I’m a non-EU investor from a country embroiled in conflict and I’m looking to move with my family wealth to a European country like Italy via investment. What extra documentations would be required from me because, for example, I come from a warzone like Afghanistan or Libya?
Answers
No extra documentation is required, the documents listed in the Ministry's guidelines will suffice. The difficulty you may face is obtaining legalized documents, such as criminal certificates, if your country is at war and offices are closed. It is also important to submit to the Ministry the documents proving that you have adequate funds and that all funds have been cleared for the purpose of anti-money laundering compliance.
No extra documentation is required, the documents listed in the Ministry's guidelines will suffice. The difficulty you may face is obtaining legalized documents, such as criminal certificates, if your country is at war and offices are closed. It is also important to submit to the Ministry the documents proving that you have adequate funds and that all funds have been cleared for the purpose of anti-money laundering compliance.
No extra documentation is required, the documents listed in the Ministry's guidelines will suffice. The difficulty you may face is obtaining legalized documents, such as criminal certificates, if your country is at war and offices are closed. It is also important to submit to the Ministry the documents proving that you have adequate funds and that all funds have been cleared for the purpose of anti-money laundering compliance.
