Updated
DD-DOMINICA
Preliminary Due Diligence
Risk assessment for obtaining Dominica citizenship
We check the circumstances that may affect the review of your application: sources of income and origin of funds, business reputation, sanctions restrictions, legal and immigration circumstances.
- 2 minutesTo fill in. No documents are needed at this stage
- Free of chargeBefore any contract, with no obligation
- Before you applyLearn the risks before paying any fees and reduce the risk of refusal
- ConfidentialYour answers are used only for the check, processing is described in the privacy policy
- Risk assessment
- Verification of information
- Preparation guidance
Section 1 of 8Applicant0%
Scope of the check
What we check
Sources of income and origin of funds
We analyse how your income and capital were formed, where the funds for the program come from and which documents can confirm their origin.
Business reputation and information in open sources
We check available information about you and companies linked to you: media publications, official announcements and open registers. We verify the accuracy of what we find and whether it relates to you, including possible name matches.
Sanctions restrictions and public positions
We check for possible matches with sanctions lists, information about prominent public positions and related circumstances that may require additional checks.
Legal and immigration circumstances
We analyse information about convictions, criminal proceedings, significant court disputes and previous immigration refusals. We assess their possible significance for the chosen program, taking into account the nature and current status of each circumstance.
Banks and transfer of funds
We look at the country and bank the funds are sent from, information about the payer and possible restrictions on the transfer. We determine which supporting documents the bank may request.
Information about the applicant and family members
We compare biographical data, citizenship, residence, professional activity and family composition with the program conditions. We identify discrepancies and information that needs to be clarified.
Result
What you learn from the check
We explain which circumstances may affect the review of the application, which information cannot yet be confirmed and which documents will help clarify the situation.
You receive guidance on further preparation: what needs to be added, which questions require separate review and which restrictions must be taken into account when taking part in the program and transferring funds.
How the check works
The preliminary check procedure
The preliminary assessment reflects the information and sources available on the date of the check. It does not replace the official check and does not guarantee citizenship or the completion of a bank transfer. The decision on citizenship is made by the competent authorities of Dominica, and on the transfer by the banks concerned.
We study your situation
We review the answers in the questionnaire and identify circumstances that need attention.
We verify information and clarify details
We compare the information with available sources. Where necessary we ask for explanations and documents that help confirm it.
We explain the risks and next steps
We discuss the results of the check, the restrictions identified and our guidance on preparing the application.
Cases
Dominica cases from our practice
Names and details are changed by agreement with clients; the facts of each case are real.
01How a Fund Contribution Secured Dominica Citizenship as a Quick Plan B
02How an Eco-Resort Stake Granted a Client Dominica Citizenship and a Working Asset
03How Dominica Included Dependent Grandparents in its Citizenship Program
04How Business Sale Income Was Confirmed for Dominica Citizenship
05How a Dominica Passport Opened Educational and Future Opportunities for the Client's ChildrenReviews
What clients say
Client reviews of the team’s work, the course of the application and the result.
NazarChief financial officer
Everything was done remotely, I did not have to travel anywhere. A courier collected the documents and the passports were delivered to my home. Thank you to Daria Melnyk for her patience with my endless questions.
Read the case
IlyaInvestor
I was worried about hurricanes. Maria checked the project against building standards and chose a resilient property. Both a passport and a reliable asset.
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FarkhodIT entrepreneur
Filing, payment, letters - all online. For someone who lives across three time zones that is priceless.
Read the caseTeam
Program team
The preliminary check and further preparation of the application are handled by the BRIDGES team that works with the Dominica program. We sign an NDA on first request.
Andres FerreiraHead of Investment AdvisoryProgram strategy and complex cases
Irina ShternHead of Hungary OfficeLegal handling of the application and documents
Nikos PappasBanking Relations SpecialistDue diligence, source of funds and interview preparation
Sofia MendesInvestment Migration ExpertFamily coordination and contact at every stage