At Passport By Trade, we take Due Diligence Procedure very seriously. Due diligence is a
comprehensive investigation into an applicant’s background, finances, and legal standing
before granting Citizenship By Investment (CBI) and Residency By Investment (RBI). It’s a vital
part of the CBI and RBI processes, and is carried out by government authorities and/or
designated agencies.
The purpose of due diligence is to:
1. Ensure that only eligible and reputable applicants are granted citizenship.
2. Protect the host country’s national security and integrity.
3. Prevent financial crimes such as money laundering and terrorist financing.
SIGNIFICANCE
The due diligence process involves :
Verifying the applicant’s personal and business biographies,
assessing the applicant’s financial health, checking the applicant’s legal standing, evaluating the
applicant’s reputation, and identifying any suspicious or unlawful activities.
We are usually informed of an applicant’s due diligence check so that we can prepare a suitable
package of documents to mitigate against any chances of citizenship application rejection. Just
so you know.
If you require more information, you can email us at info@passportbytrade.com
