Investor Visa Program

Document Checklist

Below is the complete list of documents required for a compliant application:

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 for 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
  • Codice Fiscale
  • Investment commitment declaration
  • Nulla Osta approval

Quality & Compliance Check

Golden Visa Italy ensures each document meets the official standards before submission.

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