Caribbean · Jurisdiction
Dominica
Citizenship by investment, reserve passport and long-term family mobility.
Relevant objectives
Typical client objectives
The decision depends on citizenship, family composition, sources of income, business structure and bank requirements.
Reserve international status
Long-term mobility and capital planning
Services in this jurisdiction
Our specialization in Dominica
Primary areas of work in Dominica: citizenship by investment, reserve passport and long-term family mobility. Before starting the procedure, we check the applicable basis, tax consequences, bank eligibility and required physical presence.
Citizenship by Investment
We check family composition, program availability, budget and requirements for applicants.
More detailsPreparing for due diligence
We collect biographical, financial and corporate documents to verify the program.
More detailsConfirmation of the origin of funds
We formulate a consistent documentary explanation of the sources of income and capital.
More detailsFamily planning
We take into account the inclusion of family members, deadlines, future changes in composition and renewal of documents.
More detailsBanking applicability
We evaluate how the new status relates to existing banks, assets and tax position.
More detailsWho should consider it
When to consider Dominica
- Families with a transparent capital history
- Clients who require international reserve status
- Applicants ready for in-depth screening
Key advantages
Why consider Dominica
- Legislative investment procedure
- Possibility to include family members included in the program
- Additional tool for international mobility
Points we assess in advance
Suitability criteria
- Relevance of the program and applicability to the applicant’s nationality
- Tax residency, place of management and reporting
- Banking eligibility, origin of funds and physical presence
Preliminary assessment
We conduct a preliminary assessment of your situation
At the initial consultation, we determine the appropriate grounds, necessary documents, estimated time frames and budget. The final conditions depend on the profile of the applicants and the applicable rules.
Return to Geography