Checklist: Agent Audit
How to Choose a Reliable Immigration Agent? Ask these 10 questions to ensure your investment is in safe hands.
Checklist: Agent Audit
How to Choose a Reliable Immigration Agent? Ask these 10 questions to ensure your investment is in safe hands.
In the field of investment migration, the cost of a mistake is extremely high.
Before signing any agreement, ask your agent these 10 questions. Honest and transparent answers are a clear indicator of professionalism.
Questions for Agent
1. What is your legal status?
A reliable partner will confirm their status as a government-authorized agent or provide a formal agreement with such an agent. A lack of clarity is a serious red flag.
2. How is your interaction with government authorities organized?
Geography matters. Having local presence or direct communication with official offices eliminates delays and miscommunication with government bodies.
3. What investment options do you offer?
A professional agent will outline all available legal options and clearly explain the differences, rather than pushing a single solution.
4. Who conducts due diligence and how does it work?
On our side, legal teams prepare and structure your case. Government authorities conduct independent checks through FIU, immigration departments, and international databases, including Interpol. If someone claims the checks are “internal” or purely formal, you are being misled
5. Who will handle my case?
You should know the exact specialist responsible for managing your application from start to finish.
6. What is included in the cost?
A professional agent provides a detailed breakdown: government fees, due diligence costs, investment contributions, and all additional expenses. If pricing is only given informally — via chat or voice message — this often indicates hidden fees and poor transparency.
7. Do you offer residency services or post-citizenship support?
True expertise goes beyond passports. It includes residence permits, address registration, and supporting documents such as driver’s licenses.
8. What payment methods are available?
You should clearly understand all available payment options and conditions in advance.
9. Can you assist with address registration or passport replacement if it is lost?
It is important to know whether the agent supports clients after citizenship is granted and helps resolve practical issues.
10. How is my data confidentiality ensured?
In second citizenship matters, confidentiality is one of the key decision factors.
A reliable partner will confirm their status as a government-authorized agent or provide a formal agreement with such an agent. A lack of clarity is a serious red flag.
2. How is your interaction with government authorities organized?
Geography matters. Having local presence or direct communication with official offices eliminates delays and miscommunication with government bodies.
3. What investment options do you offer?
A professional agent will outline all available legal options and clearly explain the differences, rather than pushing a single solution.
4. Who conducts due diligence and how does it work?
On our side, legal teams prepare and structure your case. Government authorities conduct independent checks through FIU, immigration departments, and international databases, including Interpol. If someone claims the checks are “internal” or purely formal, you are being misled
5. Who will handle my case?
You should know the exact specialist responsible for managing your application from start to finish.
6. What is included in the cost?
A professional agent provides a detailed breakdown: government fees, due diligence costs, investment contributions, and all additional expenses. If pricing is only given informally — via chat or voice message — this often indicates hidden fees and poor transparency.
7. Do you offer residency services or post-citizenship support?
True expertise goes beyond passports. It includes residence permits, address registration, and supporting documents such as driver’s licenses.
8. What payment methods are available?
You should clearly understand all available payment options and conditions in advance.
9. Can you assist with address registration or passport replacement if it is lost?
It is important to know whether the agent supports clients after citizenship is granted and helps resolve practical issues.
10. How is my data confidentiality ensured?
In second citizenship matters, confidentiality is one of the key decision factors.
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