Dominica CIP Tightens Due Diligence, Bars Some Nationals From Applying
Irani, Sudanese, and North Korean nationals who haven’t spent the last ten years outside their home countries are now ineligible to apply for Dominica’s CIP.
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ahmad abbas
Moneyval Reports on Cyprus CIP’s AML/CFT Vulnerabilities
A comprehensive report from the EU’s anti-money laundering watchdog gives cause for both optimism and concern. The IMC largely echoes the sentiment.
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Coronavirus Will Radically Impact the Investment Migration Market
The viral epidemic is a black swan event that will materially reconfigure the investment migration industry. And not just within China.
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What the EU Needs to Learn From Canada’s Targeted Investment Migration Model
The money-for-rights model of investment migration – while economically successful – is a hard sell, politically. Canada’s model offers a compromise.
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7 Principles Investment Migration Professionals Must Grasp to Succeed in the MENA Region
Principle #3 – Listing the number of dependents is a complicated affair in Polygamous societies.
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Italy’s Investor Visa Could be Europe’s Most Popular if Only it Didn’t Ignore Market Realities
The Italian Investor Visa (IIV) has been around for almost three years without gaining any meaningful traction. Why?
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Julius Caesar, the Grandfather of Citizenship by Investment, Never Demanded “Genuine Links”
2,000 years ago, the Roman Empire conceptualized citizenship; flexible, obtainable via contributions, and not necessarily linked to residence.
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The E2 Statistics Series Part 1: Rejection Rates Are Rising (Quickly)
While rejection rates are rising, refusal rates vary markedly between different applicant types; investors, managers, essential employees, and dependents.
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Kenya’s Plans for Citizenship by Investment – Any Takers?
No EU, no Schengen, and a relatively high price tag. Kenya hopes a CIP will help repay its debts. The notion is far-fetched, but not altogether ludicrous.
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Malta RVP’s Financing Option Shows Why the RCBI Market is About to Get 10 Times Bigger
Investment financing has the potential to catapult investment migration from UHNWI luxury product status to the much greater mass affluent market.
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4 Potential Countries For Europe’s Next Citizenship by Investment Program
These four countries have the necessary economic, demographic, and political ingredients to open Europe’s next citizenship by investment program, writes Ahmad Abbas.
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Investor Migrants Becoming More Sophisticated, Favoring Fund Investment Over Real Estate
Portugal’s recent focus on private equity investment funds for Golden Visas reveal investor migrants are now sensitive to sound tax and exit strategies.
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