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DD-GRENADA

Preliminary Due Diligence

Risk assessment for obtaining Grenada 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
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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 Grenada, 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.

Cases

Grenada cases from our practice

Names and details are changed by agreement with the clients; the facts of the cases are real.

How a Grenada Passport Became an Entrepreneur's Springboard to the USA via E-2 Visa01How a Grenada Passport Became an Entrepreneur's Springboard to the USA via E-2 Visa
GrenadaHow a Grenada Passport Became an Entrepreneur's Springboard to the USA via E-2 Visafrom $235k✓ Investment program contribution · Grenada citizenshipView the case
How a Procurement Director Obtained Visa-Free Access to China Through a Grenada Passport02How a Procurement Director Obtained Visa-Free Access to China Through a Grenada Passport
GrenadaHow a Procurement Director Obtained Visa-Free Access to China Through a Grenada Passportfrom $235k✓ investment contribution · Grenada citizenshipView the case
How three living generations of one family obtained Grenada citizenship together03How three living generations of one family obtained Grenada citizenship together
GrenadaHow three living generations of one family obtained Grenada citizenship togetherfrom $235k✓ citizenship for all equally · family under one protectionView the case
How We Included the Applicant's Younger Brother in Grenada Citizenship04How We Included the Applicant's Younger Brother in Grenada Citizenship
GrenadaHow We Included the Applicant's Younger Brother in Grenada Citizenshipfrom $235k✓ submission for applicant and brother · Grenada citizenshipView the case
How a second passport helped a student in Britain open a bank account and settle in05How a second passport helped a student in Britain open a bank account and settle in
GrenadaHow a second passport helped a student in Britain open a bank account and settle infrom $235k✓ removal of daily-life barriers · focus on educationView the case
How a long-term client with a Grenada passport obtained Greece residence permit06How a long-term client with a Grenada passport obtained Greece residence permit
GreeceHow a long-term client with a Grenada passport obtained Greece residence permitfrom €250k✓ investment + application · Greece Residence PermitView the case

All cases →

Reviews

What clients say

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

ElenaElenaFather of the student
Grenada · Citizenship

Our son left to study in Britain, and it turned out that with our passport we couldn't even open an account properly - and without an account everything stalls: rent, payments, daily life. Dmitry suggested giving our son a second Grenada passport - a neutral document to which banks have no suspicion.

Read the case
JohnJohnCo-owner of a mining company
Grenada · Citizenship

My income is dividends from a mining company. Klara gathered the licences, the accounts and the profit distribution, and we passed the check. I have a Grenada passport.

Read the case
MatveyMatveyGallery owner
Grenada · citizenship

They kept me informed even when there was no news - they simply wrote “the case is under review, everything is on plan”. A small thing that saves your nerves.

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 Grenada program. We sign an NDA on first request.

Irena SokolovskaIrena SokolovskaHead of European PracticeThe strategy for the programme and complex casesNikos PappasNikos PappasBanking Relations SpecialistRunning the application legally, the documents and complianceYan NovakYan NovakWealth Structuring AdvisorTax questions and residency after the passportSofia MendesSofia MendesInvestment Migration ExpertCoordinating the family and contact at every stage
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