Client Viability assessment
This describes first hand determination of if one qualifies to proceed with processing and application or not.
A successful application depends on various key factors. The exposure we have had to thousands of different cases throughout the years, enables us to identify beforehand the flaws of an application and the challenges of a specific case. Our expertise is to pre-empt potential problems and find a solution beforehand to have, as result, only success.
As a first step we assess the client’s motivations and needs to select the best suitable Job by Investment or residency program. We ensure that the client’s nationality and personal circumstances allow him/her to apply for the desired program, otherwise we find an alternative.
At this stage, we prequalify the client application thoroughly and request a copy of the passport to perform a security check.
An application could be potentially rejected due to the following reasons:
- Criminal offence and has served time in detention
- Involved in financial fraud
- Illegitimate source of funds
- Investigated by tax authorities
- Denied a work permit or residency permit in any country
- Has been deported from any country
If the case presents difficulties, we pre-screen it with the Government beforehand to obtain their approval in principle.
At this stage, the client proceeds to sign our Retainer Agreement and we officially start working on the application.