Immigrant Invest is a residence and citizenship by investment consulting company founded in 2006 and headquartered in Malta. The firm reports having worked with more than 10,000 clients and holding government-licensed agent status in 25 jurisdictions.
The company operates in residence and citizenship by investment programs across the EU, the Caribbean, and the Middle East. Jurisdictions named include:
- Portugal
- Greece
- Malta
- Hungary
- Saint Kitts and Nevis
- Grenada
- Dominica
- Antigua and Barbuda
- Saint Lucia
- Vanuatu
Immigrant Invest is also a member of the Investment Migration Council and follows the EU’s Sixth Anti-Money Laundering Directive.
Operations and compliance
The firm has a team of approximately 100 specialists, including lawyers, IMC-accredited professionals, and CAMS-certified anti-money-laundering compliance officers.
Its work covers the main stages of an investment migration application:
- Initial due diligence
- Document preparation
- Government submission
- Passport or residence card delivery
The company reports a 99% success rate. According to the source article, this is linked to strict pre-screening. If a case appears likely to be rejected, the firm either suggests a different program or declines to take the case.
Office network
Immigrant Invest has 11 offices. Its headquarters are in Malta, with additional offices in:
- Vienna
- Lisbon
- Athens
- Budapest
- Paphos
- Istanbul
- Dubai
- Miami
- Two locations in the Caribbean
Local teams monitor regulatory changes in their jurisdictions and work with relevant government authorities.
Client base
The company works with two main groups.
The first is high-net-worth individuals and families seeking residence or citizenship by investment for personal security, mobility, tax planning, or legacy planning.
The second is professional intermediaries, including lawyers, wealth managers, family offices, and independent advisers. These professionals refer clients through the company’s partner program and use its licensed agent status and case management infrastructure.
The firm’s model relies on scale combined with case selectivity. Its key practical distinction is that applications are screened before submission, and cases considered weak may be redirected to another program or declined.
Source article: www.imidaily.com
