Citizenship Invest appoints a Document Collection Specialist for each case. The firm offers a bespoke
service that simplifies the application process, requesting from clients the bear minimum. Our job is to
simplify the document collection as much as possible and when required we obtain the documents for the
client without their involvement. Please note the below list is to be used as a guideline only, after assessing
the particular case Citizenship Invest prepares a personalized checklist.
Documents required from each applicant including children:
• D1 – Disclosure Form
• D2 – Fingerprint and Photograph Verification Form (to be completed in
front of a fingerprinting officer)
• D3 – Medical Questionnaire and Certificate (to be completed by a
licensed medical practitioner)
• Application Form 12 (two (2) completed and notarized copies)
• Oath of Allegiance Form
• Certified copy of all passports held
• Original excerpt of full birth record or certified copy of full birth
certificate with MOFA attestation (i.e. a birth document that also
includes your parent’s details, or a household register, family book etc.).
• Original Police Record from country of birth, country of citizenship,
country of residence (if different), and any country in which the
applicant has resided for more than six (6) months in the past ten (10)
years, for each applicant sixteen (16) years and over. For children aged
twelve to fifteen (12-15), a sworn affidavit by the parent that a child
does not have criminal record is required
• Certified copy of driver’s license
• Certified copy of all identity documents/books or cards
• Certified copy of all military service and discharge documents, if
applicable (male applicant 18 years and above)
• Twelve (12) Original passport-size photos
• Proof of residential address (certified copy of lease agreement or
original utility bill)
• Certified copy of university/college diplomas
• Notarized affidavit of support for each dependent aged 18 or over
included in the application, with the exception of the spouse
• Original HIV test results (for all applicants aged 12 or above)
• Original Routine blood and urine test results
Forms and documents required
only from the main applicant:
• Sales and Purchase Agreement – (real estate option only)
• D4 – Investment Agreement (EDF option only)
• One original bank reference letter issued by an internationally
recognized bank, not older than 6 months. • Original 12 months bank
statements
• One original professional reference (e.g. from an attorney, notary public,
chartered accountant or other professional of similar standing), not
older than 6 months.
• One original Employment letter
• Detailed business background reports/resume/CV
• Original excerpt of marriage record or certified copy of marriage
certificates with MOFA attestation (if applicable).
• Certified copy of divorce documents with MOFA attestation (if
applicable)
