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A Practical Investment Migration Document Checklist

A Practical Investment Migration Document Checklist

Document preparation should be built around the selected programme and the applicant’s personal and financial history, not copied from an unrelated case.

Identity and civil status

  • Passports and identity documents
  • Birth, marriage, divorce, adoption, and custody records
  • Proof of address and nationality history

Character and financial evidence

  • Police certificates and immigration history
  • Bank statements, tax returns, and source-of-funds evidence
  • Business ownership, accounts, sale, or inheritance records

Track certification, translations, apostilles, issue dates, and expiry dates in a document register. Current official instructions always control.

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