{"id":41397,"date":"2023-04-12T15:04:13","date_gmt":"2023-04-12T11:04:13","guid":{"rendered":"https:\/\/www.savoryandpartners.com\/?p=41397"},"modified":"2023-04-12T15:04:13","modified_gmt":"2023-04-12T11:04:13","slug":"residency-by-investment-application-forms-all-you-need-to-know","status":"publish","type":"post","link":"https:\/\/old.savoryandparnters.com\/blog\/residency-by-investment-application-forms-all-you-need-to-know\/","title":{"rendered":"Residency By Investment Application Forms: All You Need to Know"},"content":{"rendered":"<p><span data-contrast=\"none\">As residency by investment programs such as the <a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/greece\/about\/\">Greek<\/a> and <a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/spain\/about\/\">Spanish<\/a> golden visas, as well as the <a href=\"https:\/\/old.savoryandparnters.com\/programs\/immigration\/usa\/about\/\">USA&#8217;s EB5<\/a> and <a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/malta\/about\/\">Malta&#8217;s Permanent Residency Program (MPRP)<\/a>, continue to garner tremendous interest, it becomes more imperative for prospective investors to understand the specifics of the application forms and the terminologies associated with them.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">This piece will cover the fundamentals of residency by investment application forms, giving in-depth explanations of some of the most important terms an investor must understand and providing applicants with an idea of what type of documentation they will need to provide.<\/span><\/p>\n<h3 style=\"text-align: center;\" aria-level=\"2\"><em><strong>Application Overview<\/strong><\/em><\/h3>\n<p><span data-contrast=\"none\">Different <a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/\">Residency by Investment Programs<\/a> have different application formats, but there are a plethora of similarities. Most applications are made initially via an online portal, then require physical applications accompanied by supporting documents to be filed at an embassy, consulate, or in the country itself. <\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">A residency by investment application will normally require the following information, varying in degree and requirement depending on the program:<\/span><\/p>\n<ul>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"none\">Civil and personal information<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"none\">Family composition and members<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"none\">Choice of residency permit<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"none\">Choice of investment (if applicable)<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"none\">Source of funds<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"none\">Proof of investment<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"none\">Due diligence documentation and information<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"none\">Travel history<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><span data-contrast=\"none\">Applications differ in detail, as some take thirty minutes to one hour to fill, while others, such as an EB5 application, may require a longer time.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">The documents will also differ, but the premise remains very similar. Below is an explanation of the various required documents and information sets that are needed to <a href=\"https:\/\/old.savoryandparnters.com\/contact\/\">apply for a residency by investment program<\/a>.<\/span><\/p>\n<h3 style=\"text-align: center;\" aria-level=\"2\"><em><strong>Civil &amp; Personal Information<\/strong><\/em><\/h3>\n<p><span data-contrast=\"none\">This is the most important and comprehensive part of any residency by investment application. Personal information such as given names, addresses, age, marital status and residence permits is always a requirement, no matter what the program.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">Civil documents must be provided to supplement the information, and they may be requested in an original format (certified by the relevant government body) or as a copy. These documents may include:<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"1\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"none\">Passport copies<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"1\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"none\">ID cards<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"1\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"none\">Driver licences<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"1\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"none\">Proof of address (house registration, lease, utility bills, etc.)<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"1\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"none\">Current and former occupations (can be supplemented with letters of incorporation for business owners or letters of employment for employees)<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"1\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"none\">Average income (bank statements and payslips are good proof)<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><span data-contrast=\"none\">A government may request additional information from an applicant, but in essence, civil documents and personal information are an obvious necessity.<\/span><span data-ccp-props=\"{&quot;134245418&quot;:false,&quot;134245529&quot;:false,&quot;201341983&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<h3 style=\"text-align: center;\" aria-level=\"2\"><em><strong>Family Composition &amp; Members<\/strong><\/em><\/h3>\n<p><span data-contrast=\"none\">If an applicant wishes to add family members to their application, they must include information regarding their family members.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">An applicant must include the personal and civil information above for each family member, but they also must highlight their familial bonds through documentation such as:<\/span><\/p>\n<ul>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"4\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"none\">Marriage certificates<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"4\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"none\">Death certificates<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"4\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"none\">Birth certificates<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"4\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"none\">Adoption papers<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"4\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"none\">Divorce papers<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"4\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"none\">Court ordered full custody papers (in case an investor wants to add the children of divorce or separation)<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"4\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"none\">Letter of no refusal (this is submitted in case the applicant has joint custody with an ex-partner and they want to include the children in their application, this letter ensures the other partner approves of their children&#8217;s addition to the application).<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><span data-contrast=\"none\">Any family member in the application must be accounted for in terms of adding personal information, relevant civil documents, and relation to the main applicant. Some residency by investment programs require applicants to add information regarding all their first blood family members, whether they are added in the application or not, but normally this comes with a downgrade in the number of supporting documents.<\/span><\/p>\n<div id=\"attachment_41244\" style=\"width: 1610px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-41244\" class=\"size-full wp-image-41244\" src=\"https:\/\/old.savoryandparnters.com\/wp-content\/uploads\/2023\/04\/The-application-must-contain-the-personal-information-essential-legal-documents-and-relationship-to-the-principal-applicant-of-each-family-member.jpg\" alt=\"Citizenship by investment - Savory &amp; Partners\" width=\"1600\" height=\"900\" \/><p id=\"caption-attachment-41244\" class=\"wp-caption-text\">The application must contain the personal information, essential legal documents, and relationship to the principal applicant of each family member.<\/p><\/div>\n<h3 style=\"text-align: center;\" aria-level=\"2\"><em><strong>Choice Of Investment<\/strong><\/em><\/h3>\n<p><span class=\"TextRun Highlight SCXW166488451 BCX0\" lang=\"EN\" xml:lang=\"EN\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW166488451 BCX0\">Some <a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/\">Residency by Investment Programs<\/a><\/span><span class=\"NormalTextRun SCXW166488451 BCX0\">\u00a0offer different investment categor<\/span><span class=\"NormalTextRun SCXW166488451 BCX0\">ies for applicants to choose from<\/span><span class=\"NormalTextRun SCXW166488451 BCX0\"> and t<\/span><span class=\"NormalTextRun SCXW166488451 BCX0\">here are also various options, such as investing in mutual funds or making capital inves<\/span><span class=\"NormalTextRun SCXW166488451 BCX0\">tments.<\/span><\/span><\/p>\n<p><span data-contrast=\"none\"><a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/greece\/about\/\">Greece&#8217;s Golden Visa<\/a> <span class=\"TextRun Highlight SCXW93948213 BCX0\" lang=\"EN\" xml:lang=\"EN\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW93948213 BCX0\">for example, <\/span><span class=\"NormalTextRun SCXW93948213 BCX0\">has di<\/span><span class=\"NormalTextRun SCXW93948213 BCX0\">fferent <\/span><span class=\"NormalTextRun SCXW93948213 BCX0\">investment categories, such as real estate or term deposits. <a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/malta\/about\/\">Malta&#8217;s MPRP<\/a> also allows investors to choose between renting real estate or outright purchasing it.<\/span><\/span><span class=\"TextRun SCXW93948213 BCX0\" lang=\"EN\" xml:lang=\"EN\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW93948213 BCX0\">\u00a0<\/span><\/span><span class=\"EOP SCXW93948213 BCX0\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/span><\/p>\n<p style=\"text-align: center;\"><em><strong><a href=\"https:\/\/old.savoryandparnters.com\/blog\/three-european-residency-by-investment-programs-to-focus-on-in-2023\/\">Three European Residency by Investment Programs to Focus on in 2023<\/a><\/strong><\/em><\/p>\n<p><span data-contrast=\"none\">The variety of investments means that an applicant must choose which investment option they are lodging their application under. They must commit to the investment they choose initially, but if they change their mind during the application adjudication, they will need to have their legal representative rescind the application and file a new one.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">However, it is worth noting that even if an investor wishes to change their investment, but the application is at its final stages, they can do so after they are approved by informing the government prior to selling their initial investment and buying a new one within a specific period.<\/span><\/p>\n<h3 style=\"text-align: center;\" aria-level=\"2\"><em><strong>Source Of Funds<\/strong><\/em><\/h3>\n<p><span data-contrast=\"none\">One of the most difficult aspects of any residency by investment application is proving the source of funds for the investment. An investor may have to prove where the money for the investment comes from.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span class=\"TextRun Highlight SCXW13044566 BCX0\" lang=\"EN\" xml:lang=\"EN\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW13044566 BCX0\">This is not a difficult requirement in all <span class=\"TextRun Highlight SCXW166488451 BCX0\" lang=\"EN\" xml:lang=\"EN\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW166488451 BCX0\"><a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/\">Residency by Investment Programs<\/a><\/span><\/span><\/span><span class=\"NormalTextRun SCXW13044566 BCX0\">, as some programs, such as <span data-contrast=\"none\"><a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/greece\/about\/\">Greece&#8217;s Golden Visa<\/a><\/span>, o<\/span><span class=\"NormalTextRun SCXW13044566 BCX0\">nly need to know whether the investment amount is from a personal account or whether there is any type of foreign financing. This is referred to as one-level proof for the source of funds, where the government requires an applicant to go one step back to w<\/span><span class=\"NormalTextRun SCXW13044566 BCX0\">here they got the money. In this case, the one step is as follows:<\/span><\/span><\/p>\n<ul>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"2\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"none\">Money is available; where did it come from?<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\u25cf\" data-font=\"Calibri\" data-listid=\"2\" data-list-defn-props=\"{&quot;335551500&quot;:921626,&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\u25cf&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"none\">Personal money (bank account as proof) or financing (financing agreement as proof).<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><span data-contrast=\"none\">Other programs, like Canada&#8217;s provincial nominee programs, or the <a href=\"https:\/\/old.savoryandparnters.com\/programs\/immigration\/usa\/about\/\">US EB5 visa<\/a>, require more detailed information regarding the source of funds, going back multiple stages. The EB5, for example, requires investors to go back two steps; this would mean that an investor using their own money would have to prove where they got their money.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">This would, in turn, require an investor to submit a bank account that highlights where the money comes from (a real estate sale, for example) and then provide the documents that show that transaction (purchase agreement and switch of ownership for property).<\/span><\/p>\n<p style=\"text-align: center;\"><em><strong><a href=\"https:\/\/old.savoryandparnters.com\/blog\/canada-start-up-visa-advantage-permanent-residency-status-for-entrepreneurs\/\">Canada Start-Up Visa Advantage: Permanent Residency Status for Entrepreneurs<\/a><\/strong><\/em><\/p>\n<p><span data-contrast=\"none\">Canada&#8217;s provincial nominee programs go even further, requiring investors to go all the way back to the initial source of funds. This may require them to provide proof for multiple routes of income, such as dividend payments, pay slips, employment history, gift certificates, deposit returns, inheritance certificates, tax returns, and much more.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">Those who have the entire investment amount with a simple route to track where it came from can easily prove their source of funds. However, those with a complex revenue stream framework may be better off applying to a program with lax source of funds requirements.<\/span><\/p>\n<div id=\"attachment_41244\" style=\"width: 1610px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-41244\" class=\"size-full wp-image-41244\" src=\"https:\/\/old.savoryandparnters.com\/wp-content\/uploads\/2023\/04\/Some-programs-such-as-Greeces-Golden-Visa-just-require-information-on-whether-the-investment-is-from-a-personal-account-or-if-there-is-any-type-of-foreign-financing.jpg\" alt=\"Citizenship by investment - Savory &amp; Partners\" width=\"1600\" height=\"900\" \/><p id=\"caption-attachment-41244\" class=\"wp-caption-text\">Some programs, such as Greece&#8217;s Golden Visa, just require information on whether the investment is from a personal account or if there is any type of foreign financing.<\/p><\/div>\n<h3 style=\"text-align: center;\"><em><strong>Proof Of Investment<\/strong><\/em><\/h3>\n<p><span data-contrast=\"none\"><a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/\">Residency by investment Programs<\/a> require documented proof that the investment has been made. This is usually shown through a signed purchase agreement (for real estate), bank transfer certificates, bank statements (from both the applicant and the developer), and property registration.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">For other investment options, such as mutual fund investments, they can show a fund management agreement and the transfer of the amount to the fund&#8217;s bank account.<\/span><\/p>\n<p style=\"text-align: center;\"><em><strong><a href=\"https:\/\/old.savoryandparnters.com\/blog\/complete-overview-of-portugal-d7-visa\/\">Complete Overview Of Portugal D7 Visa<\/a><\/strong><\/em><\/p>\n<p><span data-contrast=\"none\">In some circumstances, some programs allow investors who are reluctant to buy before being approved to prove their investment through a letter of intent which highlights the willingness of the developer to sell the property to the investor as soon as they are approved. The use of an ESCROW is mostly required here, as it ensures that if an investor is approved, the money is transferred directly to the developer, hence ensuring the investor comes through in regard to their investment.<\/span><\/p>\n<h3 style=\"text-align: center;\" aria-level=\"2\"><em><strong>Due Diligence Documentation &amp; Information<\/strong><\/em><\/h3>\n<p><span data-contrast=\"none\">This is the most important part of any <a href=\"https:\/\/old.savoryandparnters.com\/programs\/residency-by-investment\/\">Residency by investment Program<\/a>, as the country granting a residence permit wants to ensure that whoever enters is a person of good character and not a threat to its community. <\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">Due diligence basically means running an intensive background check on an applicant, including but not limited to issues such as criminal activity, money laundering, criminal ties, and political exposure.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">Applicants can expect a government to request some documents related to the due diligence process, such as police certificates, certificates of good civil manner, outstanding court orders, and more.<\/span><\/p>\n<p style=\"text-align: center;\"><em><strong><a href=\"https:\/\/old.savoryandparnters.com\/blog\/benefits-of-the-e2-visa-all-you-need-to-know\/\">Benefits of the USA E2 Visa: All You Need to Know<\/a><\/strong><\/em><\/p>\n<p><span data-contrast=\"none\">Applicants who are undergoing a trial for criminal activity will be refused; however, if they are acquitted, they can submit an appeal (within a given time frame) accompanied by the official court decision.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">Applicants facing a civil lawsuit can apply, as it will not affect the decision unless there is a criminal component to the suit.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">Due diligence is the backbone of any residency by investment program, and the more documents a person can provide highlighting their clean background, the better their chances are.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<h3 style=\"text-align: center;\" aria-level=\"2\"><em><strong>Travel History<\/strong><\/em><\/h3>\n<p><span data-contrast=\"none\">Some programs require information regarding the applicant&#8217;s travel history. This could be for the past five years, ten years, or more, depending on the program.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">Some programs have more invested interest in travel history to certain areas, such as the EU will request more details on travel to the Schengen Area or the <a href=\"https:\/\/old.savoryandparnters.com\/programs\/immigration\/usa\/about\/\">United States<\/a> will request details on travel to US-sanctioned countries. <\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">Travel history is simple to prove by using the dates on one&#8217;s passport, and even if they do not have their old passports, an estimation would usually do just fine.<\/span><\/p>\n<h3 style=\"text-align: center;\"><em><strong>The Best Route To Apply For Residency By Investment<\/strong><\/em><\/h3>\n<p><span data-contrast=\"none\">The best way to apply for residency by investment is to do so through a qualified representative.\u00a0<\/span><span data-contrast=\"none\">Residency by investment applications can seem cumbersome for most people, but choosing a formidable, experienced firm to represent you can make the entire process extremely simple.<\/span><\/p>\n<p style=\"text-align: center;\"><em><strong><a href=\"https:\/\/old.savoryandparnters.com\/blog\/why-are-the-wealthy-moving-to-dubai\/\">Why Are The Wealthy Moving To Dubai?<\/a><\/strong><\/em><\/p>\n<p><span data-contrast=\"none\">At Savory &amp; Partners, we always make our client&#8217;s journey as simple and enjoyable as possible, as our expertise, network of connections, and inside knowledge allow us to understand what documents and information are needed for each specific case.\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\">To know more about residency by investment applications, contact us today to speak with one of our experts.<\/span><\/p>\n<p style=\"text-align: center;\"><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/NYKmqPxM_8o\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>&nbsp;<\/p>\n<p><span data-contrast=\"none\"><span id=\"hs-cta-wrapper-3980b7cd-7f65-4936-add2-8f19e5386912\" class=\"hs-cta-wrapper\"><span id=\"hs-cta-3980b7cd-7f65-4936-add2-8f19e5386912\" class=\"hs-cta-node hs-cta-3980b7cd-7f65-4936-add2-8f19e5386912\"><a href=\"https:\/\/cta-redirect.hubspot.com\/cta\/redirect\/4600110\/3980b7cd-7f65-4936-add2-8f19e5386912\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" id=\"hs-cta-img-3980b7cd-7f65-4936-add2-8f19e5386912\" class=\"hs-cta-img aligncenter\" src=\"https:\/\/no-cache.hubspot.com\/cta\/default\/4600110\/3980b7cd-7f65-4936-add2-8f19e5386912.png\" alt=\"Apply Today\" width=\"300\" height=\"75\" \/><\/a><\/span><\/span>\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<h3 id=\"book\"><em><strong>Our Availability<\/strong><\/em><\/h3>\n<p>We are available on every channel convenient for you.<\/p>\n<ul>\n<li><strong>Landline:<\/strong>\u00a0+971 (0) 4 430 1717<\/li>\n<li><strong>Mobile Phone:<\/strong>\u00a0<a href=\"tel:+971544402955\">+971 54 440 2955<\/a><\/li>\n<li><strong>WhatsApp:<\/strong>\u00a0<a href=\"https:\/\/wa.me\/971544402955\">+971 54 440 2955<\/a><\/li>\n<li><strong>E-mail:<\/strong>\u00a0<a href=\"mailto:contact@savoryandpartners.com\">contact@savoryandpartners.com<\/a><\/li>\n<li><strong>Signal:<\/strong>\u00a0+971 54 440 2955<\/li>\n<li><strong>Telegram:<\/strong>\u00a0<a href=\"https:\/\/t.me\/savoryandpartners\">+971 54 440 2955<\/a><\/li>\n<li style=\"list-style-type: none;\"><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>As residency by investment programs such as the Greek and Spanish golden visas, as well as the USA&#8217;s EB5 and Malta&#8217;s Permanent Residency Program (MPRP), continue to garner tremendous interest,&#8230;<\/p>\n","protected":false},"author":22,"featured_media":41504,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[4777],"tags":[5758,4800,10,3069],"class_list":{"0":"post-41397","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-blog","8":"tag-golden-visa","9":"tag-residency-by-investment","10":"tag-second-citizenship","11":"tag-second-passport"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v18.1 (Yoast SEO v23.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Residency by Investment Application Forms: All You Need to Know<\/title>\n<meta name=\"description\" content=\"Residency by investment applications differ from program to program. 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