The Hub for RCBI-Professionals
Eligibility standards for Malta’s new investor naturalization policy are among the most stringent in the market. Kenneth Camilleri explains.
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Malta’s new citizenship by investment policy comes with a new set of vetting procedures (that will continue for years after approval).
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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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The ambassador praised Grenada’s use of the JRCC’s facilities and conceded that “some countries use it more than others”.
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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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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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“Without transparency […], external observers will continue to assume no serious due diligence is undertaken,” writes James Swenson.
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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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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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Cyprus intends to revoke at least 26 citizenships granted under the country’s CIP. That effort, however, has so far been stymied by Cyprus’ citizenship law.
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Service providers must provide papers proving all their clients going back to 2013 kept their investments according to the requirements by February 15th.
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Cyprus will conduct due diligence on past applicants, audits on all investors at regular intervals in the future, and revoke citizenships if necessary.
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Measuring CIP due diligence on 38 criteria divided into five pillars, the authors hope the framework will become a standard for the industry.
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“Something as important as due diligence within our industry, should not be kept under wraps,” Agius tells IMI.
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After rejecting all 13 companies that applied to become the Montenegro CIP’s official provider of due diligence services in March
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Peter S. Vincent throws the real European security threat into stark relief: The 99.9% of annual new EU citizens that don’t come through CIPs are hardly checked at all.
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Having rejected the applications of all 13 prospective due diligence providers for the Montenegro Citizenship by Investment Program, the Secretariat for Special Projects calls on candidates to submit their applications – this time filled out to the letter – before April 1st.
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The government of Montenegro today announced it will be accepting applications from prospective intermediary agents, as well as due diligence
Read moreLes Khan spoke to Investment Migration Insider during the 12th Global Residence & Citizenship Conference in Dubai earlier this month.
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In an interview with TVM yesterday, Charles Mizzi, Chief Communications Officer of the Malta Individual Investor Programme Agency (MIIPA), revealed
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