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Trusted by clients seeking global mobility and security

What We Offer

Tailored Programs. Trusted Partnerships.
Seamless Execution.

Explore a curated portfolio of government-approved investment and due diligence into immigration by investment offerings across Europe, the Caribbean, Southeast Asia and beyond.

Citizenship by Investment (CBI)

Residency by Investment (RBI) and Golden Visas

Citizenship by Descent

Passive Income & Retirement Visas

Essential Guidance

Perfect for individuals exploring their options for second citizenship or residency. This plan provides foundational insights and expert recommendations to help you take the first confident step toward global mobility.

$1,500one-time

What's Included

  • Personalized eligibility assessment
  • Initial country comparison report
  • One-on-one expert consultation
  • Confidentiality guaranteed

Comprehensive Strategy

Ideal for clients seeking an in-depth, tailored roadmap for securing second citizenship or residency through investment. Receive hands-on support with application planning and investment selection, ensuring clarity throughout the journey.

$5,000one-time

What's Included

  • All Essential Guidance features
  • Custom investment strategy
  • Detailed process timeline
  • Direct liaison with legal advisors
  • Ongoing support through application

Premier Concierge

Designed for discerning clients who demand the highest level of discretion and service. This exclusive package offers white-glove, end-to-end management of your citizenship or residency acquisition, from investment to settlement.

$15,000+custom engagement

What's Included

  • All Comprehensive Strategy features
  • VIP document handling and submission
  • Private investment introductions
  • On-the-ground settlement assistance
  • Priority access to exclusive opportunities

Our Strategic Immigration Services

At Immigration Diligence, we specialize in guiding discerning Americans through the process of acquiring second citizenship or residency by means of strategic investment. Our tailored services are designed to provide clarity, discretion, and confidence at every stage. Explore how our expertise and personalized approach can open new opportunities for you and your family.

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Immigration Diligence Privacy Policy

Last Updated November 12th, 2025

Immigration Diligence LLC ("we," "us," or "our") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website immigrationdiligence.com (the "Site") and use our services.

Please read this Privacy Policy carefully. By accessing or using our Site and services, you acknowledge that you have read, understood, and agree to be bound by this Privacy Policy. If you do not agree with the terms of this Privacy Policy, please do not access the Site or use our services.

1. Information We Collect

1.1 Personal Information
 We may collect personal information that you voluntarily provide to us when you:
 - Request a consultation or submit an inquiry
 - Subscribe to our newsletter or updates
 - Fill out forms on our website
 - Communicate with us via email, phone, or other channels
 - Purchase or engage our services

 This information may include:
 - Full name
 - Email address
 - Phone number
 - Mailing address
 - Date of birth
 - Nationality and citizenship information
 - Passport information
 - Financial information (income, assets, investment capacity)
 - Family information (spouse, dependents)
 - Employment and business information
 - Any other information you choose to provide

1.2 Automatically Collected Information
 When you visit our Site, we may automatically collect certain information about your device and usage, including:
 - IP address
 - Browser type and version
 - Operating system
 - Referring website
 - Pages viewed and time spent on pages
 - Date and time of visits
 - Clickstream data

1.3 Cookies and Tracking Technologies
 We use cookies, web beacons, and similar tracking technologies to enhance your experience and analyze Site usage. You can control cookie preferences through your browser settings, though disabling cookies may affect Site functionality.

2. How We Use Your Information

 We use the information we collect for the following purposes:

 2.1 Service Delivery
 - To provide, operate, and maintain our immigration consulting services
 - To process your requests and consultations
 - To assess your eligibility for various citizenship and residency programs
 - To coordinate with legal advisors, government agencies, and investment partners on your behalf
 - To prepare and submit applications and documentation

2.2 Communication
 - To respond to your inquiries and requests
 - To send you service-related updates and notifications
 - To provide customer support
 - To inform you about changes to our services or policies

2.3 Marketing and Promotional Activities
We may use your information for marketing purposes, including:
 - Sending newsletters, promotional materials, and educational content about our services
 - Creating and delivering targeted advertising on social media platforms (including Facebook, Instagram, LinkedIn, and others)
 - Running digital marketing campaigns through platforms such as Google Ads
 - Analyzing user behavior to improve our marketing strategies
 - Creating custom and lookalike audiences for advertising purposes
 - Sharing your contact information with advertising platforms to deliver targeted advertisements

You may opt out of marketing communications at any time by using the unsubscribe link in our emails or contacting us directly.

2.4 Analytics and Improvement
 - To analyze Site usage and user behavior
 - To improve our website, services, and user experience
 - To develop new services and features
 - To conduct research and analysis

2.5 Legal and Security
 - To comply with legal obligations and regulatory requirements
 - To protect our rights, privacy, safety, and property
 - To prevent fraud and ensure Site security
 - To enforce our terms and conditions

3. How We Share Your Information
3.1 No Sharing with Third Parties Without Authorization
We do not sell, rent, trade, or otherwise share your personal information with third parties for their own marketing purposes unless you have explicitly authorized us to do so.

3.2 Service Providers
We may share your information with trusted third-party service providers who assist us in operating our business, including:
 - Legal advisors and immigration attorneys
 - Government-approved investment program operators
 - Document preparation and submission services
 - Payment processors
 - Cloud hosting providers
 - Email and communication service providers
 - Analytics and advertising platforms (for marketing purposes as described in Section 2.3)

These service providers are contractually obligated to use your information only for the purposes we specify and to protect your information in accordance with this Privacy Policy.

3.3 Government Agencies and Legal Entities
 When necessary to provide our services, we may share your information with:
 - Government immigration authorities
 - Citizenship and investment program agencies
 - Legal and regulatory bodies
 - Financial institutions involved in investment transactions

We will only share information with these entities when required to process your application or as legally mandated, and with your explicit consent where required.**

3.4 Business Transfers
In the event of a merger, acquisition, reorganization, or sale of assets, your information may be transferred to the acquiring entity, subject to the same privacy protections outlined in this Policy.

3.5 Legal Requirements
 We may disclose your information when required by law, court order, or government regulation, or when we believe disclosure is necessary to:
 - Comply with legal processes
 - Protect our rights or property
 - Prevent illegal activity or fraud
 - Protect the safety of our users or the public

 3.6 With Your Consent
 We may share your information with third parties when you have provided explicit consent for us to do so.

4. Data Security
We implement appropriate technical and organizational security measures to protect your personal information against unauthorized access, alteration, disclosure, or destruction. These measures include:
 - Encryption of sensitive data in transit and at rest
 - Secure server infrastructure
 - Access controls and authentication procedures
 - Regular security audits and assessments
 - Employee training on data protection

However, no method of transmission over the internet or electronic storage is 100% secure. While we strive to protect your information, we cannot guarantee absolute security.

5. Data Retention
We retain your personal information for as long as necessary to:
 - Fulfill the purposes outlined in this Privacy Policy
 - Comply with legal and regulatory obligations
 - Resolve disputes and enforce our agreements
 - Maintain business records

When your information is no longer needed, we will securely delete or anonymize it in accordance with our data retention policies and applicable law.

6. Your Rights and Choices

Depending on your location, you may have certain rights regarding your personal information:

6.1 Access and Correction
You have the right to access the personal information we hold about you and request corrections to inaccurate or incomplete information.

6.2 Deletion
You may request deletion of your personal information, subject to legal and contractual obligations that require us to retain certain data.

6.3 Opt-Out of Marketing
You can opt out of receiving marketing communications by:
 - Using the unsubscribe link in our emails
 - Adjusting your account preferences
 - Contacting us directly at the information provided below

Please note that even if you opt out of marketing communications, we may still send you service-related messages.

6.4 Cookie Management
You can manage cookie preferences through your browser settings. Visit your browser's help section for instructions on blocking or deleting cookies.

6.5 Do Not Track
Some browsers offer a "Do Not Track" feature. Our Site does not currently respond to Do Not Track signals.

To exercise any of these rights, please contact us using the information in Section 11.

7. International Data Transfers

Immigration Diligence LLC operates from the United States. If you are accessing our Site or services from outside the United States, please be aware that your information may be transferred to, stored, and processed in the United States or other countries where our service providers operate.

By using our services, you consent to the transfer of your information to countries that may have different data protection laws than your country of residence.

8. Children's Privacy

Our services are not intended for individuals under the age of 18. We do not knowingly collect personal information from children under 18. If we become aware that we have inadvertently collected information from a child under 18, we will take steps to delete such information promptly.

9. Third-Party Links

Our Site may contain links to third-party websites, including government agencies, investment platforms, and partner organizations. We are not responsible for the privacy practices or content of these third-party sites. We encourage you to review the privacy policies of any third-party sites you visit.

10. Changes to This Privacy Policy

We reserve the right to update or modify this Privacy Policy at any time. When we make changes, we will update the "Last Updated" date at the top of this page. Material changes will be communicated via email or prominent notice on our Site.

Your continued use of our Site and services after changes are posted constitutes your acceptance of the updated Privacy Policy. We encourage you to review this Privacy Policy periodically.

11. Contact Us

If you have questions, concerns, or requests regarding this Privacy Policy or our data practices, please contact us:

Immigration Diligence** 
 Email: contact@immigrationdiligence.com

We will respond to your inquiry within a reasonable timeframe.

12. Additional Information for Specific Jurisdictions

12.1 California Residents (CCPA)
 If you are a California resident, you have additional rights under the California Consumer Privacy Act (CCPA), including:
 - The right to know what personal information we collect and how it is used
 - The right to request deletion of your personal information
- The right to opt out of the sale of personal information (we do not sell personal information)
- The right to non-discrimination for exercising your privacy rights

To exercise these rights, please contact us using the information in Section 11.

12.2 European Union Residents (GDPR)
 If you are located in the European Union or European Economic Area, you have rights under the General Data Protection Regulation (GDPR), including:
 - The right to access your personal data
 - The right to rectification of inaccurate data
- The right to erasure ("right to be forgotten")
- The right to restrict processing
- The right to data portability
- The right to object to processing
- The right to withdraw consent

You also have the right to lodge a complaint with your local data protection authority.

13. Consent to Use Information for Marketing

By providing your contact information and using our services, you acknowledge and consent to:
- The use of your information for marketing and promotional purposes as described in Section 2.3
- The sharing of your information with advertising platforms (such as Facebook, Google, LinkedIn, and others) to deliver targeted advertisements
- The creation of custom and lookalike audiences based on your information for advertising purposes

You may withdraw this consent at any time by opting out of marketing communications as described in Section 6.3.

By using immigrationdiligence.com and our services, you acknowledge that you have read and understood this Privacy Policy and agree to its terms.

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