Author page: Best Citizenships

Why Place of Birth matters in Passports?

Why Place of Birth matters in Passports?

The Place of Birth (POB) is probably one of the most important information contained in modern day passports. Without this information, international countries refuse to accept passports or even refuse entry at borders .  Further many countries do not even issue passports to their citizens for international travel with this field blank. Why? because absence of this information is considered…

Who cannot apply for Citizenship by investment?

Who cannot apply for Citizenship by investment?

Citizenship by investment (CBI) schemes have restrictions on certain nationalities, but every country is different set of conditions. In most cases, if you are from a country subjected to US/EU embargo or sanctions, you cannot apply for CBI schemes. If  due diligence checks cannot be made on the applicant in a country, then it is not possible to apply for…

Bahrain Golden Visa

Bahrain Golden Visa

The Kingdom of Bahrain has opened a new golden visa scheme to foreign investors who invested in real estate and businesses in Bahrain. The Golden visa scheme is officially known as Self sponsored visa / residence permit aimed at attracting Significant Foreign investment in the Kingdom. Why Invest in Bahrain? Leading financial center in the Gulf Region offering access to $1.5…

Most confused places on Earth

Most confused places on Earth

These are the most confused countries and cities on earth. These places may fool you off when you book tickets for travel. Do your research and watch out for typos when you book your travel trip! Widely Confused Budapest (Hungary capital) should not be confused with Bucharest (Romania capital) Dominica (Commonwealth) should not be confused with Dominican Republic. Both are…

Montserrat Citizenship By Investment

Montserrat Citizenship By Investment

Montserrat, one of the fourteen british overseas territories in the Caribbean explored the idea of Economic citizenship scheme in 2015 to bring economic developments in to the country with only 4500 people living in the island. The country struggling to revive economy with GDP of only $63 million,  one of the lowest in the world.  In 1995, the dormant Soufrière Hills…

Extradition treaties with Citizenship by investment countries

Extradition treaties with Citizenship by investment countries

Citizenship by investment programs (CIP) do not provide shelter to criminals and fugitives. Many of those who abuse CBI schemes, are not aware the extradition treaties exist with CBI countries and fugitives can be stripped of their citizenship and can be deported back. CBI regulations have been tightened these days making it difficult fugitives using Citizenship by investment programs as…

Best due diligence companies for citizenship by investment checks

Best due diligence companies for citizenship by investment checks

Due diligence is an investigation or audit of a person or company to confirm all facts, that might include the review of background information, financial records, before being approved under the citizenship scheme. Due diligence can also apply to individuals, companies, products, services, online activities (social media)  and other financial transactions. Due diligence is at the heart of investor citizenship and…