Citizenship by Investment - Due Diligence
Citizenship and Resident by Investment (CBI/RBI) Citizenship by Investment (CBI/RBI) programs are an effective method to attract capital investment and attract talent and experience, which all help regional economic progress. However, any significant inflow of cash brings a risk of money laundering or financial impropriety. Closer scrutiny of the investment migration (IM) sector has led to a recommendation by civil society and regulators to implement effective enhanced due diligence processes so that only reputable and honest investors are allowed to obtain citizenship.
ITGS’s Enhanced Due Diligence Immigration and Citizenship report provide a comprehensive and detailed background check on any individual, regardless of location. ITGS carries all the background checks internally and through external parties to protect the integrity of the citizenship by Investment program as there are many international concerns regarding these programs. ITGS’s Enhanced Due Diligence Immigration and Citizenship report provide insight into: