Personal Documents
- Passport (high-resolution scan)
- Curriculum Vitae
- Proof of address
Criminal Record Documentation
- Police clearance certificates from all countries where the applicant has lived 12+ months in the last 10 years
- Apostille/legalization if required
- Certified translations when necessary
Financial Documentation
- Bank statements (last 3 months)
- Evidence of liquid assets
- Bank letter confirming funds, AML compliance, and transferability
Investment Documentation
- Company registry extract or startup certification
- Signed consent letter from the investment target
- Details of the investment structure
Process-Related Documents
- Digital signature
- Other documents as required by the portal
Golden Visa Italy assists with document preparation and review. Contact us for support.