CBI Index: Dominica Passport Project 91% total score ranked first in the world Want to know Dominica investment naturalization evaluation? After reading this article

The CBI Index examines investment citizenship projects in 13 countries in 2019: Antigua and Barbuda, Austria, Bulgaria, Cambodia, Cyprus, Dominica, Grenada, Jordan, Malta, Saint Kitts and Neville Sri Lanka, Saint Lucia, Turkey and Vanuatu. The conclusion is that "the interest of applicants is expected to continue to rise", but "acquiring citizenship through investment" is not an industry that can be easily entered, "2019 and 2020 will be easier for new entrants, The critical period for getting their plan to the ground.", "It will be possible to maintain its dominant position, use its long experience to provide certainty, and improve the process when necessary."

 

Citizenship by Investment demand is spreading to all corners of the globe

A senior private banker said: "Investors from unstable regions will use the CBI project to protect their assets fromnationalization, orsocial chaosorRevolution riskImpact.” Christofer Ashby, managing director of Grenada-based real estate developer L'esterre Holdings Inc, which specializes in naturalization investment projects, said that in the application for approval of major naturalization investment projects in the Caribbean, China Applicants accounted for about 45%. Malta and Cyprus’ economic citizenship projects have recently been criticized by some members of the European Parliament who called for the phasing out of these projects.

The Government of Cyprus stated that "we are considering naturalization before 2018." "This is based on EU guidelines,When the standard changes, a second check should be performed. "This year 2019 Cyprus introduced 11 categories of "high-risk individuals" in due diligence. One category is "Political Persons" (PEPs)-that is, any public officials. PEP is considered a risk of corruption due to its outstanding influence. And before Uncensored: anyone who has been convicted or investigated in his own country; anyone who has contact with an illegal entity; or anyone who has been subject to international sanctions. Mr. Petrides said that the second inspection involved approximately 2,000 Cyprus Passport holders. The most applicants are Russians and Chinese. (News Link)

How to calculate the CBI Index

The Citizenship by Investment project ranking evaluates all countries that implement the Citizenship by Investment project, and 2019 includes the following 13 countries: Antigua and Barbuda, Austria, Bulgaria, Cambodia, Cyprus, Dominica, Grenada, Jordan, Malta, Saint Lu West Asia, Saint Kitts and Nevis, Turkey and Vanuatu. Make up the ranking of investment naturalization projectsSeven indicatorsincludeFreedom of movement , orStandard of living , orMinimum investment outlay , orMandatory travel or residence , orCitizenship timeline , orEase of process , orDue diligence The full score of each of the seven indicators is 10 points, which is calculated based on the average score of each comprehensive index and sub-index. The highest score obtained for each project is 70, and all final scores are expressed as a percentage of the total score.