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DD-EL-SALVADOR

Preliminary Due Diligence

Risk assessment for obtaining El Salvador citizenship

We check the circumstances that may affect the review of your application: sources of income and origin of funds, business reputation, sanctions restrictions, legal and immigration circumstances.

  • 2 minutesTo fill in. No documents are needed at this stage
  • Free of chargeBefore any contract, with no obligation
  • Before you applyLearn the risks before paying any fees and reduce the risk of refusal
  • ConfidentialYour answers are used only for the check, processing is described in the privacy policy
  • Risk assessment
  • Verification of information
  • Preparation guidance
Flag of El Salvador

Section 1 of 8Applicant0%

Fill in the questionnaire so that we can make a preliminary assessment of your situation. To begin with, answers to the questions are enough. If documents or further information are needed, a specialist will explain what to provide and why. The preliminary check is free of charge.

Applicant

Enter your details as they appear in your passport. BRIDGES uses the questionnaire information for the preliminary check; how it is processed is described in the privacy policy.

Full name

Date of birth

Place of birth

Contacts

We will send the result of the check to these contacts.

Optional fields: middle name.

Scope of the check

What we check

Sources of income and origin of funds

We analyse how your income and capital were formed, where the funds for the program come from and which documents can confirm their origin.

Business reputation and information in open sources

We check available information about you and companies linked to you: media publications, official announcements and open registers. We verify the accuracy of what we find and whether it relates to you, including possible name matches.

Sanctions restrictions and public positions

We check for possible matches with sanctions lists, information about prominent public positions and related circumstances that may require additional checks.

Legal and immigration circumstances

We analyse information about convictions, criminal proceedings, significant court disputes and previous immigration refusals. We assess their possible significance for the chosen program, taking into account the nature and current status of each circumstance.

Banks and transfer of funds

We look at the country and bank the funds are sent from, information about the payer and possible restrictions on the transfer. We determine which supporting documents the bank may request.

Information about the applicant and family members

We compare biographical data, citizenship, residence, professional activity and family composition with the program conditions. We identify discrepancies and information that needs to be clarified.

Result

What you learn from the check

We explain which circumstances may affect the review of the application, which information cannot yet be confirmed and which documents will help clarify the situation.

You receive guidance on further preparation: what needs to be added, which questions require separate review and which restrictions must be taken into account when taking part in the program and transferring funds.

How the check works

The preliminary check procedure

The preliminary assessment reflects the information and sources available on the date of the check. It does not replace the official check and does not guarantee citizenship or the completion of a bank transfer. The decision on citizenship is made by the competent authorities of El Salvador, and on the transfer by the banks concerned.

STEP 1

We study your situation

We review the answers in the questionnaire and identify circumstances that need attention.

STEP 2

We verify information and clarify details

We compare the information with available sources. Where necessary we ask for explanations and documents that help confirm it.

STEP 3

We explain the risks and next steps

We discuss the results of the check, the restrictions identified and our guidance on preparing the application.

Reviews

What clients say

Client reviews of the team’s work, the course of the application and the result.

Laura and ViktorLaura and ViktorA family of doctors
Saint Lucia · citizenship

Not one unnecessary visit and not one lost paper. Smooth, calm, on time. We recommend BRIDGES to all our friends.

Read the case
AlexanderAlexanderInvestor
Greece · Residence permit

A direct payment for an apartment in Greece would not go through. Nikos routed it through Serbia with a transparent chain, and compliance let it pass.

Read the case
GeldyGeldyRetired
São Tomé and Príncipe · citizenship

With my first passport travelling was a lifelong ordeal. Now most of the countries I need require no visa. Life has become literally easier.

Read the case
All reviews →

Team

Program team

The preliminary check and further preparation of the application are handled by the BRIDGES team that works with the El Salvador program. We sign an NDA on first request.

Andres FerreiraAndres FerreiraHead of Investment AdvisoryProgram strategy and complex casesKlara RihterKlara RihterHead of Compliance and Due DiligenceLegal handling of the application, documents and complianceDmitry NagyDmitry NagyInternational Tax ConsultantTax matters and residence after the passportElena TitovaElena TitovaClient Relationship ManagerFamily coordination and contact at every stage
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