Thought for 9s
Regional advisory firms in the residency and citizenship by investment sector are facing higher client demand for multi-jurisdictional planning while regulators continue to tighten Anti-Money Laundering standards and due diligence requirements. Globevisa Group has launched a Global Partner Program intended to give regional partners access to centralized compliance systems, a broader project portfolio, and standardized operational processes.
The program is positioned around the shift from single-market advisory practices toward integrated platforms that can handle cross-border structuring, compliance, and post-approval administration.
Global Partner Program
Globevisa Group says the partner program gives local practitioners access to its centralized infrastructure rather than requiring each regional firm to build multi-jurisdictional capacity independently.
The company was established in 2002 and says it has built more than 50 wholly owned offices across major international jurisdictions. It also says it has served more than 120,000 clients over its history.
The partner platform covers four main areas:
Access to more than 170 cross-border residency and citizenship programs across six continents
Use of analytics tools, including the passport index portal Passportranking.com
Standardized compliance and risk mitigation processes
In-country onboarding and post-landing administrative support
The compliance component includes a dedicated internal compliance division that conducts preliminary due diligence on applicant files before submission. The review checks documentation against international AML benchmarks, with the stated purpose of reducing regulatory and reputational risk for frontline partners.
Post-landing support may include proof-of-address verification, tax registration, and corporate or personal banking setup. These services are framed as part of meeting statutory requirements such as economic substance, rather than treating visa or citizenship approval as the end of the process.
The program also includes onboarding through Globevisa’s International Consultant Support division. The division is described as responsible for standardizing daily workflows, setting project execution protocols, helping with complex non-standard cases, and providing technical updates to partners.
2026 GGCC Hong Kong Summit
Globevisa will host the 2026 Globevisa Global Citizen Conference from October 26 to 27, 2026, at the JW Marriott Hotel Hong Kong.
The conference follows a previous summit in Singapore and is structured as a two-day program:
Cannot use ‘in’ operator to search for ‘type’ in – October 26: B2B and Institutional Day for sovereign government representatives, real estate developers, funds, family offices, and
Retry
Source article: www.imidaily.com
