 Next Year, Say Unconfirmed Reports
December 7, 2023
Despite sharply falling foreign demand for Turkish real estate, the government reportedly plans to raise qualification thresholds for CBI.
Hungarian Govt. Tables Plans for New €250,000 Real Estate-Based Golden Visa
November 17, 2023
Hungary’s government, which has an absolute parliamentary majority, has tabled a bill that would open a golden visa in September next year.
Govt. Publishes New QIIP Regulations: Unlikely to Attract Many Applicants, Says Expert
November 13, 2023
Upper intermediate French, a C$200,000 donation, and a 12-month physical presence requirement are but some of the stricter new requirements.
Vanuatu’s New CBI Program: Coconut Oil Fund to Yield Annual Returns, Partial Redemption of Principal
November 1, 2023
The new program has a single qualifying option: A fund that will invest in the coconut oil sector to reduce Vanuatu’s reliance on fossil fuels.
Revived Hong Kong Capital Investment Entrant Scheme to Triple in Price, Reveals Chief Executive Lee
October 27, 2023
Hong Kong’s Chief Executive John Lee has confirmed the program’s new price tag and the exclusion of residential real estate.
Following Portugal, Italian Govt. Also Aims to Weaken Special Tax Regime
October 26, 2023
The government aims to hamstring a regime that has successfully raised tax revenue while simultaneously improving the demographic situation.
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Opinion: A Year of Deception and Discrimination for Retroactively Rejected St. Kitts CBI Applicants
Contributor
Saint Kitts officials claim the refund-troubles arose from decisions of the former administration. That is not true, writes Maxim Zharkov.
Frivolous, Unprofessional Actors: An Existential Threat to The IM Industry
Charles Savva
Unprofessional practitioners who tarnish the image of investment migration are an existential threat to the industry, writes Charles Savva.
The 3 Hallmarks of Robust Citizenship by Investment Due Diligence
Fabienne de Blois
CBI due diligence specialist Fabienne de Blois outlines the three critical characteristics of effective applicant vetting.
Be Cautious With EB-5 Projects That Don’t Mind USCIS’ New 2-Year Investment Period
Siren Chen
A two-year investment is a bridge-loan. Serious EB-5 projects need more time and longer investment cycles, argues Siren Chen.
Nearly a Year After Closing, Montenegro CIP Has Approved Only 484 of 1,100 Applications
Christian Henrik Nesheim
November 24, 2023
The program raised more than EUR 400 million from some 1,100 applicants in its short-lived life. Only 484 have been approved so far.
See 300+ graphs, charts, and tables on 30+ investment migration programs and markets in the IMI Data Center
Grenada On Track to Raise More CBI Funds in 2023 Than in Previous 4 Years Combined
November 3, 2023
2023 is, by any measure, already a year of extreme records for Grenada. And that’s before the CIU has processed its backlog worth US$450m.
Malaysian Govt. Vows to Ease MM2H Conditions Amid 85% Drop in Applications
October 19, 2023
The Premium Visa Program (PViP), meanwhile, has received an average of under 5 applications a month since opening a year ago.
With 3 Months to Spare, Portugal Golden Visas Issued to Americans Hits All-Time Annual High
October 13, 2023
The program has officially raised €7.3bn. But counting the already-made investments still awaiting approval, the total exceeds €11 billion.
More Firms Blacklisted as Global Number of Accredited CBI Agents Remains Stable
October 9, 2023
While significant changes took place within programs, the global total has remained stable. But several new firms are now blacklisted.
United States EB-5 Program: I-526 Application Volume Hit 3.5-Year High This Quarter
September 28, 2023
The Q3, 2023 statistical report from USCIS shows demand for EB-5 gaining ground despite stubborn backlogs, writes Varvara Latyntseva.
Portugal Golden Visa Approval Volume in August Slowest in 2 Years as Government Goes on Holiday Mode
September 11, 2023
The SEF tackled only about 0.8% of its backlog of unprocessed applications in August. Meanwhile, hundreds of new applications piled up.
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“I Want to Help People Realize They Have So Many Choices”: Henry Fan on The Mobility Standard
December 7, 2023
Our guest in this episode, Henry Fan of Globevisa, is determined to do his job to enable freedom of movement for as many people as possible.
3 Crucial Things to Keep in Mind if You Are Applying for Citizenship by Descent
December 5, 2023
Citizenship by descent policies are more valuable than ever, but the process is more complex than most think, writes Patrick McFawn.
“Before, They Stayed Because They Were Making Money in China” : Investment Migration People in The News This Week
October 31, 2023
“Before, they would stay because they were making a ton of money in China. Now they’re not making as much money. So they’re like, why am I staying again?”
Coming to America Part 2: Integrated Tax Strategies For Entrepreneurs Relocating to The US
October 6, 2023
Melvin Warshaw and David Lesperance consider the intersection of tax and immigration law and strategies for those relocating to the US.
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