Category: Articles

Avoiding the Immigration Backlog

  The ever-growing EB-5 waitlist means investors are looking into different options. One solution involves obtaining citizenship in Grenada, followed by applying for an E-2 investor work visa for the United States, writes H. Ronald Klasko.     The US offers both visa and permanent residence opportunities for foreign investors. It does not offer a […]

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Sacred Citizenship: Its Hypocrisy, Its Randomness, Its Price

  Dimitry Kochenov provides a general overview of the ethical and moral concerns raised by the critics of the investment migration industry and explains why their arguments do not quite hold up in his opinion.   Many among the privileged minority of citizens of the richest countries in the world present citizenship by investment as sacrilege: citizenship […]

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Developing Professional Standards for a Growing Industry

  INTERVIEW: BRUNO L’ECUYER, CHIEF EXECUTIVE OFFICER OF THE INVESTMENT MIGRATION COUNCIL   Bruno L’ecuyer, Chief Executive of the Investment Migration Council, explains how the association works with professional bodies, governments and international organisations in order to increase public understanding of the investment migration industry and shares the IMC’s plans and priorities for the coming […]

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Citizenship and Residence by Investment in an Increasingly Regulated Landscape

  Citizenship by Investment (CBI) and Residence by Investment programmes (RBI) remain popular for many reasons including visa-free travel, opportunity and stability.  However, as the number of countries offering citizenship or residence programmes in exchange for investment continues to rise, so does the scrutiny placed on those programmes, with particular interest placed on the source […]

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The Lack of Connection Between ‘Tax Residency’ and ‘RBI/CBI’ Programs

  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 […]

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Drive Efficiency: Artificial Intelligence for Immigrant Investor Programs

  Artificial Intelligence’s impact on the banking industry has prompted discussions about how immigrant investor industry stakeholders can use Artificial Intelligence (AI) to drive efficiency and sustainability. AI-enabled solutions support modern Know Your Customer (KYC) practices, resulting in better risk analysis and assessment of potential new applicants   AI involves training computers to perform cognitive […]

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