The Citizenship by Investment Unit Dominica (CBIU) is the government authority responsible for handling all matters related to the Dominica Citizenship by Investment Program. This guide explains the role of the CIU, including its due diligence processes, how it manages qualifying investments, and what it requires to grant a Dominica passport.
Citizenship by Investment Unit Dominica: Key Takeaways
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What is the Dominica Official Unit?
The Citizenship by Investment Unit (CBIU) is the official authority established by the Dominican government to Dominica Citizenship by Investment operations. The CIU is responsible for processing all applications received from agents authorized to submit Dominica citizenship applications on behalf of qualifying foreign nationals and their family members.
Once an Authorized Agent has submitted a citizenship application, the CIU conducts due diligence checks to determine the eligibility of investors and qualifying dependents to obtain Dominican citizenship.
For successful applications, the CIU issues applicants a letter of approval in principle, allowing the applicant to then make the required investment, which includes a donation to the Dominica Economic Diversification Fund (EDF) or a real estate investment.
The Citizenship by Investment Unit Dominica responsibilities also include granting licenses that authorize agents to submit applications, as well as ensuring that donated funds and real estate investments are allocated to the appropriate socio-economic initiatives.
Why the Dominica CBIU Exists
The Dominica Official Unit exists to centralize citizenship application vetting, due diligence checks, and approval, thereby simplifying administration and ensuring alignment with Dominica immigration law and international standards.
The Unit channels investor funds received into the EDF to the Ministry of Finance for critical national development projects. The rules for the Dominica real estate route are also enforced by the Unit, which includes monitoring compliance with the program’s five-year minimum hold period for qualifying real estate investments.
Policies and compliance
- Approved Agents: The citizenship application process submitted by a Dominica citizenship by investment lawyer or agent licensed by the CIU.
- Due diligence: The CIU conducts background checks through an independent professional firm commissioned by the CBIU, which includes a mandatory Caribbean citizenship interview.
- Ongoing monitoring: In addition to Dominica Citizenship by Investment Unit official minimum contribution for 2025, the CBIU ensures compliance from foreign nationals who invest in Dominica to acquire citizenship, including the minimum holding period, as well as ensuring successful applicants uphold Dominica’s values.
- Program transparency: The CBIU tracks applicant donations and allocated funds to maintain transparency, public confidence, and international credibility.
- Rejections and revocation: The CBIU has the power to reject applications that don’t fulfill the program’s criteria and to revoke citizenship and Dominican passports acquired through fraud, misrepresentation, or non-compliance with program requirements.
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Dominica Citizenship by Investment Program
Dominica Citizenship by Investment offers two investment routes: a government fund contribution to the Economic Diversification Fund (EDF) and real estate investment.
Economic Diversification Fund (EDF): Requires a non-refundable contribution of $200,000 for a single applicant and $250,000 for a main applicant and three dependent family members.
Real estate investment: Requires a minimum investment of $200,000 in government-approved real estate.
Authorized Dominica CBIU Agents
To maintain efficiency and follow the uniform framework of all five countries offering Caribbean citizenship by investment programs, the Dominica CBIU restricts citizenship application submissions to agents and law firms licensed by them. In other words, citizenship by investment applications cannot be submitted by investors to the CBIU; they must be submitted by an authorized agent on their behalf.
Dominica Citizenship by Investment Unit Process
- Choose the donation or real estate route and contact an Authorized Agent to submit your application.
- Complete the citizenship application forms and gather the required documents.
- Your agent submits your application and supporting documentation to the CBIU.
- Fulfill the mandatory Dominica citizenship interview requirement.
- The CBIU approves the application for investment.
- Make the required donation to the EDF or real estate investment.
- Become a citizen and obtain a Dominica passport.
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So, why work with Global Citizen Solutions to obtain Caribbean citizenship?
- Global approach by local experts: We are corporate members of the Investment Migration Council, with local expertise in all five Caribbean CBI programs.
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- An all-encompassing solution: A multidisciplinary team of immigration lawyers, investment specialists, and tax experts will take into consideration all your and your family's mobility, tax, and lifestyle needs.
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