Pre-screening

Clients who choose EUResident can expect comprehensive pre-screening. This not only allows us to identify any potential issues that could lead to a rejection of the application but can also make the difference between success and failure. Our commitment to robust pre-screening protects everyone involved and increases the likelihood of success for each applicant.

To make this part of the process as efficient and seamless as possible, our team gathers the necessary information from each applicant and conducts a thorough and informative pre-screening.

Due diligence is usually the shortest section of the entire application process. Once we have gathered the necessary information for the review, our team usually takes 5-7 business days to review the applicant’s documents and assess their chances of success. The process usually includes the following steps:

• Gathering the applicant’s key documents and information, including passport details, financial records and background information.
• We conduct a comprehensive review of the applicant’s history to identify any issues that could negatively impact the application.
• We share our findings with the client and work to resolve any concerns.

We believe in proactively addressing potential issues before they escalate. If our team uncovers an issue that could affect the applicant’s chances of success, we can take the necessary corrective action. If such issues are identified during the formal application phase, this may result in rejection and a ban on re-application.

Our team of experts ensures a quick pre-screening for all clients, which is usually completed within a few days. However, this initial screening can save a lot of time and effort in the long run. It allows us to check that all documentation is in order, identify any potential issues that could jeopardize the success of an application and develop strategies to address these issues. Here are some important reasons for the pre-screening process:

To minimise potential risks associated with applying for residency by investment, applicants must provide the required documentation for pre-screening.

In this collaborative process, our licensed agents review the following areas:

Financial History: Our team reviews the applicant’s financial history and current financial status to identify any risks or legal challenges that may arise during the application process.

Criminal Background: Criminal background can disqualify an applicant from most residency and citizenship by investment programs.

Applicant verification: Hungarian Golden Visa program allow principal investors to include family members in their application. In such cases, our team verifies the financial status and criminal background of each adult applicant.

The Hungarian Golden Visa program requires a variety of official documents, which can quickly become overwhelming for those unfamiliar with the requirements. During the pre-screening phase, our staff ensures that our clients are aware of and can obtain all necessary documents. If additional time is needed to organise these documents, it’s much easier to adjust the timeline before the official process begins.