Citizenship & Residency PEP Solutions

PEP status may lead to enhanced due diligence, additional documentation and a more detailed review of source of wealth, source of funds, business interests and relevant personal or professional relationships. It does not automatically prevent an application.

There is no single universal period. The treatment of former PEPs depends on the relevant jurisdiction, institution, program rules and the continuing level of risk after the individual leaves public office.

Yes. Certain family members may also be subject to enhanced review because of their relationship with a PEP. Citiverse can help clarify which family members may need to be included or disclosed and what documentation may be required.

Citiverse handles client information with discretion and in accordance with applicable privacy, confidentiality and compliance requirements. Relevant information may need to be shared with authorised professionals or authorities involved in the application process.

Yes. Citiverse can compare selected citizenship and residency programs based on the applicant’s profile, documentation readiness, family circumstances, investment route and current due diligence requirements.

No. PEP status does not automatically result in rejection. Approval depends on eligibility, program rules, documentation, due diligence findings and the decision of the relevant authorities.

Requirements may include identity documents, employment and public office records, corporate ownership documents, tax records, bank statements, investment evidence and source of wealth and source of funds documentation.

Yes. Citiverse helps clients understand the evidence that may be required and organise documents explaining how wealth was accumulated.

They may be. Known close associates can be subject to additional review where they share significant business, ownership, professional or financial relationships with a politically exposed person.