Investor Presentaiton slide image

Investor Presentaiton

Procedure for obtaining Dominica citizenship by investment 1 2 Preliminary Due Diligence 1 day A certified Anti Money Laundering Officer reviews the investor's documents and assesses potential risks. This helps to pass a comprehensive check quickly and without additional requests. The check is confidential and requires only a copy of the investor's passport. If there are any risks, we offer an alternative solution. The preliminary Due Diligence check helps to reduce the rejection risk to 1%. More about check → Preparing documents 1-1.5 months The investor concludes an agreement with Immigrant Invest, and we prepare a list of the investor's personal and financial documents. Lawyers fill out government forms, the investor only needs to sign. We also translate and apostille documents. If necessary, lawyers prepare an affidavit. IMMIGRANT INVEST Dominica citizenship by investment. License IMA DM 15
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