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 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.

Citizenship By Investment

Antigua and Barbuda

USD 230,000 6-9 months Visa-free travel to 150 jurisdictions, tax benefits, and access to a beautiful Caribbean island
Citizenship By Investment

Antigua and Barbuda - Moon Gate resort

USD 300,000 6-8 months For investors looking to obtain alternative citizenship through the purchase of competitively priced, luxury property.
Citizenship By Investment

Antigua and Barbuda - Nonsuch Bay Resort

USD 200,000 3-6 months For investors looking to obtain alternative citizenship through the purchase of competitively priced, luxury property.
Citizenship By Investment

Antigua and Barbuda - The Gardens

USD 300,000 6-9 months Investors secure second citizenship with real estate at The Gardens, Jolly Harbour. Enjoy visa-free travel, tax benefits in Antigua & Barbuda
Citizenship By Investment

Antigua & Barbuda - Verandah Estates

USD 400,000 3-6 months Luxury villas, gated community, Antigua & Barbuda. Investors secure citizenshi, enjoy rental income, visa-free travel, and favorable taxes.
Citizenship By Investment

Dominica

USD 200,000 6-8 months Visa-free travel to over 140 jurisdictions, tax benefits, and access to a lush and unspoiled Caribbean island
Citizenship By Investment

Dominica - Secret Bay Resort

USD 216,000 6-8 months For investors and applicants looking to obtain alternative citizenship, through the purchase of a luxury property
Citizenship By Investment

Grenada

USD 235,000 9-12 months Visa-free travel to over 140 jurisdictions, tax benefits, and access to a beautiful Caribbean island
Citizenship By Investment

Grenada - Intercontinental la Sagesse

USD 220,000 9-12 months A unique opportunity to acquire alternative citizenship while investing in a luxury property in Grenada.
Citizenship By Investment

Grenada - Hideaway

USD 220,000 9-12 months A unique opportunity to acquire alternative citizenship while investing in a luxury property in Grenada.
Citizenship By Investment

Grenada - Beach House by Silversands

USD 220,000 9-12 months For investors and applicants looking to obtain alternative citizenship and wish to invest in a luxury property in Grenada.
Citizenship By Investment

Grenada - Six Senses La Sagesse

USD 220,000 9-12 months For investors and applicants looking to obtain alternative citizenship and wish to invest in a luxury property in Grenada
Citizenship By Investment

St. Kitts and Nevis

USD 250,000 6-10 months Visa-free travel to over 150 countries, tax benefits, and access to a beautiful Caribbean island
Citizenship By Investment

St. Kitts and Nevis - Public Benefit Option

USD 250,000 4-8 months Visa-free travel to over 150 countries, tax benefits, and access to a beautiful Caribbean island
Citizenship By Investment

St. Kitts and Nevis - Public Benefit Option - Marriott

USD 250,000 4-8 months Visa-free travel to over 150 countries, tax benefits, and access to a beautiful Caribbean island
Citizenship By Investment

St. Lucia

USD 240,000 6-10 months Visa-free travel to over 140 countries, tax benefits, and access to a beautiful Caribbean island

Citizenship by Investment Europe

The Turkish Citizenship by Investment Program stands out as a unique gateway to Europe. Unlike other European nations, Türkiye offers a path to full citizenship through investment. This program is a popular option for those seeking European residency and the freedom to travel visa-free within the Schengen Area.

Citizenship By Investment

Türkiye

USD 400,000 3-6 months Visa-free travel to 110 countries, Citizenship for life, applicable for future generations

Citizenship by Investment 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. 

Citizenship By Investment

Vanuatu DSP

USD 130,000 1-2 months With visa-free access/visa on arrival to over 100+ countries throughout Asia, Americas, Africa, Middle-east, Oceania and the Caribbean.
Citizenship By Investment

Vanuatu CIIP

USD 150,000 1-2 months No personal income or corporate tax, No withholding tax and capital gains tax, No estate, wealth and gift tax.

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With over 30 years of immigration experience, each of Harvey Law Group’s lawyers carefully studies each client’s needs, resources and determines the immigration solution that best aligns with our client’s vision and values.
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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?

Some programs have minimal residency requirements, while others have none. Harvey Law Group will ensure you understand the residency obligations of each program we consider.

What is the difference between citizenship by investment and residence by investment?

While both involve making an investment, citizenship by investment provides full citizenship rights and a passport, usually without extensive residency requirements. Residence by investment, or ‘golden visa’ programs, typically offer the right to live in a country, with the possibility of applying for citizenship after a certain period of residency.

Can family members be included in a citizenship by investment application?

Most citizenship by investment programs allow the main applicant to include family members. This typically covers a spouse and dependent children, and in some cases, parents and siblings. Each program has specific rules about eligible dependents.

What due diligence processes are involved in the Citizenship by Investment programs?

Reputable citizenship by investment programs conduct thorough background checks on applicants. This may include criminal record checks, verification of the source of investment funds, and assessments of an applicant’s business and personal background.

Are there any tax implications of obtaining a second citizenship?

Tax implications can vary significantly depending on the country of new citizenship and your current tax residency. Many countries that propose Citizenship by Investment programs, particularly in the Caribbean, offer attractive tax regimes. However, it’s crucial to consult with a tax professional to understand how a second citizenship might affect your global tax obligations.

What is the history of citizenship by investment programs?

Citizenship by investment programs have existed in various forms for decades. St. Kitts and Nevis launched the first modern CBI program in 1984. Since then, the concept has evolved and expanded, with many countries recognizing the economic benefits of attracting foreign investment through these programs.

How do I choose the right citizenship by investment program?

Selecting the right program depends on various factors, including your budget, desired travel benefits, timeline, and long-term goals. It’s advisable to work with experienced professionals who can provide a comprehensive overview of available programs and help you choose the one that best aligns with your needs and circumstances.

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?

Contact Harvey Law Group today for a confidential consultation. We will assess your situation, answer your questions, and guide you towards the most suitable global citizenship program to achieve your goals.

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.