Blacklisted Agents | Dominica CBIU

Blacklisted Agents

List of Blacklisted Agents

The Dominica Citizenship by Investment Unit advises that the below companies and/or agents are NOT Authorised Agents or Promoters under the Citizenship by Investment Programme and bears no association with the Unit.

The Unit also wishes to clarify that applications from citizens of Iran, as well as North Korea and Sudan, will be refused unless the applicant has (1) not lived in these countries for at least 10 years, (2) no substantial assets there, and (3) not performed any business or similar activity, in whole or in part, in or with the countries.
Enhanced due diligence applies to all applicants who meet the above requirement, with the cost to be born on the applicant.


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