Dominican Republic

 Citizenship by Investment

Dominican Republic Residency by Investment | NTL Licensed Agent

Dominican Republic Residency by Investment

Government-Licensed Advisory by NTL International, a licensed Citizenship and Residency by Investment (CBI/RBI) Advisory.

Programme Highlights

  • Minimum Investment: USD 200,000 in approved foreign direct investment, certified by the Center for Export and Investment of the Dominican Republic (CEI-RD).
  • Initial Status: Investment residency permit valid for one year, leading to permanent residency.
  • Path to Citizenship: Eligibility for naturalization after [NEEDS VERIFICATION] period of residency (typically 2 years for ordinary naturalization; confirm with official sources).
  • Family Inclusion: Spouse and dependent children may be included as dependents.
  • Dual Citizenship: Permitted under Dominican law.
  • Processing Time: Residency application processed in approximately 45 working days.
  • No Physical Residency Requirement for Initial Permit: But residency proof required for naturalization.

About Dominican Republic

The Dominican Republic is a Caribbean nation sharing the island of Hispaniola with Haiti. Known for its natural beauty, cultural diversity, and tropical climate, it offers a range of recreational activities from ocean diving to rainforest exploration.

Location

Bordered by the Atlantic Ocean to the north, the Mona Passage to the east (separating it from Puerto Rico), the Caribbean Sea to the south, and Haiti to the west.

Area

48,671 square kilometers.

Population

Approximately 11,520,487.

Capital

Santo Domingo.

Official Language

Spanish.

Currency

Dominican Peso (DOP).

Government

Unitary presidential republic.

Economy

GDP: Approximately USD 135.545 billion. Key sectors include tourism, agriculture, mining, and services.

Investment Options

The Dominican Republic investment residency programme requires a minimum foreign direct investment of USD 200,000, certified by CEI-RD. Qualifying investments include:

Direct Foreign Investment

USD 200,000

Minimum in currency, in-kind, financial instruments, or technology.

Key Terms:

  • Registration with CEI-RD required.
  • Examples: Establishing or investing in Dominican companies.

Free Zone Investments

USD 200,000

Investments under the free zone regime (Law 8-90), certified by the National Council of Free Zones (CNZFE).

Government Contracts

USD 200,000

Investments in companies contracted or subcontracted by the executive branch for public works or consultancies, authorized by decree.

Incentive Law Investments

USD 200,000

Investments under special incentive laws (e.g., Law 158-01 on Tourism Incentives), with no minimum if foreign capital component is present.

Additional Government Fees

In addition to the investment amount, applicants must pay government processing fees and due diligence fees:

Fee Type Amount (RD$) Notes
Single Record Payment (Adults) 30,000 Non-refundable
Medical Exams (Adults) 4,500 From authorized institutions
CEI-RD Deposit 2,500 For investment record
Total (Adults) 37,000 Approximately USD 620
Total Investment Calculation:

Total programme cost includes: (1) Investment amount, (2) Government fees, (3) Due diligence, (4) Medical exams, (5) Translations, (6) Professional fees.

Eligibility Requirements

Main Applicant Criteria

Requirement Criteria
Age Minimum 18 years
Investment Minimum USD 200,000 certified by CEI-RD
Character Clean criminal record from last 5 years of residence
Health Medical certificate and exams
Visa Valid Residence Visa (RS) from Dominican consulate
Language/Culture For naturalization: Proficiency in Spanish and knowledge of Dominican customs [NEEDS VERIFICATION]

Eligible Dependents

The Dominican Republic programme allows inclusion of family members:

Spouse

Legally married, with marriage certificate.

Children

Minors or dependents over 18 if studying or disabled, with proof.

Family Inclusion:

Spouse and dependent children can be included in the application with additional documentation and fees.

Ineligible Applicants

Programme Restrictions:
  • Those with criminal records or denied visas to key countries.
  • Applicants failing due diligence or medical requirements.

Programme Benefits

Residency Advantages

Live and Work

Right to reside and work in the Dominican Republic.

Access to Services

Healthcare and education systems.

Tax Benefits

Potential exemptions on foreign income [NEEDS VERIFICATION].

Citizenship Advantages

Dual Citizenship

Allowed.

Global Mobility

Dominican passport provides visa-free access to approximately 70 countries, including Russia, Brazil, Turkey, and Singapore (Schengen Area requires visa).

Application Process

Authorized Advisory Requirement:

Applications must be submitted through the DGM portal with assistance from authorized advisors like NTL.

Process Timeline

1

Eligibility assessment and document preparation with NTL.

Review eligibility, collect documents, select investment.

2

Obtain Residence Visa (RS) at Dominican consulate.

Apply for RS visa.

3

Make qualifying investment and obtain CEI-RD certification.

Complete investment and get certification.

4

Submit online application via DGM portal.

Upload documents and pay fees.

5

Enter Dominican Republic and deposit original documents within 30 days.

Deposit originals.

6

Complete medical exams within 3 days of payment.

Undergo medical checks.

7

Receive residency permit upon approval (45 working days).

Get permit.

8

Renew residency as required.

Renew permit.

9

After residency period, apply for naturalization through relevant authorities.

Apply for citizenship.

Processing Timeline:

Residency: 45 working days. Naturalization: [NEEDS VERIFICATION].

Required Documents

Identity and Civil Status

  • Passport (valid 1 year minimum).
  • Birth certificate (apostilled, translated).
  • Marriage certificate if applicable (apostilled, translated).

Investment Proof

  • CEI-RD investment registration certificate.
  • Company documents and letter.

Character and Health

  • Criminal record certificate (apostilled, translated).
  • Medical exams from authorized institutions.
  • 4 photographs (2x2 specifications).

Other

  • Residence Visa (RS).
  • Repatriation policy.
  • Power of representation if applicable.

Post-Approval Considerations

Residency permit valid for 1 year; renewals lead to permanent status. For naturalization, maintain residency, demonstrate Spanish proficiency, and cultural integration [NEEDS VERIFICATION].

NTL: Authorized Advisory Services

As a government-authorized CBI/RBI advisory, NTL provides end-to-end support: eligibility assessment, document preparation, investment guidance, application submission, and post-approval compliance.

Our Advisory Services

1

Eligibility and Suitability Assessment

Comprehensive review of applicant eligibility, family composition, investment route suitability, and programme objectives.

2

Investment Route Analysis

Detailed comparison of investment routes with consideration of family size, liquidity preferences, and holding period obligations.

3

Document Preparation and Review

Complete document collection, verification, translation, apostille/legalization coordination, and application form preparation.

4

Source of Funds Documentation

Guidance on preparing comprehensive source of wealth and source of funds documentation to satisfy DGM due diligence requirements.

5

Application Submission to DGM

Submission of complete application package to Dirección General de Migración.

6

DGM Liaison and Application Management

Ongoing communication with DGM, response to information requests, status updates, and application monitoring throughout processing.

7

Investment Execution Support

Coordination of investment completion, including CEI-RD certification.

8

Residency Permit and Naturalization Support

Coordination of residency permit issuance and guidance on naturalization process.

Compliance Standards

NTL operates in strict accordance with Dominican Republic programme requirements and international best practices:

Authorized Advisory Status

Government-authorized advisory with established DGM and CEI-RD relationships.

Due Diligence

Comprehensive client verification and source of funds review prior to application submission.

Regulatory Compliance

All services provided in accordance with Migration Law and Foreign Investment Law.

Professional Standards

Adherence to international standards for residency advisory services.

Request Your Eligibility Assessment

Contact NTL International for a confidential consultation on the Dominican Republic investment residency programme. Our experts will assess your eligibility and guide you through the process.

Frequently Asked Questions

What is the minimum investment for Dominican Republic residency?

USD 200,000 in certified foreign direct investment.

Is this a direct citizenship programme?

No, it provides residency leading to naturalization after [NEEDS VERIFICATION] residency period.

What is the difference between Commonwealth of Dominica and Dominican Republic?

Dominica is a British Commonwealth member; Dominican Republic is a presidential republic. They are separate Caribbean nations with different programmes.

Can family members be included?

Yes, spouse and dependent children with additional documentation.

What is the processing time?

45 working days for residency permit.

Is dual citizenship allowed?

Yes.

Important Notice

This information is for general guidance. Requirements may change per official regulations. Consult NTL for current details.

All applications must be submitted through the DGM portal. NTL provides professional advisory services to support compliant applications but does not guarantee approval, processing timelines, or investment outcomes.

Vanuatu

Vanuatu

Citizenship By Investment Vanuatu Citizenship by...

Malta

Malta

Citizenship By InvestmentThis program was...

Cyprus

Cyprus

Citizenship By InvestmentCyprus CBI Program is...