About Whitefield | A Licensed Firm

ABOUT WHITEFIELD

A licensed firm.

Accountable for its advice.

In a market where many firms are a website and a phone number, here is who we are, how we are licensed and what we commit to in writing.

Disclosure before commitment

Total cost, process and our position if you are refused — all in writing before you engage us.

Judgement over volume

We recommend the route that fits, including when the honest answer is not to buy at all.

Dated, verifiable facts

Every programme figure on this site carries the date it was last checked. Rules change; we say so.

METHODOLOGY

The full process

A structured, fully transparent roadmap from initial evaluation to formal issuance.

Step 01

Preliminary Assessment

Initial compliance check and eligibility pre-clearance against route requirements before taking on engagement fees.

Documents required: Passport copy, CV/Resume, proof of source of funds overview.
Step 02

Formal Engagement & Retainer

Written retainer signed with transparent schedule of statutory and advisory disbursements.

Documents required: Signed engagement letter, proof of residential address.
Step 03

Dossier Compilation & Legalisation

Full file preparation including translations, apostilles, and legal notarisation tailored to the host nation.

Documents required: Birth/marriage certificates, police clearance, medical exams.
Step 04

Government Submission & Due Diligence

Official submission to the citizenship/residency unit, followed by external multi-tier background screening.

Documents required: Completed government statutory application forms.
Step 05

Approval in Principle & Investment Transfer

Upon formal approval in principle, statutory contribution or real estate investment funds are transferred to escrow.

Documents required: Bank transfer confirmations, executed escrow release proofs.
Step 06

Issuance & Handover

Certificate of Naturalisation, residency permits, or passports issued and delivered securely to your designated location.

Documents required: Signed certificate of receipt, oath of allegiance (if applicable).

What due diligence checks

  • • Identity and civil documents
  • • Criminal record in every country of residence
  • • Source of funds and source of wealth
  • • Sanctions, PEP and adverse-media screening
  • • Previous visa refusals and immigration history

If an application is refused

  • • Government and due diligence fees are not refunded
  • • Investment funds held in escrow are returned under the escrow terms
  • • Our fee position is set out in the engagement letter before you sign
  • • A refusal reason can often be addressed on a different route

VERIFIABLE ENTITY

Registered & licensed

Legal entity
Whitefield Corporate Services [confirm exact legal name]
Trade licence
[Number] — [Licensing authority]
Registered office
[Address], Dubai, UAE
Established
[Year]
Authorisations
[List only government agent authorisations that actually exist, with certificate images]

OUR CHARTER

Our commitments

How we are paid
A professional fee, disclosed up front and separate from the government contribution. If we receive a commission from a programme or developer, we tell you the amount before you choose.
What we will not do
Discount a statutory contribution, promise an outcome, or place you on a route that does not fit your goal.
Who handles your file
A named case manager from the first call to issuance, with a written escalation point.
Architectural lines - Whitefield Corporate

Speak with a licensed advisor.

Direct answers regarding requirements, timelines, and verifiable program fees.

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