AML & KYC Policy
CitizenshipGoldenVisa.com
Golden Visa & Residency by Investment
At CitizenshipGoldenVisa.com, we are committed to maintaining the highest standards of integrity, compliance, and ethical conduct.
Citizenship and Residency by Investment programs require strict due diligence procedures to ensure program integrity and compliance with international standards. Governments and authorized agents routinely conduct extensive background checks on applicants.
Our Commitment
We support:
Anti-Money Laundering (AML) regulations
Counter-Terrorist Financing (CTF) measures
Know Your Customer (KYC) procedures
International sanctions compliance
Ethical business practices
Our Commitment
Applicants may be required to provide:
Valid passport copy
Proof of address
Source of funds documentation
Bank reference letters
Professional references
Police clearance certificates
Corporate documents (if applicable)
Politically Exposed Persons (PEPs)
Additional due diligence may be required for Politically Exposed Persons (PEPs) and high-risk applicants.
Sanctions Compliance
Applications involving sanctioned jurisdictions or prohibited individuals may not be accepted.
Disclaimer: We reserve the right to decline engagement where compliance concerns arise.