Cooperation Agents

Partner with a government-authorized agent for citizenship and residency by investment programs worldwide.

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Our Cooperation Partnership Network

Overview

NTL International is a government-authorized agent for citizenship and residency by investment (CBI/RBI) programs, established in 1994. NTL provides legal consultations and advisory services for high-net-worth individuals seeking second citizenship or residency through investment in Caribbean, European, Middle Eastern, and Pacific jurisdictions.

We work with qualified law firms, consultants, introducers, wealth advisors, and family offices who serve clients interested in legitimate CBI/RBI pathways. The cooperation program covers Caribbean CBI programs (Antigua and Barbuda, Dominica, Grenada, Saint Kitts and Nevis, Saint Lucia), European Golden Visa programs (Greece, Portugal, Spain, Malta, Hungary), Middle Eastern programs (Türkiye, Egypt, UAE), and Pacific programs (Vanuatu, Nauru).

NTL operates through formal cooperation agreements with licensed partners, maintaining compliance with KYC, AML, and sanctions screening standards. Commercial terms are confirmed case-by-case, and all cooperation partnerships are formalized under written agreement following verification of regulatory standing.

Who This Is For

Law Firms

Immigration and wealth planning law firms providing CBI/RBI advisory to high-net-worth clients.

Licensed Consultants

Licensed consultants and advisors specializing in investment migration and global mobility.

Wealth Managers

Wealth managers and family offices serving clients with residency and citizenship needs.

Licensed Introducers

Licensed introducers and brokers operating within regulated jurisdictions.

Corporate Service Providers

Corporate service providers offering residency and citizenship advisory as part of their services.

All cooperation partners must operate within their local regulatory frameworks and adhere to professional due diligence standards.

How Cooperation Works

NTL acts as an authorized agent working through cooperation partners. We do not operate as direct government representatives but maintain formal cooperation agreements with licensed entities authorized to submit applications to relevant citizenship and residency programs.

Cooperation partners refer clients to NTL for advisory, due diligence, and application coordination. NTL provides compliance support, documentation preparation, and liaison services with authorized program agents. Each case is assessed individually, and cooperation terms are confirmed under formal agreement.

Compliance Standards

KYC, AML, and Sanctions Screening

All client engagements are subject to know-your-customer (KYC), anti-money laundering (AML), and sanctions screening procedures. NTL follows industry-standard due diligence protocols and does not accept clients who cannot satisfy verification requirements. Background checks are conducted in accordance with program-specific regulations and NTL's internal compliance framework.

Data Handling and Confidentiality

Client information is handled in accordance with applicable data protection standards. Cooperation partners are expected to maintain confidentiality and secure handling of all client data shared during the advisory process. NTL does not share client information with third parties except as required for application processing or regulatory compliance.

Partner Support and Delivery Model

NTL provides cooperation partners with:

  • Access to current program information for Caribbean, European, Middle Eastern, and Pacific CBI/RBI jurisdictions
  • Advisory support on eligibility, investment structures, and documentation requirements
  • Coordination with authorized agents holding direct government authorizations
  • Compliance guidance on due diligence and regulatory requirements
  • Case-by-case assistance with application preparation and submission

NTL does not provide marketing materials that make unverifiable claims, guarantees of approval, or promises of specific processing times. All program information is based on official government sources and current regulations.

Cooperation Process

1

Initial Contact and Registration

Submit the cooperation registration form with your firm details, jurisdiction, and area of practice. NTL reviews all applications and responds within a reasonable timeframe.

2

Verification and Agreement

Upon acceptance, NTL conducts verification of your firm's regulatory standing and operating license (if applicable). A formal cooperation agreement is prepared outlining terms, responsibilities, and compliance requirements.

3

Onboarding and Program Access

Cooperation partners receive access to program information, compliance guidelines, and case submission procedures. NTL provides an introduction to available CBI/RBI programs and current investment thresholds.

4

Client Referral and Case Assessment

When referring a client, cooperation partners submit a preliminary assessment to NTL. NTL conducts an initial eligibility review and provides feedback on program suitability and documentation requirements.

5

Ongoing Support and Case Management

NTL coordinates with cooperation partners throughout the application process, providing updates, addressing compliance inquiries, and managing documentation flow with authorized agents.

What We Need From You

To Register as a Cooperation Partner:

  • Firm name, registration details, and jurisdiction
  • Contact information (email, phone)
  • Brief description of your services and client profile
  • Regulatory license or professional credentials (if applicable)

For Case Referrals:

  • Client background summary and investment objectives
  • Source of funds overview (general)
  • Preferred program or jurisdiction
  • Timeline expectations (if any)

All information is treated confidentially and used only for cooperation assessment and case evaluation.

Frequently Asked Questions

NTL works with authorized agents for citizenship programs in Antigua and Barbuda, Dominica, Grenada, Saint Kitts and Nevis, Saint Lucia, Vanuatu, Nauru, Türkiye, Egypt, and Malta. Residency programs include Greece, Portugal, Spain, UAE, Malta, Hungary, Germany, and other European and global jurisdictions. Program availability and investment thresholds are subject to government regulations.

NTL is a government-authorized agent operating through cooperation with licensed partners who hold direct authorizations. NTL does not represent government agencies directly but works within the authorized agent framework established by each program.

Commercial terms are confirmed case-by-case under agreement. NTL does not publish commission rates publicly. Cooperation terms are formalized in writing and vary based on program, case complexity, and partner jurisdiction.

Processing times vary by program and are subject to government procedures. NTL does not guarantee processing timelines. Typical timeframes vary significantly across jurisdictions, but these are general estimates and not commitments.

Cooperation partners must operate within their local regulatory frameworks, maintain professional licenses where applicable, and follow AML/KYC procedures. NTL expects partners to conduct source of funds verification and client due diligence before referrals.

NTL provides advisory support for case preparation but does not guarantee approvals. If an application is rejected, NTL can review the grounds for rejection and provide guidance on potential remedies or alternative programs, subject to the specific circumstances.

NTL provides cooperation partners with factual program summaries and compliance guidelines. Marketing materials must be accurate, compliant, and approved by NTL before use. Partners may not make claims of guaranteed approvals, fast-track processing, or exclusive access unless explicitly verified.

NTL covers Caribbean CBI programs (Antigua and Barbuda, Dominica, Grenada, Saint Kitts and Nevis, Saint Lucia), European Golden Visa and residency programs (Greece, Portugal, Spain, Malta, Hungary, Germany, and others), Middle Eastern programs (Türkiye, Egypt, UAE), and Pacific programs (Vanuatu, Nauru). Program availability is subject to regulatory status.

NTL follows data protection standards and maintains confidentiality throughout the cooperation process. Client information is shared only with authorized agents and government authorities as required for application processing. Cooperation partners are bound by confidentiality terms in the cooperation agreement.

NTL monitors program status and regulatory changes closely. If a program is suspended or closed, NTL notifies cooperation partners immediately and provides guidance on alternative options. Ongoing cases are managed in accordance with the regulations in effect at the time of submission.

Apply or Contact

To register as a cooperation partner or inquire about case referrals, complete the form below. NTL reviews all submissions and responds to qualified applicants.