Members Directory

Academy & Finance is a Swiss conference organiser with offices in Geneva and Hong Kong since March 2000. It is specialised in tax and estate planning, regulatory and tax compliance, automatic exchange of information topics, French, Russian and Latin American private clients, with more than 100 conferences per year.  It is active mainly in Geneva, Zurich, Luxembourg, Monaco, Singapore, Hong Kong, Dubai, Brussels, Malta and Cyprus. It is also publishing books on the law and taxation of trusts.

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.

Visas Consulting Group (VCG), an international immigration agency with profound experiences in all the major immigration destinations, is one of the earliest immigration advisory companies that served in the Chinese market in 1990s. Over the past 2 decades, Visas Consulting Group has become a leading international provider of immigration legal services, with wholly owned or joint-venture legal practices in the US (San Francisco and Los Angeles), Canada (Montreal and Vancouver), the UK (London), Australia, (Sydney) and New Zealand (Christchurch). In China, Visas Consulting Group now has branches in most of the major cities including Shanghai, Beijing, Guangzhou, Shenzhen, Nanjing, Suzhou, Wuxi, Hangzhou, Ningbo, Wenzhou, Chengdu and Chongqing.