Dominica Passport by Investment
+1 767 448 7697
Mon. – Fri., 8 am – 4 pm (GMT -4)

from $127 000

List of documents and requirements to the applicants for Dominica citizenship

The main requirements for the applicants for the second citizenship and Dominica passport:

  1. The main applicant must be 18 years of age or over.
  2. For each applicant for the Dominica Citizenship by Investment should be provided all the prescribed forms and all necessary supporting documentation, prepared and certified accordingly.
  3. Applicants for Citizenship by Investment must be of outstanding character: to be honest and responsible persons. Therefore, each applicant for Dominica citizenship and all information provided in the application must go through Due Diligence, carried out by an independent detective agency selected by the Dominica Government.
  4. The main investor/applicant under the programme shall deposit into the appropriate Government account the amount of their investment. This amount will not be withdrawn from the account unless the application is withdrawn, rejected or approved. In either of the first two cases the applicant will be refunded. If the application is refused, all sums (net of bank charges and exchange rate differential) paid into the designated account less processing fees shall be refunded to the applicant within ten days of the written notice of denial being given to the applicant. Any request for a refund shall be addressed to the Minister responsible for citizenship.
  5. All applicants for Citizenship by Investment must apply to the Dominica Government through an authorized and registered agent. Our company is licensed and authorized by the Government of Dominica to promote in naturalization and obtaining of Dominica passport by the citizens of other states. We are working with Dominica Government under the economic citizenship programme since 1996.

List of documents, required for each applicant for the Dominica Citizenship by Investment:

1.

Notarized copies of:

  • Passport,
  • Driver's License,
  • Social Security Card.

Must be provided on each applicant for the Dominica Citizenship by Investment.

2.

Original Birth Certificate.

If applicable must be provided on each applicant for the Dominica Citizenship by Investment.

3.

Medical Certificate (form will be provided).

Must be provided on each applicant and should have negative AID test, reflect the overall health of the applicants. The document should be completed by a registered medical practitioner or medical institution.

Applicants between the ages of 0-5 years will not be required to take an HIV test.

4.

Marriage Certificate.
Dissolution of Marriage if required.

If applicable must be provided.

If an applicant is divorced and has remarried then a notarized copy of the Dissolution of the Marriage is required.

5.

Notarized copies of University/College diplomas.

If applicable must be provided on each applicants under 16 years of age.

6.

Letter of recommendation from the head of the school/university.

For children between 12 and 18 years old.

7.

Original Police clearance certificate or a similar document provided by a law enforcement agency confirming the absence of a criminal record.

It is required for all applicants 16 years and over..

Police record are required from country of:

  • birth
  • residence (if different and where the applicant has lived for 6 months or more)
  • and has citizenship.

Police records are required from a Country/State and at Federal Level, and must be certified by the ministry of foreign affairs or other relevant government department of the issuing country or accompanied by an apostille where applicable.

All police records must be accompanied by a set of fingerprints for each applicant 16 years and over.

For children 12 to 15 years, there must be a sworn affidavit by the parent that child does not have criminal record.

8.

Fingerprints and photograph verification form.

Form will be provided.

9.

Original Professional reference.

  • References should be from the person, who has been acquainted with the investor's work for at least 3 years such as a lawyer, doctor etc.
  • It should be done on the referee's letterhead.
  • Identical testimonials for all applicants will not be accepted.
10.

Original recommendation from applicant's banker.

  • The bank reference should include the information about investor as the client of the bank, which has no violations of the banking discipline. The investor must be a client of the bank for at least 2 years.
  • The recommendation should contain the contact information for the bank. Unsigned bank recommendations will not be accepted.
  • A certificate of Deposit/Bank Statement is not the recommendation from the banker.
11.

Bank statements.

It should be showing activity for the last 12 months immediately preceding submission of the application.

12.

Original Letter of Employment for the investor.

If self-employed should provide the business trade license or certificate and most recent audited financial statement of the business, certified by someone with qualification from a reputable accounting institution.

13.

Detailed Business Background Reports/Resume

It is required of all applicants who are working adults. The occupation of all working adults must be clearly indicated.

14.

4 certified passport size photos.

For each applicant (irrespective of age).

On the reverse side of at least one photo a notary public should endorse the following statement: «I certify that is a true likeness of the applicant Mr./Miss/Mrs./Ms __________________»

15.

2 copies of Application Form 12

  • Application form 12 must be completed in duplicate for all applicants for the Dominica Citizenship by Investment, children included.
  • Both parents or legal guardian of applicants under 18 years of age must sing the application Form 12 on behalf of the minor.
  • All completed form 12s must be notarized to be complete.
  • The section of Form 12 labeled «REFERENCE» can be left undone.
16.

Completed Disclosure Form.

Information card for all applicants over 16 years old, must be notarized.

Form will be provided.

17.

Completed Investment Agreement

Form will be provided.

18.

Proof of Address.

Example a utility bill.

19.

Letter addressed to the Honourable Minister with responsibility for citizenship requesting citizenship for the investor and his/her family members.

The document should contain information about the reasons of wish to obtain citizenship of Dominica and is made in a free form.

We can provide a draft.

20.

Also, the Dominica Government reserves the right to request any other documents deemed necessary by the Minister.

Requirements for preparation of documents for applying for the second passport and Dominica Citizenship:

  1. All copies of documents should be notarized and apostilled (in this case the originals are not required).
  2. All provided documents should be on English. The foreign language documents: needs to be translated into English, the translation must be notarized (the notarization must be in English) and apostilled.
  3. Documents should not pre-date the submission of the application to the Dominica Government by more than 3 months.
  4. Soft copies of all documents should also be presented on a CD or USB.

On submission of documents to the Dominica Government it should be paid all appropriate processing fees and due diligence background checks fee. Learn more about all expenses for to obtain Dominica citizenship.

Registered agent will provide you with all necessary information about obtaining Dominica citizenship and second passport, instructions of how to prepare the documents and will check everything on errors and mistakes for to save your money and time — all procedure of obtaining of Dominica citizenship and second passport will take about 3 months.

Office address:

Caribbean Offshore Service Corp.
Nancy Whiticker House, 7 Old Street, Roseau, Commonwealth of Dominica

Phones:

+1 767 448 7697 — in English
(our working hours are Mon - Fri.,
8 am - 4 pm Dominica time)
Fax: +1 767 448 3511

E-mail:

For information and help: orders@second-passport.org