Movingto Funds helps Portugal Golden Visa applicants compare fund due diligence evidence before subscription: CMVM and AIMA readiness, manager background, fees, liquidity, US investor acceptance, document quality, and risk disclosure. It is an information and introduction platform, not a fund manager or investment adviser.
| Question | What Movingto Funds helps compare | What still needs verification |
|---|---|---|
| Fund-route evidence | CMVM-linked structure, Portuguese-law fund status, maturity, Portugal allocation, and AIMA-ready proof of subscription. | Portuguese legal review of current fund documents and the applicant evidence pack. |
| Manager and counterparties | Manager background, track record signals, depositary or custodian details, auditor, and document availability. | Manager claims, public records, audited accounts, conflicts policy, and reporting samples. |
| Risk, fees, and liquidity | Total fee drag, lock-up, redemption windows, gates, extensions, valuation policy, and downside disclosure. | Prospectus, KID/KIID, subscription terms, redemption terms, and investor-specific tax treatment. |
| Investor fit | US-person acceptance, FATCA/PFIC/QEF notes where available, source-of-funds workflow, and timeline fit. | Written manager confirmation, tax advice, bank readiness, and lawyer confirmation before funds move. |
The same due diligence checklist our legal team uses when reviewing Portugal Golden Visa funds for private clients. Covers fees, lock-ups, conflicts of interest, custodian risk, and the seven red flags most investors miss.
The Golden Visa Fund Due Diligence Checklist
27 Questions
Before subscribing to a Portugal Golden Visa fund, verify fund-route eligibility evidence, CMVM-regulated structure, manager transparency, fee stack, liquidity terms, source-of-funds workflow, and independent lawyer review.
Check that the fund evidence supports the Portugal Golden Visa fund route before subscription: CMVM-regulated structure, qualifying investment amount, fund term, Portugal allocation, and application-ready proof of unit subscription.
Review the subscription documents, management company, depositary, auditor, regulatory evidence, proof of unit issuance, and any side letters before wiring capital.
Compare strategy risk, total fee drag, lock-up period, redemption mechanics, reporting cadence, valuation policy, and exit assumptions before treating a fund as suitable.
Use a Portugal Golden Visa lawyer to review fund-route evidence and source-of-funds documentation before the EUR 500,000 investment leaves your account.
6 questions
Uncover every layer of cost — management fees, performance fees, subscription charges, and fund expenses that erode your returns.
7 questions
Evaluate the team behind the fund — their qualifications, investment history, conflicts of interest, and how they handle underperformance.
6 questions
Understand exactly when and how you can access your capital — redemption windows, notice periods, and early exit penalties.
8 questions
Verify the legal structure that protects your investment — regulator oversight, custodian independence, and what happens if the manager defaults.
Built from our document-review methodology for Portugal Golden Visa fund research.
Once you have reviewed the checklist, book a free 30-minute call with our legal team. We will apply it to any fund you are considering and flag anything that does not add up. You can also read our guide to choosing a Golden Visa lawyer for fund-route due diligence.
Use a 30-minute call to understand eligibility evidence, fee scope, liquidity terms, and conflicts before money moves.
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