Category: Citizenship

  • Montserrat Citizenship By Investment

    Montserrat Citizenship By Investment

    Montserrat, one of the fourteen british overseas territories in the Caribbean explored the idea of Economic citizenship scheme in 2015 to bring economic developments in to the country with only 4500 people living in the island. The country struggling to revive economy with GDP of only $63 million,  one of the lowest in the world.…

  • What you should know about Bulgaria citizenship by investment?

    What you should know about Bulgaria citizenship by investment?

    Bulgaria is a super interesting country to become a citizen by investment. Considering Bulgaria is a EU member state and likely to join schengen area in the future, things get more interesting in Bulgaria. So what you should know about Bulgaria citizenship by investment (BCBI)? Bulgaria has low corporate taxes, easy business formations, low cost…

  • Extradition treaties with Citizenship by investment

    Extradition treaties with Citizenship by investment

    Explore the intricacies of extradition law and dual criminality of fugitives. Gain insights into the extradition treaties signed by CBI countries on mutual legal assistance.

  • Which Citizenship by Investment countries exchange bank information?

    Which Citizenship by Investment countries exchange bank information?

    The Automatic CRS standard developed by OECD in 2014 allows jurisdictions to automatically exchange bank account information with between tax authorities on a global level, on an annual basis to prevent tax evasion. Currently, there over 100 jurisdictions having committed to exchanging information with each other under the CRS. India, China, Russia joined the CRS…

  • Why are diplomatic passports weaker than ordinary passports?

    Why are diplomatic passports weaker than ordinary passports?

    Many wrongly assume diplomatic passports are given to important government officials automatically come with diplomatic immunity. This is simply NOT true.  This is because of the limited understanding on the diplomatic rules and engagement. One must clearly understand that diplomatic passports do not come with automatic diplomatic immunity. Only certain class of diplomats receive this…

  • Belgium Professional Card for Investors

    Belgium Professional Card for Investors

    Belgium is an exciting country to live, work and do business in Europe.  The country offers excellent healthcare, education, super high standards of living and a powerful EU passport. One inway to acquire Belgium long term investor residency for self employed investors and entrepreneurs is through professional card. Foreigners including third country nationals can acquire…

  • New Prices for St Lucia Citizenship by Investment

    New Prices for St Lucia Citizenship by Investment

    The Government of St Lucia announced new prices for CIP by making changes to Citizenship by Investment (Amendment) Regulations in May 2019. The changes has been published in the official gazette. The prices remain almost the change except the real estate Govt fee has been slightly reduced to $30,000 (from $50,000) Another important change introduced…

  • Romania Residence and Citizenship by Investment

    Romania Residence and Citizenship by Investment

    Romania offers citizenship and residency to foreign investors who commit to invest in Romanian businesses and job creation. The naturalization time is reduced by half for citizenship, if the foreigners invest atleast EUR 1 million or more under the currently citizenship legislation. Romania is a EU member state, but currently in the process of joining…

  • Ordinary vs Discrete Naturalization

    Ordinary vs Discrete Naturalization

    Naturalisation refers to the range of procedures to grant citizenship of a given country to a foreign national on the basis of the notion of the individual’s ‘genuine link’ or ‘genuine connection with the state. Naturalized citizens are also dual nationals but depends on the state  if dual nationality is permitted or not. There are…

  • Why Citizenship is Better than Residency?

    Why Citizenship is Better than Residency?

    First, clients must understand that there are ONLY two types of investment immigration schemes, first is citizenship, and second is residency. It is very important to understand the difference between citizenship and residency and each has its own distinct advantages. Here are some quick important differences between citizenship and residency. Benefits Citizenship Residency What you…