Step 1
The completed investor application, notarized supporting documentation and application fee are submitted by the Advisor to the government agent.
Step 2
The government agent performs background checks and documentation validation procedures (approx. 1 week)
Step 3
The application will undergo an anti-money laundering compliance review by the government agent prior to the application being submitted to the Department of Justice.
Step 4
If there are no requests for further information, allow the Department of Justice a processing period of 4 months.