Haven Investor works closely with highly reputable agents in the field of second passports/citizenship programs and advises its clients to be aware of potential scams promoted by other agents on the Internet or elsewhere.

Here are 3 big warning signs of a potential scam:

1)  compare the agents claims versus the naturalisation policy of the relevant country and also ensure it is up to date. Any major discrepancy is a red flag.

2) any citizenship program less than USD100k (GBP70k) + fees, and can be performed very quickly is another red flag.

3) every naturalisation process involves a detailed background check into the applicants history. Which takes many months to complete. If completed in a short period time and minor or no details requested, another red flag.


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