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How To Avoid Fraud From Second Citizenship Agents?

December 04, 2019
Blog

With the increasing number of high-income individuals seeking immigration solutions, many companies have emerged that facilitate the process of obtaining a second passport through their websites where they promote second citizenship by investment, this allows investors and businessmen to obtain passports in Caribbean islands such as Antigua and Barbuda, Saint Kitts and Nevis, Grenada and Saint Lucia.

Although there are few citizenship programs through investment programs across Europe, Caribbean passports are becoming increasingly popular due to their affordability, aggregate processing times, quick applications and easy conditions where successful applicants are not required to make prior visits to approve citizenship.

Some fake companies may be tempted you by their offers but others are honest and reliable, with many sites promoting citizenship through investment programs there is a high probability of falling victim to online scams aimed at deceiving high-income people.

“Karibi Citizenship by Investment” provides useful tips not only to avoid the fraud in citizenship and passport ,but how to determine the legitimacy of citizenship through an investment program.

 

Is the Citizenship by Investment program supported by the government?

ِAt first, the second citizenship or second passport must be obtained through legal authorities, so one of the most important things to be sure of is that citizenship through investment programs must be supported by the official government of the country concerned.

For example, in the Caribbean island states (Antigua and Barbuda, Dominica, Grenada, Saint Lucia, and Saint Kitts and Nevis) they manage their investment programs through initiatives supported by their government, so one of your research rules should be to conduct a search of the country’s official government website, If you cannot find information about the citizenship program by investing in a country on its government website, you must raise the red flag directly.

Most (if not all) countries should have a constitutional law that gives the government the power to manage citizenship schemes and second passports through investment, You can request a copy of the constitutional law directly from the government to verify the citizenship program in the country to determine its validity.

Caribbean islands in general have made great strides to improve the overall transparency of their citizenship and second passport programs, and have made continuous efforts to obtain positive results in the wider investment market.

Do you work with a company, a lawyer, or an authorized immigration agent?

For the Caribbean investment programs, applicants seeking services through an immigration company or consultant must ensure that their transactions are represented by a local agent licensed by the Government’s Citizenship Unit through the Investment Unit (CBIU).

Remember that no one can get a passport without time and effort, it can be a long process even if you apply to the Caribbean Citizenship by Investment program, which is known to provide quick process, this means that there are standard procedures that all applicants must adhere to, such as the period of collection of medical documents, police permits, birth certificates, marriage, proof of residence or bank statements, these things take time, it can take anywhere from 3-6 months.

 

Search in real estate investment options

Many investment programs allow applicants to invest in government-approved real estate options. These types of properties can range from personal residences to commercial structures such as hotels or high-end stores. Regardless of which option you choose, you should always work with an immigration consultant or a local licensed agent who is familiar with the real estate markets in the region, and therefore can provide you with the right advice to buy.

It is important to note that most real estate options have a minimum tenure period, which requires the investor to legally retain his name for up to 5 years, which is why choosing the right place for the property, including how to build and maintain the property, and for investors will help search in real estate designed Consider avoiding consumption problems if the investor chooses to resell the property in the future.

Important Information

Citizenship by investment programs is a growing trend around the world and individuals seeking citizenship and second passports may have difficulty locating where to start. The truth of this is that it requires research to determine who you should work with and what nationality will not be safe for your money and best for you and your family.

That is why our team working all the time to give our readers the best advice on finding the right immigration company, and always encourage individuals seeking immigration advice to do their proper research before making any decisions, or visit our office and our team will be happy to answer your questions about second citizenship by investment, or contact us through:

WhatsApp: 00971585008888
Phone: 00971045687777
Email: info@karibi.com

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