Malta ranks first among all CBI Programmes for due diligence and compliance
According to the new citizenship index published by HF Corporation, Malta ranks first among all Citizenship by Investment programmes for due diligence and compliance. HF Corporation allocated a points-system to due diligence, being 7, and compliance, being 8. Out of a total 15 points, Malta scored the highest amount with a respectful 12 points, just scraping the win against Cyprus who secured a strong 11 points.