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Encouraging Citizen Interaction With The Citizenship Investment Unit

On WINN FM’s ‘Voices’ radio programme on 6th June, citizens were given the unique opportunity to receive first hand information about the structure of the Citizenship By Investment (CBI) programme from Chief Executive Officer of the Citizenship Investment Unit (CIU)- Mr Les Khan.

Mr Khan explained the due diligence process that is used to determine which applicants qualify for the programme.“The application for citizenship starts with an agent overseas. At that point there is an application form that’s filled, there is a due diligence process that is in place. The agent has to run a KYC, which is a ‘Know Your Client’, they must do some research to find out if the person has a sound background.

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