Rasheed Alkhanji QICMS
Published 12:33 PM 1 February 2022
Updated 11:21 AM 6 February 2022
Dominica’s Citizenship by Investment Unit has warned its Citizenship by Investment agents not to promise applicants visa-free travel to the European Union and the United Kingdom.
In order to prevent a potential risk to its Citizenship by Investment program, authorities in Dominica have urged the CIU agents not to include harmful marketing in its program.
In addition, there are specific requirements that agents must follow, including the following ones:
Agents must not reference visa-free travel to specific countries and regions, including the European Union and the United Kingdom, or claim that applicants can receive citizenship through this program by investing with costs that are lower than the minimum required.
Besides, it is also banned to display images of Dominica’s passport or use “sale of passports” or similar terminology.
Agents must not promote or advertise the program by using text blasts, push messages, mass tests, and other alerts through telephone and social media. At the same time, it is also prohibited to falsely claim that persons interested in such a program will obtain a Dominican passport as part of the process of the program.
It is prohibited to state the number of applicants who were granted citizenship through the program and the country of origin of those applicants unless this information is formally published by the Government.
It is prohibited to promote the program by falsely associating Special Offers or Special Discounts to the program.
The letter also emphasizes that it is banned to compare the program with other similar programs through the information that extends beyond precise fact and deliberately misrepresents details of the Program that are not in line with those mandated by law, Government guidance, or the information on the information on the website of the CBIU.
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