Members Directory

ARQ Group is uniquely positioned to offer seamlessly integrated legal and financial services customised to meet the client’s specific business needs. This gives the client one-stop access to multiple services, simplifying the process to deliver innovative and effective solutions across a range of sectors. ARQ’s core focus areas are investment migration, residency and citizenship programmes, taxation, company incorporation and administration, business advisory services, blockchain, cryptos, economic and business intelligence, risk management, AML compliance, audit and accounting.

The Citizenship by Investment Unit (CIU) is the authority mandated to process all Citizenship applications.  A highly dedicated staff complemented with the Licensed Agents and Authorized Representatives, approved by the CIU, have contributed to the rapid success of the Citizenship by Investment Programme (CIP). Our turnaround turn of about 60 days affords potential citizens visa free access to over 165 countries, from one of the most beautiful island nations in the world.

Exiger is a global regulatory and financial crime, risk and compliance company. A leader in due diligence for citizenship and residency by investment programmes, Exiger provides investigative due diligence to financial institutions, corporations and governments. DDIQ, our Al-powered due diligence solution, enhances and accelerates risk assessment.

Fragomen is the world’s leading exclusive provider of immigration services. With more than 50 offices strategically located in key international hubs, we provide immigration services in more than 170 countries. Our Worldwide Private Client Practice advises high net worth individuals and entrepreneurs, helping them navigate the myriad of immigration solutions and opportunities around the world to expand and secure their personal and financial security and stability, leverage global business opportunities and enhance their quality of life.

For more information regarding our firm’s Worldwide Private Client services, please visit http://www.fragomen.com/services/investor-immigration-services  or contact worldwideprivateclient@fragomen.com

Founded in 2005, Invest in the USA (IIUSA) is the national membership-based 501(c)(6) not-for-profit industry trade association for the EB-5 Regional Center Program. Our members account for a vast majority of capital formation and job creation in the U.S. resulting from the Program.

IIUSA advocates for policies that will maximize economic benefit to the U.S. from the Program through advocacy, education, industry development, and research. Accordingly, our primary mission is permanent reauthorization of the EB-5 Regional Center Program by Congress after 23+ years of bipartisan supports and current record-breaking economic impact statistics.

L. Papaphilippou & Co LLC provides structured and sound legal advice in relation to the acquisition, sale or lease of residential or commercial property advising private investors, private and public companies, major property developers and real estate finds. Our Immigration and Citizenship Department is respected and renowned for leading by example in the field and our high calibre and experienced lawyers ensure first class service and results.

Latitude provides exceptional residency and citizenship solutions for successful people.

With extensive experience in the investment immigration industry, Latitude’s management team brings a wealth of knowledge and insight. They lead an extensive operation, with offices in over 20 countries worldwide.

Latitude’s office in the Cayman Islands is the Regional Representative Office for the IMC in the Caribbean.

You expect the world. We deliver it.

Migratio Group operates from own and partner offices in over 20 countries. We provide industry-leading residency and citizenship solutions for successful people. Migratio Team will assist you if you are looking for freedom of movement and safety. Our group companies are authorised, designated or official agents in several countries. We focus on offering citizenship of Malta, Turkey, Vanuatu, Dominica, Grenada, St. Kitts & Nevis, St. Lucia, Antigua & Barbuda, and other countries. We have our own investment migration products in Latvia, Portugal, UAE and other countries. Through our B2B Programs we are active on the B2B market and can offer best commissions. White-label cooperation is possible.

Founded in 2000, Tricor Services Limited has been the leading business expansion specialist in Asia. Our team of 700+ professionals serves over 10,000 clients across multiple industries, including more than 50% of listed companies and family offices, from Hong Kong and China in full strength.
Tricor Hong Kong’s business expansion solutions include integrated business management advisory, corporate administration and secretarial services, trust and fiduciary services, and human resource consultation. Tricor Inside, our unique approach to business expansion, empowers companies to seamlessly maneuver from start-up to IPO and beyond. Take your first step towards business success with Tricor.