OFFSHORE & FINANCE
COMPANIES / MERCHANT ACCOUNT
REGISTRATION OF OFFSHORE COMPANIES
TRUSTS / FUNDS
International group of companies Palma Corp. provides a full range of services for opening offshore bank accounts.
We will help you open bank accounts with the world's leading banks.
- We offer a wide range of payment systems and banks for opening current accounts.
- Depending on the business, citizenship and client's requirements, we will offer the most optimal solution.
- There are options with urgent opening of an account from 1-3 days.
We offer the following services:
Opening personal and corporate bank accounts
Opening investment accounts
Opening correspondent accounts
Opening bank accounts for ICOs and financial service providers
Opening bank accounts at high risk, incl. FOREX and crypto business
We will help you open bank accounts with the world's leading banks.
- We offer a wide range of payment systems and banks for opening current accounts.
- Depending on the business, citizenship and client's requirements, we will offer the most optimal solution.
- There are options with urgent opening of an account from 1-3 days.
We offer the following services:
Opening personal and corporate bank accounts
Opening investment accounts
Opening correspondent accounts
Opening bank accounts for ICOs and financial service providers
Opening bank accounts at high risk, incl. FOREX and crypto business
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Offshore Companies
Choosing an offshore zone for company registration.
Palma Corp. Service provides services for the registration of companies in all offshore zones of the world. The choice of an offshore zone for registering a company is primarily due to the specifics of your business, obtaining certain additional competitive advantages due to tax reduction, the use of double taxation treaties and other interstate agreements.
If an offshore company is acquired in order to ensure maximum concealment of information about the real owner of the business, it is necessary to consider offshore zones with a closed register of shareholders and directors, where data is not available, use a nominee service and various offshore asset protection schemes. Below are a few basic options for choosing an offshore zone to register a company.
Offshore zones with maximum confidentiality (data on shareholders and directors are not available to third parties), complete exemption from taxation, no need to submit financial statements and audit.
The best offshore areas that meet these requirements are Anguilla, Belize, British Virgin Islands (BVI), Vanuatu, Dominica, Cayman Islands, Marshall Islands, Nevis, Cook Islands, Turks and Caicos Islands. Seychelles, Saint Vincent. UAE, Samoa.
Offshore opportunities in respectable countries where registered companies with the appropriate corporate structure can be tax exempt in case of making a profit outside the country of registration UK, Denmark, Hong Kong and Singapore
Creation of the most secure holding companies
The main choice, perhaps, should be stopped in Switzerland, Luxembourg, the Netherlands and Denmark
Palma Corp. Service provides services for the registration of companies in all offshore zones of the world. The choice of an offshore zone for registering a company is primarily due to the specifics of your business, obtaining certain additional competitive advantages due to tax reduction, the use of double taxation treaties and other interstate agreements.
If an offshore company is acquired in order to ensure maximum concealment of information about the real owner of the business, it is necessary to consider offshore zones with a closed register of shareholders and directors, where data is not available, use a nominee service and various offshore asset protection schemes. Below are a few basic options for choosing an offshore zone to register a company.
Offshore zones with maximum confidentiality (data on shareholders and directors are not available to third parties), complete exemption from taxation, no need to submit financial statements and audit.
The best offshore areas that meet these requirements are Anguilla, Belize, British Virgin Islands (BVI), Vanuatu, Dominica, Cayman Islands, Marshall Islands, Nevis, Cook Islands, Turks and Caicos Islands. Seychelles, Saint Vincent. UAE, Samoa.
Offshore opportunities in respectable countries where registered companies with the appropriate corporate structure can be tax exempt in case of making a profit outside the country of registration UK, Denmark, Hong Kong and Singapore
Creation of the most secure holding companies
The main choice, perhaps, should be stopped in Switzerland, Luxembourg, the Netherlands and Denmark
Merchant Account
Merchant Account, Offshore Merchant Account - special accounts for accepting online card payments. We offer Merchant Account opening with leading banks and e-commerce processing companies in all regions of the world. What is a merchant account? Merchant Account is a special account for accepting online card payments. Merchant Account connection allows you to accept credit card payments from customers through your website.
Offshore Merchant Account (Merchant Account opened for a tax-exempt company) allows you to accept card payments and do e-commerce absolutely tax-free.
Offshore Merchant Account (tax-free e-commerce) Opening an Offshore Merchant Account is possible for companies registered in the following jurisdictions: Great Britain, Gibraltar, Scotland Merchant Account Opening a Merchant Account is possible for companies registered in the following jurisdictions: Austria, Andorra, Belgium, Bulgaria, Vatican , Great Britain, Hungary, Germany, Gibraltar, Greece, Greenland, Denmark, Jersey, Israel, Ireland, Iceland, Spain, Italy, Cyprus, Latvia, Lithuania, Liechtenstein, Luxembourg, Malta, Monaco, Netherlands, Norway, Isle of Man, Poland, Portugal, Romania, San Marino, Slovakia, Slovenia, Turkey, Faroe Islands, Finland, France, Czech Republic, Switzerland, Sweden, Scotland, Estonia
Low rates
Basic tariffs for card processing for low-risk clients:
- Connection 500 EUR
- Monthly Fee 30 EUR
- Commission Fee 1.5% -3.5%
- Refund Fee 0.50 EUR
- Decline fee 0.10 EUR
- Rolling Reserve (for 180 days) 10% of the transaction amount
* basic rates are given. any conditions are discussed individually for each client.
Offshore Merchant Account (Merchant Account opened for a tax-exempt company) allows you to accept card payments and do e-commerce absolutely tax-free.
Offshore Merchant Account (tax-free e-commerce) Opening an Offshore Merchant Account is possible for companies registered in the following jurisdictions: Great Britain, Gibraltar, Scotland Merchant Account Opening a Merchant Account is possible for companies registered in the following jurisdictions: Austria, Andorra, Belgium, Bulgaria, Vatican , Great Britain, Hungary, Germany, Gibraltar, Greece, Greenland, Denmark, Jersey, Israel, Ireland, Iceland, Spain, Italy, Cyprus, Latvia, Lithuania, Liechtenstein, Luxembourg, Malta, Monaco, Netherlands, Norway, Isle of Man, Poland, Portugal, Romania, San Marino, Slovakia, Slovenia, Turkey, Faroe Islands, Finland, France, Czech Republic, Switzerland, Sweden, Scotland, Estonia
Low rates
Basic tariffs for card processing for low-risk clients:
- Connection 500 EUR
- Monthly Fee 30 EUR
- Commission Fee 1.5% -3.5%
- Refund Fee 0.50 EUR
- Decline fee 0.10 EUR
- Rolling Reserve (for 180 days) 10% of the transaction amount
* basic rates are given. any conditions are discussed individually for each client.
Key Offshore Zones:
Jurisdiction / Type of Company; Taxation in offshore zones; Access to information about directors and shareholders; Audit / Reporting
Bahamas / IBC; No; No; No
Belize / IBC; No; No; No
Cayman Islands / Exempt; No; No; No
Dominica / IBC; No; No; No
Panama; No; No; No
Seychelles / IBC; No; No; No
Saint Vincent / IBC; No; No; No
UAE / RAK Offshore ICC; No; No; No
UAE / RAK Free Zone; No; No; No
Dubai Offshore (JAFZA); No; No; No
DMCC Free Zone; No; No; Yes
Ajman Free Zone; No; No; No
Hamriyah Free Zone; No; No; No
Vanuatu / Exempt; No; No; No
Vanuatu / IC; No; No; No
Hong Kong / Private Limited; Yes; Yes; Yes
Singapore/ Private Limited; Yes; Yes; Yes
Switzerland / AG / SA / LTD; Yes; Yes; Yes
Switzerland / GmbH / SARL; Yes; Yes; Yes
Liechtenstein / AG; 12,5%; No; Yes
UK / LLP; Yes; Yes; Yes
UK / Private Limited; 20% – 26%; Yes; Yes
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Gambling Licenses
Gaming licenses for Curacao, Malta, Costa Rica Gambling licenses - general information Palma Corp. Service has extensive experience in obtaining gambling licenses in the most popular jurisdictions in the world. For companies participating or planning to participate in the Internet gambling market, our company has the opportunity to offer a first-class service for setting up a gambling business abroad. Palma Corp. Service offers gambling licenses exclusively in those jurisdictions where the conduct of gambling business is in full compliance with local laws and does not contradict the agreements reached at the highest level with the United States. Lawyers for Palma Corp. Service have extensive practice in obtaining gambling licenses for casinos, bookmakers, poker, betting exchanges and other segments of the gambling business. Our company offers a full range of services, from staff recruitment, office rental and search for a manager, and ending with assistance in passing software testing and certification and the final obtaining of a license. We are currently helping to obtain a gambling license in Curacao, Malta and Costa Rica. Curacao Gambling Licenses Obtaining a Curacao gambling license is one of the best solutions for gambling projects. The unique status of the entity within the Kingdom of the Netherlands gives Curacao an additional advantage in the eyes of both players and partners. There is no division of the gambling business into separate classes on the island, which is typical for many other gambling zones. At the same time, in comparison with other jurisdictions, obtaining a gambling license for Curacao is not associated with great difficulties - the very minimum of documents is required to register a gambling business; in addition, the government does not impose significant requirements on the software and financial performance of the licensee.
Taxation
The tax rate of all companies registered in Curacao is from 2% of the company's net profit.
Benefits
The main advantages of obtaining a gambling license in Curacao include the following: Relatively low cost of a license compared to other jurisdictions Minimum tax deductions Simplified procedure for licensing a gambling business General license for any type of gambling business The shortest possible time for obtaining a license Gambling licenses in Malta Maltese legislation in the field gambling regulation is one of the most progressive in Europe. The existing rights and obligations of Internet gambling market participants are governed by the 2001 Gaming Act. An important feature of this legislative act is a clear separation of such a variety as online gambling from all types of gambling activities,
The legislation of Malta divides as many as four classes of licenses, corresponding to a separate direction of the gambling business:
Class 1: Internet casinos, lotteries, slot machines.
Class 2: Bookmakers
Class 3: Betting exchanges, Poker, Bingo
Class 4: Manufacturers of play equipment. Taxation The fixed tax rate for online casinos is EUR 7.000 per month, for bookmakers - 0.5% of the amount of bets made, for poker - 5% of income. The corporate tax for Maltese companies is 35%. After dividends are paid to shareholders, a portion of the tax of 30.83% is returned to the company, resulting in an effective tax rate of 5%. Benefits The main advantages of obtaining a gambling license in Malta include the following: High reputation of the jurisdiction Favorable tax climate Easy choice of processing for accepting payments by credit cards Maximum degree of protection of the gambling business from the government Gambling business in Costa Rica - Data Processing License Costa Rica legislation allows you to obtain a special Data Processing License that allows you to engage in gambling business outside Costa Rica. Taxation The company is completely exempt from income taxation. Benefits The main advantages of obtaining a Data Processing License in Kos Rica include the following: Low cost No taxation at all.
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Malta gambling licenses Malta gambling licenses - general information
Maltese gambling regulation is one of the most progressive in Europe. The existing rights and obligations of Internet gambling market participants are governed by the 2001 Gaming Act. An important feature of this legislative act is a clear separation of such a variety as online gambling from all types of gambling activities.
The legislation of Malta divides as many as four classes of licenses, corresponding to a separate direction of the gambling business:
Class 1: Online casinos, lotteries, slot machines.
Class 2: Bookmakers
Class 3: Betting exchanges, Poker, Bingo
Class 4: Manufacturers of play equipment.
Taxation
The fixed tax rate for online casinos is EUR 7.000 per month, for bookmakers - 0.5% of the amount of bets made, for poker - 5% of income.
The corporate tax for Maltese companies is 35%. After dividends are paid to shareholders, a portion of the tax of 30.83% is returned to the company, resulting in an effective tax rate of 5%.
Benefits
The main advantages of obtaining a gambling license in Malta include the following:
High reputation of the jurisdiction
Favorable tax climate
No problems when looking for a processing to accept payments by credit cards
The maximum degree of protection of the gambling business by the state.
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Curacao gambling licenses - general information
Obtaining a gambling license for Curacao is one of the best solutions for gambling projects. The unique status of the entity within the Kingdom of the Netherlands gives Curacao an additional advantage in the eyes of both players and partners. There is no division of the gambling business into separate classes on the island, which is typical for many other gambling zones. At the same time, in comparison with other jurisdictions, obtaining a gambling license for Curacao is not associated with great difficulties - the very minimum of documents is required to register a gambling business; in addition, the government does not impose significant requirements on the software and financial performance of the licensee company.
Taxation
The tax rate of all companies registered in Curacao is from 2% of the company's net profit.
Benefits
The main advantages of obtaining a gambling license in Curacao include the following:
Low license cost compared to other jurisdictions
Minimum tax deductions
The most simplified procedure for licensing gambling business
General license for any type of gambling business
The shortest possible time for obtaining a license.
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Gambling Business in Costa Rica - Data Processing License
Costa Rica's legislation allows you to obtain a special Data Processing License that allows you to engage in gambling business outside Costa Rica.
Taxation
The company is completely exempt from income taxation.
Benefits
The main benefits of obtaining a Data Processing License in Kos Rica include the following:
Low cost
Complete absence of taxation.
Taxation
The tax rate of all companies registered in Curacao is from 2% of the company's net profit.
Benefits
The main advantages of obtaining a gambling license in Curacao include the following: Relatively low cost of a license compared to other jurisdictions Minimum tax deductions Simplified procedure for licensing a gambling business General license for any type of gambling business The shortest possible time for obtaining a license Gambling licenses in Malta Maltese legislation in the field gambling regulation is one of the most progressive in Europe. The existing rights and obligations of Internet gambling market participants are governed by the 2001 Gaming Act. An important feature of this legislative act is a clear separation of such a variety as online gambling from all types of gambling activities,
The legislation of Malta divides as many as four classes of licenses, corresponding to a separate direction of the gambling business:
Class 1: Internet casinos, lotteries, slot machines.
Class 2: Bookmakers
Class 3: Betting exchanges, Poker, Bingo
Class 4: Manufacturers of play equipment. Taxation The fixed tax rate for online casinos is EUR 7.000 per month, for bookmakers - 0.5% of the amount of bets made, for poker - 5% of income. The corporate tax for Maltese companies is 35%. After dividends are paid to shareholders, a portion of the tax of 30.83% is returned to the company, resulting in an effective tax rate of 5%. Benefits The main advantages of obtaining a gambling license in Malta include the following: High reputation of the jurisdiction Favorable tax climate Easy choice of processing for accepting payments by credit cards Maximum degree of protection of the gambling business from the government Gambling business in Costa Rica - Data Processing License Costa Rica legislation allows you to obtain a special Data Processing License that allows you to engage in gambling business outside Costa Rica. Taxation The company is completely exempt from income taxation. Benefits The main advantages of obtaining a Data Processing License in Kos Rica include the following: Low cost No taxation at all.
_________________________________________________________
Malta gambling licenses Malta gambling licenses - general information
Maltese gambling regulation is one of the most progressive in Europe. The existing rights and obligations of Internet gambling market participants are governed by the 2001 Gaming Act. An important feature of this legislative act is a clear separation of such a variety as online gambling from all types of gambling activities.
The legislation of Malta divides as many as four classes of licenses, corresponding to a separate direction of the gambling business:
Class 1: Online casinos, lotteries, slot machines.
Class 2: Bookmakers
Class 3: Betting exchanges, Poker, Bingo
Class 4: Manufacturers of play equipment.
Taxation
The fixed tax rate for online casinos is EUR 7.000 per month, for bookmakers - 0.5% of the amount of bets made, for poker - 5% of income.
The corporate tax for Maltese companies is 35%. After dividends are paid to shareholders, a portion of the tax of 30.83% is returned to the company, resulting in an effective tax rate of 5%.
Benefits
The main advantages of obtaining a gambling license in Malta include the following:
High reputation of the jurisdiction
Favorable tax climate
No problems when looking for a processing to accept payments by credit cards
The maximum degree of protection of the gambling business by the state.
_________________________________________________________
Curacao gambling licenses - general information
Obtaining a gambling license for Curacao is one of the best solutions for gambling projects. The unique status of the entity within the Kingdom of the Netherlands gives Curacao an additional advantage in the eyes of both players and partners. There is no division of the gambling business into separate classes on the island, which is typical for many other gambling zones. At the same time, in comparison with other jurisdictions, obtaining a gambling license for Curacao is not associated with great difficulties - the very minimum of documents is required to register a gambling business; in addition, the government does not impose significant requirements on the software and financial performance of the licensee company.
Taxation
The tax rate of all companies registered in Curacao is from 2% of the company's net profit.
Benefits
The main advantages of obtaining a gambling license in Curacao include the following:
Low license cost compared to other jurisdictions
Minimum tax deductions
The most simplified procedure for licensing gambling business
General license for any type of gambling business
The shortest possible time for obtaining a license.
_________________________________________________________
Gambling Business in Costa Rica - Data Processing License
Costa Rica's legislation allows you to obtain a special Data Processing License that allows you to engage in gambling business outside Costa Rica.
Taxation
The company is completely exempt from income taxation.
Benefits
The main benefits of obtaining a Data Processing License in Kos Rica include the following:
Low cost
Complete absence of taxation.
Second Citizenship or Residence Permit
Antigua and Barbuda passport. How to obtain citizenship of Antigua and Barbuda by investment.
Palma Corp. Service specializes in services for obtaining citizenship of Antigua and Barbuda for investments in the National Development Fund (NDF), for investments in real estate or in a business project.
Antigua and Barbuda Government Citizenship by Investment Program - general information
The Antigua and Barbuda Citizenship by Investment Program is one of the most affordable second citizenship programs available. According to this program, any foreign citizen who has made one or several types of investments can obtain an Antigua and Barbuda passport under an accelerated scheme within two to three months:
Grant to the National Development Fund (NDF) - the amount of the grant that qualifies an investor and his family for Antigua and Barbuda citizenship depends on the number of persons specified in the application: - The minimum investment amount is US $ 100,000 plus fees per member families
Investments in real estate - in order to participate in the program, the investor (investors) must conclude an agreement on the acquisition of a government-approved property with a value of at least $ 400,000
Investment in an approved business project - from US $ 1,500,000
In addition to the main investment, citizenship program participants must pay additional government and legal fees. The amount of fees depends on the number of persons indicated in the application.
Benefits of Citizenship of Antigua and Barbuda
Low cost: Antigua and Barbuda Citizenship program is one of the most affordable in the world
Visa-free travel to 145+ countries around the world
Possibility to have dual citizenship. No need to renounce primary citizenship
No need to visit Antigua and Barbuda or pass interviews to obtain citizenship
Antigua and Barbuda has no inheritance, capital gains or foreign income taxes
Possibility to include financially dependent children under 26 years old and parents over 65 years old in the application
Complete confidentiality for participants
High speed of processing applications: the passport of Antigua and Barbuda is issued in 2-3 months
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Government of Dominica Citizenship by Investment Program - Background
The Commonwealth of Dominica Citizenship by Investment Program is one of the most affordable second citizenship programs. According to this program, any foreign citizen who has made one or several types of investments can obtain a Dominica passport under an accelerated scheme within two to three months:
Grant to the State Fund - the amount of the grant that qualifies the investor and his family for Dominica citizenship depends on the number of persons specified in the application:
One applicant: US $ 100,000 non-refundable grant
Main applicant + spouse: US 175,000 non-refundable grant
Main applicant + spouse + 2 children under 18: non-refundable subsidy
US $ 200,000
Main applicant and more than three family members: US $ 200,000 non-refundable grant + US $ 25,000 for each additional family member on the application after four
Investments in a government-approved real estate project (construction of hotels and resort areas) in the amount of US $ 200,000
! In addition to the main investment, Dominica citizenship program participants must pay additional government and legal fees. The amount of fees depends on the number of persons indicated in the application.
Dominica Passport - Benefits of Dominica Citizenship
Low cost: Dominica citizenship program is one of the most affordable in the world
Dominica passport allows visa-free travel to 135+ countries around the world
Possibility to have dual citizenship. No need to renounce primary citizenship
No need to visit Dominica or undergo an interview to obtain Dominica citizenship
Dominica has no inheritance, capital gains or foreign income taxes
Full confidentiality for citizenship program participants
High speed of processing applications: the passport of Dominica is issued in 2-3 months
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Saint Kitts and Nevis Government Citizenship by Investment Program - general information
The Saint Kitts and Nevis Citizenship by Investment Program is one of the most affordable second citizenship programs available. According to this program, any foreign citizen who has invested in the State Hurricane Relief Fund (HRF) can obtain a Saint Kitts and Nevis passport under an accelerated scheme within two to three months:
Grant to the State Hurricane Relief Fund (HRF) - the amount of the grant that qualifies an investor and his family for Saint Kitts and Nevis citizenship depends on the number of persons specified in the application:
- Family of four: non-refundable subsidy US $ 150,000 - If your family has more children or you want to add parents who are on your support to the application, you will have to pay an additional $ 25,000 for each.
In addition to the main investment, citizenship program participants must pay additional government and legal fees. The amount of fees depends on the number of persons indicated in the application.
Benefits of Saint Kitts and Nevis citizenship
Low cost: the citizenship program of the Federation of Saint Kitts and Nevis is one of the most affordable in the world
Visa-free travel to 150+ countries around the world, including the UK, the countries of the Schengen Agreement of the European Union, the countries of the British and Caribbean Commonwealth
Possibility to have dual citizenship. No need to renounce primary citizenship
No need to visit Saint Kitts and Nevis or be interviewed to obtain citizenship
Saint Kitts and Nevis has no inheritance, capital gains or foreign income taxes
Complete confidentiality for participants
High speed of processing applications: the process of obtaining citizenship takes only 60 days (Accelerated Application Process (AAP))
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Saint Lucia Citizenship by Investment Program - General Information
Saint Lucia Citizenship by Investment Program is one of the most affordable second citizenship programs available. According to this program, any foreign citizen who has made one or several types of investments can obtain a Saint Lucia passport under an accelerated scheme within two to three months:
Grant to the National Economic Fund - the amount of the grant that qualifies the investor and his family for the citizenship of Saint Lucia depends on the number of persons indicated in the application:
- One applicant: US $ 100,000
- Main applicant + spouse: US 165,000
- Main applicant + spouse + 2 dependent persons (e.g. children or parents): US $ 190,000
- Main applicant and more than three family members: US $ 190,000 + US $ 25,000 for each additional family member on the application, after the third, regardless of age
Investments in a government approved business project in the amount of US $ 3,500,000. Approved projects will fall into one of seven categories:
- Special restaurants
- Cruise ports and marinas
- Agro-processing farms
- Manufacturing of pharmaceutical products
- Ports, bridges, roads
- Research institutes
- Offshore universities
In addition to the main investment, participants in the St. Lucia Citizenship program must pay additional government and legal fees. The amount of fees depends on the number of persons indicated in the application.
Benefits of Saint Lucia Citizenship
Low cost: St. Lucia citizenship program is one of the most affordable in the world
Visa-free travel to 100+ countries around the world, including the UK, the countries of the Schengen Agreement of the European Union, the countries of the British and Caribbean Commonwealth
Possibility to have dual citizenship. No need to renounce primary citizenship
No need to visit Saint Lucia or be interviewed to obtain citizenship
There is no foreign income tax in Saint Lucia
Complete confidentiality for participants
High speed of processing applications: the passport is issued in 2-3 months
Palma Corp. Service specializes in services for obtaining citizenship of Antigua and Barbuda for investments in the National Development Fund (NDF), for investments in real estate or in a business project.
Antigua and Barbuda Government Citizenship by Investment Program - general information
The Antigua and Barbuda Citizenship by Investment Program is one of the most affordable second citizenship programs available. According to this program, any foreign citizen who has made one or several types of investments can obtain an Antigua and Barbuda passport under an accelerated scheme within two to three months:
Grant to the National Development Fund (NDF) - the amount of the grant that qualifies an investor and his family for Antigua and Barbuda citizenship depends on the number of persons specified in the application: - The minimum investment amount is US $ 100,000 plus fees per member families
Investments in real estate - in order to participate in the program, the investor (investors) must conclude an agreement on the acquisition of a government-approved property with a value of at least $ 400,000
Investment in an approved business project - from US $ 1,500,000
In addition to the main investment, citizenship program participants must pay additional government and legal fees. The amount of fees depends on the number of persons indicated in the application.
Benefits of Citizenship of Antigua and Barbuda
Low cost: Antigua and Barbuda Citizenship program is one of the most affordable in the world
Visa-free travel to 145+ countries around the world
Possibility to have dual citizenship. No need to renounce primary citizenship
No need to visit Antigua and Barbuda or pass interviews to obtain citizenship
Antigua and Barbuda has no inheritance, capital gains or foreign income taxes
Possibility to include financially dependent children under 26 years old and parents over 65 years old in the application
Complete confidentiality for participants
High speed of processing applications: the passport of Antigua and Barbuda is issued in 2-3 months
_________________________________________________________
Government of Dominica Citizenship by Investment Program - Background
The Commonwealth of Dominica Citizenship by Investment Program is one of the most affordable second citizenship programs. According to this program, any foreign citizen who has made one or several types of investments can obtain a Dominica passport under an accelerated scheme within two to three months:
Grant to the State Fund - the amount of the grant that qualifies the investor and his family for Dominica citizenship depends on the number of persons specified in the application:
One applicant: US $ 100,000 non-refundable grant
Main applicant + spouse: US 175,000 non-refundable grant
Main applicant + spouse + 2 children under 18: non-refundable subsidy
US $ 200,000
Main applicant and more than three family members: US $ 200,000 non-refundable grant + US $ 25,000 for each additional family member on the application after four
Investments in a government-approved real estate project (construction of hotels and resort areas) in the amount of US $ 200,000
! In addition to the main investment, Dominica citizenship program participants must pay additional government and legal fees. The amount of fees depends on the number of persons indicated in the application.
Dominica Passport - Benefits of Dominica Citizenship
Low cost: Dominica citizenship program is one of the most affordable in the world
Dominica passport allows visa-free travel to 135+ countries around the world
Possibility to have dual citizenship. No need to renounce primary citizenship
No need to visit Dominica or undergo an interview to obtain Dominica citizenship
Dominica has no inheritance, capital gains or foreign income taxes
Full confidentiality for citizenship program participants
High speed of processing applications: the passport of Dominica is issued in 2-3 months
_________________________________________________________
Saint Kitts and Nevis Government Citizenship by Investment Program - general information
The Saint Kitts and Nevis Citizenship by Investment Program is one of the most affordable second citizenship programs available. According to this program, any foreign citizen who has invested in the State Hurricane Relief Fund (HRF) can obtain a Saint Kitts and Nevis passport under an accelerated scheme within two to three months:
Grant to the State Hurricane Relief Fund (HRF) - the amount of the grant that qualifies an investor and his family for Saint Kitts and Nevis citizenship depends on the number of persons specified in the application:
- Family of four: non-refundable subsidy US $ 150,000 - If your family has more children or you want to add parents who are on your support to the application, you will have to pay an additional $ 25,000 for each.
In addition to the main investment, citizenship program participants must pay additional government and legal fees. The amount of fees depends on the number of persons indicated in the application.
Benefits of Saint Kitts and Nevis citizenship
Low cost: the citizenship program of the Federation of Saint Kitts and Nevis is one of the most affordable in the world
Visa-free travel to 150+ countries around the world, including the UK, the countries of the Schengen Agreement of the European Union, the countries of the British and Caribbean Commonwealth
Possibility to have dual citizenship. No need to renounce primary citizenship
No need to visit Saint Kitts and Nevis or be interviewed to obtain citizenship
Saint Kitts and Nevis has no inheritance, capital gains or foreign income taxes
Complete confidentiality for participants
High speed of processing applications: the process of obtaining citizenship takes only 60 days (Accelerated Application Process (AAP))
_________________________________________________________
Saint Lucia Citizenship by Investment Program - General Information
Saint Lucia Citizenship by Investment Program is one of the most affordable second citizenship programs available. According to this program, any foreign citizen who has made one or several types of investments can obtain a Saint Lucia passport under an accelerated scheme within two to three months:
Grant to the National Economic Fund - the amount of the grant that qualifies the investor and his family for the citizenship of Saint Lucia depends on the number of persons indicated in the application:
- One applicant: US $ 100,000
- Main applicant + spouse: US 165,000
- Main applicant + spouse + 2 dependent persons (e.g. children or parents): US $ 190,000
- Main applicant and more than three family members: US $ 190,000 + US $ 25,000 for each additional family member on the application, after the third, regardless of age
Investments in a government approved business project in the amount of US $ 3,500,000. Approved projects will fall into one of seven categories:
- Special restaurants
- Cruise ports and marinas
- Agro-processing farms
- Manufacturing of pharmaceutical products
- Ports, bridges, roads
- Research institutes
- Offshore universities
In addition to the main investment, participants in the St. Lucia Citizenship program must pay additional government and legal fees. The amount of fees depends on the number of persons indicated in the application.
Benefits of Saint Lucia Citizenship
Low cost: St. Lucia citizenship program is one of the most affordable in the world
Visa-free travel to 100+ countries around the world, including the UK, the countries of the Schengen Agreement of the European Union, the countries of the British and Caribbean Commonwealth
Possibility to have dual citizenship. No need to renounce primary citizenship
No need to visit Saint Lucia or be interviewed to obtain citizenship
There is no foreign income tax in Saint Lucia
Complete confidentiality for participants
High speed of processing applications: the passport is issued in 2-3 months
