Terms & Conditions – Investment Immigration Services
Agreement to Terms
By engaging with TGA Migration, a Dubai-based, government-affiliated investment immigration consultancy, you agree to the following terms governing our Residency by Investment (RBI) and Citizenship by Investment (CBI) services.
1. Scope of Services
TGA Migration provides professional investment immigration advisory and processing services, including:
- Eligibility assessment for RBI & CBI programs
- Strategic business investment advisory
- Application preparation and documentation support
- Due diligence coordination and compliance management
- Submission to relevant government authorities
- Post-approval assistance and ongoing support
2. Client Responsibilities
Clients agree to:
- Provide accurate, complete, and truthful information
- Submit required documents within specified timelines
- Disclose full financial details and source of funds
- Cooperate during due diligence and verification processes
Failure to comply may impact application outcomes.
3. Fees & Payments
- All service fees are clearly outlined and agreed upon in advance
- Fees may vary based on the selected investment immigration program
- Government fees, investment amounts, and third-party charges are separate from consultancy fees
- Payments are non-refundable once services have commenced, unless otherwise stated
4. No Guarantee of Approval
TGA Migration provides expert guidance and support; however:
- Final decisions are made solely by government authorities
- Approval depends on eligibility, due diligence, and compliance requirements
- No guarantees are made regarding approval timelines or outcomes
5. Confidentiality & Data Protection
All client information is handled with strict confidentiality in line with our Privacy Policy. Data is only shared with authorized entities required for processing RBI & CBI applications.
6. Compliance & Legal Obligations
Clients must comply with all applicable laws, including:
- Anti-money laundering (AML) regulations
- Know Your Customer (KYC) requirements
- Government due diligence and background checks
TGA Migration reserves the right to terminate services if compliance standards are not met.
7. Third-Party Services
We may work with trusted third parties such as:
- Legal advisors and immigration specialists
- Due diligence and background verification agencies
- Financial institutions for investment validation
TGA Migration is not liable for delays or actions caused by third-party providers.
8. Processing Timelines
Processing times vary by program and country. While we aim for efficiency, timelines depend on:
- Government processing speeds
- Completeness of documentation
- Due diligence procedures
9. Limitation of Liability
TGA Migration is not responsible for:
- Delays caused by government authorities or third parties
- Application refusals due to incomplete or inaccurate client information
- Changes in immigration laws or program requirements
10. Termination of Services
Either party may terminate the agreement under agreed conditions. Fees for completed services remain payable.
11. Amendments
TGA Migration reserves the right to update these Terms & Conditions to reflect changes in laws, regulations, or service scope.
12. Governing Law
These terms are governed by the laws and regulations of the United Arab Emirates (UAE).
Our Commitment
At TGA Migration, we ensure a transparent, compliant, and professional investment immigration process, supporting your journey toward global residency and second citizenship with integrity and expertise.