Investor Presentaiton

Due Diligence Process A program that bypasses the 10 years of residence requirement, demands a robust due diligence process is followed to verify the information submitted, and review-in great detail―the present and past activities of applicants in effort to ascertain a risk profile of prospective permanent residents of our island. Use of well-reputed international due diligence companies to verify the authenticity, correctness of information contained in application package. ☐ Companies we will potentially use: Thomson Reuters ◉Exiger Wealth X Other Companies www.Anguilla Residency.com

View entire presentation