CITIZENSHIP BY INVESTMENT PROGRAM S.R.O. No. 43 The Citizenship - TopicsExpress

CITIZENSHIP BY INVESTMENT PROGRAM S.R.O. No. 43 The Citizenship by Investment Programme provides for an individual to obtain Dominican citizenship on the basis of an investment in Dominica. One component of the Program is for the purchase of real estate in an Approved Project., which is a real estate development or other development project that has been approved by Cabinet as a qualified project for Citizenship By Investment. APPROVED PROJECT CRITERIA 1. Comprehensive Business Plan with financial projections for 5 years 2. Approved architectural/master plan designs 3. Proof of investment/Investment guarantee of 20-25% of capital requirement for the Project Profile on shareholders 5. Details of the legal structure for the development 6. Audited financial Statement for three (3) years for existing companies 7. Copy of due diligence report

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