Below is step-by-step guide to apply for Dominican Citizenship by Investment programme laid out by the CBIU Unit of Dominica. Each step outlines the requirements and estimated duration for a smooth application process.
STEP 1: Choose an Authorised Agent
The first step for applying for citizenship is to choose an agent from the list of Authorised Agents. These are people who have been officially licenced by the Citizenship by Investment Unit to be given the authority to act on behalf of the main applicant in relation to a Citizenship by Investment application.
Authorised Agents are the only people who can handle applications for Citizenship by Investment, and the Dominica Citizenship by Investment Unit (CBIU) will not accept direct submissions.
STEP 2: Contact your Authorised Agent
Getting in touch with your Authorised Agent will allow you to discuss the best way to prepare the required documentation you need to submit as your application to the CBIU. You will need to complete all official forms, attend a medical examination and obtain certain supporting documents for your CBI application. All this paperwork will need to be submitted in English and with the appropriate notarisation and legalisation. If you are purchasing property, this will need to be reserved through a sale and purchase agreement.
STEP 3: Processing of application
When all of your forms have been completed, and all documentation collected, your Authorised Agent will submit your application to the CBIU and liaise with them on your behalf. The Authorised Agent will attend to all correspondence, queries or questions which the CBIU may have during that time.
Your application will need to be vetted by means of a thorough due diligence background check in order to verify the information that you have provided.
All applicants sixteen years of age or over will be required to attend a mandatory interview.
STEP 4: Background checks
The CBIU will consider your file taking into consideration the findings of the due diligence report and mandatory interview and make a recommendation on your application to the Government accordingly. You will then receive a letter through your Authorised Agent, which will inform you on the status of your application. This will let you know whether it has been successful (known as “approval in principle”), delayed for cause and is still being processed or denied.
STEP 5: Payment of investment and issuing of Certificates of Naturalisation
If your application is approved in principle, the CBIU’s letter will also instruct you to make your contribution payment for the Economic Diversification Fund option or complete the payment on the real estate property. Upon receiving proof of payment, the CBIU will then issue your Certificate of Naturalisation, which stands as evidence of your citizenship and can be used by yourself or your Authorised Agent to apply for your Dominican passport.
1.Dominica EDF Fund: A step by step guide
Step 1: Select an Authorised Agent
Applicants must select an Authorised Agent or official promoter from the CBIU website to assist throughout the process, handling documentation and communication with the CBI Unit.
Step 2: Due Diligence Process
Once due diligence fees are paid, the agent submits the application, which undergoes a multi-tiered due diligence process.
Step 3: Make the Investment
If approved in principle, the applicant makes the investment, paying the applicable fees in full.
Step 4: Receive your citizenship
Applicants will receive their Dominican citizenship and can apply for their new passport.
2.Real Estate Investment – A step-by-step guide
Step 1: Choose from a list of pre-approved projects
Applicants interested in investing in the real estate option must choose from the list of pre-approved real estate projects.
Step 2: Select an Authorised Agent
Applicants must select an Authorised Agent or official promoter from the CBIU website to assist throughout the process, handling documentation and communication with the CBI Unit.
Step 3: Due Diligence Process
Once due diligence fees are paid, the agent submits the application, which undergoes a multi-tiered due diligence process.
Step 4: Make the Investment
If approved in principle, the applicant makes the investment through a Sale and Purchase Agreement with the real estate developer and pays government fees.
Step5: Receive your citizenship
Applicants will receive their Dominican citizenship and can apply for their new passport.
