Documents
Know Your Customer
The regulatory requirement on financial institutions and licensed agents to verify the identity of clients before establishing a business relationship.
1 investment migration terms starting with K, each with a short plain English definition.
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Documents
The regulatory requirement on financial institutions and licensed agents to verify the identity of clients before establishing a business relationship.
Compare live programmes on eligibility, timelines and family rules, check where you qualify, then read the country guides before you book a paid 60-minute consultation.
Residency and citizenship by investment programmes that are currently open, with the qualifying routes for each country.
See two or more programmes side by side: investment routes, processing stages, family inclusion and residence rules.
Answer a few questions about your nationality, family and goals to see which programmes may fit.
Plain guides to each programme: requirements, documents, due diligence and the steps from application to approval.
Programmes, guides, insights and tools related to this page.