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  • About
    • Message from the CEO
    • Our Team
  • Malta Migration Programmes
    • Malta Citizenship by Merit
    • Malta Permanent Residence Programme (MPRP)
    • Malta Nomad Residence Permit
    • Malta Retirement Programme
    • Global Residence Programme
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Effective Due Diligence and KYC policies and practices in collaboration with Sterling Diligence

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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