Application Process Roadmap

Application Process Roadmap

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1. Initial Advisory Session

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

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2. Due Diligence Preparation

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

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3. Route Selection

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

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4. Application Submission with Licensed Agent

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Documents filed with IMA; virtual interviews scheduled.

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5. Approval in Principle

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Upon passing due diligence, receive conditional approval.

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6. Investment Fulfillment

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

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7. Final Approval & Oath

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

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8. Passport Issuance

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Passport dispatched to applicant; typical issuance within one month.

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9. Compliance & Residency Management

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

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10. Global Planning Post-Citizenship

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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.

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