DOMINICA

DOMINICA

$100,000

Overview

The Dominica Citizenship by Investment Program was introduced in 1993 by the Government of the Commonwealth of Dominica, allowing foreign investors to acquire citizenship under certain conditions. This is now one of the world’s longest-running economic citizenship schemes and one of the most reputable. Applicants obtain an irrevocable citizenship and passport without having to reside in the country or renounce their current nationality.

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Description

Country Info

Named as “Nature Isle of the Caribbean” for its natural environment with lush mountainous forest, natural hot springs and diving spots Commonwealth of Dominica is an attractive ecotourism destination. The country has been independent since 1979 and is a member of the United Nations (UN), the British Commonwealth, the Organization of American States (OAS), CARICOM and various other international organizations.
Dominica is a politically and economically stable state with the lowest crime rate in the region. In addition Dominica recognizes dual citizenship.

Costs

To be eligible for Dominica Citizenship under its Citizenship by Investment Programme, there are two options to choose from.

1.  DONATION – ECONOMIC DIVERSIFICATION FUND (EDF)

Non-refundable financial contribution to a Government fund. The cost varies depending on the number of applicants and their ages.

Single Application
USD 100,000
Main Applicant plus spouse
USD 150,000
Main Applicant plus spouse and 2 dependents below the age of 18
USD 175,000
Sibling of the Main Applicant/Spouse of Main Applicant aged 18 to 25 years
USD 50,000
Any additional dependent
USD 25,000

2. REAL ESTATE INVESTMENT

Real Estate Investment through one of the Government approved real estate projects which could be freehold property with title deed; hotel shares; fractional ownership or land. The investment and Government Fees are payable once Dominica’s citizenship is approved.

Minimum Investment
USD 200,000
Government Fees

In addition to the purchase of real estate, there are Government fees to be paid:

Main Applicant
USD 25,000
Main Applicant plus spouse
USD 35,000
Family of 4, including the main applicant. (spouse and/or dependents up to the age of 30)
USD 35,000
Family of 6, including the main applicant. (spouse and/or dependents up to the age of 30)
USD 50,000
Family of 7, including the main applicant. (spouse and/or dependents up to the age of 30)
USD 70,000
Sibling of the Main Applicant/Spouse of Main Applicant aged 18 to 25 years
USD 50,000
Sibling of the Main Applicant/Spouse of Main Applicant below 18 years
USD 25,000

DUE DILIGENCE & BACKGROUND CHECKS

Compulsory background checks are payable to the Government who appoints a preferred due diligence agency. These agencies use various international and local sources such as Interpol, World-Check and other Government agencies. These fees are payable upon the submission of the application.

Main applicant
USD 7,500
Spouse
USD 4,000
Dependents over 16 years
USD 4,000

Citizenship Invest professional fees, official application forms, certification of citizenship and passport, courier & other disbursements are the only other costs associated. A detailed quotation with no hidden costs is provided for the specific case.

 

Required Documents

Citizenship Invest appoints a Document Collection Specialist for each case. The firm offers a bespoke
service that simplifies the application process, requesting from clients the bear minimum. Our job is to
simplify the document collection as much as possible and when required we obtain the documents for the
client without their involvement. Please note the below list is to be used as a guideline only, after assessing
the particular case Citizenship Invest prepares a personalized checklist.

Documents required from each applicant including children:
• D1 – Disclosure Form
• D2 – Fingerprint and Photograph Verification Form (to be completed in
front of a fingerprinting officer)
• D3 – Medical Questionnaire and Certificate (to be completed by a
licensed medical practitioner)
• Application Form 12 (two (2) completed and notarized copies)
• Oath of Allegiance Form
• Certified copy of all passports held
• Original excerpt of full birth record or certified copy of full birth
certificate with MOFA attestation (i.e. a birth document that also
includes your parent’s details, or a household register, family book etc.).
• Original Police Record from country of birth, country of citizenship,
country of residence (if different), and any country in which the
applicant has resided for more than six (6) months in the past ten (10)
years, for each applicant sixteen (16) years and over. For children aged
twelve to fifteen (12-15), a sworn affidavit by the parent that a child
does not have criminal record is required
• Certified copy of driver’s license
• Certified copy of all identity documents/books or cards
• Certified copy of all military service and discharge documents, if
applicable (male applicant 18 years and above)
• Twelve (12) Original passport-size photos
• Proof of residential address (certified copy of lease agreement or
original utility bill)
• Certified copy of university/college diplomas
• Notarized affidavit of support for each dependent aged 18 or over
included in the application, with the exception of the spouse
• Original HIV test results (for all applicants aged 12 or above)
• Original Routine blood and urine test results
Forms and documents required
only from the main applicant:
• Sales and Purchase Agreement – (real estate option only)
• D4 – Investment Agreement (EDF option only)
• One original bank reference letter issued by an internationally
recognized bank, not older than 6 months. • Original 12 months bank
statements
• One original professional reference (e.g. from an attorney, notary public,
chartered accountant or other professional of similar standing), not
older than 6 months.
• One original Employment letter
• Detailed business background reports/resume/CV
• Original excerpt of marriage record or certified copy of marriage
certificates with MOFA attestation (if applicable).
• Certified copy of divorce documents with MOFA attestation (if
applicable)

Timeline

MONTH 1-2

CI will pre-screen your passport for government pre-approval. A down payment for professional fees is payable to start your application.

CI professional team will assist and advise you with the collection of the documents required by the Government. Once the file is ready for submission, Government Processing Fees, Due Diligence and CI submission invoice are payable. CI submits your application.

MONTH 3

Due Diligence report is issued to the Government. Based on the results, the Government makes a decision on your Citizenship application. Once approved you are invited to pay the donation or investment.

MONTH 4

Citizenship Certificates and passports are issued. The balance of CI professional fee is paid.

The estimated time to receive citizenship approval depends on the due diligence processing time and the specific case.

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