Turkish Citizenship by Investment with Asset Verification

We coordinate due diligence of real estate or other admissible basis, valuation, payments, source of funds, family documents and application procedure.

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Asset value does not replace due diligence

The eligibility of the property, independent valuation, confirmed payments, registration restrictions and origin of capital are relevant to the application.

Eligible asset

We check the type of investment and compliance with the requirements for cost, form of acquisition and retention period.

Legal purity

We analyze the seller, title, encumbrances, permits, appraisal and related parties to the transaction.

Payment route

The amounts, currency, bank and supporting documents must comply with the official procedure.

Family and Compliance

We prepare participants’ documents and assess in advance the origin of funds and possible restrictions.

What to check before transaction

Investment, banking, registration and migration parts must confirm each other.

Program availability

We check the applicant’s profile, family composition and the applicability of the selected basis.

Due diligence of the asset

We coordinate title, seller, appraisal, permitting and market risk reviews.

Payment structure

We plan a currency transaction, bank documents and confirmation of the investment amount.

Restriction on alienation

We ensure that the mandatory period of ownership is correctly reflected in registration documents.

Family statement

We prepare documents for the spouse and children, translations, legalization and general consistency.

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From suitability check to family application

The purchase is not made before the legal and procedural suitability of the asset has been verified.

Diagnostics

We clarify citizenship, family, source of capital, budget and preferred type of investment.

Check

We analyze the asset, seller, valuation, registration data and payment structure.

Investment

We coordinate the contract, payment, registration and receipt of confirmation of fulfillment of the criteria.

Statement

We prepare a family kit and accompany the prescribed procedure without promising a government decision.

What expenses arise in addition to the investment?

The overall settlement includes the transaction, inspections, documents and continued ownership of the asset.

Discuss the source data

What is important to know before starting work

Which object is suitable for application?

The property must meet the program's cost, registration, assessment, payment and alienation restrictions requirements.

Is it possible to buy an object from a related party?

The vendor and transaction structure must be reviewed separately as related parties and the subject's history may affect eligibility.

Is it possible to include a family?

The program provides a family procedure for specified categories with proper documentation.

When can you sell real estate?

For an investment basis, there is a mandatory period for maintaining the asset, which is recorded in the registration documents.

Does the investment guarantee citizenship?

No. Fulfillment of the investment criterion does not cancel the state verification of applicants and documents.

What is needed for the initial check?

Nationality, family composition, source of capital, budget, selected asset or type and history of previous applications.

Describe the investment and family composition

We evaluate the applicability of the program, the asset, the payment route, the source of funds and the required set of documents.

Confidential replyNo documents are needed at the first step
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