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.

BDO delivers assurance, tax, and advisory services to clients of all sizes across industries around the globe. BDO’s Investigative Due Diligence practice draws on deep experience to help clients make informed decisions, offering the highest quality due diligence and a continuous monitoring solution, eConnaissance®, which provides a daily screen of public records targeting regulatory bodies, global sanctions and watch-lists. Our investigators and global network of local resources perform comprehensive due diligence and have conducted thousands of immigration-relate investigations on behalf of government programs and immigration consultants. BDO’s global presence, reputation, industry expertise, and advanced technology are unmatched in the Investor Immigration industry.

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 150 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.

Henley & Partners is the global leader in residence and citizenship planning. Each year, hundreds of wealthy individuals, families and their advisors rely on our expertise and experience in this area. Our highly qualified professionals work together as one team in over 30 offices worldwide.

The firm also runs a leading government advisory practice which has raised more than USD 7 billion in foreign direct investment. We have been involved in strategic consulting and the design, set-up and operation of the world’s most successful residence and citizenship programs.

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.

Based in London, UK, La Vida Golden Visas facilitates the acquisition of residency, immigration and citizenship through investment. We make what looks like an expensive and difficult option, affordable and complex free. With clients covering more than 60 countries worldwide and over 15 program options, we understand your reasons and we have the best solution for your needs.

Today’s Golden Visa has become an essential requirement for many high net worth families. Let us help you achieve your goals. Visit our website for full details on the investment and real estate options available in the Caribbean, USA and Europe.

Global mobility of highly skilled individuals with a high net worth is on the rise. Malta has embraced this opportunity and ventured into this market driven by the prospect that it can attract market leaders who are not only willing to invest, but who believe in our country; an island nation with great potential.

The Malta Individual Investor Programme is intended to take Malta to the world, to expand our horizons and give talented individuals the chance to build a better and safer life for their families and be part of a welcoming community, which they can choose to call home.

Wailian Group is committed to providing overseas immigration, education, and investment consulting services, with more than 600 employees and 30 branches located in major cities in Asia, North America, Europe and Oceania. Wailian’s project teams are well known for their high-level expertise and research ability. Wailian has successfully promoted over 94 EB-5 investment projects, raised over 10 billion US dollars for the projects and created hundreds of thousands jobs for the U.S. economy. In Europe, Wailian is leading the global investment trend by creating exclusive one-stop services such as online real estate selection, real estate leasing, trust holding, reselling etc.