DOMINICA
Investor Program
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Advantages
• Citizenship and a second passport for life for the applicant and dependent family members • Travel visa-free to more than 115 countries
• Visa Free access to Schengen Area countries granted in May 2015
• Enjoy tax free status
• No requirement to reside in Dominica
• No management or educational requirements
• No country restrictions (Open to all applicants)
Requirements
• Applicants can make a non-refundable donation to the government fund or invest
in a government approved real-estate project
• Be over 18 years old
• Have no criminal record
• Provide all the documents are required in English
• Provide a letter of application for economic citizenship addressed to the Minister
responsible for Citizenship
• Have basic knowledge of the English language
• Make a deposit in a bank account at the National Commercial Bank of Dominica
• Must use a government authorised agent
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Investment Options
1. The Government Fund option (non-refundable) Minimum to be invested:
• USD 100,000 for a single applicant
• USD 175,000 for applicant accompanied by a spouse
• USD 175,000 for applicant accompanied by up to two children under 18 years old
• USD 200,000 for applicant accompanied by a spouse and two children under 18
years old
• Add USD 50,000 for each additional dependent of the main applicant other than
a spouse 2. The Real Estate option (saleable after 3 years) Purchase authorised
real estate with a minimum value of USD 200,000, which must be held for at least
three years. In addition to the cost of the real-estate the following additional
government fees apply:
• Main applicant: USD 50,000
• Spouse: USD 25,000
• Dependent under 18: USD 20,000
• Dependant aged 18-25: USD 50,000
Process (3-4 months)
• Prepare all the documents required and submit them via an authorised agent, and
pay due diligence fees
• After approval, every applicant must sign an oath of allegiance in front of a Notary
Public, Justice of Peace or Commissioner of Oaths
• Obtain the passport after the citizenship confirmation
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Bulgaria - Fast-Track
Citizenship Program
Financdial Option +260.000 Euros
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The Bulgaria Fast-Track Citizenship Program allows an applicant to obtain permanent residence in 3-4 months,
and full Bulgarian “EU” citizenship within 20-24 months,
for just €260,000 (one-time “walk away” financing option),
plus €50,000 in legal, due diligence, government, and apartment rental fees.
Bulgarian citizenship will allow the applicant and his/her family to live, work, and study anywhere in Europe.
Benefits of the Program
- The Government processing time for due diligence and permanent residence (PR) is 3-4 months.
- Fast-track applicants can apply for citizenship after holding PR for one year, and will receive citizenship within 6 months (less than 2 years total processing time).
- We are offering a €260,000 financing option (which replaces the minimum 5-year investment of €1,024,000).
- Citizens have visa-free access to 169 countries and territories, including Canada and Europe.
- There are no restrictions on nationalities (all foreign nationalities may apply).
- The financing is non-recourse to the principal applicant, and he/she has no personal liability to repay any portion of the loan.
- Bulgaria has one of the lowest tax rates in the European Union, and a free-trade environment.
- There is no age restriction, language requirement, in-country residency requirement, education requirement, or management/business experience requirement.
- A signed declaration on the source of funds is required, but there is no detailed path of funds requirement.
- Citizenship is transferable by descent, so is transferred to all children and grandchildren regardless of age, marital status, or family size (including adopted children).
Qualifications
- The applicant must possess a valid passport and reside legally in a country.
- The applicant must pass a medical and security background check.
- The applicant must provide a declaration explaining the source/origin of invested funds.
- The principal applicant must be minimum age 18 years (no maximum age).
- The spouse must be married to the principal applicant for at least 5 years (unless using the Supplemental Offering).
- The applicant must invest €1,024,000 in Bulgarian government bonds, for 5 years, to obtain residence and fast-track citizenship. A financing package is available for a “walk-away” payment of €260,000, and is non-recourse to the applicant.
- The applicant must visit Bulgaria twice (for 2 and 4 days respectively), but there is no further requirement for in-country residence during the process, and therefore no income tax liability.
How to apply and further details
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