Malta’s Citizenship by Investment Programme (CBI) is internationally renowned for the level of due diligence it has developed for the hotly-debated industry. Malta’s Individual Investor Programme (IIP) takes due diligence and compliance very seriously, and this is what we believe distinguishes us from other programmes. Attracting individuals of high repute through the most rigorous programme proves to be beneficial to the parties on both ends, adding value to the country as much as to the individuals acquiring its citizenship. However, we feel that there is still a lack of understanding about what the application filtering mechanisms truly are.
Therefore, we would like to invite you to save the date for the first CBI Due Diligence Conference to be organised on the 22nd of May 2018, where we will bring together international key stakeholders in the field to share the best practices with all of you who will be participating, thus raising the industry’s standards even further.
More updates to follow shortly.