Process
Initial evaluation
The starting point of any process is a careful evaluation of the client's profile and objectives:
Nationality
Current residence
Family structure
Intended objectives
Available investment
Origin of funds
Desired timeline
Willingness to move countries
Geographical preferences
Program selection
Comparison between eligible programs
Client eligibility analysis
Required investment amount
Residency requirements
Family inclusion
Tax impact
Risk analysis of each option
Client due diligence
Identity verification
Analysis of declared assets
Verification of origin of funds
Background check
Sanctions list verification
Politically Exposed Persons (PEP) verification
Reputation analysis
Investment due diligence
Project promoter analysis
Investment fund analysis
Property analysis
Company analysis
Contract review
License verification
Financial audit
Analysis of exit conditions
Submission and monitoring
Document preparation
Certified translations
Legalizations and apostilles
Formalization of the investment
Application submission
Biometric data collection, when required
Interview, when required
Follow-up until approval
Issuance of the residency or citizenship title
Support for renewal