Authorised CBI Agents
Authorised Marketing Promoter
List of Authorised Agents
Authorised Agents are persons or entities licenced by the Citizenship by Investment Unit (CBIU) authorised to act on behalf on a main applicant and their family in relation to the submission of their CBI application to the CBIU.
For designation as an Authorised Agent, each person or entity must sign a written agreement with the CBIU agreeing among other things to adhere to the terms and conditions of the CBI Programme. They must submit a detailed application and pay the requisite fee.
Authorised Agents must be:
- Citizens of the Commonwealth of Dominica;
- Reside in Dominica or have their main office registered in Dominica with a minimum of 3 staff; and
- Must undergo due diligence background checks by independent due diligence firms and the JRCC, to main such designation.
Authorised Agents are responsible for all promotion, advertisement or publication in relationship to the Citizenship by Investment Programme and the public dissemination of such information by any sub-agent, Licenced Promoter or any other person or entity on behalf of or in conjunction with that Authorised Agent.
Authorised Agents are reviewed annually by the CBIU for adherence to their obligations before re-licencing.
Our Authorised Agents have a great deal of experience in assisting with the Citizenship by Investment Programme, with the skills required to assist you through every step of your application. They provide professional advice and assistance with preparing and submitting your application for Citizenship by Investment in Dominica.
Authorised CBI Agents
AAA ASSOCIATES IMMIGRATION SERVICES
54 Kennedy Avenue, Roseau, Commonwealth of Dominica
Dubai Office: 4th Floor, Building 7 – Bay Square Business Bay, Dubai United Arab Emirates
AAA INVESTOR IMMIGRATION
58 River Bank, Roseau, Commonwealth of Dominica
ABL HOLDINGS
“Dominica Cable Car Project”
1st floor British American commercial building, No.4 cross lane, Roseau, Dominica
ADVANCE GLOBAL PARTNERS
11 Great George Street, Roseau, Dominica
ALFRED MANAGEMENT AND BUSINESS CONSULTANCY INC / LENNOX LAWRENCE
Office 3204, HDS Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates
ALICK C. LAWRENCE CHAMBERS / THE NESTMANN GROUP LTD
Nancy Whiticker House, 7 Old Street, Roseau, Commonwealth of Dominica
APEX CAPITAL PARTNERS
28 Kennedy Avenue, Top Floor, Roseau, Commonwealth of Dominica
Russia Office: 25 Leontievsky Lane, 5th Floor, Suite 505, 125009, Moscow, Russia
ARTON ADVISORS FZE
阿尔顿顾问自由区企业
P.O. Box 1210, Roseau, Commonwealth of Dominica
BAYAT MIGRATION AND CITIZENSHIP SERVICES
Suite 3301, Latifa Towers, Sheikh Zayed Road, Dubai World Trade Centre Area, Dubai, United Arab Emirates
BELNOR ASSOCIATES INC.
Eileen House, 58 King George V Street, Roseau, Commonwealth of Dominica
CARIBBEAN COMMERCIAL & IP LAW PRACTITIONERS LLP
Eversleigh House, 2nd Floor, Corner of Hanover Street, Hodges Lane, Roseau, Commonwealth of Dominica
CARIBBEAN CONSULTING SERVICES LTD
25 Independence Street, 2nd Floor, Roseau, Commonwealth of Dominica
CARIBBEAN TRUST IMMIGRATION SERVICES / CTRUSTGLOBAL
United Arab Emirates: Office 506 B, Business Village, Deira, Dubai
Canada: www.ctrustglobal.ca
CARIBBEAN–SINO CONSULTING SERVICES LTD
加勒比中国咨询服务有限公司
Zicack, Portsmouth, Commonwealth of Dominica
CCP INC.
8 Copthall, P.O. Box 2342, Roseau, Commonwealth of Dominica
CHRISTOS TH. VARDIKOS
36 Great George Street, Roseau, Dominica
4 Koumpari Street, Kolonaki Square, Athens, 106 74, Greece
CONSULATE OF THE COMMONWEALTH OF DOMINICA
4 Koumpari Street, Kolonaki Square, Athens, 106 74, Greece
CROWN ISLAND CONSULTANTS LTD
Copthall, PO Box 942, Roseau, Commonwealth of Dominica
DESIGN MANAGEMENT LTD
Sultan, P.O. Box 1789, Roseau, Commonwealth of Dominica
DUNCAN G. STOWE
58 River Bank, Roseau, Commonwealth of Dominica
GUIDE CONSULTANTS INC.
28 Independence Street, P.O.Box 822, Roseau, Commonwealth of Dominica
UAE Office: Nassima Tower, 12th Floor, Office No. 1201, Sheikh Zayed Road, P.O.Box 212089, Dubai, United Arab Emirates
HARVEY LAW GROUP
25 Independence Street, Top Floor, Roseau, Commonwealth of Dominica
IMT INC.
3 Victoria Street, Roseau, Commonwealth of Dominica
MONTREAL MANAGEMENT CONSULTANTS EST. LTD “Building Dominica’s Infrastructure”
Morne Daniel, Roseau, Commonwealth of Dominica
UAE Office: B3205 Latifa Towers, Sheikh Zayed Road, Dubai United Arab Emirates
NL CITIZENSHIP LTD / AY AY HOLDINGS CARIBBEAN LTD
Jungle Bay, Soufriere, Roseau, Dominica W.I., Commonwealth of Dominica
OCEAN EDGE DEVELOPMENT
Ocean Hotel Development Beau Bois Castle Comfort P.O Box 495 Roseau Commonwealth of Dominica
PASSPRO IMMIGRATION SERVICES
P.O. Box 0069, 501 Al Habtoor Business Tower, JBR – Dubai Marina, United Arab Emirates
SAAD AHSAN IMMIGRATION LAW FIRM
44/A Block A Muslim Town, Lahore, Punjab 54000, Pakistan
SAFE HAVEN OFFSHORE LTD
19 Eliott Avenue, Pottersville, Roseau, Commonwealth of Dominica
SAVORY AND PARTNERS
Office 19C11, I-Rise Tower, Barsha Heights, Dubai, United Arab Emirates
SUNSTONE INCORPORATED – TRANQUILITY BEACH DOMINICA
38 Cork Street – Top Floor Roseau Commonwealth of Dominica
TAURUS INTERNATIONAL HOLDINGS LTD
. 托雷斯国际控股有限公司
4 Cornwall Street. Roseau. Dominica.
P.O. Box 1714
VERLYN L FAUSTIN / FAUSCOM INC
40 Independence Street, Roseau, Dominica
Suite 19, Woods Center, Friars Hill Main Road, St. John’s, Antigua
WHITCO INC.
P.O. Box 213037, Kennedy Avenue, Roseau, Commonwealth of Dominica
WORLDWIDE INVESTMENT SERVICES INC.
Canefield Industrial Estate, PO Box 1211, Commonwealth of Dominica, West Indies
UAE Office: Business Bay District, Dubai, United Arab Emirates
US Office: 5403 Pecan Pass CT, Houston TX, 77459
Information
Applications for Dominican citizenship can only be submitted to the country’s Citizenship By Investment Unit by an Authorised CBI Agent. The regulations governing the Dominican CBI Program restrict the promotion, dissemination and advertisement of the Program to those who have been approved to take action. Those who fail to comply with these regulations are potentially liable to conviction and a fine, as well as having their name appear on this website as an unauthorised person or entity. Advertising and promotion—including uploading online content about the Dominica Citizenship By Investment Program—is strictly prohibited unless specific authorisation has been sought and received from the Government of Dominica. Those who wish to promote, market, or advertise the Program must prepare and lodge a formal application with the Citizenship By Investment Unit.
WARNING: Potential investors must ensure they are only dealing with Authorised Agents. You can find a list of these agents on this page. We strongly advise against conducting business relating to Citizenship By Investment with entities whose names do not appear on this official list.