citizenship by investment due diligence fees
Citizenship by investment due diligence fees
Due diligence fees are one of the most important CBI cost lines because every adult applicant is reviewed separately and enhanced checks can change the budget.
Why due diligence fees change the real total
CBI programs normally require due diligence on adult applicants, and those checks are separate from the headline contribution or investment amount. Family applications can therefore become more expensive than the advertised minimum suggests.
Enhanced review, multiple citizenships, complex business ownership, sanctions screening, litigation history, or funds moving through several jurisdictions can increase professional preparation work even when official fees are fixed.
What to ask before paying an advisor
Ask whether the quote separates official due diligence, bank review, document certification, translation, courier, professional source-of-funds work, and any enhanced due diligence contingency.
A serious advisor should explain what happens if the file is refused or withdrawn, which fees are non-refundable, and which authority controls the final decision.
Common questions
Are CBI due diligence fees refundable?
Often they are not refundable once official review starts, but refund rules depend on the program and fee type. Verify the current official rule before paying.
Do children pay the same due diligence fees as adults?
Not usually. Many programs distinguish adults from children or minors, but the exact treatment depends on the program and current rules.
Official sources to verify
- Dominica Citizenship by Investment UnitGovernment of Dominica
- Citizenship by Investment ProgrammeSaint Lucia Citizenship by Investment Programme
- Citizenship by Investment UnitAntigua and Barbuda Citizenship by Investment Unit
- Citizenship by InvestmentGrenada Citizenship by Investment Unit
- St. Kitts and Nevis Citizenship ProgrammeSt. Kitts and Nevis Citizenship by Investment Unit
Compare citizenship by investment advisors
Ask for a line-item quote that separates contribution, due diligence, processing, document, and professional fees.
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