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Janik Partner
ENRUCNIT

Documents for CIP

Documents required for Process

Investment options to be chosen by Applicant and the Number of Family members identified to be included in Application. It is important to include all applicants at the beginning of the process to ensure no delays or additional costs.

The following forms and documents are required from each applicant, including children:

  • Photograph and Signature Certificate.
  • Medical Certificate including original results of an HIV test (an HIV test is required for all persons applying for citizenship, including children). The HIV test results must be not older than 3 months.
  • Certified copy of your current passport(s) showing name, photo, citizenship/nationality, date and place of issue, expiry date, passport number and issuing country.
  • Certified copy of your current national identity card(s).
  • Eight original passport-size photos of yourself taken within the past 6 months.
  • Original excerpt of full birth record or certified copy of full birth certificate (i.e. a birth document that also includes your parent’s details, or a household register, family book etc.).
  • Original police certificate(s) from country of citizenship (unless you can provide satisfactory evidence that you have never lived there) and from any country where you have lived more than 6 months over the past 10 years. Police certificates must be less than six months old at the time you lodge your application.

The following forms and documents are required only once from the main applicant:

  • Investment Confirmation / Escrow Agreement and confirmation of funds having been wired to an escrow account. Also a copy of the executed real-estate contract.
  • One original bank reference letter issued by an internationally recognized bank, not older than 6 months.
  • One original professional reference (e.g. from an attorney, notary public, chartered accountant or other professional of similar standing), not older than 6 months.

The following documents are required only if applicable, i.e. if married persons apply together:

  • Original excerpt of marriage record or certified copy of marriage certificate(s) (if applicable).
  • Certified copy of divorce document(s) (if applicable).