With respect to the background checks, one is to submit a conduct report from the police for every individual involved in the application. Furthermore, detailed due diligence checks are performed by Identity Malta in order to check the conduct of the applicants and their dependents. Moreover, one of the forms to be filled by the applicant and his dependants includes a declaration of whether one has been investigated or found guilty on any criminal offense. Each offense is analyzed on a case-by-case basis, thus it is purely up to the discretion of Identity Malta whether such application is successful.
