CBI Index: Dominica Passport Program 91% Total Score Ranked #1 in the World Want to know how well Dominica's Citizenship by Investment is rated? Read this article

The Citizenship by Investment Index (CBI Index) looks at citizenship by investment programs in 13 countries in 2019: Antigua and Barbuda, Austria, Bulgaria, Cambodia, Cyprus, Dominica, Grenada, Jordan, Malta, St. Kitts and Nevis, St. Lucia, Turkey, and Vanuatu. The conclusion is that "applicant interest is expected to continue its upward trend", but that "citizenship by investment" is not an easy industry to enter, and that "2019 and 2020 will be the best years for new entrants to enter the industry. entrants to make it easier and get their plans off the ground." , "will likely maintain its dominant position, utilizing its lengthy experience to provide certainty and refine the process where 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 program to protect their assets againstnationalization,social unrestmaybeRevolutionary riskThe impact". Christofer Ashby, managing director of L'esterre Holdings Inc, a Grenada-based real estate developer specializing in citizenship by investment programs, said that Chinese applicants accounted for about 45% of the applications approved under the major citizenship by investment programs in the Caribbean. Economic citizenship programs in Malta and Cyprus have recently been criticized by a number of MEPs who have called for them to be phased out.

"We are considering the case for naturalization before 2018," the Cypriot government said. "This is according to the EU guidelines.When the criteria change, a second check should be performed." This year 2019 Cyprus has introduced 11 categories of "high-risk individuals" in its due diligence. One of these categories is 'Politically Exposed Persons' (PEPs) - i.e. any public official. PEPs are considered a corruption risk due to their prominent influence. And they have not previously been vetted: anyone who has been convicted or investigated in their own country; anyone with links to illegal entities; or anyone who has been subject to international sanctions. Mr. Petrides said the second check involved about 2,000 Cypriot passport holders. The largest number of applicants were Russians and Chinese. (news link)

Calculation of the Citizenship by Investment (CBI) Index

The Citizenship by Investment Program Ranking evaluates all countries with a Citizenship by Investment Program and for 2019 includes the following 13 countries: Antigua and Barbuda, Austria, Bulgaria, Cambodia, Cyprus, Dominica, Grenada, Jordan, Malta, St. Lucia, St. Kitts and Nevis, Turkey, and Vanuatu. Citizenship by Investment Program RankingsSeven indicatorsincluding throughFreedom of movement ,Standard of living ,Minimum investment outlay ,Landing or residence requirements (Mandatory travel or residence) ,Processing time (Citizenship timeline) ,Ease of processing ,Due diligence The score for each of the seven indicators is 10 points, calculated as the average of the scores for each composite indicator and sub-indicator. The maximum score that can be obtained for each item is 70, and all final scores are expressed as a percentage of the total score.