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.
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?