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immVest International Ltd.
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  • The Team
    • Partner With Us
  • Residency & Citizenship
    • Residency & Citizenship Programmes
    • GRP – Tax Residency Programme
    • Why Europe
    • Why Malta?
  • Services
    • Due Diligence
    • Complete Relocation Services
    • Doing Business in China
    • Properties
    • Yachting Services
  • News
    • Careers
  • Contact / Request Call Back

Daily Archives: 25th September 2019

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Effective Due Diligence and KYC policies and practices in collaboration with Sterling Diligence

Company NewsBy imm1vestInternationa1td25th September 2019

Effective Due Diligence and KYC policies and practices are at the core of immVest International daily operations. In this respect, a collaboration agreement was just signed with Sterling Diligence for the provision of KYC and Enhanced Due Diligence reporting.

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