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Firms & Organisations » Members Directory

Academy Finance

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Academy Finance
Company Address:
16 Rue Maunoir PO Box 6069, Geneva, 1211,
Switzerland

Telephone Number: + 41 22 84 90 111

Website: www.academyfinance.ch

Primary Contact: Andre-Valery Bordes

Profile

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 Ltd

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ARQ Group Ltd
Company Address:
Ewropa Business Centre, Level 3, Suite 701, Dun Karm Street,
B'Kara, BKR9034,
Malta

Telephone Number: +356 2549 6000

Website: arqgroup.com

Primary Contact: David Borg

Profile

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

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BDO
Company Address:
BDO, 100 Park Avenue, New York, 10017,
United States of America

Telephone Number: +1 212 885 7493

Website: www.bdo.com

Primary Contact: Laura Austin

Profile

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.

Citizenship By Investment Unit – Antigua & Barbuda

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Citizenship By Investment Unit – Antigua & Barbuda
Company Address:
P.O. Box. W2074, Pavilion Drive, Coolidge, St. George’s, Antigua

Telephone Number: +1 268 481 8400

Website: http://cip.gov.ag/

Primary Contact: Charmaine Quinland - Donovan

Profile

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.

Citizenship By Investment Unit – Saint Lucia

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Citizenship By Investment Unit – Saint Lucia
Company Address:
5th Floor, Francis Compton Building, Waterfront, Castries, LCO4 301,
St Lucia

Telephone Number: +1 758 458 6050

Website: http://www.cipsaintlucia.com/

Primary Contact: Nestor Alfred

Profile

Saint Lucia’s  Citizenship by Investment Programme, continues to grow and establish itself as a respected and well run global citizenship program. The Citizenship by Investment Act No. 14 of 2015 with pursuant Regulations, allow for the acquisition of Saint Lucia citizenship by opting for one of the four qualifying investment options namely; purchasing of non-interest bearing government bonds, donation to the national economic fund , investment in an approved real estate project and investment in a real estate project. The objectives of CIP Saint Lucia is to make a meaningful contribution to the economic development of Saint Lucia.

Exiger LLC

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Exiger LLC
Company Address:
1095 Avenue of the Americas, Suite 500, New York, 10036,
United States of America

Telephone Number: +1 212 455 9400

Website: www.exiger.com

Primary Contact: Karen Kelly

Profile

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.

FACT Due Diligence

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FACT Due Diligence
Company Address:
Regal House, 70, London Road, Twickenham,
London, Middlesex, TW1 3QS,
United Kingdom

Telephone Number: +44 (0)20 8891 1217

Website: https://www.fact-uk.org.uk

Primary Contact: Eddy Leviten

Fragomen Worldwide

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Fragomen Worldwide
Company Address:
1st Floor, 95 Gresham Street, London, EC3R 7YE,
United Kingdom

Telephone Number: +44 207 0909100

Website: www.fragomen.com

Primary Contact: Nadine Goldfoot

Profile

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

Henley & Partners

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Henley & Partners
Company Address:
Henley House, 9 Hope Street, St Holier, Jersey, JE2 3NS,
United Kingdom

Telephone Number: +44 1534 514 888

Website: www.henleyglobal.com

Primary Contact: Hugh Morshead

Profile

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.

IMM GROUP Co. Ltd

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IMM GROUP Co. Ltd
Company Address:
IMM Group Building, 99, Nguyen Dinh Chieu, Ward 6, District 3,
Ho Chi Minh City, Ho Chi Minh, Vietnam

Telephone Number: +028 730 72 777

Website: https://www.imm.group

Primary Contact: Van Tinh Tran

Immigrant Invest

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Immigrant Invest
Company Address:
Doblhoffgasse 9/11, Vienna, 1010,
Austria

Telephone Number: +43 650 540 49 79

Website: www.immigrantinvest.com

Primary Contact: Pavel Reshetnikov

Profile

Immigrant Invest is an international consultancy firm offering citizenship and residence solutions in EU, Caribbean & Moldova. Our experienced and highly qualified multilingual team, based in 6 offices around the world, help highly skilled and wealthy individuals achieve a global lifestyle by obtaining a second citizenship or residency through investment.

 

We create tailor-made strategies for each individual situation and sets of needs. These could be: removing visa-barriers for business and leisure travelling, creating a safety-net abroad, optimizing taxation through tax residency in a second country, or expanding the business and education prospects.

 

Please visit our website for additional information or contact our staff, which will start to create your plan from the beginning.

Invest In the USA (IIUSA)

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Invest In the USA (IIUSA)
Company Address:
1440 G St NW, Washington DC, 20005,
United States of America

Telephone Number: +1 202 795 9669

Website: www.iiusa.org

Primary Contact: Mckenzie Penton

Profile

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.

Klasko Immigration Law Partners

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Klasko Immigration Law Partners
Company Address:
1601 Market Street, Suite 2600, Philadelphia, 19103,
United States of America

Telephone Number: +1 215 825 8600

Website: www.klaskolaw.com

Primary Contact: H. Ronald Klasko

Profile

Klasko Immigration Law Partners LLP is recognized as one of the United States’ leading immigration law firms. The firm is recognized among the top immigration law firms by U.S. News and World Report, Who’s Who in Corporate Immigration Law, and Chambers Global.

La Vida Europe Ltd.

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La Vida Europe Ltd.
Company Address:
Argyle House, Joel Street, London, HA6 1NW,
United Kingdom

Telephone Number: +44 207 060 1475

Website: www.goldenvisas.com

Primary Contact: Paul Anthony Williams

Profile

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.

Latitude Consultancy Ltd.

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Latitude Consultancy Ltd.
Company Address:
28 Esplanade, 6th Floor, St Helier, Jersey

Telephone Number: +44 1534 868 201

Website: www.latitudeworld.com

Primary Contact: Eric G. Major

Profile

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.

Malta Residency Visa Agency

No Photo Available
Malta Residency Visa Agency
Company Address:
Clock Tower, Level 1, Tigne Point, Sliema, TP 01,
Malta

Telephone Number: +356 2203 4000

Website: https://www.mrva.eu

Primary Contact: Charles Mizzi

Migratio – Investment Migration Solutions (Migratio Corporate Services LLC)

Photo of Migratio – Investment Migration Solutions (Migratio Corporate Services LLC)
Migratio – Investment Migration Solutions (Migratio Corporate Services LLC)
Company Address:
Villa S101, Plaza Boutique 12, Executive Towers, Business Bay, Dubai, United Arab Emirates

Telephone Number: +971 4 597 3333

Website: https://migratio.com

Primary Contact: Dmitry Fyodorov

Profile

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.

Orience International

No Photo Available
Orience International
Company Address:
Balmes, 209 2-1, Barcelona, 08006,
Spain

Telephone Number: +34 655 080 084

Website: https://www.orienceinternational.com

Primary Contact: Oriol Molas

PassPro Immigration Services

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PassPro Immigration Services
Company Address:
501 Al Habtoor Business Tower JBR, Dubai Marina, Dubai, United Arab Emirates

Telephone Number: +971 4 554 1449

Website: www.passpro.co

Primary Contact: Giselle Liliana Bru

Polaris Citizenship & Investment Consultancy Services Limited

No Photo Available
Polaris Citizenship & Investment Consultancy Services Limited
Company Address:
Castries Office, Corner of Brazil & Mongiraud Street, Castries, Saint Lucia

Telephone Number: +758 452-2887

Website: https://floissaclawyers.com

Primary Contact: Brenda Floissac Fleming

Tricor Services Ltd

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Tricor Services Ltd
Company Address:
15/F, International Trade Tower, 348 Kwun Tong Road, Hong Kong, Hong Kong SAR

Telephone Number: +852 2980 1888

Website: https://www.tricorglobal.com/

Primary Contact: Daryl Choy

Profile

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.

Visas Consulting Group Inc

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Visas Consulting Group Inc
Company Address:
29/F Huaihai Plaza, 1045 Huaihai Road Central, Shanghai, 20031,
China

Telephone Number: +86 138 1780 2318

Website: www.visas.to

Primary Contact: Chaohui (David) Chen

Profile

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.

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