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How are the due-diligence processes for applicants different for Malta’s RBI and CBI programs?

Are the standards of the RBI program less strict than that of the CBI program? I heard about the four-tier due-diligence process. Does it apply to all RBI and CBI applicants?

  • BIZ Consult Limited
    December 11, 2019

    The due-diligence process for the Malta Residency and Visa Program are similar to the Malta Individual Investor Programme. There are the same rules for both of them.