Developer docs
API playgroundTry for free, no card

Search company profiles

Global Investor Immigration Council

Full company profile

uuid002eqih

Namestring
Global Investor Immigration Council
Legal namestring
Global Investor Immigration Council
Websiteurl
giic.uk
Company typeenum
Private
Founded yearint
2014
Descriptiontext

The Global Investor Immigration Council (GIIC) is a London-headquartered, non-partisan, not-for-profit self-regulatory organization for the investor immigration industry. Founded in 2014 and led by Chairman Mykolas Rambus (also CEO of Wealth-X) with Executive Director Paul Flude, the GIIC positions itself as the global representative body for the citizenship-by-investment (CBI) and residency-by-investment (RBI) sectors, engaging with governments and international bodies such as the OECD on transparency, due diligence, and anti-abuse policy. Its core products are three membership tiers — Corporate (£1,000/yr, with logo rights and up to three staff representatives), Individual (£300/yr), and free Academic — plus best-practice standards, a Code of Conduct (which Academic members are exempt from), and policy submissions such as guidelines to Antigua and Barbuda (2017) and OECD consultation input (2018).

GIIC operates with 1–10 employees from Martin House in the City of London and has no proprietary technology platform — it is structured as a membership association rather than a software or services vendor. Revenue is generated entirely through annual membership subscriptions, with founding-member firms such as Arton Capital, Apex Capital Partners, Wealth-X, CS Global Partners, CAPIC, Confederation Partners, and the Center for Global Dialogue and Cooperation providing the industry anchor around which the organization is built. Distribution is via direct website enrollment, industry events (notably the Global Citizen Forum), and earned media coverage in outlets including CNN Money, the Financial Times, and International Adviser. The GIIC covers 19 countries across Europe, the Caribbean, North America, Asia, and Oceania, tracking both CBI programs (Antigua & Barbuda, Cyprus, Dominica, Grenada, Malta, St Kitts & Nevis) and a broad set of RBI programs.

Short descriptiontext

The Global Investor Immigration Council (GIIC) is a London-based non-profit, self-regulatory industry association that represents the global citizenship-by-investment and residency-by-investment sectors. Founded in 2014, it serves immigration consultants, advisory firms, and academic institutions through a tiered annual membership program and policy engagement with governments and the OECD.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersLondon, United Kingdom
HQ citystring
London
HQ countrystring
United Kingdom
HQ regionstring
Europe
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
investor immigration advisory, citizenship by investment, residency by investment, industry self-regulation, global citizenship programs
Industry1 code
1Visa, Immigration Liaison & Travel Document Policy (Foreign Affairs)
CodeBPAIAIALPrimaryYes
NAICS code2 codes
  • Professional Organizations81392
  • Business Associations813910
SIC code1 code
  • Services-Membership Organizations8600
Product category
Professional Association / Industry Membership Services
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model3 records
1Corporate Membership
TypeSubscription Recurring
Description

Corporate Membership allows companies to become Registrant Members of the GIIC and include the GIIC Registrant Member logo on websites and marketing materials. Three members of staff are permitted to act as company representatives and can describe themselves as GIIC Registrant Members. Additional staff may also join at a fee of £300 per individual. This option is most suited to companies that primarily advise or provide financial and legal services related to investor immigration.

giic.uk
2Individual Membership
TypeSubscription Recurring
Description

Individual Membership allows an individual to become a GIIC Registrant Member and describe themselves as such in their biography, profile or resume. This option is most suited to self-employed practitioners or advisors, or individuals providing investor immigration services within diverse firms.

giic.uk
3Academic Membership
TypeSubscription Recurring
Description

Academic Membership is available to individuals, institutions or academic bodies focusing on research and analysis related to investor immigration and global citizenship. Academic Members are exempt from agreeing to the GIIC's Code of Conduct but are highly recommended to read and understand it.

giic.uk
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Marketing or Sales, Others
Pricing details3 tiers
1Corporate Membership - £1,000/year
ModelSubscriptionBilling cadenceAnnual
Notes

£1,000 per year. Includes GIIC Registrant Member logo for websites and marketing materials. Permits three members of staff to act as company representatives. Additional staff may join at £300 per individual.

giic.uk
2Individual Membership - £300/year
ModelSubscriptionBilling cadenceAnnual
Notes

£300 per year. Allows individual to become GIIC Registrant Member and describe themselves as such in biography, profile or resume.

giic.uk
3Academic Membership - FREE
ModelFreemiumBilling cadenceAnnual
Notes

Free membership available to individuals, institutions or academic bodies focusing on research and analysis related to investor immigration and global citizenship. Exempt from agreeing to GIIC's Code of Conduct.

giic.uk
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

The Global Investor Immigration Council (GIIC) operates as a non-partisan, not-for-profit membership association and self-regulatory body for the investor immigration industry. It sells annual membership subscriptions to immigration consultants, lawyers, financial advisors, and academic researchers, and provides industry advocacy, best-practice development, and policy input to governments and bodies such as the OECD.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • Submitted guidelines to Antigua and Barbuda government for diplomatic representation policy
+1 more record
Product overview1 text field

The Global Investor Immigration Council is a non-partisan, not-for-profit organization that serves as a self-regulatory body and industry representative for the investor immigration sector. Rather than a commercial product company, GIIC provides membership services, industry advocacy, and standards development. The primary offering is the GIIC Membership Program, which provides corporate, individual, and academic membership tiers that grant registrants the ability to describe themselves as GIIC Registrant Members and use associated branding.

Product and service1 record
1GIIC Membership Program
CategoryProfessional Association Membership
Description

Annual membership program offered by the Global Investor Immigration Council with three tiers: Corporate Membership (£1,000/year) allowing companies to become Registrant Members with logo usage rights and up to three staff representatives; Individual Membership (£300/year) for self-employed practitioners to describe themselves as GIIC Registrant Members; and free Academic Membership for individuals and institutions conducting research on investor immigration.

Scale indicator4 records

Each record includes

Type, Value, Description, Source

Partnership10 partners
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Wealth-X, led by CEO Mykolas Rambus, accepted the founding chair position for the Global Residence and Citizenship Council (GRCC) in October 2014. The non-partisan, not-for-profit body addresses opportunities and challenges of the movement of global citizens. Wealth-X is the world's leading ultra high net worth intelligence and prospecting firm.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Arton Capital, led by CEO Armand Arton, was one of the founding members and the brainchild behind the GRCC. Arton Capital is a global financial advisory firm specializing in investor programs for residence and citizenship, and curates the Global Citizen Forum.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Nuri Katz of Apex Capital Partners is a founding member of the GIIC. Apex Capital Partners is involved in the investment migration industry.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

CGDC is a founding member of the GRCC, contributing to the establishment of the industry association addressing global citizenship and migration trends.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

CAPIC is a founding member of the GRCC, representing professional immigration consultants in Canada.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

CS Global Partners is a founding member of the GRCC, contributing to industry self-regulation and best practices development.

7Confederation Partners
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Confederation Partners is a founding member of the GRCC, participating in the establishment of industry standards for investor immigration.

giic.uk
8Sam Bayat
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Sam Bayat is a GIIC founding member who attended the 3rd Annual Investment Immigration Summit Hong Kong 2015 along with members of the Apex Capital team.

giic.uk
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Nuri Katz is a GIIC founding member and representative of Apex Capital Partners who attended the 3rd Annual Investment Immigration Summit Hong Kong 2015.

Strategic tierMinorTypeStrategic or Co-development Partner
Description

The GIIC collaborated with Professor Craig Barker, Dean of the School of International Law and Social Sciences at London South Bank University, on proposals for improved due diligence, stricter appointment procedures, and tighter controls for Antigua and Barbuda's citizenship by investment program.

Recent move4 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers8 records
TypeBroad incumbent
Description

Henley & Partners is the largest global advisory firm specializing in residence and citizenship by investment, actively shaping government CBI/RBI policy. It is the dominant commercial incumbent in GIIC's industry and a frequent counterpart to GIIC in policy consultations.

TypeOthers
Description

CS Global Partners is a government advisory and marketing firm for citizenship-by-investment programs and a GIIC founding member. It is a thematic partner that helps sovereign clients design and promote CBI programs — adjacent rather than competitive to GIIC's association role.

TypeOthers
Description

MPI is an independent, nonpartisan think tank that analyzes international migration policy and engages governments on reform. It is an adjacent policy-influencing organization operating in the same regulatory conversation GIIC seeks to shape.

TypeDirect peer
Description

IMC is a Geneva-based, non-profit self-regulatory body for the investment migration industry that sets professional and ethical standards for its members. It is the most directly comparable organization to GIIC, both being membership associations serving citizenship-by-investment and residency-by-investment practitioners.

TypeOthers
Description

Arton Capital is a global financial advisory firm focused on investor immigration programs and the founder of the Global Citizen Forum. It is both a GIIC founding member and a key industry participant, making it a thematically adjacent ecosystem partner rather than a competing association.

TypeOthers
Description

Apex Capital Partners is an investment migration advisory firm led by founding GIIC member Nuri Katz. It is a commercial industry participant and GIIC founding partner rather than a competing association.

TypeOthers
Description

AILA is the national bar association for U.S. immigration lawyers, with a similar membership, advocacy, and self-regulatory role — though focused on broader U.S. immigration rather than investor migration specifically. It illustrates the standard organizational model GIIC emulates at a smaller, more specialized scale.

TypeOthers
Description

CAPIC is a professional association representing licensed Canadian immigration consultants and is itself a GIIC founding member. It is a structurally comparable professional membership organization serving a national immigration practitioner constituency.

Market position
Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers3 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles5 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Global Investor Immigration Council

Professional Association / Industry Membership Servicesgiic.uk

The Global Investor Immigration Council (GIIC) is a London-based non-profit, self-regulatory industry association that represents the global citizenship-by-investment and residency-by-investment sectors. Founded in 2014, it serves immigration consultants, advisory firms, and academic institutions through a tiered annual membership program and policy engagement with governments and the OECD.

What Global Investor Immigration Council does

The Global Investor Immigration Council (GIIC) is a London-headquartered, non-partisan, not-for-profit self-regulatory organization for the investor immigration industry. Founded in 2014 and led by Chairman Mykolas Rambus (also CEO of Wealth-X) with Executive Director Paul Flude, the GIIC positions itself as the global representative body for the citizenship-by-investment (CBI) and residency-by-investment (RBI) sectors, engaging with governments and international bodies such as the OECD on transparency, due diligence, and anti-abuse policy. Its core products are three membership tiers — Corporate (£1,000/yr, with logo rights and up to three staff representatives), Individual (£300/yr), and free Academic — plus best-practice standards, a Code of Conduct (which Academic members are exempt from), and policy submissions such as guidelines to Antigua and Barbuda (2017) and OECD consultation input (2018).

GIIC operates with 1–10 employees from Martin House in the City of London and has no proprietary technology platform — it is structured as a membership association rather than a software or services vendor. Revenue is generated entirely through annual membership subscriptions, with founding-member firms such as Arton Capital, Apex Capital Partners, Wealth-X, CS Global Partners, CAPIC, Confederation Partners, and the Center for Global Dialogue and Cooperation providing the industry anchor around which the organization is built. Distribution is via direct website enrollment, industry events (notably the Global Citizen Forum), and earned media coverage in outlets including CNN Money, the Financial Times, and International Adviser. The GIIC covers 19 countries across Europe, the Caribbean, North America, Asia, and Oceania, tracking both CBI programs (Antigua & Barbuda, Cyprus, Dominica, Grenada, Malta, St Kitts & Nevis) and a broad set of RBI programs.

Global Investor Immigration Council firmographics

Firmographics
Name
Global Investor Immigration Council
Legal name
Global Investor Immigration Council
Website
https://giic.uk
Company type
Private
Founded year
2014
Operating status
Operating
Headcount range
1–10 employees
Short description
The Global Investor Immigration Council (GIIC) is a London-based non-profit, self-regulatory industry association that represents the global citizenship-by-investment and residency-by-investment sectors. Founded in 2014, it serves immigration consultants, advisory firms, and academic institutions through a tiered annual membership program and policy engagement with governments and the OECD.
Ownership category
akta.pro rank

Global Investor Immigration Council industry classification

Industry
Product category
Professional Association / Industry Membership Services
NAICS
Professional Organizations (81392), Business Associations (813910)
SIC
Services-Membership Organizations (8600)
akta.pro primary industry
Visa, Immigration Liaison & Travel Document Policy (Foreign Affairs) (BPAIAIAL)

Keywords

  • Investor immigration advisory
  • Citizenship by investment
  • Residency by investment
  • Industry self-regulation
  • Global citizenship programs

Where Global Investor Immigration Council is headquartered

Location

Headquarters

HQ city
London
HQ country
United Kingdom
HQ region
Europe

Offices1 record

Markets served

Global Investor Immigration Council business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Others

Revenue model

  1. Corporate Membership: Corporate Membership allows companies to become Registrant Members of the GIIC and include the GIIC Registrant Member logo on websites and marketing materials. Three members of staff are permitted to act as company representatives and can describe themselves as GIIC Registrant Members. Additional staff may also join at a fee of £300 per individual. This option is most suited to companies that primarily advise or provide financial and legal services related to investor immigration.
  2. Individual Membership: Individual Membership allows an individual to become a GIIC Registrant Member and describe themselves as such in their biography, profile or resume. This option is most suited to self-employed practitioners or advisors, or individuals providing investor immigration services within diverse firms.
  3. Academic Membership: Academic Membership is available to individuals, institutions or academic bodies focusing on research and analysis related to investor immigration and global citizenship. Academic Members are exempt from agreeing to the GIIC's Code of Conduct but are highly recommended to read and understand it.

Pricing tiers

ModelBillingPrice
SubscriptionAnnualCorporate Membership - £1,000/year
SubscriptionAnnualIndividual Membership - £300/year
FreemiumAnnualAcademic Membership - FREE

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Global Investor Immigration Council product offering

Product offering

Core offering

The Global Investor Immigration Council (GIIC) operates as a non-partisan, not-for-profit membership association and self-regulatory body for the investor immigration industry. It sells annual membership subscriptions to immigration consultants, lawyers, financial advisors, and academic researchers, and provides industry advocacy, best-practice development, and policy input to governments and bodies such as the OECD.

Product overview

The Global Investor Immigration Council is a non-partisan, not-for-profit organization that serves as a self-regulatory body and industry representative for the investor immigration sector. Rather than a commercial product company, GIIC provides membership services, industry advocacy, and standards development. The primary offering is the GIIC Membership Program, which provides corporate, individual, and academic membership tiers that grant registrants the ability to describe themselves as GIIC Registrant Members and use associated branding.

Differentiator

Problem solved

Functional benefit

Products and services

  • GIIC Membership Program Annual membership program offered by the Global Investor Immigration Council with three tiers: Corporate Membership (£1,000/year) allowing companies to become Registrant Members with logo usage rights and up to three staff representatives; Individual Membership (£300/year) for self-employed practitioners to describe themselves as GIIC Registrant Members; and free Academic Membership for individuals and institutions conducting research on investor immigration.

Quantifiable outcome

  • Submitted guidelines to Antigua and Barbuda government for diplomatic representation policy
  • +1 more outcomes

Companies that use Global Investor Immigration Council

Customer profile

Named customers3 records

Segments3 records

Ideal customer profiles3 records

Global Investor Immigration Council technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Global Investor Immigration Council partnerships and signals

Strategic signal

Partnerships

Ten partnerships are on record, tiered core and minor.

  • Wealth-XcoreStrategic or Co-development PartnerWealth-X, led by CEO Mykolas Rambus, accepted the founding chair position for the Global Residence and Citizenship Council (GRCC) in October 2014. The non-partisan, not-for-profit body addresses opportunities and challenges of the movement of global citizens. Wealth-X is the world's leading ultra high net worth intelligence and prospecting firm.
  • Arton CapitalcoreStrategic or Co-development PartnerArton Capital, led by CEO Armand Arton, was one of the founding members and the brainchild behind the GRCC. Arton Capital is a global financial advisory firm specializing in investor programs for residence and citizenship, and curates the Global Citizen Forum.
  • Apex Capital PartnerscoreStrategic or Co-development PartnerNuri Katz of Apex Capital Partners is a founding member of the GIIC. Apex Capital Partners is involved in the investment migration industry.
  • Center for Global Dialogue and Cooperation (CGDC)coreStrategic or Co-development PartnerCGDC is a founding member of the GRCC, contributing to the establishment of the industry association addressing global citizenship and migration trends.
  • Canadian Association of Professional Immigration Consultants (CAPIC)coreStrategic or Co-development PartnerCAPIC is a founding member of the GRCC, representing professional immigration consultants in Canada.
  • CS Global PartnerscoreStrategic or Co-development PartnerCS Global Partners is a founding member of the GRCC, contributing to industry self-regulation and best practices development.
  • Confederation PartnerscoreStrategic or Co-development PartnerConfederation Partners is a founding member of the GRCC, participating in the establishment of industry standards for investor immigration.
  • Sam BayatcoreStrategic or Co-development PartnerSam Bayat is a GIIC founding member who attended the 3rd Annual Investment Immigration Summit Hong Kong 2015 along with members of the Apex Capital team.
  • Nuri KatzcoreStrategic or Co-development PartnerNuri Katz is a GIIC founding member and representative of Apex Capital Partners who attended the 3rd Annual Investment Immigration Summit Hong Kong 2015.
  • London South Bank UniversityminorStrategic or Co-development PartnerThe GIIC collaborated with Professor Craig Barker, Dean of the School of International Law and Social Sciences at London South Bank University, on proposals for improved due diligence, stricter appointment procedures, and tighter controls for Antigua and Barbuda's citizenship by investment program.

Scale indicators4 records

Recent moves4 records

Expansion highlights4 records

Global Investor Immigration Council competitors and assessment

Company assessment

Broad incumbents

  • Henley & Partners: Henley & Partners is the largest global advisory firm specializing in residence and citizenship by investment, actively shaping government CBI/RBI policy. It is the dominant commercial incumbent in GIIC's industry and a frequent counterpart to GIIC in policy consultations.

Others

  • CS Global Partners: CS Global Partners is a government advisory and marketing firm for citizenship-by-investment programs and a GIIC founding member. It is a thematic partner that helps sovereign clients design and promote CBI programs — adjacent rather than competitive to GIIC's association role.
  • Migration Policy Institute (MPI): MPI is an independent, nonpartisan think tank that analyzes international migration policy and engages governments on reform. It is an adjacent policy-influencing organization operating in the same regulatory conversation GIIC seeks to shape.
  • Arton Capital: Arton Capital is a global financial advisory firm focused on investor immigration programs and the founder of the Global Citizen Forum. It is both a GIIC founding member and a key industry participant, making it a thematically adjacent ecosystem partner rather than a competing association.
  • Apex Capital Partners: Apex Capital Partners is an investment migration advisory firm led by founding GIIC member Nuri Katz. It is a commercial industry participant and GIIC founding partner rather than a competing association.
  • American Immigration Lawyers Association (AILA): AILA is the national bar association for U.S. immigration lawyers, with a similar membership, advocacy, and self-regulatory role — though focused on broader U.S. immigration rather than investor migration specifically. It illustrates the standard organizational model GIIC emulates at a smaller, more specialized scale.
  • Canadian Association of Professional Immigration Consultants (CAPIC): CAPIC is a professional association representing licensed Canadian immigration consultants and is itself a GIIC founding member. It is a structurally comparable professional membership organization serving a national immigration practitioner constituency.

Direct peers

  • Investment Migration Council (IMC): IMC is a Geneva-based, non-profit self-regulatory body for the investment migration industry that sets professional and ethical standards for its members. It is the most directly comparable organization to GIIC, both being membership associations serving citizenship-by-investment and residency-by-investment practitioners.

Market position

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights7 records

Customer concentration

Global Investor Immigration Council social profiles

Digital presence

Global Investor Immigration Council financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Global Investor Immigration Council leadership team

Management profile

Number of profiles

Profiles5 records

Global Investor Immigration Council funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Global Investor Immigration Council M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Global Investor Immigration Council

What does Global Investor Immigration Council do?

The Global Investor Immigration Council (GIIC) operates as a non-partisan, not-for-profit membership association and self-regulatory body for the investor immigration industry. It sells annual membership subscriptions to immigration consultants, lawyers, financial advisors, and academic researchers, and provides industry advocacy, best-practice development, and policy input to governments and bodies such as the OECD.

Is Global Investor Immigration Council a public or private company?

Global Investor Immigration Council is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was Global Investor Immigration Council founded?

Global Investor Immigration Council was founded in 2014. It employs 1 to 10 people.

Where is Global Investor Immigration Council based?

Global Investor Immigration Council is headquartered in London, United Kingdom, in the Europe region.

How does Global Investor Immigration Council make money?

Three revenue lines are on record. Corporate Membership is the primary driver. The others are individual Membership and academic Membership.

Who are Global Investor Immigration Council's main competitors?

Henley & Partners is listed as a broad incumbent. Others are CS Global Partners, Migration Policy Institute (MPI), Arton Capital, Apex Capital Partners, American Immigration Lawyers Association (AILA) and Canadian Association of Professional Immigration Consultants (CAPIC). Investment Migration Council (IMC) is listed as a direct peer.

Does Global Investor Immigration Council have an API?

No public API is recorded for Global Investor Immigration Council.

What industry is Global Investor Immigration Council in?

Global Investor Immigration Council's product category is Professional Association / Industry Membership Services. Its primary akta.pro industry code is BPAIAIAL, Visa, Immigration Liaison & Travel Document Policy (Foreign Affairs). Its NAICS code is 81392 and its SIC code is 8600.

Unlock the full company data

50 free credits on sign-up, no credit card required.

Contact sales
Live signals
PR NewswireTransparencia y cumplimiento son la clave para unos programas de ciudadanía de éxito, dicen los expertosThe Global Investor Immigration Council submitted a letter to the OECD on March 19, 2018, responding to the organization's February consultation on how due diligence professionals can prevent abuse of investment migration programs to evade the Common Reporting Standard (CRS). The GIIC, led by president Mykolas Rambus and founding members Armand Arton and Nuri Katz, stated it fully supports mandatory disclosure standards and maintains that citizenship-by-investment and residence-by-investment programs cannot be used to circumvent CRS rules. The council emphasized that only through proper due diligence, KYC procedures, and industry cooperation can financial institutions mitigate abuse of CRS regulations.PR NewswireAntigua y Barbuda implementan su marco laboral normativo diplomático del GIICThe Prime Minister of Antigua and Barbuda, Gaston Browne, announced that the cabinet approved a new diplomatic representation and accreditation policy based on recommendations from the Global Investor Immigration Council (GIIC). The new framework introduces enhanced due diligence, stricter appointment procedures, and more rigorous controls for diplomatic nominations linked to the country's Citizenship by Investment Program, with appointments limited to a maximum of 2 years pending satisfactory performance reviews. The GIIC, the industry's self-regulatory body, developed these recommendations in collaboration with Professor Craig Barker from London South Bank University to strengthen transparency and accountability in diplomatic appointments.PR NewswireAntigua y Barbuda implementa estructura de regulaciones para puestos diplomáticos del GIICThe government of Antigua and Barbuda has implemented new regulations for diplomatic appointments, incorporating recommendations from the Global Investor Immigration Council (GIIC) to enhance transparency and accountability. These measures include stricter due diligence, background checks, and a maximum two-year term for appointees to mitigate risks associated with the country's Citizenship by Investment Program.PR NewswireAntigua and Barbuda Implements GIIC Diplomatic Regulatory FrameworkThe Cabinet of Antigua and Barbuda has approved a new policy on diplomatic representation based on regulatory recommendations from the Global Investor Immigration Council (GIIC). The measures aim to enhance transparency and accountability within the country's Citizenship by Investment Program through stricter appointment procedures and expanded due diligence checks. GIIC Chairman Mykolas Rambus stated that these steps are intended to preserve the integrity of the nation's diplomatic passports.