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Investment Migration attracts Foreign Direct Investment (FDI) into countries that offer either Citizenship or Residence by investment programmes, with robust due diligence processes in place. Making a win-win situation, applicants can benefit from a broader mobility thanks to a second passport or an alternative residence, while jurisdictions receive an influx of FDI that helps to balance government budgets and fiscal policies.
The industry of Investment migration dates to over 30 years, with the first modern Citizenship by Investment programme launched in 1984 in the Caribbean by St Kitts & Nevis.
Investment Migration programmes enable sovereign countries to grant residence or citizenship rights to qualified individuals and their families, in exchange for a substantial qualifying investment which varies from country to country.
With the needs of affluent families to being more global, to have more flexibility, security and broaden family and business horizons, Citizenship & Residence programmes have been very demanded by international families worldwide.
This has also lead to an increase in programme offering, with several new investment migration programmes emerging around the globe. Just to put things into context, more than 100 countries in the world have some form or shape of investment migration legislation in place, strictly speaking, there are over 60 different active programmes.
However, only about 30 of this are truly relevant and successful – and at CSB Group we work with a handful of this, taking into consideration their standards, relevance to the industry and overall track record.
We chose Malta as our new permanent home and CSB Group to help us through the residency process. They went way beyond our expectations treating our application as if it were their own. Their service was nothing short of stellar from understanding our needs preparation of the required documentation, and follow-up phase during a period with the sharpest movement restrictions. Malta deserves a place on every investor’s radar, mostly because of the surprising efficiency permeating the place, efficiency which starts with CSB.
As foreigners having our business located in Malta, it did not take long until we realised the importance of local know-how and the value of having the presence of a professional partner that could take care of juridical and financial matters. We can honestly say that choosing CSB as our advisor is one of the best decisions we have made. CSB always delivers great results in a timely fashion and we would give them the best recommendations to anyone that considers starting up their business abroad.
I have been using CSB Group in Malta to register our company and our ship under the Malta flag, and have always been completely satisfied with their performance. They do an excellent job, are always punctual, and offer the most competitive rates in Europe! A young and Smart team! We have also involved them on occasion for extra legal jobs, and recently I am using their accounting service to fulfil the VAT requirement and to complete our balance sheets. I'm happy to recommend the services of CSB Group.
Kite Investimenti Limited of Cyclos II
We have had the good fortune of working with Andres and his team at CSB on a variety of citizenship and residency matters for our clients. CSB has given us thoughtful and thorough advice and been an invaluable partner. Despite being many time zones and thousands of miles away, Andres and his team are incredibly responsive and willing to speak at any hour of the day. We would certainly recommend them to anyone seeking best-in-class legal advice related to global citizenship and residency issues.
An independent investment office