Picture1

Citizenship by Investment – Submission of Unqualified or Ineligible Applicants

by articles

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.

Picture2

Setting the Standard in Background Screening

by articles

During previous investigative tasks involving CBI and RBI applications, particularly in challenging jurisdictions such as Iraq, Syria, and Libya, our local agents and sources have uncovered numerous cases of fraudulent document submissions and misleading information, these include, among others, falsified passport and ID’s documents, bank account statements, police clearance certificates.

Information regarding employment, source of wealth and other critical information’s, that were declared by the applicants on their forms, revealed to be misleading and unfaithful.

While many verification firms focus solely on validating the documents submitted, they lack the necessary resources to conduct comprehensive checks against official government ministries databases.

This is where MP Diligence stands apart, our deep expertise and the exceptional capability to access critical publicly inaccessible information through our on the ground agents and connections with local ministries and government authorities, have consistently allowed us to provide our clients with highly accurate and reliable intelligence year after year.