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
ā10
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