cbi , cip , citizenship-by-investment , club , compliance , cyprus , due-diligence , europe , policy , requirements

Cyprus CIP Agents Have Until Feb 15 to Prove 2013-18 Clients Maintained Investments

January 5, 2020

Christian NesheimEditor   The Ministry of Finance is checking that naturalized investors going back to 2013 fulfilled investment requirements and has given service providers until February 15th to provide the paperwork. In a circular headlined “Check on the retention of investments and/or the permanent residence of persons naturalized under...

Img