The Dominica Citizenship by Investment Unit has announced that it’s waiving certain document requirements for its CBI applications, without undermining its due diligence procedures.
The bank reference, personal reference, immunization schedule and audited financial reports are now no longer necessary as part of the application.
However, the bank still requires the bank reference and financial statements in order to process the invested funds.
With this move, Dominica is making it easier for high net worth individuals to apply for its CBI program.
According to a recent Memorandum of Agreement signed by Antigua and Barbuda, Dominica, Grenada,
Antigua & Barbuda, Dominica, Grenada, Industry News, St. Kitts & NevisIn the early 1980s, a time when borders were becoming less rigid, capital and
Antigua & Barbuda, Dominica, Grenada, Industry News, St. Kitts & Nevis, St. LuciaAimed to further strengthen the program’s integrity and provide applicants with an expedited application
Dominica, Industry NewsSiblings no longer qualify as dependants. Dominica’s Citizenship by Investment Unit has published amendments to
Dominica, Industry News