Dominica citizenship by investment - Enjoy numerous benefits with the Dominica citizenship

What is citizenship by investment and why is it an option for some people?

Citizenship by investment refers to a type of program that allows individuals to obtain legal citizenship in exchange of a significant investment in a country’s economy. This can be in the form of purchasing government-approved real estate project, investing in a business, or making a donation to a government fund.

Citizenship by investment is an option for people who want to obtain the benefits of citizenship in a new country, such as the right to live and work there, access to healthcare and education, and the ability to travel freely. It may also be an attractive option for people who want to diversify their investments and protect their assets, or who are seeking a better quality of life. It is especially popular in the Caribbean where many Caribbean island nations offer the possibility of getting a Caribbean citizenship by in investing in the country’s economy.

The benefits of a citizenship by investment program may include:

  • The ability to live and work in the country
  • Access to healthcare and education
  • The ability to travel freely to other countries
  • Potential tax benefits
  • The ability to pass citizenship on to future generations
  • Increased security and protection for assets

It is important to note that citizenship by investment is not the same as naturalization, which is the process by which a person becomes a citizen through legal residency and other requirements. Naturalization typically involves a longer process and may have additional requirements, such as passing a language and civics test.

overview

What is the Dominica citizenship by investment program?

The Dominica Citizenship by Investment Program is a government-run program that allows individuals to obtain citizenship in Dominica by making a significant investment in the country’s economy. The program was established in 1993 and has since attracted many investors and entrepreneurs from around the world.

To be eligible for Dominica Citizenship by Investment Program, applicants must meet certain requirements, such as making a financial investment in the country, being of good character, and being able to demonstrate a clean criminal record. The specific investment requirements and application process will vary depending on the type of investment that the applicant chooses.

Benefits of the program include the ability to live and work in Dominica, access to healthcare and education, and the ability to travel freely to other countries. The program also offers potential tax benefits and the ability to pass citizenship on to future generations.

Overall, Dominica Citizenship by Investment Program has been successful in attracting foreign investment and providing a path to citizenship for qualified applicants. It is an attractive option for people who want to obtain the benefits of citizenship in a new country and invest in the country’s economy.

Interested in a Dominica citizenship? J.H. Marlin can help you!

INVESTMENT TYPE & COST to become a citizen by investment in Dominica

The applicant must make either a significant non-refundable contribution to a government fund (donation route) or an investment in approved real estate (real estate route). The donation option is the most affordable route to getting Dominican citizenship. In either case, the applicant must commit to making the investment before applying to the program, although they must only make the payment in full after their application is approved.

1

Government Donation Option

  • Non-refundable monetary contribution made to the Economic Diversification Fund (EDF)
  • For single applicant: US$100,000
  • Primary applicant + spouse: US$150,000
  • Primary applicant + spouse + up to 2 children: US$175,000
  • Additional dependents (including adult children): US$25,000 each
  • Eligible siblings (aged 18-25): US$50,000 each

There are additional citizenship by investment fees which include; due diligence fees of US$7,500 main applicant, US$4,000 spouse, certificate of naturalization fee of US$250 per person, expedited passport issuance fee of US$1,200 per passport, government citizenship processing fees of US$1,000 per person and legal fees.

2

Pre-Approved Real Estate Investment:

Government pre-approved property with a minimum value of US$200,000 and must be maintained for a minimum of 3 years from the original purchase date.

Also expect government fees:

  • For primary applicant: US$25,000
  • Spouse: US$10,000
  • Family of up to 4: US$35,000
  • Family of up to 6: US$50,000
  • Family of 7+: US$70,000
  • Additional dependents: US$25,000 each
  • Eligible siblings (aged 18-25): US$50,000 each

What are the requirements for Dominica's citizenship by investment?

  • Applicants for citizenship must be of good character / impeccable standing
  • The primary applicant must be at least 18 years of age
  • Applicants must be in good health
  • Primary applicant must be in good economic standing
  • Must make required financial investment
  • Must not be subject to international sanctions
TIMELINE
NATIONALITIES

How can JH Marlin licensed agent help you with the Dominica citizenship by investment program?

JH Marlin Law has helped clients choose the citizenship program that is right for them for years.

As an experienced licensed agent for citizenship, we can do a detailed analysis of your personal circumstances and provide further information about different citizenship by investment options and corresponding processing times. We will assist you with all the required citizenship documents for you to have a successful application and coordinate with any other parties or local agents involved in the process.

JH Marlin is a licensed agent who specializes in helping clients with Dominica Citizenship by Investment Program. As a qualified and experienced licensed agent, JH Marlin can provide expert advice and assistance to potential clients who are interested in obtaining citizenship through this program.

JH Marlin can help clients understand the requirements and benefits of the program, and can guide them through the application process. This can include helping clients choose the right investment option, gathering the required documentation, and providing legal advice and support throughout the process.

By working with JH Marlin, potential clients can be confident that they are in good hands and will have the best chance of success with their application for citizenship. If you are interested in exploring your options with Dominica Citizenship by Investment Program, contact JH Marlin to learn more and get started.

JH Marlin Law has handled hundreds of citizenship applications. We can help you throughout the entire process.

ADVANTAGES of the economic citizenship of Dominica

There are lots of benefits to doing the Dominica CBI program and becoming a Dominican citizen.

VISA FREE TRAVEL

BUSINESS ADVANTAGES

FAMILY ADVANTAGES

PERSONAL FREEDOM

INVESTMENT TYPE & COST to become a citizen by investment in Dominica

The applicant must make either a significant non-refundable contribution to a government fund (donation route) or an investment in approved real estate (real estate route). The donation option is the most affordable route to getting Dominican citizenship. In either case, the applicant must commit to making the investment before applying to the program, although they must only make the payment in full after their application is approved.

Determine eligibility:

The first step is to determine if the applicant meets the basic requirements for the program, such as being of good character and having a clean criminal record.

Choose an investment option:

The applicant will need to choose the type of investment that they want to make in order to obtain citizenship. This could be purchasing real estate, investing in a government fund, or starting a business.

Submit an application:

The applicant will need to submit a complete application, along with any required documentation, to the government agency responsible for the program.

Review and approval:

The government agency will review the application and determine if the applicant is eligible for citizenship. If the application is approved, the applicant will be required to make the investment and complete any additional steps required by the program.

Obtain citizenship:

Once the applicant has completed all of the requirements, they will be granted citizenship in Dominica.

It is important to note that the specific requirements and steps in the application process may vary depending on the type of investment that the applicant chooses. It is recommended that applicants consult with a qualified attorney or advisor to ensure that they are following the correct process.

Whether you’re a single applicant or with your family, contact us to know more about Dominica citizenship by investment.

Dominica Citizenship by investment program summary

Dominica Citizenship by Investment Program is a government-run program that allows individuals to obtain citizenship in Dominica by making a significant investment in the country’s economy. The program offers a number of benefits, including the ability to live and work in Dominica, access to healthcare and education, and the ability to travel freely to other countries. The program also offers potential tax benefits and the ability to pass citizenship on to future generations.

To be eligible for the program, applicants must meet certain requirements, such as making a financial investment in the country, being of good character, and being able to demonstrate a clean criminal record. The specific investment requirements and application process will vary depending on the type of investment that the applicant chooses.

Obtaining citizenship through a program like this can be expensive and may not provide the same level of benefits as naturalization. It is important for applicants to carefully research the program, consult with a qualified attorney or advisor, and carefully weigh the potential benefits and drawbacks before making a decision.

If you are interested in learning more about the program and exploring your options, contact JH Marlin, a qualified lawyer who can provide expert advice and assistance for the Dominica Citizenship by investment.
FAQ

Dominica citizenship by investment - FAQ

Dominica Citizenship by Investment is a government-approved program that allows individuals to obtain citizenship in Dominica in exchange for an investment in the country.

What are the requirements for obtaining citizenship through the Dominica Citizenship by Investment program?

To qualify for citizenship through the Dominica Citizenship by Investment program, individuals must meet the following requirements:

  • Have a clean criminal record
  • Make a financial contribution to the government of Dominica, either by investing in approved real estate projects or by making a non-refundable donation to the government
  • Provide proof of medical insurance
  • Pass a due diligence check

Some of the benefits of obtaining citizenship in Dominica through the Citizenship by Investment program include the following:

  • The ability to travel visa-free to over 130 countries, including the UK, China, and the Schengen countries in Europe
  • The ability to live, work, and study in Dominica
  • The ability to pass citizenship on to future generations by descent
  • No personal income tax or capital gains tax in Dominica

The process of obtaining citizenship in Dominica through the Citizenship by Investment program typically takes around three to four months to complete.

Yes, it is possible to obtain citizenship in Dominica through the Citizenship by Investment program without physically living in the country. However, applicants must visit Dominica at least once during the application process in order to complete biometric information and sign documents.

  • A Spouse of the main applicant
  • Children of the main applicant or spouse who are below the age of 18
  • A child of any age who is physically or mentally challenged and is financially dependent on the main applicant or spouse
  • Parents or grandparents of the main applicant or spouse who are financially dependent
  • A biological or adopted sibling of the main applicant or spouse who is below the age of 25 and is substantially supported by the main applicant or spouse (consent is required for siblings below the age of 18)

The 2021 CBI index ranks various citizenship by investment programs according to nine pillars; Freedom of Movement, Standard of Living, Minimum Investment Outlay, Mandatory Travel or Residence, Citizenship Timeline, Ease of Processing, Due Diligence, Family, and Certainty of Product. The Commonwealth of Dominica along with the Federation of Saint Kitts & Nevis received top rankings for their respective programs. Dominica received perfect score under mandatory travel or residence as there is a lack of mandatory travel or residence requirements for people doing the program. Dominica also scored very high in the Minimum Investment Outlay and Certainty of Product pillars. Dominica’s program has built up its reputation over time and has maintained its reputation by conducting strong due diligence on all prospective applicants.

One can expect that the application process for citizenship by investment in Dominica to include the following:

  • Client (or future citizens) contacts licensed program agent JH Marlin Law
  • Initial due diligence checks are performed to determine eligibility
  • Client agreement is signed, and retainer is paid
  • Applicants choose the qualifying investment option best suited to them with the help of the team (either the donation option to the economic diversification fund or the real estate route from the list of approved real estate projects)
  • Files are prepared and required documents are collected
  • Application for citizenship and corresponding documents submitted to the Citizenship by Investment Unit. The unit will conduct due diligence procedures.
  • Application approval average processing time in 3-5 months (sometimes in 3-4 months or even 2-3 months). The citizenship decision will be communicated to you via letter for citizenship approval.
    • Applicants are given approximately one month to meet requirements and finalize economic contributions. Once the investment contribution is received, a Certificate of Citizenshp (Naturalisation Certificate) will be issued.
  • An application will be made at the passport office to obtain the passport
  • The address of the applicant will be confirmed and all Citizenship documents that we have in our possession will be returned to you.

All citizenship by investment applications must be submitted through an authorized agent.

There are several documents involved in doing a citizenship by investment application which include some of the following; notarized copies of valid passports, valid national identification such as a drivers license, certified proof of address, financial statements to show proof of source of funds, notarized birth certificate from country of birth, letter of recommendation, passport size photos, amongst other documents. Provided an applicant is doing the real estate option the original purchase agreement needs to be submitted with the application.

For US applicants, documents just require notarization and do not need to be aspostilled.

Applicants will need to do a medical examination. For Dominica, the medical examination involves a blood and urine test in addition to completing the standard medical examination form.

There is a disclosure form, verification form amongst other primary forms that need to be completed and signed by each applicant in the application.

As a client we will go over how to complete each application form and guide you through the documentation process. We can provide you with examples of documents, schedule appointments such as medical, notary and do research for your particular case. We can review documents on an ongoing basis and help you throughout the entire process.

Economic citizenship and naturalization are two different ways to obtain citizenship in a country. Economic citizenship program, also known as citizenship by investment, is a program that allows individuals to obtain citizenship by making a significant investment in the country’s economy. Naturalization, on the other hand, is the process by which a person becomes a citizen through legal residency and other requirements.

The main difference between economic citizenship and naturalization is the way that citizenship is obtained. Economic citizenship involves making a financial investment in the country, while naturalization typically involves meeting certain requirements, such as living in the country for a certain amount of time and demonstrating proficiency in the language and culture.

One advantage of economic citizenship is that it provides a faster path to citizenship for qualified applicants. In some cases, citizenship can be obtained in as little as a few months, depending on the specific requirements of the program. Naturalization, on the other hand, can take several years to complete.

Another advantage of economic citizenship is that it allows applicants to obtain the benefits of citizenship without meeting the same requirements as naturalized citizens. For example, applicants for economic citizenship may not be required to pass a language and civics test, or to demonstrate a certain level of knowledge about the country’s history and culture.

One potential disadvantage of economic citizenship is that it can be expensive. The cost of obtaining citizenship through a program like this can vary, but it can be several thousand dollars or more. Naturalization, on the other hand, is typically a less expensive option.

Another potential disadvantage of economic citizenship is that it may not be available in all countries. Some countries do not offer programs like this, or may have strict limitations on who is eligible to apply. Naturalization, on the other hand, is typically available in all countries, although the specific requirements may vary.

Overall, the choice between economic citizenship and naturalization will depend on the individual’s circumstances and priorities. Economic citizenship can be a fast and convenient way to obtain citizenship, but it may be more expensive and have fewer requirements. Naturalization, on the other hand, is typically a less expensive and more comprehensive way to become a citizen, but it can take longer to complete.

There are a few potential drawbacks and concerns that some people may have about obtaining citizenship by investment in Dominica. Some of these include:

  • The cost: Obtaining citizenship through a program like this can be expensive, and the cost of the program may be out of reach for some people especially when you add the government fees as well as the due diligence fees into the mix.
  • The requirement for a significant investment: In order to obtain citizenship through the program, applicants must make a significant investment in the country’s economy. This may not be feasible for some people, or may not be the best use of their money.
  • Limited benefits: Although the program offers some benefits, such as the ability to live and work in Dominica, it may not provide the same level of benefits as naturalization. For example, naturalized citizens may have more rights and protections under the law than individuals who obtain citizenship through a program like this.
  • Potential for fraud: There have been instances of fraud and corruption in some citizenship by investment programs, and some people may be concerned about the risk of being scammed or misled. It is important for applicants to do their due diligence and carefully research the program before applying.
  • Reputational risks: Some people may be concerned about the potential reputational risks of obtaining citizenship through a program like this. For example, they may be concerned about how it will be perceived by others, or about the potential for negative media attention.

There are certain nationalities that have restrictions which include; Iran, North Korea, Sudan, Syria. At the moment applicants from Russia and Ukraine are temporarily banned from submitting a citizenship by investment application.

Please consult us further on your particular case as the situation continuously changes.

Yes. In order to be accepted in the program, you have to demonstrate that you have sufficient funds to make the investment. Applicants are required to declare their overall net worth and often Dominica requests additional documentation to show your net worth in the form of bank statements.

The answer to this question really depends on you. The minimum investment for the donation option is more affordable, however, the government approved real estate investment option might be of interest to those seeking to spend some time in the Commonwealth of Dominica.

There are commercial airlines that regularly fly to the Commonwealth of Dominica. The Douglas’Charles Airport, formerly known as Melville Hall Airport receives flights through transit hubs such as Antigua, Barbados, St Maarten, Puerto Rico, Guadeloupe, and Martinique. The Canefield Airport serves courier and private charters. Proceeds obtained from foreign investors from the CBI program are being used to build and expand an international airport for the country.

Dominica does not have visa free travel to the United States of America. In fact, all the Caribbean countries that offer citizenship by investment do not have visa free to the United States. You will need to apply for a visa or multiple entry visa to travel to the United States on a Dominica passport.

Passports for children below the age of 16 are only valid for five years. For passport holders over the age of 16, the Dominican passport is valid for 10 years.

You can either renew the passport at the Passport and Immigration Department in Dominica or at at Dominican Consulate that does renewals. The process is pretty straightforward and only minimal documentation is required. Note you do not need to travel from your location to do the renewal.

It is important that citizenship by investment candidates disclose issues. Provided you have a criminal record or are subject to tax investigation, have previously experienced bankruptcy or have anything that you think might be an issue, it would be important to communicate this to the authorised agent to verify if it is something that is acceptable. You don’t want to waste your time or your money.

Provided you have been denied a visa to any country, you may still be able to be approved for citizenship. It would be important to highlight previous visa denials to the authorised agent.

Limited expat community and not as developed: for people wishing to relocate there are only a few expats living on the island.

It is possible for just one parent to do the program with their minor child included in the application. However, provided that one parent is excluded from the application, they are required to consent to their child getting citizenship by completing an “affidavit by parent” along with additional documentation confirming their identity.

Please note that, in Dominica, there is neither gift, wealth, inheritance, foreign income, nor capital gains tax. However, provided you reside in Dominica you would be liable to pay personal tax.

Yes. The passport from Dominica is a fully legal passport that is recognized around the world by all parties to the UN.

General Information about Dominica

The Commonwealth of Dominica (not to be confused with the Dominican Republic) is a beautiful island country in the Lesser Antilles region of the Caribbean known for its natural beauty of lush green mountains and beautiful scenery.The Commonwealth of Dominica is located southeast of Miami between the French islands of Martinique and Guadeloupe. Dominica is a member of the United Nations (UN) and the Organization of American States (OAS), CARICOM and other international organizations.

It is a small island with a population of just 72,000 on 750 km2 of land. It is nicknamed ‘Nature Island’ for its rainforests, beaches, mountains, rivers, waterfalls, and hot springs. The tropical climate year round is also a prized feature of the country. Dominica’s landscape is the country’s pride and an outdoorsman’s dream, and as a result, has been named one of the world’s happiest places to live.

Having become independent in 1978, it remains closely tied to the United Kingdom as a former British colony. It boasts a financial hub in the capital city and chief port of Roseau, where several distinguished educational institutions and hospitals are located. The currency is stable as it is directly tied to the US Dollar, mitigating risk of foreign investments.

Fast Facts about the country of Dominica:

  • Location: Lesser Antilles, West Indies (Caribbean)
  • Capital: Roseau
  • Size: 750 km2
  • Population: 72 k
  • Currency: Eastern Caribbean Dollars | USD is also accepted
  • Government: Parliamentary Democracy
  • Economy: Tourism | Agriculture | Offshore Financial Services
  • Official Language: English | French Creole
  • Religion: Roman Catholic
  • Cost of Living: Moderate | Tax-Friendly

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