Global Residence and Citizenship Programs 2016. Henley & Partners

understanding the background, source of funds and likely intentions of immigrant investor applicants. At the very least, these are likely to include verification of identity, background checks and research based on the applicant’s nationality. It is also essential to check international databases and those of other countries, to ensure that the subject does not have an undeclared second nationality. The country would also have to check that the applicant is not subject to sanctions and establish whether they have a criminal record in another country.