The Investment Migration Knowledge Platform
By discounting only for large families, CIPs are missing out on investment from the world’s fastest-growing household-type, writes Justin Donovan.
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Martin Dubbey, a globally recognized due diligence provider to RCBI programs, shares four strategies to help RCBI agents with vetting.
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Roderick Cutajar asks: International banks are used for money laundering. Will the European Commission demand a “phase-out” of banking?
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“Since the start of our fiscal year – April 1st, 2020 – we have already recorded 154 applications received,” writes CIU-boss Nestor Alfred.
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Exiger’s James Swenson, one of the world’s leading experts on RCBI due diligence, identifies six red flags of sub-par vetting standards.
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Anatoliy Lyetayev explores four strategies for making sure your RCBI company’s agents are always content to keep sending you their clients.
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Daniel Lucas: Al Jazeera’s series caused a mild political crisis in Cyprus and threatened the future of the CIP. What’s beneath the surface?
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Why deny MRVP/MIIP investors the possibility of segregating their investment migration assets, ask Davinia Cutajar and Charlotte Attard.
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We’ve temporarily exchanged freedom for safety from mass-contagion. What if the risk of mass-contagion is not temporary, asks Michael Krakat.
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A confluence of events in many treaty countries will see the E2 visa emerge as one of the most popular visa options in the next 12-18 months.
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Edwin Morgan argues that citizenship by investment programs in the Caribbean were an indirect result of European colonialism centuries prior.
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The Universal Declaration on Human Rights states that “Everyone has the right to leave any country, including his own, and to return to his country.”
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Dual shocks to both the tourism and CBI sectors is far from the only challenge staring the Caribbean in the face in 2020, writes Kenneth Green.
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Kevin Bürchler: Tiny tropical islands can be great places in which to sit out a global crisis – until you need advanced medical assistance.
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“The first Caribbean CIP to move on this is going to gain a significant competitive advantage,” writes Andre Bothma.
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Nic Salerno has been a huge fan of Portugal – for himself and his clients – for years. After COVID-19, he is more bullish than ever before.
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Governments offering CIPs need to start treating their CBI citizens as real citizens, and not life-long piggy-banks, writes Justin Donovan.
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Now is the time for advisors to talk to clients about diversification of their residency and citizenship portfolios, writes Tatiana Tolstaia.
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Sovereign countries are free to choose whom they naturalize. If you want the crème de la crème of immigrants, all you have to do is ask.
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Thomas Anthony: Time has come for programs to collaborate with due diligence providers in redesigning their due diligence methodology from the ground up.
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