Due Diligence Firms for Citizenship by Investment

Due diligence is the corner stone of the CBI industry and over 90% of the work involved in approving CBI applications is involved in due diligence and background checks involved in vetting of applicants, before a citizenship and subsequently a passport for travel is granted. Governments and agents cannot do it alone for applicants coming from every corner of the world, and this where third party due diligence firms can help and play a crucial…

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