passport

A passport to due diligence

By Sandra Nebritova It has been several weeks now, that the media is buzzing about the leaked information on the individuals that have managed to obtain Cyprus citizenship. Investigations were quickly opened

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President wants probe into passport scheme

Cyprus President Nicos Anastasiades said he will ask the Attorney-General to appoint an investigating committee to conduct a probe into the citizenship by investment programme following damning allegations. In a written statement

Cyprus passport scheme does more harm than good

Financial analysts believe that Cyprus’ Citizenship for Investment Scheme (CIS) should be scrapped as it causes more harm than good with reports of dodgy investors buying their way into the European Union.