Improving Applicant Approval Rates With a Standardized DD Framework
“Something as important as due diligence within our industry, should not be kept under wraps,” Agius tells IMI.
Read More“Something as important as due diligence within our industry, should not be kept under wraps,” Agius tells IMI.
Read MoreAfter rejecting all 13 companies that applied to become the Montenegro CIP’s official provider of due diligence services in March
Read MorePeter 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.
Read MoreHaving 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.
Read MoreThe 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.
Read MoreIn an interview with TVM yesterday, Charles Mizzi, Chief Communications Officer of the Malta Individual Investor Programme Agency (MIIPA), revealed
Read MoreIn response to today’s report from Transparency International – European Getaway; Inside the Murky World of Golden Visas – Malta’s government has
Read MoreThomas Anthony – a seasoned veteran of the citizenship by investment due diligence field – starts his new job as
Read MoreThis article was contributed by Dr Jean-Philippe Chetcuti, Managing Partner at Chetcuti Cauchi Advocates. Designed to attract foreign investment and fueling
Read MoreAntigua & Barbuda’s prime minister Gaston Browne says he welcomes the Monetary Council of the Eastern Caribbean Central Bank’s (ECCB)
Read MoreIndian officials have received confirmation from Antigua that Mehul Choksi is in the country and will move to request extradition
Read MoreHaving recently taken over the chairmanship of the Eastern Caribbean Central Bank’s (ECCB’s) Monetary Council, Prime Minister Keith Mitchell of
Read MoreOpinion of the Editor: The Antigua & Barbuda CIU came under fire this week after revealing they had granted citizenship
Read MoreThis article was contributed by L. Burke Files, President of the International Due Diligence Organization To a jurisdiction offering citizenship
Read MoreNestor Alfred, CEO of Saint Lucia’s citizenship by investment unit, says he is so cautious about which applicants he approves
Read MoreCyprus’ Council of Ministers yesterday announced several significant amendments to the country’s Citizenship by Investment Programme. The changes include capping
Read MoreMalta’s budget surplus in 2017 reached €438.6 million, or an astonishing 3.9% of GDP, higher than any other EU country, and
Read MoreThis article was contributed by Dominic Volek The investment migration industry has entered arguably the most exciting period of its
Read MoreA seasoned maven of the investment migration-related due diligence field and a familiar name to industry observers, Kim Marsh, will
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