- Initial Due Diligence is undertaken by the Financial Intelligence Unit (FIU) and Interpol. Leading to the issue of a letter of acceptance (essentially an “Approval in Principle”). The FIU and Interpol due diligence process is fast – not less than 3 days. A letter is produced to confirm the applicant is cleared for Citizenship subject to completing the remaining procedures.
- The Due Diligence Fee of USD6,000 (non-refundable) and must be submitted with the First Stage supporting documents listed below:
| Vanuatu DSP Citizenship Program Nomination Form | Identity Card or Driver License (Certified Copy) |
| Passport Copy – Bio Page (Certified Copy) | Police Clearance from Place of Residence (Certified Copy) |
| Identity Card or Driver License (Certified Copy) | Police Clearance from Place of Origin (Certified Copy) |