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Programme guides · Dominica Citizenship by Investment · US EB-5 Investor Immigration · Portugal Golden Visa (Fund Investment)

Third-Party Payment Risks for Immigration Fees

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

Summary

Unrelated payers trigger source and control questions.

Short answer: investment/donation should be paid by the applicant (or a proven donor). Unrelated companies or friends paying invites “whose money, why?” questions. Avoid unless counsel pre-approves the structure.

FAQ

Spouse’s account OK?

Usually, with marital property or gift explanation.

Company pays?

May be treated as corporate funds needing distribution.

Agent advances funds?

High risk — unclear trail.

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