ARTICLE · 23 OCTOBER 2019

Matter Of Fact: Enhanced Due Diligence Does Improve Quality Of Cyprus Investment Program

Triantafyllides & Christoforou

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Cyprus Investment Programme (the "CIP") has been in force since May 2013, and since then has repeatedly proved its success as a relocation scheme.

CyprusImmigration

Constantinos A. Leontiou

Cyprus Investment Programme (the "CIP") has been in force since May 2013, and since then has repeatedly proved its success as a relocation scheme. 1,864 applicants have been granted Cyprus citizenship by investment during period between 1st June 2013 to 15th August 2018.

CIP requirements were frequently revised by Ministry of Interior to continuously improve the scheme's quality and transparency. The program was revised during 2014, 2016, 2018 and 2019. The last amendment to the Scheme, as passed by Ministry of Interior circular dated 13.2.2019, set out the following new requirements: -

Applicant should possess a valid Schengen Visa (excluding minors under 18)
The applicant should not have been rejected under a different EU citizenship scheme

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