Citizenship for a couple, with funds from dividends
Task
The founder of a distribution group and his wife wanted a second citizenship as a family back-up plan and chose the SISC contribution rather than buying property. Most of the funds in his personal account came from dividends paid in previous years, so their source had to be documented without gaps.
What we did
We gathered the dividend resolutions, company accounts and bank statements for the same periods. Amounts in the accounts and the statements differed because of currency conversion, so before submission we prepared an explanation and reconciled the flow of funds. We prepared the main applicant for the interview and, after approval in principle, supported the contribution and the passport issue.
“The question was not so much the investment itself as documenting its source properly. We knew in advance that the dividends might raise additional questions. I liked that the file was checked before submission and that they explained why certain papers were really needed. After that, everything went fairly predictably.”