Q
QUALIFICATIONS
- Be of impeccable character
- Hold no criminal record
- Submit all the required documentation
- Make a direct, investment with the Government of Dominica
STEP
Preparing your documentation for submission to the CBIU – You will need to complete the official forms, attend a medical examination and obtain certain supporting documents, all of which need to be submitted in English and with the appropriate legalisation. We your Agent (Sunstone Inc.) will be able to advise you on the preparation of the documents and how to have them legalized. A complete list of the required forms is below:
- Proof of address (e.g. Original utility bill addressed to you)
- Bank statement for the last twelve months
- Recommendation from applicant¹s Bankers
- Disclosure Form (Form D1)
- Investment Agreement (Form D4)
- Two (2) completed copies of Application Form 12 for each applicant (Notarised)
- Verification form (Photo and Fingerprint form)
- Notarised Driver’s license
- One (1) professional reference
- Letter of Employment
- Recommendation from applicant¹s Bankers
- Two (2) Personal references
- Police record, with fingerprints, from country of birth and country of residence (if different) for each applicant sixteen (16) years and over;
For children twelve to fifteen (12-15), sworn affidavit by parent that child does not have criminal record - Eight (8) passport size photos for each applicant – Certified True likeness and signed by certifier at the back of each one
- Marriage Certificate/Dissolution of Marriage if required
- Birth Certificate
- Affidavit of Source of Funds
- Proof of payment of relevant fees
- Letter of recommendation from the head of the school/university for children between 12 and 18 years old
- Medical Certificate- (to be signed and stamped by doctor)
- Detailed Business Background Reports/Resume
- Notarized copies of University/College diploma
- Cover Letter – (Sample to be provided by agency)
STEP
When all of your forms are complete, we will submit the application to the CBIU of Dominica and will liaise with the Unit relating to all correspondence, queries or questions on your file that may arise in due course. There is currently no mandatory interview requirement for the Dominican Citizenship by Investment Program, however an interview may be required at the discretion of the Government.
STEP
Your application will be vetted through a thorough due diligence background check, which will verify the information that you have provided. The CBIU will consider the file in the light of the due diligence report, and will take a decision about your application. You will receive a letter from Sunstone Inc., which will inform you whether your application has been successful, has been delayed for further processing or has been rejected.
STEP
If your application is successful, the CBIU will issue a letter instructing you to make the investment payment (for the Government Fund option) directly into the Government bank account. Upon receiving proof of the payment, the CBIU will issue the certificate of registration, which will be able to be used by Sunstone Inc. to apply for a Dominican passport.
We will work closely with you to submit and follow through your citizenship application.