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CBI Due Diligence Interviews

Written by Global Immigrate consultants · Reviewed by Fergus Wu, Co-founder & Chief Immigration Consultant

Summary

Identity, source of funds and consistency with the forms.

Short answer: if an interview is required, focus remains who you are, where money came from and whether forms are true. Stay consistent with written materials; answer briefly and honestly.

FAQ

Always an interview?

Not every case — risk-based.

Video OK?

Most support remote.

Whole family?

Follow the notice scope.

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