Governments typically utilize independent third-party Due Diligence Agencies equipped with intelligence tools to assess applicants. This evaluation includes verifying documents issued by official institutions in the applicant's home country and current residence, scrutinizing media reports, and confirming details about the applicant's businesses and affiliations. Additionally, law enforcement agencies and INTERPOL conduct background checks to ensure a clean criminal record. After completing these checks, the government makes a final decision.

The likelihood of rejection varies from one program to another, with some programs having a rejection rate of around 30%, while others maintain an average rejection rate of 1%. To minimize the risk of rejection, we offer a complimentary pre-screening check before you become our client. This check involves utilizing advanced systems to identify any potential issues that could affect your application.
If difficulties do arise during the Due Diligence process, our extensive experience as one of the longest-standing companies in the industry provides invaluable support to our clients in such situations.

The definition of dependents can vary by country, but generally includes a spouse and minor children, whether biological or adopted. In some cases, dependent children over the age of 18 may also be eligible if they meet specific criteria. Furthermore, some programs may allow for the inclusion of parents and, occasionally, grandparents of the main applicant and their spouse, provided they meet the necessary requirements. In certain exceptional programs, siblings of the main applicant and their spouse may also be considered as dependents, subject to specific criteria.

It is crucial to comprehend the specific conditions and financial implications in your chosen country when it comes to adding family members after acquiring citizenship. This information can be a significant factor in your decision-making process when comparing different programs.

Having a prior legal case or any negative aspects in your profile does not automatically result in rejection. We conduct a thorough evaluation of your case, including a review of all supporting documentation related to the matter. In cases where there may be higher risk involved, we perform a pre-screening with the government before proceeding with the application.

None of the countries that offer second citizenship by investment require investors to renounce their nationality by birth.

While some countries may have restrictions on certain nationalities applying for citizenship, there are typically solutions available for individuals from challenging nationalities. Residence programs, in general, tend to be more flexible in this regard, as they grant the right to reside in the country without necessarily conferring citizenship.

Citizenship by Investment programs typically do not mandate language proficiency from applicants. However, in the case of residence programs, when an applicant meets the criteria to apply for citizenship, some countries may require a language test. This requirement varies from one country to another.

Citizenship by investment programs generally do not necessitate the applicant to establish residency in the country to acquire citizenship. However, some citizenship programs may require a brief physical visit to obtain the passport. In contrast, residency programs may entail occasional visits to maintain residency status, and in some cases, they might have a requirement for living in the country for a specified duration before being eligible to apply for citizenship.