DOMINICA
Investor Program


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


SAINT LUCIA
Citizenship by Investment Program (CIP)

There are three main investment routes that applicants can apply through. The first is by contributing
(donation requirements : a minimum donation of $100,000 plus fees) to Saint Lucia’s National Development Fund. The second option is by investing in government approved real estate projects, from $200,000. The third route, is a five-year investment in Government Bonds. See below for more details on each route.
Family Requirements
Family members can be included in the application for St Lucia citizenship. The main investor can include:
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Spouse
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Dependent Children
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Dependent parents over 55 years
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Siblings under 18 years old
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Due Diligence Requirements
Investors must provide
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Police Reports – evidence of a clean criminal record
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Have no outstanding visa refusals
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Various documentation, including financial documents, employment/ business documents, ID, proof of address
Minimum Stay Requirements
One of the many attractions of gaining second citizenship in Saint Lucia is that the Citizenship by Investment programme does not have any minimum stay requirements. Citizens of St Lucia have the right to live, work or study in St Lucia, if they wish to, but this is not a pre-requisite of the programme. There is also no interview or language test required.
Citizens of Saint Lucia may travel visa-free to the European Union, Hong Kong, and the U.K. Government processing times are approximately 4 months, and the program offers both cash and real estate investment options. Iranians citizens are no longer able to apply (regardless of their current country of residence), due to problems conducting due diligence checks, and banking restrictions.
Advantages
• Citizenship and a second passport for life for the applicant and dependent family members
• Children under 26 years old can be included in the application
• Travel visa-free to over 130 countries
• Visa Free access to Schengen Area
• Enjoy multiples tax incentives
• No requirement to reside in Saint Lucia
• No management, educational or language requirements
• English as official language and safe environment Requirements
• Applicants must make a qualified investment in one of the four designated investment options
• Be over 18 years old
• Have no criminal record
• Provide all required documents in English
• Successfully pass a due diligence check
• Applicants must use a government authorized agent

Investment Options
1. Saint Lucia National Economic Fund
Minimum to be invested:
• USD 100,000 for a single applicant
• USD 165,000 for applicant accompanied by a spouse
• USD 195,000 for applicant accompanied by up to two dependents
• USD 25,000 for each additional dependents
2. St Lucia Citizenship By Investment Real Estate
For the real estate route, applicants must invest in a government-approved real estate development for a minimum of $200,000, plus fees. The investment must be held for a minimum holding period of five years, after which it may be liquidated.
3. St Lucia National Action Bond
Citizenship by Investment Applicants can also choose to deposit $300,000 into a refundable Government Bond, known as the National Action Bond. The bond has a minimum holding period of five years, after which the capital can be returned to the investor at 0% interest. The investment is $300,000 regardless of how many family members are included in the application. There is also an additional non-refundable administration fee of $50,000 required, plus other application and due diligence fees.


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