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
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