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The Process
The process of gaining citizenship for all programmes are generally similar. The process of gaining residency differs per programme.
This is the general process for citizenship by investment.
INITIAL CONTACT
An initial internal due diligence check will be carried out …
An initial internal due diligence check will be carried out on each applicant to assess their suitability for the programme.
CLIENT BOARDING PROCESS
A contract between AIM Capital Partners and the client …
A contract between AIM Capital Partners and the client will be signed.
DOCUMENT CHECKLIST
Applicants will be required to provide …
Applicants will be required to provide the requested documentation and complete all application forms.
APPLICATION SUBMITTED TO THE CITIZENSHIP UNIT
AIM Capital Partners will submit your application …
AIM Capital Partners will submit your application to the Citizenship Unit once all documentation is in order.
DUE DILIGENCE PROCESS
The government and several due diligence …
The government and several due diligence agencies will conduct a comprehensive due diligence on each applicant.
APPROVAL OR REJECTION
The citizenship unit will issue an approval letter, providing …
The citizenship unit will issue an approval letter, providing the applicants pass the due diligence checks.
APPROVAL IN PRINCIPLE
The citizenship unit will issue the citizenship certificate upon receipt of the investment funds …
The citizenship unit will issue the citizenship certificates upon receipt of the investment funds. The passport office will thereafter issue the passports of the applicants.