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Investor Presentaiton

Step-by-step procedure for obtaining the Italy Golden Visa 1 Preliminary Due Diligence 1 day Immigrant Invest has its own compliance department. Investor documents are checked by certified specialists - Compliance Anti Money Laundering Office, who know everything about the peculiarities of Due Diligence in different countries. The check is needed to identify potential problems and reduce the risk of refusal. Thanks to the check, we increase the chances of obtaining a document by 99%. The process takes one day, and the investor provides only a copy of the passport. The results are confidential - they are used only by our lawyers to prepare all the necessary documents for the investor to participate in the program. Our check is mandatory. Without it, Immigrant Invest does not sign a contract with the investor. If risks are found during the check, we offer a solution to the problem: for example, choose another program or attach additional documents to the application. Read more about verification IMMIGRANT INVEST Italy Golden Visa āœ“10 10
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