Programme guides · Dominica Citizenship by Investment · Antigua & Barbuda Citizenship by Investment · Grenada Citizenship by Investment · St Kitts & Nevis Citizenship by Investment
Tips for Due Diligence Questionnaires
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Fergus Wu, Co-founder & Chief Immigration Consultant
Summary
Honest, complete, consistent with supporting documents.
Short answer: answer due-diligence questionnaires with facts consistent with passports, CVs and funds documents. Verify uncertain items before answering; deliberate blanks or falsehoods are high risk.
FAQ
Can I write “don’t remember”?
Material items should be checked, not blanket-forgotten.
Old dissolved company?
Still disclose past roles/shareholdings where possible.
