Malta Amongst the Strongest Due Diligence Process

As the Financial Times stresses, governments of Malta, Dominica and St. Kitts and Nevis rank best for its thorough due diligence for the applicants of citizenship by investment regulations.  These governments have adopted strictest processes and various steps to continuously make efforts to improve due diligence and uplift the regulations.

What is due diligence?

The due diligence process is not just submitting a clean police record, but a thorough investigation by the national authorities and autonomous professional companies that specialize in this matter. Anti-terrorism and anti-money laundering laws come hand in hand with this process. A strong system of due diligence is of utmost importance to the national security. Malta can boast in striving to continuously improve its processes and rank highest among other countries offering citizenship regulations.

To receive more information on Malta Citizenship for Exceptional Services by Direct Investment regulations, please send us email on or text WhatsApp on 00356 7959 7003.