Iranian citizens.
Sanctions-aware investment migration for Iranian nationals. Programmes that accept Iranian applicants, banking realities, and post-sanctions restrictions.
Common motivations
Visa-free travel — Iranian passport access is heavily restricted
Banking access — Iranian-passport KYC is among the strictest globally
Family-mobility for descendant education and business
Plan-B citizenship for ongoing political and economic uncertainty
Iranian investment migration operates under the heaviest banking and sanctions constraints in the practice. Programme acceptance is uneven — Turkey, UAE, and Vanuatu are consistently accepting; the Caribbean five accept selectively with enhanced due diligence; EU programmes are heavily restricted; Malta CBI does not currently accept Iranian applicants. Banking is the more operational constraint than programme acceptance — even a clean Caribbean or Turkish passport for an Iranian-born holder triggers heavy KYC at Western correspondents. The practice's Iranian-client work focuses on (1) clean source-of-funds files designed to survive enhanced diligence, (2) banking strategy parallel to the application using Turkish, Emirati, or Asian correspondent venues, and (3) Plan-B layering — typically Turkey CBI for Eurasia mobility plus UAE Golden Visa for tax substance, occasionally with a Caribbean second passport once acceptance is confirmed. Sanctions exposure is screened at intake.
Best fits for Iranian citizens
UAE
Antigua & Barbuda
Dominica
Iranian tax residency is determined by physical-presence tests; tax-residency change requires sustained non-presence and ties-test compliance. Sanctions exposure is the dominant operational constraint — most Iranian capital cannot transit through Western correspondent-banking infrastructure. CBI funding typically goes through pre-existing offshore assets, family-office structures in non-sanctioned jurisdictions, or business-banking arrangements with Turkish, Emirati, or Asian counterparties. UAE has historically been the dominant pre-CBI staging jurisdiction for Iranian capital.
Iran permits dual citizenship for adults — Iranians can hold a Caribbean, Turkish, or other non-Iranian passport without losing Iranian citizenship, though Iranian authorities may not formally recognise the foreign citizenship. Sanctions exposure is the dominant operational constraint: even a clean Caribbean or Turkish passport for an Iranian-born holder triggers heavy KYC at Western banks. Programme acceptance is uneven — Turkey, UAE, and Vanuatu are most consistently accepting; Caribbean CBI cluster accepts selectively; EU programmes are heavily restricted. Sanctions-list overlap or PEP exposure disqualifies Iranian applicants from most operative programmes.
Common questions for Iranian clients
Turkey, UAE Golden Visa, and Vanuatu are most consistently accepting. Caribbean CBI (St. Kitts, Antigua, Dominica) accepts Iranian applicants subject to enhanced due diligence and sanctions screening. EU Golden Visas are heavily restricted; Maltese CBI does not currently accept Iranian applicants.
Materially restricted regardless of programme. Even clean Caribbean or Turkish passports for Iranian-born holders trigger enhanced KYC. Banking strategy must be planned in parallel with the CBI application — Turkish, Emirati, or Asian correspondent banks are the operational venues, not Western mega-banks.
Iran permits dual citizenship in practice for adults; Iranian authorities may not formally recognise the foreign citizenship for purposes of consular protection or Iranian-jurisdiction administration. Travel between Iran and the second country of citizenship may require Iranian passport use within Iran.
Sanctions exposure is individual-level. Iranian applicants without sanctions-list overlap, PEP exposure, or politically-sensitive profiles can pursue programmes that accept Iranian nationals subject to enhanced diligence. Sanctions or PEP overlap disqualifies applicants from all operative programmes regardless of nationality.
More on investment migration for Iranian citizens
Iranian investment migration operates under the heaviest banking and sanctions constraints in the practice. Programme acceptance is uneven — Turkey, UAE, and Vanuatu are consistently accepting; the Caribbean five accept selectively with enhanced due diligence; EU programmes are heavily restricted; Malta CBI does not currently accept Iranian applicants. Banking is the more operational constraint than programme acceptance — even a clean Caribbean or Turkish passport for an Iranian-born holder triggers heavy KYC at Western correspondents. The practice's Iranian-client work focuses on (1) clean source-of-funds files designed to survive enhanced diligence, (2) banking strategy parallel to the application using Turkish, Emirati, or Asian correspondent venues, and (3) Plan-B layering — typically Turkey CBI for Eurasia mobility plus UAE Golden Visa for tax substance, occasionally with a Caribbean second passport once acceptance is confirmed. Sanctions exposure is screened at intake.