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You will need identity and background documents plus solid source-of-funds evidence, as Dominica runs enhanced, independent due diligence on every applicant.
Dominica's reputation rests on strict vetting, so demonstrating the lawful origin of your investment funds is central to any application. The programme explicitly requires source-of-funds evidence and enhanced due-diligence clearance for each applicant, with independent international firms reviewing backgrounds. Expect to support your case with identity, background and financial documentation for every person included.
Applications are filed through authorised agents, who will provide the precise checklist for your route and family situation and help ensure everything is complete before submission. Because the review is detailed, well-organised, fully evidenced paperwork makes a real difference.
Our corpus does not publish a line-by-line document list, and requirements can change, so confirm the current set with the CBIU or your authorised agent. ACME can review your documents and source-of-funds narrative in advance to reduce the risk of queries.
Get a free, personalised assessment from a licensed ACME advisor, or ask Acey.
Guidance only, not legal advice. ACME is an independent consultancy, not affiliated with any government. Rules change, confirm details with official sources.