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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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Dominica increases visa free rights to citizens

Dominica increases visa free rights to citizens

The Commonwealth of Dominica is becoming an increasingly popular destination for foreign investment as foreign investors find the Caribbean territory particularly attractive as a second citizenship option as a direct result of the visa-free access afforded to Dominican passport holders. Visa-free travel has emerged as important human right in the 21st century. Investing in a passport that provides visa free…

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Download Application Forms

Here you can download all application forms for citizenship by investment programs, so that you can familiarize yourself with the application process. Note that some countries do not provide original application forms for free download. These can be only obtained from authorised agents or government offices. Saint Lucia Guidelines for Application Document Checklist – SL1 Use of Authorised Agent Form…

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How Malta does Vetting on candidates?

How Malta does Vetting on candidates?

Malta processes some 400 applications every year under its citizenship by investment program. The highly efficient vetting system developed by Malta government to screen high risk candidates is at the core of the CBI industry often touted as the gold standard. Over the past years almost one in three applications are refused under IIP. All applicants and their family members…

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Citizenship by Investment in Microstates

Citizenship by Investment in Microstates

Microstates are smallest countries in the world with small land mass (less than 1000 km2) and small population (less than 500K).  It is important to understand that overseas territories, and SARs are not considered as microstates. Microstates should not be confused with micronations, which are not recognized as sovereign states. Micronation citizenships that have no value. Microstates often rely on…

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Jordan CBI Program

Jordan CBI Program

Jordan first established naturalization by investment in 1999 with its investment promotion legislation. The Jordan citizenship by investment (CBI) program was never a popular route for foreign investors, but in the last few years it has resurfaced as many high net-worth individuals (HNWI) from the Middle East are looking for security in another country and Jordan has been relatively stable…

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