Proper Due Diligence – Know Your Customer

We do take great care that a Know Your Customer (KYC) or a Background Verification Report (BVR) for on-boarding clients prior to acquiring a second residency or citizenship is peformed. immVest International has partnered with a capable Company providing Due Diligence services.

immVest has the knowledge not only to interpret the client’s findings but also to request that specific checks are performed including source of wealth, funds, etc.

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For additional details regarding our Due Diligence solutions, kindly email us in [email protected] or click here to request a call back.