Unlocking Caribbean Citizenship and Offshore Financial Licenses.
Specialized intermediary for FSU Licensing and trusted Partnering Agent for Citizenship by Investment (CBI) in Dominica.
Core Services & Requirements
Seamless navigation through Dominica's regulatory landscape for finance and mobility.
FSU Financial Licensing
We serve as your primary intermediary and liaise directly with the Financial Services Unit (FSU) to secure the following licenses:
- Offshore Banking
- Money Service Business (MSB)
Key Requirements for Licensing:
- **Capital:** Minimum required capital varies by license type. Specifically:
- **Offshore Banking:** Minimum Paid-Up Capital of **US$1,000,000**.
- **Money Service Business (MSB):** Minimum Paid-Up Capital of **US$500,000**.
- **Business Plan:** Submission of a detailed, bankable business plan demonstrating operational viability and compliance.
- **Fit and Proper:** Demonstration of strong professional and financial integrity by all principals, directors, and beneficial owners.
- **Physical Presence:** Requirement for a registered office and operational presence in Dominica (varies by license).
- **Local Management:** Appointment of local management personnel or representatives approved by the FSU.
Citizenship by Investment (CBI) Services
As a trusted Partnering Agent for the Dominica CBI Programme, we guide clients through the entire application and due diligence process, ensuring submission through an officially Authorized Agent.
Investment Routes (Minimum Principal Cost):
- 1. Economic Diversification Fund (EDF) Contribution: A non-refundable financial contribution to a government-approved fund. Minimum Requirement: $200,000 USD (for a single applicant).
- 2. Approved Real Estate Investment: Investment in a government-approved real estate project. The property must be held for a minimum of 3-5 years. Minimum Requirement: $200,000 USD (for real estate purchase).
*Note: Minimum figures listed are for the principal investment and do not include mandatory government processing fees, due diligence fees, or professional fees.
Our Streamlined 4-Stage Process
We break down complex regulatory journeys into four clear stages to minimize delays and ensure strict compliance.
Why Choose Dominica?
A stable, reputable jurisdiction providing unique financial and mobility advantages.
Favorable Tax Regime:
No capital gains, inheritance, or wealth taxes for offshore entities or non-resident citizens.
Global Mobility:
Dominican citizenship provides significant global mobility with visa-free or visa-on-arrival access to over 140 countries worldwide.
Robust Regulatory Framework:
Known for its political stability and strict adherence to international AML/CFT standards, ensuring a secure operational base.
Efficient Processing:
Highly efficient government processes for CBI and FSU licensing, allowing for rapid decision timelines.
Trusted by Regulatory Bodies
We maintain strict compliance and official affiliations to guarantee the integrity and success of every client application.
Dominica CBI Programme
Financial Services Unit
Global Compliance Standards
Who We Are
A dedicated team built on a foundation of local knowledge and international expertise.
Our Mission
To serve as the trusted compliance bridge for global investors seeking secure, compliant entry into Dominica's offshore financial and investment markets.
Local & Global Expertise
Deep regulatory insight within Dominica combined with international experience in global finance.
Client Focus
We prioritize confidentiality, transparent processes, and clear communication for a smooth regulatory path.
Regulatory Insights & Updates
Stay informed on the latest regulatory changes and strategic opportunities in Dominica.
Navigating the New Offshore Banking Capital Requirements
Dominica's FSU has recently clarified the application of the US$1M minimum paid-up capital rule for non-resident bank licensing. This insight breaks down what this means for new applicants and how to structure your funds for immediate compliance.
Read Article →The Future of CBI: How Enhanced Due Diligence Protects the Programme
Understand the five pillars of Dominica's rigorous due diligence process. This focus on integrity strengthens the passport's global standing and reputation. Learn why thorough vetting is critical to your long-term investment.
Read Article →A Stable Jurisdiction: Key Updates on Political & Economic Outlook
Political stability is paramount for financial operations and long-term investment. We review the latest economic data and policy announcements confirming Dominica’s position as the premier regulatory and investment hub in the Eastern Caribbean.
Read Article →Request a Confidential Consultation
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