The First Citizenship by Investment Due Diligence Conference

Apr 6, 2018 | Events

The Malta IIP has always strived to put due diligence at the core of its operations. We believe it is the most important function of any citizenship by investment programme. It is why we believe Malta’s programme distinguishes itself from the rest. Attracting individuals of high repute through the most rigorous programme proves to be beneficial to the parties on both ends, adding value to the country as much as to the individuals acquiring its citizenship. This is a field where we never know enough; continuous learning and improvement is necessary.

Therefore, we would like to invite you to attend the first CBI Due Diligence Conference to be organised at the InterContinental Hotel on the 22nd of May 2018, where we will bring together international key stakeholders including Thomson Reuters, Exiger, Intelect Solutions, BDO and local banks BOV and BNF Bank amongst others, to share the best practices with all participants, thus raising the industry’s standards even further.

Kindly register your interest by sending an email on

Malta Individual Investor
Programme Agency (MIIPA)

Mediterranean Conference Centre
Old Hospital Street
Valletta, Malta VLT 1645

Phone: +356 21 225 232

Site Map
Terms of Use

Print Friendly, PDF & Email