Wealth Management & Private Banking

How to Record CBI Advisory Fees

Recording fee income derived from advising high-net-worth clients on Citizenship by Investment (CBI) programs.

Account NameTypeDebit ($)Credit ($)
Fees ReceivableAsset15,000.00-
CBI Advisory RevenueRevenue-15,000.00

💡 Accountant's Note

Recognize revenue when the advisory service for citizenship application is provided and the fee is billable per the engagement letter.

Practitioner & Systems Framework

💻 ERP Architecture

Use the project billing module to track milestones for each client application.

⚠️ Audit Flags

High variability in fee structure per jurisdiction and success-based fee components.

📄 Required Documentation

Engagement letter, jurisdiction application receipt, and client invoice.

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Expert Analysis by Qusai Ahmad

General Accountant Supervisor & IFRS Specialist

Specialized in SAP GUI automation and Middle Eastern tax compliance. Building digital tools for the next generation of finance leaders.

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