Separate the capital from the cost
The minimum investment is not an all-inclusive project budget. Ask for a written breakdown of legal fees, tax, official charges, translation and any separately appointed advisers.
Understand the commitment
The core investment routes involve holding or resale conditions. Ask what you can and cannot change during that period and what evidence will confirm compliance.
Check the funding path
Identify the intended sender, sending institution, country of origin and documents explaining the funds. Bank acceptance and transfer feasibility should be reviewed before a payment deadline is agreed.
Review financial risk separately
Legal eligibility does not make an investment risk-free. Obtain appropriate advice on currency exposure, asset values, product charges, liquidity and tax treatment. Do not assume a guaranteed return or a guaranteed citizenship outcome.
Compare the legal routes