IM Certified Practitioners DirectoryThis is an official list of individuals who have successfully completed the Certification in Investment Migration.The following practitioners now hold verifiable proof of competency in the various areas within the investment migration such as AML/CFT, KYC/CDD, Ethics, professional conduct, handling of data, CRS/MDR and many more areas that are covered by our […]
The IMC Bulletin Volume 3, Issue 2 Welcome I think I speak for for all when I say that around this time of the year, we take a quick pause to assess what we’ve accomplished thus far, what’s left on our to-do list for 2018, what’s happening in the industry, and evaluate if our services/products […]
In early 2018, the OECD raised concerns about whether Residence by Investment (RBI)/Citizenship by Investment (CBI) programs are being used to circumvent the goals of the Common Reporting Standard. In other words: Do RBI/CBI programs somehow allow people to improperly escape or obfuscate identifying their country or countries of ‘tax residency’? This OECD […]
The IMC Bulletin Volume 2, Issue 3 Welcome The value of EU Citizenship lies in its scope and effectiveness tied to the freedoms at the basis of that community of member states and peoples. In these three short articles, we look at the historical development and current state of citizenship in the European Union, […]
