EB-5 NY 9 Orchard 900k USD | Global Citizenship

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

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

9 ORCHARD HOTEL

Total Project Costs $190,000,000 EB-5 $78,500,000 (41% LTC) - Secured by First Deed of Trust Developer Equity $111,500,000 (59% TC) PROTECTIONS FOR EB-5 INVESTORS:

• EB-5 Investors Secured with a First Deed of Trust

• Project already 100% funded with DLJ Fund Equity

• DLJ provides a Fund Guarantee for all I-526 applications

• 100% of all profits reserved to lower EB-5 loan balance

• Developer takes no profit until EB-5 paid back in full

• No EB-5 minimum, all EB-5 proceeds will be accepted into the project

• Developer anticipates $20MM Government Investment through Historic Tax Credits at completion

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