Level Immigration claims 10+ years in citizenship-by-investment. Their domain was registered in August 2020. That gap alone tells you something. The research found real licenses and confirmed legal entities, but a platform rating of 1.14 out of 5 and no independent client reviews raise serious questions before you wire six figures.
Services: Citizenship by investment (Vanuatu, Dominica, Grenada, Turkey, Malta, Saint Lucia), golden visas and residency permits (UAE, Greece, Portugal, Spain), real estate selection for qualifying purchases
Main office: Hamidiye Mah. Cendere Cad., Porta Vadi Sitesi No:103/2 T3 Blok Ofis:87, Kagithane, Istanbul, Turkey
Dubai office: Al Manara Tower, Business Bay, Dubai, UAE
Registered: Turkey and UAE entities both incorporated August 2020. The company website claims "10+ years" but actual founding dates to that same year.
Phones:
Turkey: +90 506 022 30 00, +90 850 800 50 60
UAE: +971 52 913 5599, +971 4 388 22 44
Russia: +7 981 811 30 00
Email: [email protected]
Website: levelimmigration.com
Founder / CEO: Haitham Al-Amari (registered in Turkey as Haitham Ahmet Alamarioglu)
Parent group: Al Amari Global (domain registered May 2025)
Key fact: Government licenses confirmed from Saint Lucia (PM107LI310523 / PM43LV300118), Dominica, and Vanuatu. These are real credentials. But the company cannot explain a 5-year gap between their actual founding and their claimed "10+ years" of experience.
Based on 1.14 / 5 from platform data, cross-checked with registry records, scam databases, and social signals
The primary legal entity is LEVEL EMLAK INSAAT GOCMENLIK DANISMANLIK HIZMETLERI LIMITED SIRKETI (also listed as LEVEL GAYRIMENKUL DANISMANLIK VE TICARET LIMITED SIRKETI in some registries). Registration number at the Istanbul Chamber of Commerce: ITO 1274355, date of registration August 14, 2020. Status: active. The full name translates roughly to "Level Real Estate Construction Immigration Consulting Services Ltd." The company address on file matches the Kagithane, Istanbul location listed on their website.
The UAE arm is LEVEL IMMIGRATION SERVICES L.L.C., operating under license number 913559, issued August 24, 2020. Status: active. The registered address corresponds to the Business Bay area in Dubai.
This is the most positive finding. Level Immigration is listed as an authorized agent by the governments of Saint Lucia (license numbers PM107LI310523 and PM43LV300118), Dominica, and Vanuatu. These are real government registries, not self-issued certificates. You can check Saint Lucia's registry directly. Vanuatu's Development Support Programme also maintains a public list of authorized agents.
The domain levelimmigration.com was registered on August 20, 2020 through GoDaddy and is paid through 2033-08-20. A long registration window is a reasonable sign that the owners plan to stick around. The Web Archive shows the site has been active since at least late 2020, based on available snapshots at archive.org.
Level Immigration states it has offices in Russia, Egypt, Yemen, and China. But no legal entities were found in the Russian EGRYUL registry, Egyptian business records, or the equivalent registers in Yemen and China. The Russian phone number (+7 981 811 30 00) suggests someone answers calls from that country. What that person's legal status is remains unclear. If you're based in Russia and sign a contract, verify which legal entity is actually signing on the other side.
The parent holding, Al Amari Global (alamariglobal.com), has a domain registered only in May 2025. For a group claiming a decade of operations, that's a thin paper trail.
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | medium | Government thresholds are listed (from $130,000 for Vanuatu). Level Immigration's own service fee is nowhere on the website. No breakdown of what you actually pay the company vs. the government. | Demand a written fee schedule before signing. CBI consultants typically charge 5-15% on top of government minimums. At $130,000 that's $6,500-$19,500 extra. |
| Contract | medium | A refund guarantee is advertised in marketing materials. No public version of their standard contract or refund policy appears on levelimmigration.com. | Ask for the contract before the consultation ends. Read the refund clause specifically. Have a local lawyer check it. Marketing promises and contract text often differ. |
| Timelines | medium | Vanuatu citizenship in 1-2 months and Turkish citizenship in 2 months are the headline claims. Government processing times can shift based on application volume. The company acknowledges this in its own fine print. | Get timeline estimates in writing as a contractual commitment, not a verbal promise. Ask what happens if the government takes 6 months instead of 2. |
| Jurisdiction | medium | Two confirmed entities: Turkey and UAE. If you're based in Russia, the EU, or the US, you'd be signing with a foreign company. Dispute resolution would fall under Turkish or UAE law. | Confirm which legal entity signs your contract. Check that entity's jurisdiction for dispute resolution. Some clients find it difficult to pursue claims across borders. |
| Refunds | high | The refund guarantee is prominently marketed but has no supporting public documentation. No refund policy page, no sample contract, no independent confirmation that this clause holds up in practice. | Treat the refund promise as unverified until you see it in your signed contract. Ask for references from clients who received refunds. If none exist, that tells you something. |
| ✅ | Confirmed legal entities in two jurisdictions. Turkey (ITO 1274355, registered August 14, 2020) and UAE (license 913559, issued August 24, 2020) are both active registrations, independently verifiable. |
| ✅ | Real government licenses. Saint Lucia (PM107LI310523 / PM43LV300118), Dominica, and Vanuatu have all listed Level Immigration as an authorized agent. These appear in official government registries, not just on the company's own website. |
| ✅ | Named management team. Founder Haitham Al-Amari and six team members (Abdelrahman Wahdan, Mahdi Ebrahimzadeh, Bahar Apaydin, Ibrahim Naji, Rabia Ozten, Esraa El-Shamy) are publicly identified. Anonymous founders are a much bigger concern. |
| ✅ | Zero fraud complaints in scam databases. Searches on baxov.net, plohotron.online, moshennik.eu, telltrue.net, scamadviser.com, and proverj.com returned no fraud allegations as of the date of this investigation. |
| ✅ | Long domain registration. The domain levelimmigration.com is paid through August 2033. Companies planning a quick exit rarely pay 13 years in advance. |
| ⚠️ | "10+ years" experience claim doesn't hold up. The domain was registered August 20, 2020. Both legal entities were incorporated in August 2020. The actual operating history is around 4-5 years. This specific exaggeration appears across all their marketing channels. |
| ⚠️ | Russian phone, no Russian legal entity. A +7 number is listed for Russian-speaking clients. No corresponding company was found in Russia's EGRYUL registry. Who signs a contract with a Russian client, and under which law, is unclear. |
| ⚠️ | Refund guarantee is marketing, not policy. "Money-back guarantee on denial" appears in promotional text. The company's website has no refund policy page, no sample contract clause, and no third-party verification of this claim. |
| ⚠️ | Service fees are hidden. The website shows government minimums only. The company's actual consulting fee is not disclosed anywhere publicly. You find out during the consultation, which creates an information imbalance before you've committed time and trust. |
| ❌ | Rating of 1.14 out of 5 on an independent platform. This is not a minor dip. A score that low, on a platform where the company can't control the reviews, demands explanation. No counter-statement or official response from Level Immigration was found. |
| ❌ | Near-zero independent client reviews across all major platforms. Trustpilot, Google Reviews, Glassdoor, and major immigration forums show no verified client feedback. For a company claiming hundreds of successful cases, this absence is hard to explain. |
| ❌ | Claimed offices in four countries with no registered entities. Russia, Egypt, Yemen, and China are all listed as operational locations. No legal entities were found in any of those countries' business registries. At minimum, these claims are inaccurate. |
The highlighted column is the company under review. Badge legend: best = strongest result in that row. worst = weakest. mixed = depends on your situation.
| Parameter | Level Immigration ★ | Henley & Partners | CS Global Partners | DIY (direct government application) |
|---|---|---|---|---|
| Price (consultant fee) | Not disclosed publicly hidden | $15,000-$50,000+ on top of gov. fees expensive | $8,000-$25,000 typically mixed | $0 consultant fee cheapest |
| Timelines | Claims 1-2 months (Vanuatu) fast | 3-6 months typical | 2-5 months typical | Varies, often longer without guidance slowest |
| Independent reviews | 1.14/5, near-zero reviews poor | 4.2/5, hundreds of verified reviews best | Strong presence on Trustpilot and LinkedIn | N/A |
| Years in market | 4-5 years actual (claims 10+) mixed | 35+ years most established | 25+ years | N/A |
| Refund guarantee | Advertised, not publicly documented unverified | Case-by-case, reviewed in contract | Contract-specific | Government fees are generally non-refundable |
| Office locations | 2 confirmed (Turkey, UAE), 4 claimed unverified mixed | 35+ offices, all verifiable widest | London HQ + regional offices | No offices needed |
The investigation found no confirmed fraud. Level Immigration has two verified legal entities (Turkey and UAE), and government licenses from Saint Lucia, Dominica, and Vanuatu. These are real credentials. But a 1.14 out of 5 platform rating and the near-complete absence of independent client reviews are genuinely concerning. A company with no confirmed fraud but also no verifiable happy customers sits in a gray zone that warrants serious caution before you commit large sums.
Two confirmed entities: LEVEL EMLAK INSAAT GOCMENLIK DANISMANLIK HIZMETLERI LIMITED SIRKETI in Turkey (Istanbul Chamber of Commerce number 1274355, registered August 14, 2020) and LEVEL IMMIGRATION SERVICES L.L.C. in the UAE (license 913559, issued August 24, 2020). Both are active. No verified legal entities were found in Russia, Egypt, Yemen, or China, despite the company claiming offices in those countries.
They advertise this in marketing materials. But there's no public refund policy on their website. No standard contract is available for review. Before paying anything, ask them to show you the exact contractual language for this guarantee. Then have an independent lawyer read it. The promise is only as good as the contract clause behind it.
No. The domain levelimmigration.com was registered on August 20, 2020. Both legal entities were incorporated in August 2020. That puts the company at around 4-5 years old, not 10+. This specific factual error appears across their website and marketing materials and hasn't been corrected or explained.
The lowest government-set threshold in their lineup is $130,000 for Vanuatu citizenship. Turkish citizenship through real estate starts at $400,000. But these are government minimums only. Level Immigration's own consulting fee is not published anywhere on their site. You'll need to ask during the consultation, which means you don't know the total cost until you're already in a sales conversation.
The founder and CEO is Haitham Al-Amari, registered in Turkey as Haitham Ahmet Alamarioglu. Level Immigration is part of the Al Amari Global holding group. The parent company's domain (alamariglobal.com) was registered in May 2025, which is recent relative to the claimed history of the group. Related projects include greecegoldenvisa.com.gr (focused on Greece golden visas) and niveauimmigration.com (a French-language version of the service).
You can read existing reviews and add your own at proverj.com, migration.us.com's partner review platform. Independent reviews on Google Maps, Trustpilot, and Yandex Maps are also valuable. The fewer independent reviews exist, the harder it is for future clients to make informed decisions, so honest public feedback matters here more than average.
I've been working in immigration consulting since 2011 and built Second Passport to 50+ offices specifically because I saw how many people get burned by companies that look professional on the surface but fail when it counts. Level Immigration has a few things going for it that I want to acknowledge first.
The government licenses from Saint Lucia, Dominica, and Vanuatu are real. Those registries are publicly searchable. The Turkish and UAE legal entities are confirmed active. Named management is a better sign than anonymous founders. And the domain paid through 2033 suggests someone with a long-term view. These aren't small things.
But here's what concerns me. A 1.14 out of 5 rating is not a rounding error. That's a pattern. And when you pair it with essentially zero independent reviews on Trustpilot, Google, or any immigration forum, you get a company where there's almost no external signal to rely on. In my experience, companies with hundreds of legitimate success stories always have a trail of happy clients somewhere online. Always.
The "10+ years" claim is a straight factual error. The domain launched in August 2020. Both legal entities were incorporated in August 2020. That's 4-5 years, not 10+. I understand why companies exaggerate experience, but when you're selling $130,000-plus services and asking clients to trust you with a second citizenship, that kind of detail matters. If they're wrong about their own founding date, what else is approximate?
The refund guarantee without a public policy is a classic soft promise. I've seen it many times. The marketing says "money back if denied." The contract says something much more conditional. Get the contract before you get excited about the brochure.
My overall read: this is not a confirmed fraud. But it's not a company I'd send a friend to without additional vetting. If you're seriously considering working with them, verify the government license in the country you want citizenship from, get the full fee structure in writing before the consultation ends, and have an independent lawyer review your contract. That process costs maybe $500-$1,000. The program costs $130,000 minimum. The math on due diligence is obvious.
Citizenship programs start at $130,000. That's not a purchase you make based on a website. Read what real clients say, then decide.
Read real reviews about Level Immigration