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ahmad-abbas , club , data , e2 , entrepreneur , intel-data , north-america , rejection , rejections , statistics , united-states , us

The E2 Statistics Series Part 1: Rejection Rates Are Rising (Quickly)

December 9, 2019

Ahmad AbbasJordan   Thanks to the rise in EB5 minimum investment requirements – from US$500,000 to US$900,000 – and a backlog that shows few signs of abating the short term, those interested in immigrating to the USA have started seeking other, more financially viable, pathways. Among the prime beneficiary...

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asia-pacific , data , golden-visa , intel-data , investor-visa , new-zealand , rejection , residence-by-investment , statistics

Chinese Have Spent NZ$3.8 Billion on New Zealand Investor Visas Over Last Decade

June 17, 2019

Christian NesheimEditor   New Zealand’s two investor visa categories have raised close to NZ$6 billion since 2008, two-thirds of which from Chinese applicants. But Kiwi authorities have also left NZ$2.7 billion on the table due to their sky-high rejection rates. With one calendar month left in New Zealand’s fiscal...

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caribbean , cbi , cip , citizenship-by-investment , editors-picks , harvey , harvey-law , jean-francois-harvey , opinion , rejection

J.F. Harvey: The Missing Pillar in Caribbean CBI – Justification of Refusals

June 7, 2019

Jean-François HarveyGlobal Managing Partner, Harvey Law Group   Jean-François Harvey argues that the Caribbean CBI practice of not providing any explanations when rejecting an application is Kafkaesque, unnecessary, and unfair. The release of the OECD Model Mandatory Disclosure Rules and its practical guidance for Financial Institutions have sparked renewed...

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