World Citizenship Council recommendations for CBI/RBI industry

The Due Diligence (DD) practices have existed in the CBI industry for over 30 years and we still apply those experiences learnt over several decades in vetting of applicants. We are still learning, improving and evolving. ¬†Over 90% of the work in CBI applications, spent on due diligence and background checks on every family member. Criminals are evolving too! They are increasingly becoming smart and plan well ahead of time, and they expose weakness in…

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The Global Residence and Citizenship by Investment Programs 2018

The Global Residence and Citizenship by Investment industry is set to reach $20 billion by 2020. There are estimated 30 such schemes running worldwide and there are competition between countries to attract wealthy families from China, South Africa and developing countries.   According to WealthX, it is estimated that HNW population is set to grow by 40% and investment migration will play a key role to bring foreign direct investment.   Portugal, Greece, Cyprus have…

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