cbi , cip , citizenship-by-investment , ciu , civiquo , due-diligence , golden-visa , industry-trends , residence-by-investment , risk , vetting , yakof-agius

Improving Applicant Approval Rates With a Standardized DD Risk Matrix

June 3, 2019

Christian NesheimEditor   Citizenship by investment units (CIUs) and RCBI-firms across the globe each conduct due diligence on CIP-applicants, using their own – often opaque – procedures. Now, one company aims to propagate a standardized, open-source, 8-step risk assessment framework to allow anyone to reliably identify the relative risk...