Citizenship by investment
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What is citizenship by investment?
Citizenship by Investment Also known as CBI are programs offered by some countries that allow individuals and their families to become a citizen of a country by making a significant financial contribution, like investing in real estate, businesses, by making a donation to the government funds.
While both Citizenship and Residency programs involve investment, Citizenship by Investment provides the investor with full citizenship rights and a passport, whether it is for business transactions, the perks of becoming a Global Citizen, or simply have a ‘Plan B’, there is a program that will suit your needs.
Citizenship by Investment in the Caribbean
The Caribbean is a popular destination choice for CBI due to their relatively straightforward application processes, beautiful landscapes, and high tax efficiency. Programs in these countries typically require a minimum investment in real estate or a donation to a government fund.
| Country | Minimum Investment | Processing Time | Key Benefits |
|---|---|---|---|
 Antigua and Barbuda | USD 230,000 | 6-9 months | Visa-free travel to 150 jurisdictions, tax benefits, and access to a beautiful Caribbean island |
Antigua and Barbuda - Moon Gate resort | USD 350,000 | 6-8 months | Obtain alternative citizenship through competitively priced, luxury property. |
Antigua and Barbuda - Nonsuch Bay Resort | USD 200,000 | 3-6 months | Obtain alternative citizenship through competitively priced, luxury property. |
Antigua and Barbuda - The Gardens | USD 300,000 | 6-9 months | Secure second citizenship with real estate at The Gardens, Jolly Harbour. |
Antigua & Barbuda - Verandah Estates | USD 400,000 | 3-6 months | Luxury villas, gated community with rental income, visa-free travel, and favorable taxes. |
 Dominica | USD 200,000 | 6-8 months | Visa-free travel to 140 jurisdictions, tax benefits, and lush Caribbean island. |
Dominica - Secret Bay Resort | USD 216,000 | 6-8 months | Obtain alternative citizenship through a luxury property. |
 Grenada | USD 235,000 | 9-12 months | Visa-free travel to 140 jurisdictions, tax benefits, and Caribbean island access. |
Grenada - Intercontinental la Sagesse | USD 270,000 | 9-12 months | Alternative citizenship via luxury property. |
Grenada - Hideaway | USD 270,000 | 9-12 months | Alternative citizenship via luxury property. |
Grenada - Beach House by Silversands | USD 220,000 | 9-12 months | Invest in luxury property for alternative citizenship. |
Grenada - Six Senses La Sagesse | USD 220,000 | 9-12 months | Invest in luxury property for alternative citizenship. |
 St. Kitts and Nevis | USD 250,000 | 6-10 months | Visa-free travel to 150 countries, tax benefits, and Caribbean island access. |
St. Kitts and Nevis - Public Benefit Option | USD 250,000 | 4-8 months | Visa-free travel to 150 countries, tax benefits, and Caribbean island access. |
St. Kitts and Nevis - Public Benefit Option - Marriott | USD 250,000 | 4-8 months | Visa-free travel to 150 countries, tax benefits, and Caribbean island access. |
 St. Lucia | USD 240,000 | 6-10 months | Visa-free travel to 140 countries, tax benefits, and Caribbean island access. |
Citizenship by Investment in Europe
| Country | Minimum Investment | Processing Time | Key Benefits |
|---|---|---|---|
 Türkiye | USD 400,000 | 3-6 months | Visa-free travel to 110 countries, lifelong citizenship, applicable for future generations |
Citizenship by Investment in Asia-Pacific
Within the Asia-Pacific Region, Vanuatu is the only conutry to offer a citizenship by investment program. Vanuatu offers two programs, the Vanuatu Capital Investment Plan Program and the Vanuatu Development Support Program. Both offer a unique opportunity to secure citizenship in a stunning South Pacific nation.
| Country | Minimum Investment | Processing Time | Key Benefits |
|---|---|---|---|
 Vanuatu DSP | USD 130,000 | 1-2 months | Visa-free access/visa on arrival to 100+ countries in Asia, Americas, Africa, Middle-east, Oceania, Caribbean |
Vanuatu CIIP | USD 150,000 | 1-2 months | No personal/corporate tax, No withholding/capital gains tax, No estate, wealth, gift tax |
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Frequently Asked Questions
What is citizenship by investment?
Citizenship by Investment (CBI) programs offer individuals and families the opportunity to acquire a second passport and citizenship in a foreign country through significant financial contributions. This process has gained popularity among high-net-worth individuals seeking greater global mobility, enhanced security, and access to better opportunities. With over 100 countries offering some form of investment migration legislation, CBI programs have become a strategic tool for attracting foreign investment and talent.
What does CBI investment stand for?
CBI investment refers to the process of obtaining citizenship in a foreign country by making substantial financial contributions. These investments can take various forms, including:
- Real Estate Investments: Purchasing property in the host country.
- Government Bonds: Investing in bonds issued by the government.
- National Development Funds: Contributing to funds aimed at national development or charitable projects.
- Business Investments: Establishing or investing in local businesses that create jobs.
CBI programs are designed to attract foreign investment and talent, facilitating economic growth while providing investors and their families with the opportunity to become citizens of another country.
What is Immigration Citizenship?
Immigration citizenship refers to the process through which individuals can obtain citizenship in a new country, often after fulfilling specific requirements set by that country’s immigration laws. This process can vary significantly from one nation to another and may involve different pathways, such as naturalization, citizenship by descent, or citizenship by investment. Understanding the various options available for immigration citizenship is essential for those looking to make a new country their home.
How many countries offer citizenship by investment programs?
Several countries that offer credible citizenship by investment programs that have passed stringent due diligence processes. These include, Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, St. Lucia, Türkiye and Vanuatu
What are the advantages of obtaining citizenship through a CBI program?
Key benefits include enhanced global mobility with visa-free travel to various destinations, the right to live and work in the country of new citizenship, potential tax benefits, expanded business opportunities, and a ‘Plan B’ for your family’s future security.
What types of investments are typically required for the Citizenship by Investment programs?
Common investment options include real estate purchases, contributions to government funds, investments in approved business projects, and in some cases, government bonds. The required investment amount varies by country and program, ranging from around USD 130,000 to several million dollars.
How long does the citizenship by investment process usually take?
Processing times vary by country and program. Some of the fastest programs, like those in the Caribbean, can be completed in 3-6 months. Others, may take 12-36 months. It’s important to note that due diligence processes contribute significantly to these timeframes.
Are there residency requirements to maintain citizenship obtained through CBI?
What is the difference between citizenship by investment and residence by investment?
Can family members be included in a citizenship by investment application?
What due diligence processes are involved in the Citizenship by Investment programs?
Are there any tax implications of obtaining a second citizenship?
What is the history of citizenship by investment programs?
How do I choose the right citizenship by investment program?
How can Harvey Law Group ensure the legitimacy of a Citizenship by Investment program?
Harvey Law Group has extensive experience vetting CBI programs and partners only with reputable government programs that adhere to strict due diligence procedures.
What is the first step to learn more about global citizenship programs through Harvey Law Group?
When considering a CBI program, why is due diligence so important for both the investor and the country offering citizenship?
Due diligence plays a critical role in CBI programs for both the investor and the host country. Here’s why:
- For Investors: Due diligence ensures you’re investing in a legitimate program with a good reputation and a stable government. It also helps uncover any hidden costs, risks associated with the investment options, and potential delays in processing. Reputable programs will conduct thorough due diligence on you as well, giving you peace of mind that your investment source is legitimate.
- For the Country: Stringent due diligence protects the country from security risks, money laundering, and reputational damage. By carefully vetting applicants, the country ensures only individuals with legitimate wealth and a clean background become citizens. This safeguards the integrity of the CBI program and maintains the country’s attractiveness for future investors.
In essence, thorough due diligence on both sides fosters a secure and trustworthy environment for CBI programs to operate effectively.