Due diligence. How are applicants for the Citizenship by Investment programs checked?

Citizenship by Investment

When looking at some marketing materials for Citizenship by Investment programs, it may seem that all you need to do is select an investment from the options offered, declare your desire to participate, and provide some basic information about yourself. However, the CIP founders of the programs want to know who they are accepting, how this candidate earned his funds. Now, when the programs are under close attention in the international media, as well as from European politicians, the quality of checks is especially important for preserving the reputation of the citizenship programs, and therefore their existence.

How to Obtain Citizenship by Investment Without Residency

How to Obtain Citizenship by Investment Without Residency

Citizenship by investment without residency offers a fast, legal path to second citizenship—no relocation required. This strategy is ideal for globally minded investors looking to strengthen their international footprint while maintaining full mobility and operational freedom. Apex Capital Partners outlines how and where to apply, with insights on timelines, investment types, and program structures.

Turkish citizenship by purchasing an apartment or villa by the sea

Turkish citizenship

Amidst high turbulence in the citizenship program market, the Turkish Citizenship by Investment program will continue to operate unchanged in 2025. To participate, you can purchase real estate worth at least $400,000. According to the terms of the CIP, you can choose any property in Turkey, but we still recommend paying attention to new buildings. Several examples of new buildings in the south of Turkey, in Alanya, suitable for such a task as an application for Turkish citizenship.

How to Choose the Right Citizenship By Investment Program for You

How to Choose the Right Citizenship By Investment Program for You

Choosing the right Citizenship By Investment program in 2025 means aligning your financial goals with evolving global regulations. This guide breaks down the most up-to-date program options—including new minimums, closed EU offerings, and key differences across the Caribbean and Turkey—to help investors make informed, strategic decisions.

U.S. Investors Are Recalibrating: Citizenship by Investment Becomes a Key Strategy in 2025

U.S. Investors Are Recalibrating: Citizenship by Investment Becomes a Key Strategy in 2025

As global mobility tightens and traditional residency programs face EU pushback, U.S. investors are turning to citizenship by investment to secure freedom, diversification, and tax advantages. From the Caribbean to Southeast Asia, second passports are no longer luxuries—they’re essential tools for the internationally minded. This shift reflects a growing awareness that sovereignty starts with optionality—and the smart money is acting accordingly.

Why More Americans Are Securing a Plan B Passport in 2025

Why More Americans Are Securing a Plan B Passport in 2025

As uncertainty grips the United States in 2025, a record number of Americans—particularly wealthy investors and entrepreneurs—are seeking second citizenships or residencies abroad. Once a fringe concept, having a “Plan B passport” is now seen as a strategic move for tax efficiency, political stability, and global mobility. With interest surging post-election, firms like Apex Capital Partners are helping U.S. citizens explore these increasingly vital options.

The Apex Guide to Investment Migration for Families in 2025

The Apex Guide to Investment Migration for Families in 2025

In 2025, investment migration remains a powerful tool for families seeking greater freedom, financial security, and long-term opportunity. Whether through citizenship or residency by investment, these programs offer access to better education, healthcare, and global mobility. This guide breaks down the most effective options for families—highlighting processing times, investment thresholds, and pathways to second citizenship.

The Apex Guide to Citizenship By Investment

What Does Citizenship By Investment Mean

Citizenship by Investment (CBI) programs offer high-net-worth individuals a legal pathway to acquire citizenship in exchange for significant economic contributions. These programs provide benefits such as enhanced global mobility, favorable tax planning, and increased personal and family security. However, they also come with considerations like due diligence requirements and potential investment risks.

Investment citizenship of Vanuatu: new era of biometric passports

citizenship of Vanuatu

Since the beginning of 2025, Vanuatu program applicants have been asking the same question – how to get a passport of Vanuatu at the final stage of processing? The authorities of this island country, whose investment citizenship of Vanuatu program is known throughout the world, announced new passports, but delayed the launch of the procedure itself for a long time. Why is this especially important for potential applicants? This reform changes the processing from completely remote to in-person, where the candidate must appear at an authorized organization to submit biometrics.

EU Court Ruling Shuts Down Malta Citizenship by Investment Program

EU Court Ruling Shuts Down Malta Citizenship by Investment Program

The European Court of Justice has ruled that Malta’s citizenship-by-investment program violates EU law, ordering the country to dismantle its golden passport scheme. The court found the program undermines EU citizenship principles, igniting debate over sovereignty and investor migration. Golden visa brokers, including Apex Capital Partners, are now urging clients to act quickly amid shifting regulatory landscapes.

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