About Arton Capital

Investor Programs for Residence and Citizenship: Services for High Net Worth Investors

Arton Capital is pleased to guide clients smoothly through every phase of our Financial Plan in the appropriate Program.

Document preparation & validation - Our external legal counsels and immigration specialists coordinate and review all applications and supporting documents to ensure compatibility with requirements set in the law and regulations in effect. The validation of the Investors' identities and source of funds allow us to sign the The Financial Intelligence Declaration℠.

Worldwide Immigrant Investor Program comparison - We introduced the Arton Capital Immigrant Investor Program Ranking system, which is based on inner-office experience while working on the different programs. We guide our consultants and their clients through the financial conditions of all available Immigrant Investor Programs and help them select the right one. We keep up to date details for all Investor Immigration Programs around the world, with their financial conditions, required investments, financing options, government application fees and requirements for the programs, time frame to obtain Permanent Residence and to maintain it, as well as requirements for obtaining Citizenship. This ranking system greatly benefits consultants and their clients when evaluating prospective Immigrant Investor Programs.

Required financial package - Our financial services team together with the authorized financial intermediaries and licenced banks seeks creative solutions to best serve our clients’ interests. We offer attractive financing solutions in order to leverage the capital and satisfy the government investment requirements in each program.

Interview process - Our external legal counsel personally prepares and accompanies all applicants for their interviews with the immigration authorities, whenever requested.

Concierge Services - For meetings with government officials or business exploratory trips, Arton Capital provides a number of additional services, including:
- Limousine transportation
- Hotel reservations
- Translation services

Financial Intelligence Declaration℠: Services for Banks and Wealth Management Professionals

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In our role as governmental partner in a Private Public Partnership with authorities, our expertise on validating the identities and the source of funds of Investors is one of the core businesses of the firm. The Financial Intelligence Declaration℠ is part of the process of the Investor Programs for Residence and Citizenship applications and is also available as a separate service to different private banks and financial intermediaries such as wealth management advisors and family offices.

The Firm has developed extensive Anti‐Money Laundering/Anti‐Terrorist Financing (AML/ATF) policies and procedures. The Arton Capital AML/ATF Statement defines at a high level the policies and principles for managing the risks of involvement of such illegal activities.

In the performance of our duties, Arton Capital complies with all regulations in regard to Know Your Customer (KYC), Politically Exposed Persons (PEPs), Anti Money Laundering (AML), Canada’s FINTRAC requirements, the Foreign Corrupt Practices Act (FCPA), USA Patriot Act, Financing of Terrorist Activities Act (S.C. 2000, ch.17) and sections 83.1 and 83.11 of the Criminal Code in Canada (R.S.C. 1985, ch. C-46).

Sovereign Investor Platform℠: Services for Government Agencies

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Arton Capital is one of the world's leading specialists in Investor Programs for Residence and Citizenship. As such, our reputation, financial expertise of affiliated companies and partnerships with government agencies were the foundation of the Sovereign Investor Platform℠. This advisory service targets government agencies and provides with economic development strategies and implementation in order to create favorable conditions for foreign direct investment in any country, under new, personalized and updated Immigrant Investor Programs.

International Partner Network

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Arton Capital's extended network of partners offers a wide range of services to ensure everlasting client satisfaction:

- Introduction to local business opportunities
- Real estate investment opportunities
- Private and commercial banking
- Tax and Estate Planning
- Asset Protection
- Wealth management
- Relocation services