Application Process Roadmap

Application Process Roadmap

1. Initial Advisory Session

Define goals—citizenship timing, family inclusion, investment route, and tax planning.

2. Due Diligence Preparation

Compile KYC and source-of-funds documents; plan for virtual interview.

3. Route Selection

Choose between donation or real estate path; analyze ROI, asset complexity, and exit strategy.

4. Application Submission with Licensed Agent

Documents filed with IMA; virtual interviews scheduled.

5. Approval in Principle

Upon passing due diligence, receive conditional approval.

6. Investment Fulfillment

Donate to NTF or complete real estate purchase; escrow verification required.

7. Final Approval & Oath

Take oath (virtual or in–country) and receive Certificate of Registration.

8. Passport Issuance

Passport dispatched to applicant; typical issuance within one month.

9. Compliance & Residency Management

Plan 30-day visit within five years; track immigration stamps for renewal and compliance.

10. Global Planning Post-Citizenship

Incorporate citizenship into global mobility, estate planning, and wealth structure.

Attorneys should guide from step one; financial advisors can support route due diligence and ROI evaluation. Licensed agents ensure CIU compliance and timeline management.