黑山投资移民申请人如何进行尽职调查?
黑山投资移民的尽职调查相对来说还事比较严格的。首先,代理执行初始尽职调查。申请提交后,政府任命的第三方尽职调查公司对申请人进行了详细的审查程序,这些申请人必须没有犯罪记录,必须没有欧盟申根国的签证拒绝申请,没有制裁措施,也没有资金来源。申请人只有通过这些调查才能获得护照。
和其他项目不同的是,黑山投资移民的尽职调查对于尚未因刑事而被定罪,提供轻型责文件证明并且一年以下监禁可以酌情接受申请。
黑山投资移民申请人如何进行尽职调查?
黑山投资移民的尽职调查相对来说还事比较严格的。首先,代理执行初始尽职调查。申请提交后,政府任命的第三方尽职调查公司对申请人进行了详细的审查程序,这些申请人必须没有犯罪记录,必须没有欧盟申根国的签证拒绝申请,没有制裁措施,也没有资金来源。申请人只有通过这些调查才能获得护照。
和其他项目不同的是,黑山投资移民的尽职调查对于尚未因刑事而被定罪,提供轻型责文件证明并且一年以下监禁可以酌情接受申请。
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