CBI provider agents who frequently submit applications for unqualified or ineligible candidates damage the credibility of citizenship and residency programs.
This behavior, whether deliberate or accidental, compromises the integrity of the CBI program and jeopardizes the agent’s professional reputation. This can result in a loss of trust from clients and government agencies and may lead to disqualification from official programs
It is crucial to find a balance between business growth and ethical obligations while safeguarding the integrity of these programs. At MP Diligence, we strongly believe that agents who value transparency and thoroughness should conduct thorough background checks before accepting any candidates.
These checks should include, a minimum checks of:
- identity confirmation
- litigation reviews
- verification of the source of wealth and funds.
For over ten years, the founding team of MP Diligence, has been helping international clients verify their Citizenship by Investment applications.
We are now extending our services to CBI provider agents, allowing them to perform these vital checks and uphold their reputation and integrity. Get in touch with our team at [email protected] for details and a quote.
