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How Due diligence works for Dominica’s CBI program?

How Due diligence works for Dominica’s CBI program?

Dominica runs the second oldest Citizenship by Investment Programme in the Caribbean region since 1993. Efficient due diligence and background checks is the cornerstone of Dominica’s citizenship by investment program. This rigorous process of evaluating an applicant’s legitimacy to acquire citizenship from a country is the cornerstone of Dominica’s CBI Programme. Admitting only highly qualified applicants not only protects the…

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Blacklisted countries for St Kitts citizenship by investment

Blacklisted countries for St Kitts citizenship by investment

The Government of St Kitts and Nevis from time to time bans certain country nationals from applying for Citizenship by investment program. These country nationals are considered high risk nationals were put on the restrictive blacklist Iran Afghanistan North Korea Cuba Russia Belarus Ukraine Note: These nationals are not permitted to apply for St Kitts and Nevis regardless of where…

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St Lucia CIP Approved Real Estate

St Lucia CIP Approved Real Estate

The St Lucia Government has approved two real estate developments for acquiring citizenship through investments. Please note that only investing in government approved CIP projects will make you eligible for citizenship by investment. Under the CIP regulations, you must buy a real estate for a minimum of USD 300,000 or more. You must hold the property for 5 years and…

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How to Add Dependants for Dominica citizenship?

How to Add Dependants for Dominica citizenship?

Dominica Citizenship by investment program has become the most popular CBI in 2021. For many investors, adding dependants can be quite confusing. Either you can include family members in one single application or add them later, known as post citizenship addition, that is after the main applicant as single applicant acquires citizenship. Dominica’s 2020 Regulations amended the meaning of “dependant”…

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