Nigeria
Nigerian families with internationalised wealth seeking a documentable European base.
Enhanced banking compliance
Swiss banks apply enhanced due diligence to Nigerian profiles (PEP screening, deep source-of-funds). Pre-screening is mandatory: we do not open files without first sounding 2-3 institutions.
Patrimonial documentation
CAC company records, Nigerian audited financials, CBN forex authorisations, asset declarations: we prepare a complete dossier with apostille and sworn translation.
Realistic timing
The full path (compliance, permit, banking, property) takes 9-18 months. A serious, prepared, accompanied profile: feasible. An improvised approach: rejected.
Write to us in fluent Italian, English or French. Within the team we also speak German, Spanish, Portuguese, Russian, Chinese and Arabic — available upon request.
The first written exchange checks whether we can help. Personalised advice and coordination require an agreed paid mandate. Please do not send sensitive documents through this form.
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