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Documents for Citizenship by Investment program applications
One of the little-discussed issues in the high-end immigration space is the type of paperwork required to apply for citizenship-by-investment programmes. People often expect to just have to show a birth certificate, but in reality more is required.
In this video I sat down with Laszlo, who has been working in this industry for over 25 years.
Timestamps:
00:00 Introduction
01:10 Applying for citizenship by investment with a criminal record
06:30 Marriage certificate or certificate of civil status for cbi application
07:40 Medical tests for citizenship by investment applications
09:06 Source of funds documentation for citizenship by investment applications
📌 Laszlo's services for CBIs: https://thewanderinginvestor.com/services/residency-and-citizenship-by-investment/be-careful-when-you-obtain-a-second-passport-in-the-caribbean/
📌 Contact Laszlo: [email protected]
📌 Hungary residency by investment for non-EU people: https://thewanderinginvestor.com/foreign-residencies/residency-by-investment-in-hungary-for-non-eu-people/
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💵 Remotely open a bank account in Panama: https://thewanderinginvestor.com/offshore-banking-for-individuals/the-pros-and-cons-of-opening-a-bank-account-in-panama-as-a-non-resident/
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🚀 Top countries in which to buy real estate with crypto: https://thewanderinginvestor.com/international-real-estate/top-6-countries-to-buy-international-real-estate-with-crypto/
🚀 Create a crypto trading company in Panama: https://youtu.be/wrDgoYoaxqg
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🏠 Check out the bottom of this page for many well-researched articles on little-known international markets: https://thewanderinginvestor.com/services/international-real-estate-services/
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🧿 With my Internationalization and Diversification Consulting* I help people aim for better yields, get better banking, explore interesting residencies, and increase their freedom. https://thewanderinginvestor.com/internationalization-and-diversification-consulting/
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*a consulting session is a general discussion. It does not constitute legal, financial, tax or investment advice.
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🔑 Do you have any international tax questions? Get in touch with my tax experts, they can help you: https://thewanderinginvestor.com/international-tax-consulting/
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📘 Offshore Banking Options and other Solutions 2022: https://thewanderinginvestor.com/ebooks/offshore-banking-options-for-individuals-and-other-solutions/
▬▬▬▬▬▬▬▬▬▬ DISCLAIMER ▬▬▬▬▬▬▬▬▬▬
No part whatsoever of the discussion and presentation is, or should be considered as, investment advice, financial advice, legal advice, or tax advice. Always do proper due diligence and speak to a qualified professional advisor in your jurisdiction. Also, be advised that Ladislas Maurice and The Wandering Investor staff may own real estate or investments in the specific markets or opportunities that are discussed. The Wandering Investor may also have marketing agreements in place with certain opportunities that are mentioned.
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