EU Passports (Ultimate Consultancy): reviews & investigation
They promise a "guaranteed EU passport." Their main marketing site turned 14 months old in January 2026. The license number on their homepage belongs to a different company. And their office address is a coworking space in Malta. That's what this investigation turned up.
Who is EU Passports (Ultimate Consultancy) and what do they sell
Legal entity: Ultimate Consultancy Limited
Malta registration: C 85744 (incorporated April 11, 2018)
Services: Malta citizenship by investment (MEIN), Malta Permanent Residency Programme (MPRP), Global Residency Programme (GRP), UAE residency consulting
Malta office: Punchbowl Centre, Triq Elia Zammit St., STJ 3154, Malta (coworking/virtual office)
Dubai office claimed: Office 104-105, Emaar Square, Building 4, Downtown Dubai (unverified; no UAE business registration found)
Phone: +356 99408536
Email: [email protected]
Websites: eu-passports.com (registered Nov 2024), ultconsult.com (registered Apr 2018)
Claimed license: AKM-PROM (Residency Malta Agency)
Key person: Dr. Jonathan De Giovanni (CEO, Promothean Corporate Services)
Key fact: eu-passports.com was registered on November 13, 2024. So when you read phrases like "years of experience" on that site, the domain itself is barely 14 months old. The older domain, ultconsult.com, dates from April 2018, but no verified client success stories appear anywhere online.
Trust Score: EU Passports (Ultimate Consultancy)
Based on 1.06/5 from verified data points across forums, registries, and IP reputation databases
Who's behind EU Passports (Ultimate Consultancy): checking the paperwork
The company registration
Ultimate Consultancy Limited is a real, active legal entity. It's registered in Malta under company number C 85744, incorporated on April 11, 2018. Status: active. That's about the cleanest thing in this whole picture.
No warnings from Malta's financial regulator (MFSA) appear in public records. No court filings showed up in our search. So on paper, the company exists and isn't formally blacklisted. Good. But "existing" and "trustworthy" aren't the same thing.
The domains
The older site, ultconsult.com, was registered on April 11, 2018 through NameCheap, Inc. The first Web Archive snapshot dates to July 30, 2018. The domain is paid up through April 11, 2027. That's consistent with a company that's been around for several years.
The main marketing site, eu-passports.com, is a completely different story. RDAP records confirm it was registered on November 13, 2024. That's about 14 months ago. Yet the site markets itself as an established authority on European investment migration. The same RDAP data shows it's a separate registration from ultconsult.com, with no public corporate link between the two domains made explicit in their Terms or About pages.
The license problem
This is the most important thing in this review. Ultimate Consultancy's site advertises license AKM-PROM from the Residency Malta Agency. You can check the official Residency Malta Agency licensed agents list yourself. That license is formally registered to Promothean Advisory Ltd (now Promothean Corporate Services) and Dr. Jonathan De Giovanni, not to Ultimate Consultancy Limited.
Dr. De Giovanni does appear at events connected to Ultimate Consultancy as an expert speaker. But the contractual relationship between Promothean and Ultimate Consultancy isn't disclosed anywhere on eu-passports.com. That gap matters. If you sign a contract with Ultimate Consultancy Limited and something goes wrong, it's not clear which entity holds the actual regulatory accreditation, or whether that matters for your case.
Bottom line: either the license is licensed to the wrong company name on their site, or there's a sub-agency arrangement they don't disclose. Neither option is comfortable when you're talking about wiring tens of thousands of euros.
The office
Punchbowl Centre in Malta is operated by Soho Office International, a virtual office and coworking provider. You're not getting a dedicated staffed office. You're getting a prestigious Maltese address on your invoice. This is common in this industry and legal, but it does mean their physical footprint is significantly thinner than the website suggests. The Dubai office at Emaar Square couldn't be verified through any UAE business registry.
EU Passports (Ultimate Consultancy) risk analysis: 5 things to know
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | high | Government fees (admin EUR 15,000 + due diligence EUR 15,000) are listed. Their own agency fees hide behind "Agent and Legal Fees apply" with no public figure. | You won't know the actual total until you're in a paid consultation. That's a deliberate design choice, not an oversight. |
| Contract | high | No sample contract is published. Forum users report demands for extra payments after signing, labeled as "additional due diligence costs" or "official complications." | Without a contract reviewed by an independent lawyer, you have no protection against scope creep. |
| Timelines | high | Their flagship product, Malta citizenship by investment (MEIN), was ruled unlawful by the EU Court of Justice in April 2025. They continue marketing it without explaining this change. | Any timeline quote is built on a program that may no longer legally function. Ask them in writing how the April 2025 ruling affects your application before paying. |
| Risks | high | License AKM-PROM belongs to a different legal entity. The IP address of ultconsult.com (185.61.152.66) is flagged on investment monitoring databases alongside known HYIP scam projects. | If an agent's license belongs to someone else and their server is co-hosted with scam operations, your risk tolerance needs to be very high to proceed. |
| Refunds | high | No public refund policy exists. Forum complaints specifically mention that after paying an advance, users stopped receiving responses from the company. | Without a written refund clause in a signed contract, recovering money after a failed application is extremely difficult across jurisdictions. |
EU Passports (Ultimate Consultancy): red flags, yellow flags, green lights
| ✅ | Active Malta registration: Ultimate Consultancy Limited (C 85744) has active status in the Malta Business Registry, incorporated April 11, 2018. Not a shell that disappears overnight. |
| ✅ | Corporate email domain: Communication goes through [email protected], not a Gmail or Hotmail address. Basic professionalism, but still a point in their favor. |
| ✅ | Domain age consistency: The ultconsult.com domain registration date (April 2018) matches the company's incorporation date, suggesting the two go together. No obvious time-travel here. |
| ✅ | No regulatory sanctions: No public warnings from MFSA (Malta Financial Services Authority) or formal complaints registered with the Residency Malta Agency appear in available records. |
| ⚠ | Virtual office only: Punchbowl Centre is run by Soho Office International, a coworking and virtual address provider. No permanent dedicated staff at that Malta address. |
| ⚠ | Owners not disclosed: The website lists no directors, beneficial owners, or named management. You can find Dr. Jonathan De Giovanni at conferences, but he's not named on eu-passports.com itself. |
| ⚠ | Hidden agency fees: Government fees (EUR 15,000 admin + EUR 15,000 due diligence) are published. The company's own service charge hides behind "Agent and Legal Fees apply." The actual figure is revealed only after you contact them. |
| ⚠ | Dubai office unverified: An office at Emaar Square, Downtown Dubai (Office 104-105, Building 4) is listed. No UAE commercial registration was found to confirm it. Could be another virtual address. |
| ❌ | Impossible guarantee: The site has stated "Guaranteed receipt of an EU passport." No agent can guarantee this. Citizenship decisions belong to governments after due diligence. Any company making this claim is either misleading you or doesn't understand the process (both are bad). |
| ❌ | License discrepancy: AKM-PROM is listed on eu-passports.com as their accreditation, but the Residency Malta Agency officially records that license under Promothean Advisory Ltd / Dr. Jonathan De Giovanni, a different legal entity. No sub-agency disclosure exists on the site. |
| ❌ | IP address shared with scam projects: The server IP 185.61.152.66 hosting ultconsult.com appears in HYIP and investment fraud monitoring databases alongside multiple high-risk scam projects. The company didn't put those sites there, but they share infrastructure with them. |
| ❌ | Forum fraud reports: Users on 1h2.ru report that eu-passports.com takes advance money, delivers nothing, then demands more under invented pretexts. One user describes paying an initial fee and then receiving silence from all contact channels. |
| ❌ | Marketing a dead program: The EU Court of Justice ruled against Malta's MEIN citizenship scheme in April 2025. eu-passports.com still promotes it as an active product without any legal disclaimer about the ruling's impact on applications. |
| ❌ | Future-dated content: Articles on the site carry publication dates in 2025-2026 that appear designed to occupy search results and create an illusion of continuous activity. This is an SEO manipulation pattern, not a journalism one. |
What clients say (or don't): the review vacuum
We searched Trustpilot, Google Reviews, otzovik.com, otzyvua.net, migrating.pro, irecommend.ru, and Glassdoor. Zero verified client reviews were found. The only positive content about the company online appears to be a self-written event recap about their attendance at the IREX 2025 exhibition.
What we did find: forum posts on 1h2.ru listing eu-passports.com as a fraudulent resource, with users describing the same pattern: pay upfront, hear nothing, get asked for more money when you push back. TopImmigrant flagged a related site (eu-pass.com) for fake reviews and experience claims that don't match domain registration dates. InvestorsStartPage flagged ultconsult.com as "Scam" based on its shared IP with HYIP projects.
Sounds bad on paper. But let's be precise: "flagged on monitoring sites" is not the same as a court conviction. Still, a company with no verified positive client stories and multiple fraud forum mentions deserves serious caution before you wire any money.
EU Passports (Ultimate Consultancy) vs alternatives: which is better value
The highlighted column is the company under review. best worst mixed
| Parameter | EU Passports (Ultimate Consultancy) ★ | Henley & Partners | DIY (direct application) |
|---|---|---|---|
| Agency fee transparency | Hidden worst | Published fee ranges best | None (government fees only) best |
| License verification | License belongs to different entity worst | Full RCMP/RMA accreditation, publicly verifiable best | No agent needed |
| Track record | No verified client success stories found worst | 30+ years, thousands of documented cases best | Depends entirely on your preparation mixed |
| Office type | Virtual/coworking (Malta) mixed | Physical offices in 35+ countries best | Not applicable |
| Guarantees policy | Claims "guaranteed passport" (false/illegal) worst | Explicitly states no outcome guarantees honest | No agent, no guarantees |
| MEIN program status | Still marketed as active post-ECJ ruling risk | Advises clients of ECJ ruling impact transparent | You'd research this yourself |
What to check before paying EU Passports (Ultimate Consultancy) a single euro
- License: Go to residencymalta.gov.mt/licensed-agents/ yourself and confirm that AKM-PROM is linked to the entity you're signing a contract with. If the licensed name doesn't match the contract signatory, ask for a written explanation before paying anything.
- Contract: Demand a full written service agreement, not just a quote. The contract must specify the exact agency fee amount, what triggers a refund, and what happens if your application is denied. "Agent and Legal Fees apply" in a footer is not a contract.
- Payment structure: Never pay a full retainer upfront. Insist on milestone-based payments tied to deliverables: draft application, submission confirmation, government acknowledgment. Any firm refusing this structure is a red flag.
- Legal entity name: Your contract must be signed by Ultimate Consultancy Limited (C 85744, Malta), not a brand name like "EU Passports" or "Ultimate Consultancy." If they want you to sign with a different entity, ask why in writing.
- EU court ruling: Ask them directly in writing: "How does the April 2025 EU Court of Justice ruling on Malta's MEIN program affect our specific application, and what are the legal alternatives?" A competent firm will answer clearly. A bad one will give you a runaround.
- Guarantee removal: If anyone on their team repeats the phrase "guaranteed EU passport" or anything similar, stop the conversation. Ask them to put that guarantee in the contract with penalty clauses. They won't. That tells you everything about what the word "guarantee" means to them.
- References: Ask for the names and contact details of at least three clients who actually received EU residency or citizenship through them. Not testimonial blurbs on a website. Real people you can contact. If they can't provide these, that absence is your answer.
Frequently asked questions about EU Passports (Ultimate Consultancy)
Is EU Passports (Ultimate Consultancy) a legitimate company?
Ultimate Consultancy Limited (C 85744) is a real, legally registered company in Malta. That much is verifiable through the Malta Business Registry. But "legitimately registered" and "safe to use" are two different things. The company's marketing site (eu-passports.com) is 14 months old, its claimed license belongs to a separate legal entity, it advertises a program struck down by the EU Court of Justice, and forum users report losing advance payments. Registration is a starting point, not a clean bill of health.
Is EU Passports (Ultimate Consultancy) licensed by Residency Malta Agency?
The company claims accreditation under license AKM-PROM from the Residency Malta Agency. But that license is officially registered to Promothean Advisory Ltd and Dr. Jonathan De Giovanni, not to Ultimate Consultancy Limited. No public disclosure on their website explains the relationship between these two entities. Verify directly at residencymalta.gov.mt before signing anything.
Can any company guarantee an EU passport?
No. Full stop. EU citizenship applications go through government due diligence processes that no private company controls. The decision belongs entirely to the state. Any firm promising a "guaranteed EU passport" is either misrepresenting the process or lying to close a sale. The April 2025 EU Court of Justice ruling against Malta's MEIN scheme makes such promises legally and factually untenable.
What happened to Malta's citizenship by investment program in 2025?
In April 2025, the EU Court of Justice ruled that Malta's citizenship by naturalization for exceptional services program (MEIN) violates EU law, specifically because it commodifies EU citizenship. The ruling creates significant legal uncertainty for applications filed or in progress. Despite this, eu-passports.com continues marketing Malta citizenship by investment without any disclaimer about the ruling. Ask any consultant you speak with to explain in writing how this affects your case.
How much does Malta residency through EU Passports (Ultimate Consultancy) cost?
Their website lists two mandatory government fees: an administrative contribution of EUR 15,000 and a due diligence fee of EUR 15,000. Their agency and legal fees are described as "Agent and Legal Fees apply" with no public figure. Real total costs for Malta residency programs typically run significantly higher than the government minimums alone. Contact their team directly for a written quote, and don't proceed until you have a full fee schedule in writing.
Are there verified complaints against EU Passports (Ultimate Consultancy)?
Yes. Forum users on 1h2.ru report that eu-passports.com takes advance payments and then stops communicating, later demanding more money for invented "complications." The site eu-passports.com has been added to lists of suspected fraudulent resources on immigration forums. The domain ultconsult.com also appears in investment monitoring databases (InvestorsStartPage) flagged as "Scam" due to its shared server IP (185.61.152.66) with HYIP projects. No positive client reviews were found on any independent platform.
Where can I leave a review about EU Passports (Ultimate Consultancy)?
You can share your experience on proverj.com, the review platform maintained by migration.us.com's partner network. Your review helps other people, often immigrants making decisions with their life savings, avoid companies that don't deliver. If you had a positive experience, that's worth sharing too.
Expert verdict: Yury Mosha on EU Passports (Ultimate Consultancy)
I've been tracking investment migration consultants since I founded Second Passport in 2011. I've seen dozens of variations of this exact business model: a real company registration, a new marketing website with big promises, a borrowed or misrepresented license, and zero verified success stories. EU Passports (Ultimate Consultancy) hits all four marks.
What concerns me most here isn't the virtual office (half the industry uses those) or even the missing price list (also common). It's the combination. The license discrepancy with AKM-PROM is serious. If you sign a contract with Ultimate Consultancy Limited and things go wrong, you'll discover your contract is with an entity that doesn't actually hold the regulatory accreditation. That's not a technicality. That's the difference between having legal recourse and not having it.
The "guaranteed EU passport" claim should be the end of the conversation for any serious person. I understand why they write that. It converts browsers into buyers. But no agent can guarantee government decisions. Regulators in every EU member state agree on this. So you're either dealing with someone who doesn't know the law, or someone who does and says it anyway. Neither version should get your money.
And then there's the April 2025 EU Court ruling. The MEIN program they've built half their marketing around is now the subject of an ECJ judgment that declared it incompatible with EU law. Continued promotion of that program without disclosure is, at minimum, negligent. At worst, it's selling something that can't be delivered.
On the positive side: the company is real, it's registered, and Dr. Jonathan De Giovanni is a named professional with verifiable credentials in Maltese immigration law. If there's a legitimate path here, it runs through transparency. Publish the fee structure. Clarify the Promothean/Ultimate Consultancy relationship in writing. Remove the "guaranteed passport" claim. Post verified client references. Until those changes happen, I can't recommend this company to anyone asking for my opinion.
So are they a scam? The honest answer is: we don't know for certain, but the pattern is bad enough that you should treat them as high risk until they prove otherwise. And in investment migration, "high risk" with someone else's EU residency and your life savings in the mix is not a gamble worth taking.
Don't commit until you've read the reviews
"Guaranteed EU passport" sounds great. So does "established Malta consultancy." Check what real clients say before you wire tens of thousands of euros to a firm with a 14-month-old marketing domain.
Read real reviews about EU Passports (Ultimate Consultancy)