Citizenship
by Investment
Unit Dominica 2023

The Citizenship by Investment Unit in Dominica is here to make your dreams of global mobility and security a reality. In 2023, we are proud to offer you an unparalleled opportunity to become a citizen of one of the most picturesque and thriving nations in the Caribbean through our esteemed Citizenship by Investment (CBI) program.

What is the Dominica Official Unit?

The official government body responsible for managing the Citizenship by Investment program in Dominica is the “Citizenship by Investment Unit” (CIU).

The CIU is a specialized government agency established to oversee and administer the process of granting citizenship to eligible individuals and families who make the requisite investments in Dominica.

The CIU plays a crucial role in ensuring the transparency, legality, and efficiency of the program. They review and process applications, conduct due diligence on applicants, and provide recommendations to the government for the approval of citizenship applications.

Additionally, the CIU is responsible for safeguarding the integrity and reputation of Dominica’s CBI program on the international stage.

Who is the President of the CIU?

The President of the Citizenship by Investment Unit (CIU) is a pivotal figure in overseeing and managing the CIU’s operations.

 

In 2021, the President of the CIU was Emmanuel Nanthan.

 

However, it’s essential to note that leadership roles within government agencies can change over time due to elections or administrative decisions.

 

The President of the CIU plays a crucial role in ensuring the efficiency and integrity of the Citizenship by Investment (CBI) program in the respective country. Their responsibilities typically include:

1. Program Oversight:

The President oversees the day-to-day operations of the CIU, ensuring that the program is administered in accordance with the law and government regulations.

2. Policy Implementation:

They are responsible for implementing government policies related to the CBI program, including any updates or changes to the program’s requirements.

3. International Relations:

The President may engage in diplomatic efforts to maintain strong relationships with other countries and international organizations, especially those that may impact the CBI program.

4. Transparency and Accountability:

Ensuring that the CIU operates with transparency and accountability is a key duty. This involves regular reporting to government authorities and the public.

5. Due Diligence:

The President oversees the due diligence process for CBI applicants to ensure that only eligible and reputable individuals and families are granted citizenship.

6. Program Promotion:

They may also be involved in promoting the CBI program to potential investors, highlighting the benefits of obtaining citizenship through investment.

Dominica Citizenship By Investment Program

Are you looking for a powerful passport that offers visa-free travel to over 140 countries and a secure haven in the Caribbean? Welcome to the Dominica Citizenship by Investment (CBI) Program, your key to a world of opportunities.

1. EDF (Economic Diversification Fund)

The EDF option is your direct path to Dominican citizenship. By making a non-refundable contribution to Dominica’s Economic Diversification Fund, you’re not only securing your future but also contributing to the nation’s development. Your investment empowers the country to fund essential projects in healthcare, education, infrastructure, and more.

Single Applicant

Applicant + Spouse

Family of Upto Four

Additional Dependent Under 18

Additional Dependent Over 18

Minimum Donation

$100,000

$150,000

$175,000

$25,000 each

$50,000 each

Due Diligence

$75,00

$4,000 for each family member aged 16 or over

Application Fee

$1,000 per application

Passport Fee

$500 per passport

Oath of Allegiance

$250 per person

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2. Real Estate Investment

Investing in approved real estate projects is another avenue to Dominican citizenship. By purchasing qualifying property, you not only become a global citizen but also a property owner in one of the Caribbean’s most stunning destinations. Enjoy the dual benefits of a second home and a second passport.

Single Applicant

Family of Upto Four

Family of Upto Six

Additional Dependent

Minimum Donation

$200,000

Government Application Fees

$25,000

$35,000

$50,000

$+25,000 each

Due Diligence

$75,00

$4,000 for each family member aged 16 or over

Application Fee

$1,000 per application

Passport Fee

$500 per passport

Oath of Allegiance

$250 per person

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A Glimpse About Dominica

Dominica, often referred to as the “Nature Isle of the Caribbean,” is a captivating gem located in the Eastern Caribbean Sea. It stands out for its unspoiled natural beauty, boasting lush rainforests, cascading waterfalls, and pristine black-sand beaches. This volcanic island is a paradise for nature enthusiasts, offering countless opportunities for hiking, diving, and exploring its vibrant marine life.

 

The nation’s capital, Roseau, is a charming town with colorful architecture and a warm, welcoming atmosphere. Dominica is celebrated for its political stability, low crime rate, and a harmonious multicultural society that embraces various traditions and cultures.

POPULATION

71,946

LOCATION

Caribbean

CLIMATE

Tropical climate, hot and humid year-round

CAPITAL CITY

Roseau

LANGUAGE

English

RELIGION

Christianity

CURRENCY

East Caribbean Dollar

ECONOMY

Agriculture, tourism and manufacturing

What is the Application Process for Citizenship by Investment Program

The application process for a Citizenship by Investment (CBI) program is typically designed for individuals and families who wish to acquire citizenship in a foreign country by making a qualifying investment. The specific eligibility criteria may vary from one country’s CBI program to another, but here are some common requirements:

  • Age: Applicants must typically be at least 18 years old. Some programs may have additional age-related criteria for dependent family members.

 

  • Clean Background: Applicants and their dependents should have a clean criminal record. They are generally subject to thorough background checks as part of the due diligence process.

 

  • Financial Requirements: Applicants must meet the financial requirements of the CBI program. This often involves making an eligible investment, which can include a donation to a national development fund or an investment in approved real estate projects.

 

  • Health and Medical Checks: Some countries may require applicants and their dependents to undergo a medical examination to ensure they don’t have contagious diseases that could pose a public health risk.

 

  • Source of Funds: Applicants must provide evidence of the legitimate source of their funds used for the investment.

 

  • Investment Choice: Applicants need to choose between the investment options offered by the CBI program, such as contributing to a national fund or investing in real estate. The specific requirements for each option will vary.

 

  • Dependent Eligibility: Most CBI programs allow applicants to include their spouses, children, and sometimes other dependent family members in the application. There may be age restrictions for dependent children.

 

  • Residency or Presence Requirements: Some CBI programs may require applicants to spend a certain amount of time in the country, either before or after citizenship is granted.

 

  • Application Fees: Applicants are generally required to pay non-refundable application fees as part of the process.

 

  • Language and Cultural Knowledge: While not common, some countries may require applicants to demonstrate a basic knowledge of the country’s language and culture.

Why Use WhinChester Corporate Powerhouse?

WhinChester Corporate Powerhouse is your trusted partner in the journey to Dominican citizenship. Our expert team offers:

  • Experience: With years of experience, we understand the intricacies of the CBI program.
  • Tailored Solutions: We customize your application to suit your unique needs.
  • Efficiency: We expedite the process, ensuring you obtain citizenship in record time.
  • Transparency: Our commitment to transparency means you’ll always be in the know.
  • Peace of Mind: We handle the details, so you can focus on your new life as a global citizen.

Dominica Document Requirements

Certainly, here is a breakdown of the general document requirements and information on supporting documentation and certification for obtaining citizenship by investment in Dominica:

1. Application Form

Complete the official Dominica Citizenship by Investment Application Form provided by the Citizenship by Investment Unit (CBIU).

2.Passport

A valid passport for all applicants, including dependents.

The passport should have a validity of at least six months beyond the intended date of entry into Dominica.

3. Birth Certificate:

A certified copy of the birth certificate for each applicant.

4. Marriage Certificate (if applicable):

A certified copy of the marriage certificate for the main applicant and spouse.

5. Police Clearance Certificate:

Provide a recent police clearance certificate issued by the relevant authorities in each country where applicants have resided for six months or more over the past ten years.

The certificate should not be older than six months at the time of submission.

6. Medical Certificate:

A medical certificate issued by a licensed medical practitioner verifying the applicant’s good health. This certificate may also include results of a recent HIV test.

7. Curriculum Vitae (CV) or Resume:

A detailed CV or resume outlining the educational and professional background of the main applicant.

8. Financial Statements:

Provide certified copies of bank statements and other financial documents as proof of the source of funds.

9. Investment Confirmation:

Proof of investment in one of the approved investment options, such as a signed investment agreement or confirmation of the real estate purchase.

10. Passport-size Photographs:

– Recent passport-sized photographs of each applicant, adhering to the specified requirements.

Supporting Documentation:

Business Documents (if applicable):

– If the source of funds is from a business or company, provide relevant business documents, such as incorporation certificates, financial statements, and tax records.

Education Records (if applicable):

– Academic transcripts and certificates for applicants pursuing education-based eligibility.

Certification of Documents

All required documents must be certified or notarized as follows:

 

  • Birth certificates, marriage certificates, and other civil documents should be certified with an apostille, if applicable.
  • Copies of passports should be notarized.
  • Bank statements and financial documents should be issued and certified by a recognized financial institution.
  • All non-English documents should be accompanied by certified English translations.
  • Ensure that any certified copies or notarizations are performed by authorized professionals or institutions as per the requirements of the Citizenship by Investment Unit (CBIU).

 

Please note that these document requirements and certification procedures may be subject to change, and it is essential to verify the latest requirements with the Dominica Citizenship by Investment Unit or your authorized representative before proceeding with your application. Compliance with the specified documentation and certification requirements is crucial for a successful citizenship by investment application in Dominica.

Some FAQs about the Dominica Official Unit

The CBIU is a government agency in Dominica responsible for managing and administering the country’s Citizenship by Investment Program. Its primary role is to oversee the application process, conduct due diligence on applicants, and make recommendations to the government regarding the approval of citizenship applications.

The processing time for a citizenship application through the CBIU in Dominica typically ranges from three to four months. However, the exact processing time may vary depending on factors such as the completeness of the application and the results of the due diligence checks.

To be eligible for the program, applicants must be at least 18 years old and have a clean criminal record. They must also make a qualifying investment, either through a donation to the Economic Diversification Fund or an investment in approved real estate projects. Additionally, applicants are required to meet the program’s financial and health requirements.

Yes, the CBI Program in Dominica allows the main applicant to include eligible family members in their application. This typically includes a spouse, dependent children, and, in some cases, dependent parents or grandparents. Each family member included in the application is subject to the program’s requirements and fees.

More About Dominica

Your Journey to Dominica Citizenship & Passport Starts Here

Dominica Citizenship - What is the Application Process?

Dominica Citizenship –“Beyond Visa-Free Travel”

Dominica Citizenship: A Valuable asset

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