Streamlining Investor Residency Permit Applications: Mandatory Criminal Record Submission

As of April 12th, 2023, the migration office has implemented a significant update to the requirements for investor residency permit applications (31/J type). In an effort to strengthen security measures and ensure a transparent immigration process, the submission of a criminal record from the passport country has become mandatory. Additionally, it is crucial to note that this document must be apostilled to meet the updated compliance standards.

This blog post aims to shed light on the newly established regulations and the importance of adhering to them to expedite and streamline the investor residency application process.

Understanding the Revised Regulation:

The migration office's latest update regarding investor residency permit applications introduces the necessity of submitting a criminal record from the applicant's passport country. This change has been implemented to mitigate potential security risks and promote the integrity of the residency program. By assessing an individual's criminal background, the office aims to maintain a safe and stable community for both residents and investors alike.

The Role of Apostille:

In addition to the submission of the criminal record, the migration office states that the document must be apostilled. Apostille is a certification that authenticates the validity of public documents internationally. Ensuring that the criminal record bears an apostille stamp guarantees its authenticity and reliability. It is important to note that mere notarization of the document will no longer be sufficient; apostille certification is now a prerequisite.

Benefits of the Updated Regulation:

While the revised regulation may seem burdensome, it serves a critical purpose beneficial to all stakeholders involved. Let's explore the advantages of this updated requirement:

1. Enhanced Security: By reviewing an applicant's criminal record from their passport country, authorities can make informed decisions regarding individuals seeking investor residency permits. This precautionary measure significantly reduces potential security risks and protects the interests of the country and its residents.

2. Transparency and Integrity: Transparency is an essential aspect of any immigration program. The mandatory submission of criminal records and apostille certifications ensures fairness and integrity throughout the application process. It promotes a sense of trust and confidence among investors, residents, and the authorities responsible for facilitating the program.

3. Efficient Processing: Implementing mandatory criminal record submissions, along with apostille requirements, streamlines the residency permit application process. With all the necessary documents provided upfront, authorities can proceed swiftly with their evaluations, expediting the overall processing time for investors.

Compliance Guidelines:

To successfully navigate the updated requirements, investors seeking a residency permit under the 31/J type should follow these compliance guidelines:

1. Obtain a Criminal Record: Firstly, applicants should request a criminal record from their passport country's relevant authority. Ensure this document covers a reasonable timeframe and adheres to the specific requirements outlined by the migration office.

2. Apostille Certification: Once the criminal record is obtained, it is crucial to have it apostilled. Contact the appropriate institution in the passport country responsible for providing apostille certification. This will involve going through the necessary procedures and obtaining the apostille stamp on the document.

3. Timely Submission: Upon receiving the apostilled criminal record, promptly submit it along with other required documents during the investor residency application process. Pay close attention to any deadlines or specific instructions provided by the migration office to avoid unnecessary delays or complications.


The recent update mandating the submission of a criminal record from the passport country, along with apostille certification, marks a significant step in fortifying the investor residency permit process. By adhering to these new requirements, applicants can contribute to streamlined processing, enhanced security, and a transparent residency program. Our recommendation to investors is to familiarize themselves with the updated regulations promptly and ensure compliance to facilitate a smooth application experience. Together, we can establish a secure and thriving community for all stakeholders involved in the investor residency program.