{"dataset":"citizenship-by-investment","resource":"rules","page":1,"pages":1,"total":2087,"page_size":5000,"next":null,"prev":null,"rows":[{"term_id":"t-bb7cec202f","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"87000","currency":"EUR","applies_to":"family of four (National Development Fund)","source_id":"intl-ti-gw-european-getaway-2018","location":"PDF p. 36 (printed p. 34), \"National development funds\"","quote":"a family of four can gain an Antiguan passport in exchange for a €87,000 contribution to the National Development Fund.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. Printed in euros by TI.","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-d857fa8672","program_id":"atg-cbi","route":"donation","valid_from":"2017-11-01","valid_to":"2024-07-31","min_amount":"100000","currency":"USD","applies_to":"family of up to four (US$125,000 for five or more)","source_id":"atg-ciu-ndf-notice-2017","location":"para 1","quote":"to reduce the investment threshold for the National Development Fund (NDF) option, by 50%; from US$200,000 to US$100,000 for a family of up to four persons","notes":"Effective 1 Nov 2017 per atg-ciu-ndf-change-2017. valid_to from atg-cbi-regs-2024 reg. 7(2).","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-f738307a2c","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"minimum investment threshold before the 2024 harmonisation","source_id":"intl-ec-com-2024-571","location":"PDF p. 46 (printed p. 45), Eastern Caribbean","quote":"the five countries decided to harmonise the minimum investment fee to 200 000 USD. For Antigua and Barbuda, Dominica, Grenada and Saint Lucia this constituted an increase of 100% (from a previous threshold of 100 000 USD).","notes":"Previous threshold for Antigua and Barbuda, Dominica, Grenada and Saint Lucia, as summarised by the Commission; validity dates not given.","restates":"t-a741359f33","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-a741359f33","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"single applicant, cheapest option (Table 8, from CS Global Partners, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 37 (printed p. 23), Table 8","quote":"Antigua and Barbuda1 Minimal US$100 000 (about €85 700) Six to seven months","notes":"Secondary, from a service provider's website.","restates":"","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-fea847c47d","program_id":"atg-cbi","route":"education_fund","valid_from":"2018-07-12","valid_to":"","min_amount":"150000","currency":"unspecified","applies_to":"single applicant ($275,000 for a family of two)","source_id":"atg-cbi-regs-2018","location":"PDF p. 4, reg. 6A(1)","quote":"shall contribute not less than $150,000 on his own behalf or at least a family of two persons shall propose to contribute $275,000","notes":"Higher-education route (later the University of the West Indies Fund). Currency not stated. Made 12 Jul 2018, gazetted 2 Aug 2018.","restates":"","jurisdiction":"ATG","route_name":"Contribution to the education fund","rule_type":"price","year":"2018"},{"term_id":"t-d6be19be4f","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"2017-10-31","min_amount":"200000","currency":"USD","applies_to":"family of up to four (US$250,000 for a family of five and over)","source_id":"atg-ciu-ndf-notice-2017","location":"para 1","quote":"from US$200,000 to US$100,000 for a family of up to four persons, and from US$250,000 to US$125,000 for a family of five and over","notes":"NDF amounts before the 50% cut announced 12 Oct 2017; the notice gives no start date. The lower amounts applied from 1 Nov 2017 (atg-ciu-ndf-change-2017).","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-88fbe633cb","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"buyers of villas in the Ajman Uptown project (UAE), paid to the National Development Fund on top of the purchase","source_id":"atg-observer-2015-08-150","location":"paras 6-8","quote":"they add another US $200,000 dollars and then they will be accorded Antiguan citizenship under the CIP","notes":"Media secondary source (PM quoted). Special partnership with a UAE residential development; the article says \"The US $200,000 extra is for the National Development Fund\". Date of the arrangement not given (CIU repost dated 10 Aug 2015).","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-55f7774238","program_id":"atg-cbi","route":"donation","valid_from":"2015-08","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"NDF contribution, limited-time reduced amount (as reported, Aug 2015)","source_id":"atg-observer-2015-08-changes","location":"para 10","quote":"Government is also offering a limited time reduction in the National Development Fund (NDF) from US $250,000 to US$200,000.","notes":"Limited-time offer; its end date and whether the amount covers a family are not stated.","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":"2015"},{"term_id":"t-7e597c96c3","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2024-571","location":"PDF p. 46 (printed p. 45), Eastern Caribbean","quote":"the five countries decided to harmonise the minimum investment fee to 200 000 USD. For Antigua and Barbuda, Dominica, Grenada and Saint Lucia this constituted an increase of 100% (from a previous threshold of 100 000 USD).","notes":"Commission summary of the Memorandum of Understanding signed by the five Eastern Caribbean CBI states \"in the first months of 2024\"; the date from which it applies is not given here. A harmonised floor across options, not a route of its own; the national regulations set the route prices.","restates":"t-9b6f1c6a88","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-06cded8916","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2025-792","location":"PDF p. 8 (printed p. 7)","quote":"the five Eastern Caribbean countries have taken some steps, including harmonising the minimum investment threshold at USD 200,000","notes":"Commission summary (19 Dec 2025) of the five states' harmonised minimum; date of effect not given. Same statement as COM(2024) 571; recorded here because the Grenada pass (grd-eu-vsm8-2025, the twin copy of this report) left it to this id.","restates":"t-9b6f1c6a88","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-9b6f1c6a88","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold for any option, net of commissions (agreed in the OECS memorandum of agreement)","source_id":"intl-oecs-cbi-moa-2024","location":"Clause 2 (p. 2), OCR of signed scan","quote":"The Parties agree to increase and harmonize the minimum investment threshold of the CBIPs to an investment sum of two hundred thousand United States dollars (US$200,000), no later than 30 June 2024,","notes":"Commitment to apply 'no later than 30 June 2024'; the memorandum is a non-binding statement of intent (clause 10). Saint Lucia signed on 3 June 2024, the others in March 2024. Quote from OCR of the scanned signed copy.","restates":"","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-073bab3e97","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold, net of deductions such as commissions (as described by St Kitts and Nevis' Prime Minister, March 2024)","source_id":"intl-sknis-moa-2024","location":"Release text, quote of the Prime Minister","quote":"have committed to increase and harmonize the minimum investment threshold of their CBIPs to an investment sum of at least US$200,000 no later than June 30, 2024","notes":"Commitment by the four first signatories (Saint Lucia signed later); to apply no later than 30 June 2024.","restates":"t-9b6f1c6a88","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-0353562806","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"cheapest option, non-refundable contribution, excluding processing fees; costliest option US$4.6 million (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"the cost to the applicant could be between a minimum of US$200,000 (non-refundable) and US$4,600,000 (excluding processing fees)","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-8e92ecff3f","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold (regional harmonised floor, March 2024 Memorandum of Agreement)","source_id":"intl-imf-cr-25-105","location":"PDF p. 16 (printed p. 15), Table 2 'ECCU: Overview of the Recent CBI Reform Initiatives', Memorandum of Agreement (March 2024), item 1","quote":"1. Harmonization of minimum investment thresholds to US$ 200,000. Implemented in Summer 2024.","notes":"IMF staff summary of the five-country Memorandum of Agreement; 'implemented in Summer 2024' (no exact date in this source; other sources give 1 July 2024).","restates":"","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-89441f8b0e","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment under the March 2024 regional arrangement","source_id":"intl-usdos-incsr-2025","location":"PDF p. 56, Antigua and Barbuda, Overview","quote":"The prime ministers of Dominica, Antigua and Barbuda, Grenada, and Saint Kitts and Nevis entered into an arrangement in March 2024 to facilitate a joint approach on strengthening their CBI programs. The arrangement includes a minimum $200,000 investment","notes":"Regional harmonised floor under the March 2024 arrangement, as described by the State Department (the same passage appears in the Antigua and Barbuda, Dominica, St Kitts and Nevis and Saint Lucia reports). US federal document: \"$\" read as US dollars.","restates":"","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-1f9cbb0d28","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum sum paid into any government fund, government project or private development project (OECS media release)","source_id":"intl-oecs-moa-implementation-2024","location":"Release text","quote":"With effect from July 01, 2024 , all countries have agreed that the minimum price for any CBI options shall be US$200,000 .","notes":"OECS release of 22 June 2024; discounting below the minimum declared illegal.","restates":"t-9b6f1c6a88","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-e77a03039f","program_id":"atg-cbi","route":"minimum_any_option","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum sum paid into any government fund, government project or private development project (OECS media release)","source_id":"dma-oecs-moa-release-2024","location":"Release text, para 3","quote":"With effect from July 01, 2024, all countries have agreed that the minimum price for any CBI options shall be US$200,000. This means the minimum sum that will be paid into any government fund, government project or private development project of, or in participating countries shall be US$200,000.","notes":"OECS media release of June 2024 on the CBI Memorandum of Agreement; the signatories named are Antigua and Barbuda, Dominica, Grenada, St Kitts and Nevis and Saint Lucia. Discounting of the minimum price is declared illegal.","restates":"t-1f9cbb0d28","jurisdiction":"ATG","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-98c2cba205","program_id":"atg-cbi","route":"real_estate","valid_from":"2019-03-21","valid_to":"2019-10-31","min_amount":"200000","currency":"unspecified","applies_to":"each of two related parties (limited time offer)","source_id":"atg-cbi-regs-2019","location":"PDF p. 5, reg. 15(2)","quote":"the Unit may allow two related parties, with a minimum investment of $200,000 each","notes":"Currency not stated; could be US$ (the co-investment offer is marketed as US$200,000 each). The 2024 regulations validate a real-estate co-application offer 'from 1st April 2020' to 31 Jul 2024.","restates":"","jurisdiction":"ATG","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-b6905c5d41","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"230000","currency":"USD","applies_to":"per application (any family size)","source_id":"atg-ciu-web-ndf","location":"web page, para 3","quote":"requires a contribution to the National Development Fund in the minimum sum of US$230,000 per application","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. Spouse, dependent children and dependent parents over 55 included without extra contribution.","restates":"t-fb4f5962fd","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-5d603b368e","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"230000","currency":"USD","applies_to":"single applicant or family","source_id":"atg-ciu-web-schedule-of-fees","location":"web page, table The National Development Fund (NDF)","quote":"Contribution $230,000 $230,000 $230,000","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. 'All fees quoted are in US dollars'.","restates":"t-fb4f5962fd","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-ffa68395a6","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"230000","currency":"USD","applies_to":"family of 1 to 4 (National Development Fund)","source_id":"atg-imidaily-2024-06","location":"list of proposed thresholds","quote":"For a family of 1 to 4, the minimum threshold will be US$230,000","notes":"Proposed in the CIU memo of 26 Jun 2024 (\"subject to parliamentary approval\"), as reported by IMI Daily (industry). Not the enacted amount: S.I. 2024 No. 50 (atg-cbi-regs-2024) set the rules in force from 1 Aug 2024. No start date given.","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-fb4f5962fd","program_id":"atg-cbi","route":"donation","valid_from":"2024-08-01","valid_to":"","min_amount":"230000","currency":"USD","applies_to":"single applicant or family","source_id":"atg-cbi-regs-2024","location":"PDF p. 7, reg. 7(1)","quote":"that contribution is in the amount of Two Hundred and Thirty Thousand (US$230,000.00) dollars in United States currency","notes":"Regulations made 25 Jul 2024; old limited-time offers stopped 31 Jul 2024, so taken as effective 1 Aug 2024. Part of the five-country MoA on a US$200,000 floor. CIU web page (atg-ciu-web-ndf) still gives US$230,000 per application in Sep 2026.","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-a42964b190","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"245000","currency":"USD","applies_to":"family of 5 or more (National Development Fund)","source_id":"atg-imidaily-2024-06","location":"list of proposed thresholds","quote":"For a family size of 5 or more, the minimum threshold will be US$245,000","notes":"Proposed in the CIU memo of 26 Jun 2024 (\"subject to parliamentary approval\"), as reported by IMI Daily (industry). Not the enacted amount: S.I. 2024 No. 50 (atg-cbi-regs-2024) set the rules in force from 1 Aug 2024. No start date given.","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-389fa96545","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant, Option I, National Development Fund (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option I, 'National Development Fund (NDF)'","quote":"Development Fund 250,000 … 200,000 250,000 € 2,500,000 € 455,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-74b5eb8853","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"endowment (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 76 (printed p. 70), Table 4.3 'Citizenship by investment schemes outside the A-list and EU', row Antigua & Barbuda","quote":"Antigua & Barbuda US$ 250,000 £150,000 Endowment.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. Citizenship qualifying period printed as 'Immediate.'","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-67b0792980","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"2015-08","min_amount":"250000","currency":"USD","applies_to":"NDF contribution before the Aug 2015 limited-time reduction (as reported)","source_id":"atg-observer-2015-08-changes","location":"para 10","quote":"Government is also offering a limited time reduction in the National Development Fund (NDF) from US $250,000 to US$200,000.","notes":"Amount before the reduction; family size not stated.","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-2bd9d37887","program_id":"atg-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment (as listed by IMF, May 2015); residency requirement 5 days within a 5-year period; citizenship immediate","source_id":"intl-imf-wp-15-93","location":"PDF p. 6 (printed p. 5), Table 1 'Selected Economic Citizenship/Residency Programs Worldwide'","quote":"Antigua and Barbuda 2013 USD 250,000 5 days within a 5-year period Immediate","notes":"IMF working paper table (sources: country authorities, UK MAC report, Henley and Partners, Arton Capital and other providers); note 1/: alternative investment options may be eligible. Valid as listed in May 2015; no start date given. Qualifying period includes the period to permanent residence for residency programmes.","restates":"","jurisdiction":"ATG","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-fd4e26f78a","program_id":"atg-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment (main investor) as listed by the IMF","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"Antigua and Barbuda 2013 USD 250,000 5 days within a 5-year period Immediate","notes":"IMF Table 1 (sources: Xu, El-Ashram and Gold 2015, and Vanuatu authorities), as published June 2015; the date at which the amount applied is not stated. Footnote 1: alternative investment options may be eligible.","restates":"t-2bd9d37887","jurisdiction":"ATG","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-7388887ee6","program_id":"atg-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment as listed by the IMF","source_id":"nru-imf-art4-2025","location":"PDF p. 54, Annex VI Table 1","quote":"Antigua and Barbuda 2013 $250,000 3-4 months","notes":"IMF Nauru 2025 Article IV, Annex VI Table 1 'Citizenship Programs for Selected Small Developing States' (sources: national authorities and IMF staff estimates), published Sept 2025; the column is headed 'Minimum Investment (USD)' and the date at which the amount applied is not stated.","restates":"t-2bd9d37887","jurisdiction":"ATG","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-c69695fd11","program_id":"atg-cbi","route":"education_fund","valid_from":"","valid_to":"","min_amount":"260000","currency":"USD","applies_to":"family of six (inclusive of processing fees; US$10,000 processing fee per additional dependant from seven)","source_id":"atg-ciu-web-uwi-fund","location":"web page, para 2 and contribution list","quote":"will be required to make an investment of US$260,000 for a family of six (6) or more","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. UWI Fund, financing the UWI fourth landed campus; one family member gets a one-year tuition-only UWI scholarship.","restates":"t-3f8135c77e","jurisdiction":"ATG","route_name":"Contribution to the education fund","rule_type":"price","year":""},{"term_id":"t-295103da1d","program_id":"atg-cbi","route":"education_fund","valid_from":"","valid_to":"","min_amount":"260000","currency":"USD","applies_to":"family of six (inclusive of processing fees)","source_id":"atg-ciu-web-schedule-of-fees","location":"web page, table The University of the West Indies Fund (UWI)","quote":"Contribution $260,000 (inclusive of processing fees)","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. 'All fees quoted are in US dollars'.","restates":"t-3f8135c77e","jurisdiction":"ATG","route_name":"Contribution to the education fund","rule_type":"price","year":""},{"term_id":"t-3f8135c77e","program_id":"atg-cbi","route":"education_fund","valid_from":"2024-08-01","valid_to":"","min_amount":"260000","currency":"USD","applies_to":"family of at least six","source_id":"atg-cbi-regs-2024","location":"PDF p. 6, reg. 6A(2)","quote":"the family proposes to make a contribution of two hundred and sixty thousand (US$260,000.00) dollars in United States currency","notes":"UWI Fund. The CIU web page says this amount includes processing fees. The 26 Jun 2024 CIU memo (atg-imidaily-2024-06) had announced US$300,000.","restates":"","jurisdiction":"ATG","route_name":"Contribution to the education fund","rule_type":"price","year":"2024"},{"term_id":"t-3fb86660c9","program_id":"atg-cbi","route":"donation","valid_from":"2017-11-01","valid_to":"2018-10-31","min_amount":"270000","currency":"XCD","applies_to":"single applicant or family of up to four ($337,750 for five or more)","source_id":"atg-cbi-regs-2017","location":"PDF p. 5, reg. 7(3)","quote":"(a) for a single individual is $270,000; (b) for a family of up to four person is $270,000","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise). At the fixed rate of 2.70 this matches the US$ figure CIU material uses. Temporary offer. The 2024 regulations say the offer was 'continued in use by the Unit since October 2018' until 31 Jul 2024, so in practice it ran to 31 Jul 2024.","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-7053765aff","program_id":"atg-cbi","route":"education_fund","valid_from":"","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant (University of the West Indies Fund)","source_id":"atg-imidaily-2024-06","location":"list of proposed thresholds","quote":"Contribution to the University of the West Indies (UWI) Fund– The minimum threshold will be US$300,000","notes":"Proposed in the CIU memo of 26 Jun 2024 (\"subject to parliamentary approval\"), as reported by IMI Daily (industry). Not the enacted amount: S.I. 2024 No. 50 (atg-cbi-regs-2024) set the rules in force from 1 Aug 2024. No start date given. The same article says the UWI option includes processing fees in the investment amount.","restates":"","jurisdiction":"ATG","route_name":"Contribution to the education fund","rule_type":"price","year":""},{"term_id":"t-9f8959fc5a","program_id":"atg-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant","source_id":"atg-ciu-web-real-estate","location":"web page, para 1","quote":"may choose to purchase property valued at minimum US$300,000","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. Property cannot be resold for 5 years unless another approved property is bought.","restates":"t-9f8da8a4d9","jurisdiction":"ATG","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-4d5984472c","program_id":"atg-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"single applicant or family","source_id":"atg-ciu-web-schedule-of-fees","location":"web page, table The Real Estate Investment Options","quote":"Contribution $300,000.00 $300,000.00 $300,000.00","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. 'All fees quoted are in US dollars'.","restates":"t-9f8da8a4d9","jurisdiction":"ATG","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-9f8da8a4d9","program_id":"atg-cbi","route":"real_estate","valid_from":"2024-08-01","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant","source_id":"atg-cbi-regs-2024","location":"PDF p. 6, reg. 6(4)","quote":"The full purchase price of the real estate shall be at least three hundred thousand (US$300,000.00) dollars in United States currency.","notes":"Resale allowed only once, after five years. CIU memo of 26 Jun 2024 (atg-imidaily-2024-06) had announced US$325,000.","restates":"","jurisdiction":"ATG","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-db335df475","program_id":"atg-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"325000","currency":"USD","applies_to":"applicant","source_id":"atg-imidaily-2024-06","location":"list of proposed thresholds","quote":"Real Estate – the minimum threshold will be US$325,000","notes":"Proposed in the CIU memo of 26 Jun 2024 (\"subject to parliamentary approval\"), as reported by IMI Daily (industry). Not the enacted amount: S.I. 2024 No. 50 (atg-cbi-regs-2024) set the rules in force from 1 Aug 2024. No start date given.","restates":"","jurisdiction":"ATG","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-abb560dcf3","program_id":"atg-cbi","route":"business","valid_from":"2024-06-26","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"each applicant in a joint venture totalling at least US$5 million","source_id":"atg-imidaily-2024-06","location":"list of proposed thresholds","quote":"US$400,000 from a total of US$5m in a joint venture","notes":"Stated as unchanged at the date of the memo (26 Jun 2024); valid_from is that date, not the start of the rule.","restates":"","jurisdiction":"ATG","route_name":"Business investment","rule_type":"price","year":"2024"},{"term_id":"t-5a7fec64da","program_id":"atg-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant, Option II (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II, 'Private Investment', real estate","quote":"Real estate: 400,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta). The private-investment cells are spread over several lines in the PDF text; the Option II real estate amounts read 400,000 (Antigua, with business 1,500,000), 200,000 (Dominica), 250,000 (Grenada), 400,000 (St Kitts).","restates":"","jurisdiction":"ATG","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-ddfc21d376","program_id":"atg-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"real estate (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 76 (printed p. 70), Table 4.3 'Citizenship by investment schemes outside the A-list and EU', row Antigua & Barbuda","quote":"US$ 400,000 £240,000 Real estate.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated.","restates":"","jurisdiction":"ATG","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-990cceba56","program_id":"atg-cbi","route":"donation","valid_from":"2013-08-29","valid_to":"2017-10-31","min_amount":"540000","currency":"XCD","applies_to":"family of up to four","source_id":"atg-cbi-regs-2013","location":"PDF p. 7","quote":"the proposed contribution of the family to the National Development Fund shall be $540,000","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise). At the fixed rate of 2.70 this matches the US$ figure CIU material uses. (US$200,000). Made 11 Jul 2013. The Aug 2015 limited-time cut from US$250,000 to US$200,000 was reported by the Observer (atg-observer-2015-08-changes) but its regulation was not found.","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":"2013"},{"term_id":"t-cd5ffef215","program_id":"atg-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"675000","currency":"unspecified","applies_to":"main applicant, National Development Fund","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 57","quote":"Investment in the National Development Fund or in an approved business must be at least $675,000, and $4,000,000 respectively.","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-306f4fa48a","program_id":"atg-cbi","route":"donation","valid_from":"2013-04-11","valid_to":"2024-07-31","min_amount":"675000","currency":"XCD","applies_to":"applicant (any family size unless amended)","source_id":"atg-cbi-act-2013","location":"PDF p. 7, Schedule reg. 7","quote":"Where a person proposes to make a contribution to the National Development Fund of at least $675,000","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise). At the fixed rate of 2.70 this matches the US$ figure CIU material uses. (US$250,000). National Development Fund (NDF).","restates":"","jurisdiction":"ATG","route_name":"Donation","rule_type":"price","year":"2013"},{"term_id":"t-0c5c0df1f2","program_id":"atg-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"1080000","currency":"unspecified","applies_to":"main applicant, approved real estate","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 57","quote":"For an approved real estate investment, the main applicant must invest a minimum of $1,080,000.","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated. The three Antigua amounts equal the EC$ equivalents of US$400,000, US$250,000 and US$1.5 million at the fixed rate of 2.70, which suggests EC$, but the report does not say so.","restates":"","jurisdiction":"ATG","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-b0445cc8ef","program_id":"atg-cbi","route":"real_estate","valid_from":"2013-04-11","valid_to":"2024-07-31","min_amount":"1080000","currency":"XCD","applies_to":"applicant (joint purchases allowed, each at least this amount)","source_id":"atg-cbi-act-2013","location":"PDF p. 8, Schedule reg. 6(4)","quote":"The full purchase price of the real estate shall be at least $1,080,000.","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise). At the fixed rate of 2.70 this matches the US$ figure CIU material uses. (US$400,000).","restates":"","jurisdiction":"ATG","route_name":"Property purchase","rule_type":"price","year":"2013"},{"term_id":"t-b589105440","program_id":"atg-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"1500000","currency":"USD","applies_to":"single investor (US$5,000,000 joint, at least US$400,000 each)","source_id":"atg-ciu-web-business-investment","location":"web page","quote":"makes an investment in an approved business of at least US$1,500,000","notes":"Current terms as displayed on 28 Sep 2026; no validity date on the page.","restates":"","jurisdiction":"ATG","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-b15ce84277","program_id":"atg-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"1500000","currency":"USD","applies_to":"single investor (joint investment US$5,000,000, at least US$400,000 each)","source_id":"atg-ciu-web-schedule-of-fees","location":"web page, table The Business Investment Options","quote":"Single Investor $1,500,000.00","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. 'All fees quoted are in US dollars'.","restates":"t-b589105440","jurisdiction":"ATG","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-db279631b6","program_id":"atg-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"1500000","currency":"USD","applies_to":"main applicant, Option II (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II, 'Private Investment', business","quote":"Business: 200,000 250,000 400,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta). The private-investment cells are spread over several lines in the PDF text; the Option II real estate amounts read 400,000 (Antigua, with business 1,500,000), 200,000 (Dominica), 250,000 (Grenada), 400,000 (St Kitts).","restates":"","jurisdiction":"ATG","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-dc65ccab8a","program_id":"atg-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"1500000","currency":"USD","applies_to":"single investor (US$5,000,000 joint, at least US$400,000 each)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 76 (printed p. 70), Table 4.3 'Citizenship by investment schemes outside the A-list and EU', row Antigua & Barbuda","quote":"US$1.5 million £900,000 Investment in a business.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. Joint-investment terms not mentioned in the table; applies_to kept as on the CIU row so the restatement links.","restates":"","jurisdiction":"ATG","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-a1e3f98057","program_id":"atg-cbi","route":"business","valid_from":"2024-06-26","valid_to":"","min_amount":"1500000","currency":"USD","applies_to":"sole applicant","source_id":"atg-imidaily-2024-06","location":"list of proposed thresholds","quote":"The business investment thresholds remain unchanged (US$1,5m for sole applicants and US$400,000 from a total of US$5m in a joint venture).","notes":"Stated as unchanged at the date of the memo (26 Jun 2024); valid_from is that date, not the start of the rule. Printed \"US$1,5m\" (decimal comma).","restates":"","jurisdiction":"ATG","route_name":"Business investment","rule_type":"price","year":"2024"},{"term_id":"t-308def7b9a","program_id":"atg-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"4000000","currency":"unspecified","applies_to":"main applicant, approved business","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 57","quote":"Investment in the National Development Fund or in an approved business must be at least $675,000, and $4,000,000 respectively.","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"ATG","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-ca6b40fea3","program_id":"atg-cbi","route":"business","valid_from":"2013-04-11","valid_to":"2024-07-31","min_amount":"4000000","currency":"XCD","applies_to":"single investor ($13,500,000 joint, at least $1,080,000 each)","source_id":"atg-cbi-act-2013","location":"PDF p. 7, Schedule reg. 9(2)","quote":"a person proposes to make an investment in an approved business of at least $4,000,000","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise). At the fixed rate of 2.70 this matches the US$ figure CIU material uses. The CIU web page gives US$1,500,000 and a US$5,000,000 joint option.","restates":"","jurisdiction":"ATG","route_name":"Business investment","rule_type":"price","year":"2013"},{"term_id":"t-2c6495fbee","program_id":"atg-cbi","route":"fee_processing_upfront_share","valid_from":"","valid_to":"","min_amount":"10","currency":"percent","applies_to":"share of the processing fees paid with the application (with the full due diligence fees; not refunded)","source_id":"atg-ciu-web-business-investment","location":"web page, business investment option, application process paragraph","quote":"upon submission of your application you will be asked to pay the due diligence fees and 10% of the government processing fees.","notes":"Undated CIU web page (saved 28 Sep 2026); validity dates not stated. The page does not mention refunds; applies_to kept as on the Act's row so the restatement links.","restates":"t-2db9db75b7","jurisdiction":"ATG","route_name":"Share of processing fees paid with the application","rule_type":"fee","year":""},{"term_id":"t-2db9db75b7","program_id":"atg-cbi","route":"fee_processing_upfront_share","valid_from":"2013-04-11","valid_to":"","min_amount":"10","currency":"percent","applies_to":"share of the processing fees paid with the application (with the full due diligence fees; not refunded)","source_id":"atg-cbi-act-2013","location":"PDF p. 6, Schedule reg. 5(2)","quote":"Applications shall be made on the forms prescribed in accordance with regulation 14 and shall be accompanied by ten percent of the processing fees and the full amount of the due diligence fees as specified in the Schedule of Fees","notes":"valid_from is the gazette date, as on the other rows from this Act. The balance is due within 30 days of approval (reg. 5(15)).","restates":"","jurisdiction":"ATG","route_name":"Share of processing fees paid with the application","rule_type":"fee","year":"2013"},{"term_id":"t-f4200a8aca","program_id":"atg-cbi","route":"fee_auxiliary","valid_from":"2024-08-01","valid_to":"","min_amount":"100","currency":"USD","applies_to":"per service (lowest auxiliary fee)","source_id":"atg-cbi-regs-2024","location":"PDF pp. 8-9, Schedule item 3 Auxiliary Services Fee","quote":"Copy of signed oath document US$100.00","notes":"New item 3 lists: police certificate request letter US$100 (free before submission); Antigua and Barbuda police certificate US$100; non-objection letter US$250; replacement certificate US$200; certification of passport US$200; copy of signed oath document US$100; preparation of oath document US$250; confirmation letter US$500; copy of certificate of registration US$100; late renewal fee (agents) US$500; reinstatement of an inactive file 10% of processing fees plus due diligence fee; continuation of approved application (payment not received in time) US$3,000.","restates":"","jurisdiction":"ATG","route_name":"Auxiliary service fee","rule_type":"fee","year":"2024"},{"term_id":"t-6291615f04","program_id":"atg-cbi","route":"fee_passport","valid_from":"","valid_to":"","min_amount":"300","currency":"USD","applies_to":"each person","source_id":"atg-ciu-web-schedule-of-fees","location":"web page, table Due Diligence and passport fees","quote":"Passport fee – each person $300 $810","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. 'All fees quoted are in US dollars'. ECD 810.","restates":"t-fff6115e82","jurisdiction":"ATG","route_name":"Passport fee","rule_type":"fee","year":""},{"term_id":"t-fff6115e82","program_id":"atg-cbi","route":"fee_passport","valid_from":"2024-08-01","valid_to":"","min_amount":"300","currency":"USD","applies_to":"per person","source_id":"atg-cbi-regs-2024","location":"PDF p. 8, Schedule item 2(d)","quote":"Passport Fee $ 300.00 per person","notes":"Table headed 'Fees in United States Dollars (USD$)'.","restates":"","jurisdiction":"ATG","route_name":"Passport fee","rule_type":"fee","year":"2024"},{"term_id":"t-8fe45ddc58","program_id":"atg-cbi","route":"fee_renewal","valid_from":"2024-08-01","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"per person 18 and over (US$500 for 17 and under)","source_id":"atg-cbi-regs-2024","location":"PDF p. 8, Schedule item 2(d)","quote":"18 years and over $1,000.00","notes":"Five-year renewal application. The 2019 regulations had repealed the earlier passport-renewal (five-year review) fee.","restates":"","jurisdiction":"ATG","route_name":"Renewal fee","rule_type":"fee","year":"2024"},{"term_id":"t-44ce1b6d2d","program_id":"atg-cbi","route":"fee_agent_licence","valid_from":"2013-04-11","valid_to":"","min_amount":"8100","currency":"XCD","applies_to":"agent licence application ($13,500 on each anniversary)","source_id":"atg-cbi-act-2013","location":"PDF p. 9, Schedule of Fees, item 1","quote":"a Citizenship by Investment Agent’s Licence, a fee of $8,100","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise; the CIU fee page prints the same amounts in ECD). Paid by the licensed agent, not the applicant. Annual fee $13,500; unpaid for 14 days means the licence is revoked (reg. 4(5)(b)).","restates":"","jurisdiction":"ATG","route_name":"Agent licence fee","rule_type":"fee","year":"2013"},{"term_id":"t-b1fdb09e17","program_id":"atg-cbi","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"8500","currency":"USD","applies_to":"principal applicant (US$5,000 spouse; US$0 child 0-11; US$2,000 child 12-17; US$4,000 dependant 18-30; US$4,000 dependent parent 55+; US$5,000 benefactor)","source_id":"atg-ciu-web-schedule-of-fees","location":"web page, table Due Diligence and passport fees","quote":"Principal applicant $8,500 $22,950","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. 'All fees quoted are in US dollars'. Same table gives ECD amounts (principal EC$22,950). Business-route table prints '$8,500 + $75,000 for spouse' in one column, apparently a typo for $5,000 (other columns and tables say $5,000).","restates":"t-7bcb2761b0","jurisdiction":"ATG","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-7bcb2761b0","program_id":"atg-cbi","route":"fee_due_diligence","valid_from":"2024-08-01","valid_to":"","min_amount":"8500","currency":"USD","applies_to":"single applicant (US$5,000 spouse; free child 0-11; US$2,000 child 12-17; US$4,000 child 18+; US$5,000 benefactor)","source_id":"atg-cbi-regs-2024","location":"PDF p. 8, Schedule item 2(c)","quote":"Due diligence fee — Single applicant $8,500.00","notes":"Table headed 'Fees in United States Dollars (USD$)'. Denied applications: 'Enhanced due diligence fee (denied application) Double the due diligence fee'. Taken as effective 1 Aug 2024 like the other 2024 terms.","restates":"","jurisdiction":"ATG","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-2fc500992b","program_id":"atg-cbi","route":"fee_dependant_addition","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"dependent child aged 0-5 (US$25,000 child 6-17; US$50,000 dependant 18+)","source_id":"atg-ciu-web-schedule-of-fees","location":"web page, table Addition of Dependents","quote":"Dependent child aged 0-5 $10,000 $27,000","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. 'All fees quoted are in US dollars'. ECD 27,000 / 67,500 / 135,000. Standard due diligence and passport fees also apply.","restates":"t-ef51130872","jurisdiction":"ATG","route_name":"Fee for adding a dependant","rule_type":"fee","year":""},{"term_id":"t-ef51130872","program_id":"atg-cbi","route":"fee_dependant_addition","valid_from":"2024-08-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"dependant child aged 0-5 added after approval (US$25,000 child 6-17; US$50,000 dependant 18+)","source_id":"atg-cbi-regs-2024","location":"PDF p. 7, Schedule item 2(b) Post Approval Additions","quote":"Processing fee - Dependant child aged 0-5 years $10,000.00","notes":"Processing fee for adding a dependant to an approved application.","restates":"","jurisdiction":"ATG","route_name":"Fee for adding a dependant","rule_type":"fee","year":"2024"},{"term_id":"t-e0e0e5c894","program_id":"atg-cbi","route":"fee_processing","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"single applicant (US$20,000 family of 4; plus US$10,000 per additional dependant)","source_id":"atg-ciu-web-business-investment","location":"web page, fee list","quote":"For a single applicant:- Processing fees: US$10,000","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page.","restates":"t-9d7f72b12b","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":""},{"term_id":"t-bb9d4a03f8","program_id":"atg-cbi","route":"fee_processing","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"single applicant, NDF route (US$20,000 family of 4 or less; plus US$10,000 from the 5th dependant)","source_id":"atg-ciu-web-ndf","location":"web page, section Contribution to the National Development Fund","quote":"A. For a single applicant US$230,000 contribution Processing fees: US$10,000","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page.","restates":"t-9d7f72b12b","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":""},{"term_id":"t-8cbd4af0dc","program_id":"atg-cbi","route":"fee_processing","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"single applicant, real-estate route (US$20,000 family of up to 4; plus US$10,000 per additional dependant)","source_id":"atg-ciu-web-real-estate","location":"web page, fee list","quote":"For a single applicant, Processing fees: US$10,000","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page.","restates":"t-9d7f72b12b","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":""},{"term_id":"t-506bd6d385","program_id":"atg-cbi","route":"fee_processing","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"single applicant (US$20,000 family of up to 4; plus US$10,000 per additional dependant)","source_id":"atg-ciu-web-schedule-of-fees","location":"web page, NDF, real estate and business tables","quote":"Processing fees $10,000 $20,000 for a family of up to 4 persons","notes":"Official CIU web page saved 28 Sep 2026; no validity date on the page. 'All fees quoted are in US dollars'. Government fee: 10% on submission (non-refundable), balance after approval. UWI route: processing fees only for each dependant beyond six.","restates":"t-9d7f72b12b","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":""},{"term_id":"t-9d7f72b12b","program_id":"atg-cbi","route":"fee_processing","valid_from":"2024-08-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"single applicant (US$20,000 for a family of up to four)","source_id":"atg-cbi-regs-2024","location":"PDF p. 7, Schedule item 2(a)","quote":"Processing fee — Single applicant $10,000.00","notes":"Table headed 'Fees in United States Dollars'. Due diligence: US$8,500 single applicant, US$5,000 spouse.","restates":"","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":"2024"},{"term_id":"t-fb607edaee","program_id":"atg-cbi","route":"fee_processing_additional_dependant","valid_from":"2024-06-26","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each additional dependant in a family of five or more","source_id":"atg-imidaily-2024-06","location":"section on processing fees","quote":"For families of five or more, the government has reduced processing fees to US$10,000 (compared to US$15,000) for each additional dependent.","notes":"Reduction announced in the 26 Jun 2024 memo (IMI Daily report); previously US$15,000 (next row). Whether it needed parliamentary approval is not said.","restates":"","jurisdiction":"ATG","route_name":"Processing fee per additional dependant","rule_type":"fee","year":"2024"},{"term_id":"t-cf701670ce","program_id":"atg-cbi","route":"fee_processing_additional_dependant","valid_from":"","valid_to":"2024-06-26","min_amount":"15000","currency":"USD","applies_to":"each additional dependant in a family of five or more (before the June 2024 memo)","source_id":"atg-imidaily-2024-06","location":"section on processing fees","quote":"(compared to US$15,000) for each additional dependent","notes":"Previous level, as stated by IMI Daily; start date not given; valid_to is the memo date.","restates":"","jurisdiction":"ATG","route_name":"Processing fee per additional dependant","rule_type":"fee","year":""},{"term_id":"t-d2014ff2b1","program_id":"atg-cbi","route":"fee_due_diligence","valid_from":"2013-04-11","valid_to":"2024-07-31","min_amount":"20250","currency":"XCD","applies_to":"principal applicant ($20,250 spouse; $0 child 0-11; $5,400 child 12-17; $10,800 child 18-25; $10,800 dependent parent over 65)","source_id":"atg-cbi-act-2013","location":"PDF p. 9, Schedule of Fees, item 2","quote":"Due diligence fee - Principal applicant $20,250","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise; the CIU fee page prints the same amounts in ECD). Paid in full on submission with 10% of the processing fees, non-refundable (Schedule reg. 5(2)). Table replaced by S.I. 2024 No. 50 (atg-cbi-regs-2024), taken as effective 1 Aug 2024.","restates":"","jurisdiction":"ATG","route_name":"Due diligence fee","rule_type":"fee","year":"2013"},{"term_id":"t-e41194451a","program_id":"atg-cbi","route":"fee_processing","valid_from":"2024-06-26","valid_to":"","min_amount":"30000","currency":"USD","applies_to":"single applicant up to a family of four (except the UWI option, whose amount includes fees)","source_id":"atg-imidaily-2024-06","location":"section on processing fees","quote":"Processing fees remain at US$30,000 for a single applicant up to a family of four, except for the UWI option","notes":"Stated as remaining at this level in the 26 Jun 2024 memo (IMI Daily report); valid_from is the memo date, not the start of the rule.","restates":"","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":"2024"},{"term_id":"t-8c2e1504f1","program_id":"atg-cbi","route":"fee_government","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, Option I (with NDF contribution) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option I, 'Contributions to Government'","quote":"Government 50,000 100,000 50,000 … … € 195,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"","jurisdiction":"ATG","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-3bcf4d60d3","program_id":"atg-cbi","route":"fee_government","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, Option II (with private investment) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II, 'Contributions to Government'","quote":"Government 50,000 50,000 50,000 50,000 … …","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"","jurisdiction":"ATG","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-c3ef34a1df","program_id":"atg-cbi","route":"fee_processing","valid_from":"2013-04-11","valid_to":"","min_amount":"67500","currency":"XCD","applies_to":"dependent child aged 0-17 (processing fee; $67,500 each for ages 0-11 and 12-17)","source_id":"atg-cbi-act-2013","location":"PDF p. 9, Schedule of Fees, item 2","quote":"Processing fee – Dependent child aged 0 – 11 $67,500 Processing fee – Dependent child aged 12 – 17 $67,500","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise), as on the other rows from this Act. valid_from is the gazette date (11 Apr 2013), as on the other rows from this Act.","restates":"","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":"2013"},{"term_id":"t-906031ec87","program_id":"atg-cbi","route":"fee_processing","valid_from":"2013-04-11","valid_to":"","min_amount":"135000","currency":"XCD","applies_to":"principal applicant (processing fee)","source_id":"atg-cbi-act-2013","location":"PDF p. 9, Schedule of Fees","quote":"Processing fee – Principal applicant $135,000","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise). At the fixed rate of 2.70 this matches the US$ figure CIU material uses. (US$50,000). Due diligence fee for a principal applicant: $20,250.","restates":"","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":"2013"},{"term_id":"t-3b68e2c226","program_id":"atg-cbi","route":"fee_processing","valid_from":"2013-04-11","valid_to":"","min_amount":"135000","currency":"XCD","applies_to":"spouse (processing fee)","source_id":"atg-cbi-act-2013","location":"PDF p. 9, Schedule of Fees, item 2","quote":"Processing fee – Spouse $135,000","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise), as on the other rows from this Act. valid_from is the gazette date (11 Apr 2013), as on the other rows from this Act.","restates":"","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":"2013"},{"term_id":"t-08e7000da4","program_id":"atg-cbi","route":"fee_processing","valid_from":"2013-04-11","valid_to":"","min_amount":"135000","currency":"XCD","applies_to":"dependent child aged 18-25 or dependent parent over 65 (processing fee)","source_id":"atg-cbi-act-2013","location":"PDF p. 9, Schedule of Fees, item 2","quote":"Processing fee – Dependent child aged 18 – 25 $135,000 Processing fee – Dependent parent aged over 65 $135,000","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise), as on the other rows from this Act. valid_from is the gazette date (11 Apr 2013), as on the other rows from this Act.","restates":"","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":"2013"},{"term_id":"t-116ac06617","program_id":"atg-cbi","route":"fee_processing","valid_from":"2013-08-29","valid_to":"","min_amount":"135000","currency":"XCD","applies_to":"family of up to four (limited time offer, NDF route)","source_id":"atg-cbi-regs-2013","location":"PDF p. 7, new reg. 15(2)","quote":"The processing fees in respect of an application submitted pursuant to subregulation (1) shall be $135,000 for up to a family of four members.","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise; the CIU fee page prints the same amounts in ECD). Limited time offer: NDF applications for a family of up to four filed within nine months of the Act coming into force (contribution $540,000). End date depends on the commencement order, which is not in this document. Made 11 Jul 2013, gazetted 29 Aug 2013.","restates":"","jurisdiction":"ATG","route_name":"Processing fee","rule_type":"fee","year":"2013"},{"term_id":"t-f2e9ce82ad","program_id":"atg-cbi","route":"decision_deadline","valid_from":"2013-04-11","valid_to":"","min_amount":"3","currency":"months","applies_to":"Unit's written notice to the agent that the application is approved, denied or delayed for cause","source_id":"atg-cbi-act-2013","location":"PDF p. 7, Schedule reg. 5(14)","quote":"Within three months of the submission of an application for Citizenship by Investment, the Unit shall notify in writing the Agent on behalf of the main applicant, that the application has been— (a) approved; (b) denied; or (c) delayed for cause and is still being processed.","notes":"valid_from is the gazette date, as on the other rows from this Act.","restates":"","jurisdiction":"ATG","route_name":"Time limit for a decision","rule_type":"time","year":"2013"},{"term_id":"t-4f4010c9cb","program_id":"atg-cbi","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"5","currency":"days within a 5-year period","applies_to":"minimum residency requirement as listed by the IMF","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"Antigua and Barbuda 2013 USD 250,000 5 days within a 5-year period Immediate","notes":"IMF Table 1 (sources: Xu, El-Ashram and Gold 2015, and Vanuatu authorities), as published June 2015; the date at which the amount applied is not stated. Footnote 1: alternative investment options may be eligible. Footnote 2: explicit minimum residency requirements under immigrant investor schemes; residency criteria to qualify for citizenship may differ.","restates":"t-71466a7a51","jurisdiction":"ATG","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-71466a7a51","program_id":"atg-cbi","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"5","currency":"days within a 5-year period","applies_to":"minimum residency requirement as listed by the IMF","source_id":"intl-imf-wp-15-93","location":"PDF p. 6 (printed p. 5), Table 1 'Selected Economic Citizenship/Residency Programs Worldwide'","quote":"Antigua and Barbuda 2013 USD 250,000 5 days within a 5-year period Immediate","notes":"IMF Working Paper WP/15/93 (May 2015), Table 1 (sources: country authorities, UK MAC report, Henley and Partners, Arton Capital and other service providers). Note 2/: explicit minimum residency requirements under investor schemes; note 3/: qualifying period includes the period for permanent residency under residency programmes. Recorded as its own row (the earlier pass folded it into the investment row's applies_to). Validity dates not stated.","restates":"","jurisdiction":"ATG","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-68d776eabf","program_id":"atg-cbi","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"5","currency":"days","applies_to":"residence requirement","source_id":"intl-ti-gw-european-getaway-2018","location":"PDF p. 23 (printed p. 21)","quote":"with the exception of Antigua and Barbuda, which has a five-day residence requirement.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"ATG","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-cf2337ec08","program_id":"atg-cbi","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"approved real estate","source_id":"intl-imf-cr-25-105","location":"PDF p. 14 (printed p. 13), Table 1 'ECCU: Overview of the CBI Programs', column 'Direct Investment Options'","quote":"Approved Real Estate (5 year holding period); Approved Business Project; University of West Indies Fund.","notes":"IMF staff overview of the programmes as of 2025 (source: national CBI authorities); no date of effect given.","restates":"","jurisdiction":"ATG","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-dd0d3d9e92","program_id":"atg-cbi","route":"real_estate_holding_period","valid_from":"2013-04-11","valid_to":"","min_amount":"5","currency":"years","applies_to":"citizen by investment: disposing of the approved-project real estate (or shares in the owning company) earlier, or before the development is substantially completed, leads to deprivation unless Cabinet exempts","source_id":"atg-cbi-act-2013","location":"PDF p. 8, Schedule reg. 6(7)","quote":"Where a citizen by investment disposes of real estate purchased as an approved project or disposes of his shares in a company owning such real estate before the expiry of the period of five years or before the proposed development has been substantially completed","notes":"valid_from is the gazette date, as on the other rows from this Act. Reg. 6(8): no deprivation if another approved project of at least the required price is bought at the same time.","restates":"","jurisdiction":"ATG","route_name":"Time the property must be held","rule_type":"time","year":"2013"},{"term_id":"t-e9717d0cc0","program_id":"atg-cbi","route":"real_estate_holding_period","valid_from":"2024-08-01","valid_to":"","min_amount":"5","currency":"years","applies_to":"real estate route: a qualifying property may be resold once to another applicant, only after this period since its first use under the programme","source_id":"atg-cbi-regs-2024","location":"PDF p. 6, new reg. 6(5)","quote":"the resale may not be validly completed for this purpose until a period of five years has passed since the property was first used under the programme.","notes":"valid_from as on the other rows from S.I. 2024 No. 50 (taken as effective 1 Aug 2024).","restates":"","jurisdiction":"ATG","route_name":"Time the property must be held","rule_type":"time","year":"2024"},{"term_id":"t-d92b5f7d6c","program_id":"atg-cbi","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"5","currency":"days within five years","applies_to":"citizen after approval (Table 8 note, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 37 (printed p. 23), Table 8 note 1","quote":"‘Successful applicants are required to reside in the country for a minimum of five days within five years after receiving citizenship’","notes":"Quoted from CS Global Partners' website.","restates":"","jurisdiction":"ATG","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-5a98a0e851","program_id":"atg-cbi","route":"residence_requirement","valid_from":"2015-08","valid_to":"","min_amount":"5","currency":"days","applies_to":"economic citizen: days to be spent in Antigua and Barbuda in the first five years after citizenship (as reported, Aug 2015)","source_id":"atg-observer-2015-08-changes","location":"para 7","quote":"from 35 days to five days in the first five years after becoming a citizen","notes":"Article published on the CIU website (10 Aug 2015). Amendments approved by Parliament in August 2015 and gazetted the week before publication; exact in-force date not given.","restates":"","jurisdiction":"ATG","route_name":"Residence requirement","rule_type":"time","year":"2015"},{"term_id":"t-b876931e7d","program_id":"atg-cbi","route":"agent_residence_min","valid_from":"","valid_to":"","min_amount":"7","currency":"years","applies_to":"Agent's Licence: natural person who is a citizen or lawfully ordinarily resident at least this long","source_id":"atg-cbi-regs-2013","location":"new reg. 4(2) (S.I. 2013 No. 24, reg. 4)","quote":"An Agent’s Licence may only be issued to a natural person, who is a citizen of Antigua and Barbuda or who is lawfully ordinarily resident for a period of not less than seven years.","notes":"Made 11 Jul 2013, gazetted 29 Aug 2013; commencement not stated, so valid_from is left empty.","restates":"","jurisdiction":"ATG","route_name":"Years of residence required for licensed agents","rule_type":"time","year":""},{"term_id":"t-cfc5182204","program_id":"atg-cbi","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"7","currency":"days per year","applies_to":"residence requirement (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 76 (printed p. 70), Table 4.3 'Citizenship by investment schemes outside the A-list and EU', row Antigua & Barbuda","quote":"7 days p.a.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. The Act requires 35 days in five years (atg-cbi-act-2013); recorded as printed.","restates":"","jurisdiction":"ATG","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-b8181c0f29","program_id":"atg-cbi","route":"alternate_main_applicant_min_age","valid_from":"2024-08-01","valid_to":"","min_amount":"18","currency":"years","applies_to":"family member designated as alternate main applicant","source_id":"atg-cbi-regs-2024","location":"PDF p. 5, new reg. 5A(2)(a)","quote":"must be at least 18 years of age at the time of making the application;","notes":"valid_from as on the other rows from S.I. 2024 No. 50 (taken as effective 1 Aug 2024).","restates":"","jurisdiction":"ATG","route_name":"Minimum age of alternate main applicant","rule_type":"time","year":"2024"},{"term_id":"t-cce40614f8","program_id":"atg-cbi","route":"minimum_age","valid_from":"","valid_to":"","min_amount":"18","currency":"years","applies_to":"main applicant","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"All countries with CBI programmes demand that the applicant be at least 18 years of age, that s/he apply for citizenship via an authorised agent","notes":"Report statement covering all five Anglophone Caribbean CBI programmes. Secondary summary.","restates":"","jurisdiction":"ATG","route_name":"Minimum age","rule_type":"time","year":""},{"term_id":"t-ccbec16666","program_id":"atg-cbi","route":"document_submission_deadline","valid_from":"2024-06-26","valid_to":"","min_amount":"21","currency":"days","applies_to":"physical documents and initial fees, after the electronic upload","source_id":"atg-imidaily-2024-06","location":"section on application guidance","quote":"Physical documents and initial fees are required to be submitted to the Unit within 21 days of the electronic upload","notes":"Quoted from the CIU memo of 26 Jun 2024 by IMI Daily.","restates":"","jurisdiction":"ATG","route_name":"Time limit to send physical documents and fees","rule_type":"time","year":"2024"},{"term_id":"t-84b9db5ceb","program_id":"atg-cbi","route":"dependant_child_max_age","valid_from":"","valid_to":"","min_amount":"29","currency":"years","applies_to":"dependent child of the main applicant or spouse (age limit in the 'dependant' definition and reg. 5(12); previously twenty-six)","source_id":"atg-cbi-regs-2017","location":"regs. 3 and 4 (amending reg. 2 'dependant' (c)(i) and reg. 5(12))","quote":"by repealing the word “twenty-six” and replacing it with the word “twenty-nine”.","notes":"S.I. 2017 No. 76, made 29 Nov 2017, gazetted 14 Feb 2019; commencement not stated, so valid_from is left empty.","restates":"","jurisdiction":"ATG","route_name":"Maximum age of a dependent child","rule_type":"time","year":""},{"term_id":"t-4433e93219","program_id":"atg-cbi","route":"dependant_child_max_age","valid_from":"2024-08-01","valid_to":"","min_amount":"30","currency":"years","applies_to":"child of the main applicant or of the main applicant and spouse (no limit if incapacitated and fully supported)","source_id":"atg-cbi-regs-2024","location":"PDF p. 4, reg. 3, definition 'dependant' (a)(ii)","quote":"a child of the main applicant or of the main applicant and his or her spouse who is thirty (30) years of age or younger;","notes":"valid_from as on the other rows from S.I. 2024 No. 50 (taken as effective 1 Aug 2024).","restates":"","jurisdiction":"ATG","route_name":"Maximum age of a dependent child","rule_type":"time","year":"2024"},{"term_id":"t-8834231d21","program_id":"atg-cbi","route":"fee_payment_deadline","valid_from":"","valid_to":"","min_amount":"30","currency":"days","applies_to":"balance of the processing fee and the investment, after notice of approval","source_id":"atg-ciu-web-business-investment","location":"web page, business investment option, application process paragraph","quote":"Upon receipt of a letter of approval you will be asked to pay the balance of the government processing fees and your business investment amount within a 30 day period.","notes":"Undated CIU web page (saved 28 Sep 2026); validity dates not stated.","restates":"t-e304eb5051","jurisdiction":"ATG","route_name":"Time limit for paying fees","rule_type":"time","year":""},{"term_id":"t-e304eb5051","program_id":"atg-cbi","route":"fee_payment_deadline","valid_from":"2013-04-11","valid_to":"","min_amount":"30","currency":"days","applies_to":"balance of the processing fee and the investment, after notice of approval","source_id":"atg-cbi-act-2013","location":"PDF p. 7, Schedule reg. 5(15)","quote":"Within thirty days of the notification of the approval under subregulation (14)(a) the applicant or applicants shall pay the balance of the processing fee and -","notes":"valid_from is the gazette date, as on the other rows from this Act.","restates":"","jurisdiction":"ATG","route_name":"Time limit for paying fees","rule_type":"time","year":"2013"},{"term_id":"t-ef166b6bf8","program_id":"atg-cbi","route":"dependant_family_addition_max_age","valid_from":"2024-08-01","valid_to":"","min_amount":"35","currency":"years","applies_to":"dependant child adding a spouse married, or a child born or adopted, after approval: the dependant's maximum age when applying","source_id":"atg-cbi-regs-2024","location":"PDF p. 5, reg. 3, definition 'dependant' (b)(ii)-(iii)","quote":"provided the dependant is not older than thirty-five (35) years of age at the time of submitting the application to add the spouse of the dependant,","notes":"valid_from as on the other rows from S.I. 2024 No. 50 (taken as effective 1 Aug 2024).","restates":"","jurisdiction":"ATG","route_name":"Maximum age of a dependant adding a spouse or child","rule_type":"time","year":"2024"},{"term_id":"t-9a1da7c691","program_id":"atg-cbi","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"35","currency":"days","applies_to":"citizen by investment, within the five years after registration (otherwise citizenship may be lost)","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 28 (printed p. 25), Table 10 footnote 62","quote":"This provision only applies to citizens by investment who must reside within Antigua and Barbuda for 35 days within a five-year period post-registration.","notes":"Secondary summary.","restates":"","jurisdiction":"ATG","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-722f754dd4","program_id":"atg-cbi","route":"physical_presence","valid_from":"2013-04-11","valid_to":"","min_amount":"35","currency":"days within five calendar years after registration","applies_to":"citizen by investment","source_id":"atg-cbi-act-2013","location":"PDF p. 4, Act s. 4(1)","quote":"if the citizen does not spend at least 35 days in Antigua and Barbuda during the period of five calendar years after his registration","notes":"Not a price: the minimum stay. Failing it allows the Minister to deprive the person of citizenship, with no repayment of the investment (s. 4(2)). Real estate must also be held five years (Schedule reg. 6(7)).","restates":"","jurisdiction":"ATG","route_name":"Required physical presence","rule_type":"time","year":"2013"},{"term_id":"t-f26302680a","program_id":"atg-cbi","route":"residence_requirement","valid_from":"","valid_to":"2015-08","min_amount":"35","currency":"days","applies_to":"economic citizen: days to be spent in Antigua and Barbuda in the first five years after citizenship (as reported, before the Aug 2015 amendment)","source_id":"atg-observer-2015-08-changes","location":"para 7","quote":"from 35 days to five days in the first five years after becoming a citizen","notes":"Requirement before the August 2015 amendments, as described by the article; start date not stated.","restates":"","jurisdiction":"ATG","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-b7e6fe7e92","program_id":"atg-cbi","route":"dependant_parent_min_age","valid_from":"2024-08-01","valid_to":"","min_amount":"55","currency":"years","applies_to":"parent or grandparent of the main applicant or spouse, fully supported by the applicant (no limit if incapacitated)","source_id":"atg-cbi-regs-2024","location":"PDF p. 5, reg. 3, definition 'dependant' (a)(iv)","quote":"a parent or grandparent of the main applicant or of his or her spouse who is above fifty-five years of age or older and who is fully supported by the applicant;","notes":"valid_from as on the other rows from S.I. 2024 No. 50 (taken as effective 1 Aug 2024). Printed as 'above fifty-five years of age or older'; whether 55 itself qualifies is unclear from the wording.","restates":"","jurisdiction":"ATG","route_name":"Minimum age of a dependent parent or grandparent","rule_type":"time","year":"2024"},{"term_id":"t-63719e4ee9","program_id":"atg-cbi","route":"dependant_parent_min_age","valid_from":"2019-03-21","valid_to":"","min_amount":"58","currency":"years","applies_to":"parent or grandparent of the main applicant or spouse, living with and wholly supported by the main applicant","source_id":"atg-cbi-regs-2019","location":"printed p. 6, amendment of the Schedule, para 2 'dependent' (e)","quote":"a paent or grandparent of the main applicant or his spouse who is fifty eight (58) years of age or older and who is living with and is wholly supported by the main applicant.","notes":"S.I. 2019 No. 10, made and gazetted 21 Mar 2019 (valid_from as on the other row from this instrument). OCR text; 'paent' as printed in the scan.","restates":"","jurisdiction":"ATG","route_name":"Minimum age of a dependent parent or grandparent","rule_type":"time","year":"2019"},{"term_id":"t-2aa90293e4","program_id":"atg-cbi","route":"dependant_parent_min_age","valid_from":"","valid_to":"","min_amount":"65","currency":"years","applies_to":"parent or grandparent of the main applicant (living with and fully dependent on the applicant)","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"in Antigua and Barbuda, Dominica and St. Lucia, the parent or grandparent of a CBI applicant need only be over 65 years old, living with the main CBI applicant and fully dependent on the latter","notes":"'Over 65'. Secondary summary.","restates":"","jurisdiction":"ATG","route_name":"Minimum age of a dependent parent or grandparent","rule_type":"time","year":""},{"term_id":"t-c991287465","program_id":"atg-cbi","route":"agent_indemnity_insurance","valid_from":"","valid_to":"","min_amount":"3000000","currency":"XCD","applies_to":"Agent's Licence application: minimum professional indemnity insurance","source_id":"atg-cbi-regs-2013","location":"printed p. 6, new reg. 4(3)(c) (S.I. 2013 No. 24, reg. 4)","quote":"evidence of professional indemnity insurance of a minimum of $3,000,000; and","notes":"Printed as '$'; read as EC$ (Antigua and Barbuda legislation uses EC$ unless it says otherwise). Commencement not stated.","restates":"","jurisdiction":"ATG","route_name":"Agent's minimum professional indemnity insurance","rule_type":"other","year":""},{"term_id":"t-8c8b29517f","program_id":"arg-cbi","route":"donation_additional_dependant","valid_from":"2026-10-02","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"child under 18 (each)","source_id":"arg-mecon-caputo-cbi-2026","location":"para. 6","quote":"Los menores de 18 años podrán hacerlo mediante un aporte de USD 25.000.","notes":"","restates":"","jurisdiction":"ARG","route_name":"Extra donation per dependant","rule_type":"price","year":"2026"},{"term_id":"t-ea10fcaca5","program_id":"arg-cbi","route":"donation_additional_dependant","valid_from":"2026-10-02","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"spouse; child aged 18-25, single and childless (each)","source_id":"arg-mecon-caputo-cbi-2026","location":"para. 6","quote":"Los cónyuges e hijos de entre 18 y 25 años, solteros y sin hijos, podrán solicitar la ciudadanía mediante un aporte de USD 100.000 al Tesoro Nacional.","notes":"","restates":"","jurisdiction":"ARG","route_name":"Extra donation per dependant","rule_type":"price","year":"2026"},{"term_id":"t-c7ebe160ea","program_id":"arg-cbi","route":"donation","valid_from":"2026-10-02","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"main applicant","source_id":"arg-mecon-caputo-cbi-2026","location":"para. 5","quote":"realizar un aporte directo y no reembolsable al Tesoro Nacional por USD 350.000","notes":"Announced price; applications to open in Q4 2026; no implementing resolution published yet. valid_from is the announcement date.","restates":"","jurisdiction":"ARG","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-a42fd08890","program_id":"arg-cbi","route":"donation","valid_from":"2026-10-02","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"family of four (applicant, spouse, two minor children)","source_id":"arg-mecon-caputo-cbi-2026","location":"para. 6","quote":"un grupo familiar tipo integrado por un solicitante principal, su cónyuge y dos hijos menores, podrá solicitar la ciudadanía argentina por un total de USD 500.000","notes":"Total of the contributions above, as printed by the ministry.","restates":"","jurisdiction":"ARG","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-470c6a2892","program_id":"arg-cbi","route":"bonds","valid_from":"2026-10-02","valid_to":"","min_amount":"800000","currency":"USD","applies_to":"main applicant","source_id":"arg-mecon-caputo-cbi-2026","location":"para. 5","quote":"o suscribir un título público de USD 800.000 creado específicamente para este Programa","notes":"Announced; bond terms not published.","restates":"","jurisdiction":"ARG","route_name":"Government bonds","rule_type":"price","year":"2026"},{"term_id":"t-a13d30ca60","program_id":"arg-cbi","route":"decision_deadline","valid_from":"2025-07-31","valid_to":"","min_amount":"30","currency":"working days","applies_to":"National Migration Directorate decision after receiving the Agency's report on an application","source_id":"arg-bora-dec-524-2025","location":"Art. 4","quote":"en un plazo de TREINTA (30) días hábiles desde que hubiere recibido el informe elaborado por la Agencia","notes":"A time limit, not an amount. In force on publication (art. 7), 31 Jul 2025. No investment amount: the Ministry of Economy defines a 'relevant investment' (art. 2).","restates":"","jurisdiction":"ARG","route_name":"Time limit for a decision","rule_type":"time","year":"2025"},{"term_id":"t-11174cce11","program_id":"aut-special-interest","route":"donation","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"endowment (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 73 (printed p. 67), Table 4.2 'Investor routes offered by European Union (EU) countries', row Austria","quote":"Euro 2 million c1.6 million Endowment.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. Citizenship qualifying period printed as 'At discretion of Austrian Government.'","restates":"","jurisdiction":"AUT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-a2ab2a0974","program_id":"aut-special-interest","route":"investment_or_donation_observed","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"no amount in law; observed investment or donation range (EUR 2-10 million)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 57 (printed p. 55)","quote":"No amount specified, but empirical evidence shows investment or donation in the range of €2 million to €10 million","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. Not a legal minimum: TI's reading of empirical evidence (endnote 200). Upper end EUR 10 million.","restates":"","jurisdiction":"AUT","route_name":"Typical investment or donation seen (not set in law)","rule_type":"price","year":""},{"term_id":"t-5524dc5710","program_id":"aut-special-interest","route":"investment","valid_from":"","valid_to":"","min_amount":"3000000","currency":"EUR","applies_to":"investor, low end of a EUR 3-10 million range (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"Applicants would invest between €3,000,000 and €10,000,000","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"","jurisdiction":"AUT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-f6225bd069","program_id":"aut-special-interest","route":"investment","valid_from":"","valid_to":"","min_amount":"10000000","currency":"EUR","applies_to":"investment in the Austrian economy (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 73 (printed p. 67), Table 4.2 'Investor routes offered by European Union (EU) countries', row Austria","quote":"Euro 10 million c£8.4 million Investment in Austrian economy.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated.","restates":"","jurisdiction":"AUT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-57c146d3f8","program_id":"aut-special-interest","route":"residence_requirement","valid_from":"1985-07-31","valid_to":"","min_amount":"0","currency":"years","applies_to":"naturalisation in the interest of the Republic for extraordinary (incl. economic) achievements, confirmed by the Federal Government","source_id":"aut-ris-stbg-s10-1985","location":"§ 10 Abs. 4 (Verfassungsbestimmung)","quote":"Die Voraussetzungen des Abs. 1 Z 1 und 7 sowie des Abs. 2 entfallen, wenn die Bundesregierung bestätigt, daß die Verleihung der Staatsbürgerschaft wegen der vom Fremden bereits erbrachten oder von ihm noch zu erwartenden außerordentlichen Leistungen, insbesondere auf wissenschaftlichen, wirtschaftlichen, künstlerischen oder sportlichen Gebieten, im Interesse der Republik liegt.","notes":"No number printed: the 10-year residence requirement (Abs. 1 Z 1), the secured-livelihood requirement (Z 7) and the requirement to give up another nationality (Abs. 2) are waived, so 0 years is implied. Provision introduced by BGBl. Nr. 394/1973, Art. I Z 5. No investment amount in the law.","restates":"","jurisdiction":"AUT","route_name":"Residence requirement","rule_type":"time","year":"1985"},{"term_id":"t-4eedef48f5","program_id":"blz-ecp","route":"economic_citizenship","valid_from":"","valid_to":"2002-01","min_amount":"25000","currency":"USD","applies_to":"per person","source_id":"intl-usdos-incsr-2001","location":"Introduction, paragraph on economic citizenship","quote":"two individuals purchased economic citizenships from Belize for $25,000 apiece","notes":"Price actually paid by two buyers in December 2001, as reported by the US State Department; printed with '$' only (presumably US dollars). Not a published official schedule.","restates":"","jurisdiction":"BLZ","route_name":"Price of economic citizenship","rule_type":"price","year":""},{"term_id":"t-9c91c811ee","program_id":"bgr-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"250000","currency":"EUR","applies_to":"applicant (ordinary route, art. 12a; Bulgarian commercial company owned at least 50% by the investor)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), Table 2, BG row (continued)","quote":"Bulgarian commercial EUR N/A company owned in no less 250,000 than 50% by investor","notes":"Commission staff description (23 Jan 2019); validity dates not given. \"N/A\" for the fast-track route.","restates":"","jurisdiction":"BGR","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-e502e0402e","program_id":"bgr-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"400000","currency":"EUR","applies_to":"price tag of citizenship (as listed by EPRS, Oct 2018)","source_id":"intl-eprs-cbi-rbi-2018","location":"p. 17","quote":"Three schemes offer citizenship (that grants de facto EU citizenship) with a price tag of €400 000 (in Bulgaria), €1 150 000 (in Malta), and €2 million (in Cyprus).","notes":"Secondary summary in the main text; inconsistent with the BGN 1 million plus BGN 1 million in Annex 2.","restates":"","jurisdiction":"BGR","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-2d06e65b20","program_id":"bgr-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"applicant (fast-track route, art. 14a; alternative to EUR 1 million: at least EUR 500,000 in the capital of a Bulgarian commercial company for a priority investment project)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 8 (printed p. 7), Table 2, BG row, \"Fast-track\" column","quote":"Increase to EUR 1 ... invested no less than ... EUR 500,000 in the ... capital of a Bulgarian ... for a priority","notes":"Commission staff description (23 Jan 2019); validity dates not given. Quote joins table fragments across lines. Compare the 2021 BGN 1 million priority-project term (bgr-dnes-2021-08-09).","restates":"","jurisdiction":"BGR","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-749be645f2","program_id":"bgr-cbi","route":"business_jobs","valid_from":"","valid_to":"","min_amount":"500000","currency":"BGN","applies_to":"Bulgarian company and creation of 10 jobs (~EUR 256,000)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 57 (printed p. 55)","quote":"(c) Bulgarian company and creation of 10 jobs ... Лв. 500,000 (~ €256,000)","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"BGR","route_name":"Business investment with job creation","rule_type":"price","year":""},{"term_id":"t-c147732d4a","program_id":"bgr-cbi","route":"credit_institution_trust","valid_from":"","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"applicant (ordinary route, art. 12a; investment with a licensed credit institution under a trustee agreement)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 8 (printed p. 7), Table 2, BG row","quote":"Licensed credit institution EUR under trustee agreement 500,000","notes":"Commission staff description (23 Jan 2019, from the 2018 Milieu study); validity dates not given. Table layout: the amount sits in the \"Ordinary\" column.","restates":"","jurisdiction":"BGR","route_name":"Investment with a credit institution under a trust agreement","rule_type":"price","year":""},{"term_id":"t-5381fd4325","program_id":"bgr-cbi","route":"deposit","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"legitimate route to citizenship documents as described by the US Treasury (deposit)","source_id":"bgr-ustreasury-jy0208-2021","location":"Section on Delyan Peevski and his network","quote":"rather than making the $500,000 deposit or waiting the five years for a legitimate request to be processed","notes":"US Treasury press release (2 Jun 2021) describing the Bulgarian scheme in passing; printed with a bare '$', so currency unspecified (dataset rule). Not a legal text; no date of validity given (the bribery scheme ran 'as of early 2018').","restates":"","jurisdiction":"BGR","route_name":"Deposit","rule_type":"price","year":""},{"term_id":"t-de2b625424","program_id":"bgr-cbi","route":"investment","valid_from":"","valid_to":"2022-04-01","min_amount":"500000","currency":"EUR","applies_to":"applicant (ordinary route, art. 12a; 5 years of permanent residence)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 5, Table 1","quote":"Amount of investment required11 EUR 500,000 EUR 1 million","notes":"Commission description as of 2018; the law set the amount in leva (BGN 1 million, per bgr-capital-2019-01-22). Start date of this amount not established. valid_to = publication of the repealing law (DV 26, 1 Apr 2022); entry into force not checked.","restates":"t-4807404225","jurisdiction":"BGR","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-4807404225","program_id":"bgr-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"applicant (ordinary route, art. 12a; 5 years of permanent residence)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 73 (printed p. 67), Table 4.2 'Investor routes offered by European Union (EU) countries', row Bulgaria","quote":"Bulgaria Euro 500,000 £210,000 Bond.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. The table lists the qualifying type as 'Bond'.","restates":"","jurisdiction":"BGR","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-6dd3f3e1be","program_id":"bgr-cbi","route":"bonds","valid_from":"","valid_to":"","min_amount":"512000","currency":"EUR","applies_to":"Bulgarian government bonds, citizenship after five years (as described)","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 7, section 4 (Bugarska)","quote":"Neophodno je da investitori ulože 512.000 EUR u obveznice Republike Bugarske","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Montenegrin government's description of the Bulgarian programme in May 2021; doubling the investment shortens the process to 18 months ('može skratiti na 18 mjeseci').","restates":"","jurisdiction":"BGR","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-bc8ca64ecc","program_id":"bgr-cbi","route":"bonds","valid_from":"2013","valid_to":"2021-03-12","min_amount":"1000000","currency":"BGN","applies_to":"permanent residence basis used by most applicants for arts. 12a/14a: Bulgarian government securities worth over BGN 1 million","source_id":"bgr-ns-bill-47-202-01-2-2022","location":"Motives to the bill, para 4","quote":"предимно в закупуване на държавни ценни книжа на стойност над един милион лева","notes":"From the Council of Ministers' motives to bill 47-202-01-2 (Jan 2022), describing the repealed scheme. Printed as 'над един милион лева' (over BGN 1 million): a description of what applicants did, not the legal text. valid_to: the motives describe the period from 2013 'until the 2021 amendments' (DV 21 of 2021, dated 12 Mar 2021 elsewhere in the dataset). Fast-track applicants then increased the investment to BGN 2 million.","restates":"","jurisdiction":"BGR","route_name":"Government bonds","rule_type":"price","year":"2013"},{"term_id":"t-94b273c233","program_id":"bgr-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"1000000","currency":"BGN","applies_to":"Bulgarian company (BGN 1-6 million, ~EUR 511,000 - 3 million)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 57 (printed p. 55)","quote":"(a) Bulgarian company Лв. 1 - 6 million (~ €511,000 - €3 million)","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. Range BGN 1-6 million.","restates":"","jurisdiction":"BGR","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-c92ed66ac3","program_id":"bgr-cbi","route":"business","valid_from":"2021-03-12","valid_to":"2022-04-01","min_amount":"1000000","currency":"BGN","applies_to":"applicant (capital in a company with a priority project; 1 year of permanent residence)","source_id":"bgr-dnes-2021-08-09","location":"section \"Вижда ли се краят на схемата\"","quote":"ако вложат 1 милион лева в капитала на местна фирма, която работи по приоритетен проект","notes":"Added in early 2021 (amendment tabled by DPS MP Yordan Tsonev); valid_from is the date of State Gazette no. 21/2021 per the lex.bg amendment list.","restates":"","jurisdiction":"BGR","route_name":"Business investment","rule_type":"price","year":"2021"},{"term_id":"t-add6cbed38","program_id":"bgr-cbi","route":"concession_or_securities","valid_from":"","valid_to":"","min_amount":"1000000","currency":"BGN","applies_to":"concession agreement rights or other securities (~EUR 511,000)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 57 (printed p. 55)","quote":"(b) Concession agreements rights or other securities Лв. 1 million (~ €511,000)","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"BGR","route_name":"Concession rights or other securities","rule_type":"price","year":""},{"term_id":"t-add675ec06","program_id":"bgr-cbi","route":"credit_institution_trust","valid_from":"2013","valid_to":"2021-03-12","min_amount":"1000000","currency":"BGN","applies_to":"alternative permanent residence basis: over BGN 1 million placed with a licensed credit institution under a trust management contract","source_id":"bgr-ns-bill-47-202-01-2-2022","location":"Motives to the bill, para 4","quote":"са вложили сума над един милион лева в лицензирана кредитна институция по договор за доверително управление","notes":"From the Council of Ministers' motives to bill 47-202-01-2 (Jan 2022), describing the repealed scheme. Printed as 'над' (over). The motives report cases where the investor had no bank account at the bank named and that investments had often been sold before naturalisation.","restates":"","jurisdiction":"BGR","route_name":"Investment with a credit institution under a trust agreement","rule_type":"price","year":"2013"},{"term_id":"t-ba8a1aa8f0","program_id":"bgr-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"1000000","currency":"BGN","applies_to":"fast track: additional investment by a permanent resident under RBI scheme 2 (as listed by EPRS, Oct 2018)","source_id":"intl-eprs-cbi-rbi-2018","location":"p. 60, Annex 2","quote":"an investment of an additional BGN1 million (approx. €510 000) OR an investment of BGN1 million (approx. €510 000) in a Bulgarian company’s priority investment project","notes":"Secondary summary; citizenship after 1 year of residence (at least 6 months' presence).","restates":"","jurisdiction":"BGR","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-68a147adbf","program_id":"bgr-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"1000000","currency":"BGN","applies_to":"applicant (art. 12a, ordinary investment route)","source_id":"bgr-capital-2019-01-22","location":"para 1","quote":"чл. 12а от Закона за българското гражданство (инвестиция над 1 млн. лева)","notes":"Media restatement: art. 12a route described as an investment of over BGN 1 million (\"над\", over). Free part of a paywalled article.","restates":"","jurisdiction":"BGR","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-7f8c9280f1","program_id":"bgr-cbi","route":"investment","valid_from":"2013-02-19","valid_to":"2022-04-01","min_amount":"1000000","currency":"EUR","applies_to":"applicant (fast-track route, art. 14a; 1 year of permanent residence)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 5, Table 1","quote":"Amount of investment required11 EUR 500,000 EUR 1 million","notes":"Commission description; in leva the investment was increased from BGN 1 million to BGN 2 million (bgr-economy-2022-03-25). Art. 14a was added by DV 16 of 19 Feb 2013. Alternative: at least EUR 500,000 in the capital of a company with a priority investment project (SWD Table 2).","restates":"","jurisdiction":"BGR","route_name":"Investment","rule_type":"price","year":"2013"},{"term_id":"t-a229e787f9","program_id":"bgr-cbi","route":"bonds","valid_from":"","valid_to":"","min_amount":"1022000","currency":"EUR","applies_to":"fast-track citizenship, refundable deposit in a government bond portfolio (around) (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"allowing applicants to deposit around €1,022,000 (refundable) in a Governmental Bond Portfolio","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"","jurisdiction":"BGR","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-9673f014e5","program_id":"bgr-cbi","route":"investment","valid_from":"","valid_to":"2022-04-01","min_amount":"2000000","currency":"BGN","applies_to":"applicant (fast track: investment increased to BGN 2 million)","source_id":"bgr-economy-2022-03-25","location":"para 2","quote":"на стойност над 1 милион лева или вложения за над 1 милион лева в лицензирана кредитна институция по договор за доверително управление, с което съответно са увеличили инвестицията при същите условия до 2 милиона лева","notes":"Media description of the repealed provisions: residence on BGN 1 million (mainly government securities or a trust agreement with a licensed bank), increased to BGN 2 million for fast-track citizenship.","restates":"","jurisdiction":"BGR","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-8cc3299323","program_id":"bgr-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"3000000","currency":"EUR","applies_to":"applicant (ordinary route, art. 12a; investment in the capital of a Bulgarian trading company)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 8 (printed p. 7), Table 2, BG row","quote":"In capital of Bulgarian EUR 3 N/A ... trading company million","notes":"Commission staff description (23 Jan 2019); validity dates not given. \"N/A\" for the fast-track route.","restates":"","jurisdiction":"BGR","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-c4c721fad9","program_id":"bgr-cbi","route":"admin_fee","valid_from":"","valid_to":"2022-04-01","min_amount":"650","currency":"EUR","applies_to":"per application","source_id":"intl-ec-com-2019-12","location":"PDF p. 5, footnote 20","quote":"Bulgaria charges a total of EUR 650 per application","notes":"Total fees as described by the Commission in Jan 2019.","restates":"","jurisdiction":"BGR","route_name":"Administration fee","rule_type":"fee","year":""},{"term_id":"t-6875ec025f","program_id":"bgr-cbi","route":"citizenship_qualifying_period","valid_from":"","valid_to":"","min_amount":"1","currency":"years","applies_to":"investor under art. 14a (fast track): residence before applying for naturalisation","source_id":"intl-ec-swd-2019-5","location":"PDF p. 5 (printed p. 4), Table 1, row 'To hold a permanent residence permit'","quote":"Yes, for 5 years Yes, for 1 year","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Also stated in section II.6 (p. 9).","restates":"","jurisdiction":"BGR","route_name":"Qualifying period for citizenship","rule_type":"time","year":""},{"term_id":"t-4a6d260669","program_id":"bgr-cbi","route":"citizenship_qualifying_period","valid_from":"","valid_to":"","min_amount":"1","currency":"years","applies_to":"art. 14a route: after 1 year of permanent residence, with an increased investment","source_id":"bgr-capital-2019-01-22","location":"para 1","quote":"други 46 чужди граждани са получили българско гражданство на основание чл. 14а от закона - след 1 година пребиваване и увеличен размер на инвестицията","notes":"Capital (media) describing the Bulgarian Citizenship Act art. 14a in January 2019; the article does not print the increased investment amount or validity dates.","restates":"","jurisdiction":"BGR","route_name":"Qualifying period for citizenship","rule_type":"time","year":""},{"term_id":"t-5e1071db34","program_id":"bgr-cbi","route":"citizenship_qualifying_period","valid_from":"2013-02-19","valid_to":"2022-04-01","min_amount":"1","currency":"years","applies_to":"investor under art. 14a (fast track): residence before applying for naturalisation","source_id":"bgr-ns-bill-47-202-01-2-2022","location":"Motives (мотиви) to the bill, para 2","quote":"по чл. 14а – една година","notes":"From the Council of Ministers' motives to bill 47-202-01-2 (Jan 2022), describing the repealed scheme.","restates":"t-6875ec025f","jurisdiction":"BGR","route_name":"Qualifying period for citizenship","rule_type":"time","year":"2013"},{"term_id":"t-1ae3ee25a5","program_id":"bgr-cbi","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"1","currency":"years","applies_to":"fast track via a Bulgarian company with a Class A, B or priority investment project: investment maintained since the permanent residence permit","source_id":"intl-ec-swd-2019-5","location":"PDF p. 8 (printed p. 7), Table 2, BG row, 'Fast-track' column","quote":"least one year since","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Table cells are split across columns in the text layer: 'Have maintained, for at least one year since receipt of permanent residence permit on grounds of such investment'. Number written in words.","restates":"","jurisdiction":"BGR","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-2483a456cb","program_id":"bgr-cbi","route":"investment_holding_period","valid_from":"2022-04-01","valid_to":"","min_amount":"1","currency":"years","applies_to":"citizens naturalised under the repealed art. 12a(1) (ordinary investor route): investment kept after naturalisation, or naturalisation may be revoked","source_id":"bgr-lex-zbg-2026","location":"Transitional provisions to the amending law (DV 26 of 2022), § 8(2)","quote":"или за поне едногодишен период - в случаите по отменения","notes":"Consolidated text on lex.bg read 2 Oct 2026 (last amendment DV 55 of 16 Jun 2026).","restates":"","jurisdiction":"BGR","route_name":"Holding period for the investment","rule_type":"time","year":"2022"},{"term_id":"t-b3814f3e39","program_id":"bgr-cbi","route":"permanent_residence_before_citizenship","valid_from":"","valid_to":"","min_amount":"1","currency":"years","applies_to":"fast-track: citizenship after 1 year of permanent residence, no physical presence requirement","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 56 (printed p. 54)","quote":"Citizenship can be granted after 1-year permanent residence, but no physical presence requirement","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"BGR","route_name":"Permanent residence held before citizenship","rule_type":"time","year":""},{"term_id":"t-a43c9f00ad","program_id":"bgr-cbi","route":"investment_holding_period","valid_from":"2022-04-01","valid_to":"","min_amount":"2","currency":"years","applies_to":"citizens naturalised under the repealed art. 14a(1) (fast track): investment kept after naturalisation, or naturalisation may be revoked","source_id":"bgr-lex-zbg-2026","location":"Transitional provisions to the amending law (DV 26 of 2022), § 8(2)","quote":"за поне двегодишен период, считано от датата на натурализацията - в случаите по отменения","notes":"Consolidated text on lex.bg read 2 Oct 2026 (last amendment DV 55 of 16 Jun 2026). Applies to past investor naturalisations; for the art. 14a(1) item 3 route the jobs created must also be kept. lex.bg prints the same paragraph twice, as § 8 and § 9.","restates":"","jurisdiction":"BGR","route_name":"Holding period for the investment","rule_type":"time","year":"2022"},{"term_id":"t-5b7948b36a","program_id":"bgr-cbi","route":"citizenship_qualifying_period","valid_from":"2013","valid_to":"2022-04-01","min_amount":"3","currency":"years","applies_to":"spouse of the investor: residence before applying for naturalisation","source_id":"bgr-ns-bill-47-202-01-2-2022","location":"Motives (мотиви) to the bill, para 2","quote":"а за съпруга на инвеститора – три години","notes":"From the Council of Ministers' motives to bill 47-202-01-2 (Jan 2022), describing the repealed scheme.","restates":"","jurisdiction":"BGR","route_name":"Qualifying period for citizenship","rule_type":"time","year":"2013"},{"term_id":"t-e3e0694a9d","program_id":"bgr-cbi","route":"citizenship_qualifying_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"waiting time for a legitimate request, as described by the US Treasury","source_id":"bgr-ustreasury-jy0208-2021","location":"Section on Delyan Peevski and his network","quote":"or waiting the five years for a legitimate request to be processed","notes":"US Treasury description, not a legal text; matches the five years of the ordinary investor route (art. 12a).","restates":"","jurisdiction":"BGR","route_name":"Qualifying period for citizenship","rule_type":"time","year":""},{"term_id":"t-140498b454","program_id":"bgr-cbi","route":"citizenship_qualifying_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"investor under art. 12a (ordinary investor route): residence before applying for naturalisation","source_id":"intl-ec-swd-2019-5","location":"PDF p. 5 (printed p. 4), Table 1, row 'To hold a permanent residence permit'","quote":"Yes, for 5 years Yes, for 1 year","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Also stated in section II.6 (p. 9).","restates":"","jurisdiction":"BGR","route_name":"Qualifying period for citizenship","rule_type":"time","year":""},{"term_id":"t-454eb6ad31","program_id":"bgr-cbi","route":"citizenship_qualifying_period","valid_from":"2013","valid_to":"2022-04-01","min_amount":"5","currency":"years","applies_to":"investor under art. 12a (ordinary investor route): residence before applying for naturalisation","source_id":"bgr-ns-bill-47-202-01-2-2022","location":"Motives (мотиви) to the bill, para 2","quote":"по чл. 12а – пет години","notes":"From the Council of Ministers' motives to bill 47-202-01-2 (Jan 2022), describing the repealed scheme. valid_from: the motives date arts. 12a and 14a to 2013; valid_to: repeal published 1 Apr 2022. The motives add that in most cases these investors stayed in Bulgaria only days or weeks, because the Foreigners Act (art. 40(1) item 5) exempted them from losing residence for not settling.","restates":"t-e3e0694a9d","jurisdiction":"BGR","route_name":"Qualifying period for citizenship","rule_type":"time","year":"2013"},{"term_id":"t-7dfebcc96e","program_id":"bgr-cbi","route":"citizenship_qualifying_period","valid_from":"","valid_to":"","min_amount":"6","currency":"years","applies_to":"qualifying period for citizenship (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 73 (printed p. 67), Table 4.2 'Investor routes offered by European Union (EU) countries', row Bulgaria","quote":"6 years.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated.","restates":"","jurisdiction":"BGR","route_name":"Qualifying period for citizenship","rule_type":"time","year":""},{"term_id":"t-da08cb7698","program_id":"bgr-cbi","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"physical presence before applying for citizenship (as described by EY)","source_id":"irl-doj-iip-review-phase1","location":"PDF p. 25 (EY p. 22), section 3.2","quote":"Bulgaria’s citizenship route demands at least six months of physical presence prior to application.","notes":"EY Phase One review of the IIP for INIS (24 April 2020), scanned; text read by OCR. Secondary description of another country's scheme. Number in words.","restates":"","jurisdiction":"BGR","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-8745244124","program_id":"bgr-cbi","route":"notification_deadline","valid_from":"2022-04-01","valid_to":"","min_amount":"14","currency":"days","applies_to":"citizen naturalised under repealed art. 12a or 14a: notify the certifying authority of any change in the qualifying investments","source_id":"bgr-lex-zbg-2026","location":"Transitional provisions to the amending law (DV 26 of 2022), § 8(1)","quote":"е длъжно в 14-дневен срок от настъпването на промяната във фактите и обстоятелствата, свързани с инвестициите","notes":"Consolidated text on lex.bg read 2 Oct 2026 (last amendment DV 55 of 16 Jun 2026). Failure to notify is a ground for revoking the naturalisation (§ 8(2)).","restates":"","jurisdiction":"BGR","route_name":"Deadline to report changes","rule_type":"time","year":"2022"},{"term_id":"t-c7be7aab23","program_id":"bgr-cbi","route":"minimum_age","valid_from":"","valid_to":"","min_amount":"18","currency":"years","applies_to":"applicant (both investor citizenship routes)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 5 (printed p. 4), footnote 10","quote":"In both schemes the applicants must be of legal age (above 18)","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated.","restates":"","jurisdiction":"BGR","route_name":"Minimum age","rule_type":"time","year":""},{"term_id":"t-356e34c2ce","program_id":"cpv-investor-citizenship","route":"ties_entries_per_year","valid_from":"2024-06-13","valid_to":"","min_amount":"2","currency":"entries per year","applies_to":"applicant: effective ties presumed (in each of the three years before the declaration)","source_id":"intl-eui-globalcit-cpv-2026","location":"PDF p. 30, Article 60(6)(a)","quote":"has entered Cape Verde at least twice a year in the three years prior to the citizenship declaration for stays of at least 15 days for each entry","notes":"Academic secondary source (GLOBALCIT country report, Jan 2026); law texts not read. Rules on proof of effective ties for investment and other relevant grounds, Article 60 of the Nationality Regulation (Decree-Law 29/2024 of 13 Jun 2024; valid_from is the decree date).","restates":"","jurisdiction":"CPV","route_name":"Entries per year to show ties to the country","rule_type":"time","year":"2024"},{"term_id":"t-b5bbcd8c3f","program_id":"cpv-investor-citizenship","route":"ties_residence_years","valid_from":"2024-06-13","valid_to":"","min_amount":"2","currency":"years","applies_to":"applicant: effective ties presumed (legal residence, alternative to entries)","source_id":"intl-eui-globalcit-cpv-2026","location":"PDF p. 30, Article 60(6)(b)","quote":"legally resides in Cape Verde for at least two years with a permanence in the territory of at least six months in each year","notes":"Academic secondary source (GLOBALCIT country report, Jan 2026); law texts not read. Rules on proof of effective ties for investment and other relevant grounds, Article 60 of the Nationality Regulation (Decree-Law 29/2024 of 13 Jun 2024; valid_from is the decree date).","restates":"","jurisdiction":"CPV","route_name":"Years of legal residence to show ties","rule_type":"time","year":"2024"},{"term_id":"t-51a569660f","program_id":"cpv-investor-citizenship","route":"ties_lookback_years","valid_from":"2024-06-13","valid_to":"","min_amount":"3","currency":"years","applies_to":"applicant: period over which entries are counted","source_id":"intl-eui-globalcit-cpv-2026","location":"PDF p. 30, Article 60(6)(a)","quote":"has entered Cape Verde at least twice a year in the three years prior to the citizenship declaration for stays of at least 15 days for each entry","notes":"Academic secondary source (GLOBALCIT country report, Jan 2026); law texts not read. Rules on proof of effective ties for investment and other relevant grounds, Article 60 of the Nationality Regulation (Decree-Law 29/2024 of 13 Jun 2024; valid_from is the decree date).","restates":"","jurisdiction":"CPV","route_name":"Period over which entries are counted","rule_type":"time","year":"2024"},{"term_id":"t-33e63b14ad","program_id":"cpv-investor-citizenship","route":"ties_residence_months_per_year","valid_from":"2024-06-13","valid_to":"","min_amount":"6","currency":"months per year","applies_to":"applicant: presence required in each year of legal residence","source_id":"intl-eui-globalcit-cpv-2026","location":"PDF p. 30, Article 60(6)(b)","quote":"legally resides in Cape Verde for at least two years with a permanence in the territory of at least six months in each year","notes":"Academic secondary source (GLOBALCIT country report, Jan 2026); law texts not read. Rules on proof of effective ties for investment and other relevant grounds, Article 60 of the Nationality Regulation (Decree-Law 29/2024 of 13 Jun 2024; valid_from is the decree date).","restates":"","jurisdiction":"CPV","route_name":"Months of presence per year to show ties","rule_type":"time","year":"2024"},{"term_id":"t-4ba69bdef1","program_id":"cpv-investor-citizenship","route":"economic_promotion_track_record","valid_from":"2023-08-23","valid_to":"","min_amount":"10","currency":"years","applies_to":"qualifying investment of relevant interest (art. 14(2)(h)): consistent and lasting promotion of economic activity in favour of Cabo Verde (minimum period)","source_id":"cpv-bo-lei-33-x-2023","location":"PDF p. 4 (BO p. 1916), art. 14(2)(h)","quote":"A ação consistente e duradoura, ao longo de um período não inferior a dez anos, de fomento e valorização da atividade económica de qualquer natureza a favor de Cabo Verde","notes":"One of the listed forms of 'investimento de relevante interesse'; the other forms (art. 14(2)(a)-(g)) set no amounts: minimum amounts are left to a future law ('montante mínimo fixado por lei'), and may vary by sector or location (art. 14(3)). In force the day after publication (art. 40; published 22 Aug 2023).","restates":"","jurisdiction":"CPV","route_name":"Track record of promoting economic activity","rule_type":"time","year":"2023"},{"term_id":"t-d828456f5c","program_id":"cpv-investor-citizenship","route":"opposition_deadline","valid_from":"2023-08-22","valid_to":"","min_amount":"12","currency":"months","applies_to":"Public Prosecutor: time to oppose an acquisition by investment (from the declaration)","source_id":"intl-eui-globalcit-cpv-2026","location":"PDF p. 30, Article 21(1) of the Nationality Act","quote":"the Public Prosecutor may oppose the acquisition within 12 months of the declaration by the interested party","notes":"Academic secondary source (GLOBALCIT country report, Jan 2026); law texts not read.","restates":"","jurisdiction":"CPV","route_name":"Time limit for the prosecutor to oppose","rule_type":"time","year":"2023"},{"term_id":"t-9473f195c5","program_id":"cpv-investor-citizenship","route":"ties_stay_days","valid_from":"2024-06-13","valid_to":"","min_amount":"15","currency":"days per entry","applies_to":"applicant: effective ties presumed (minimum stay per entry)","source_id":"intl-eui-globalcit-cpv-2026","location":"PDF p. 30, Article 60(6)(a)","quote":"has entered Cape Verde at least twice a year in the three years prior to the citizenship declaration for stays of at least 15 days for each entry","notes":"Academic secondary source (GLOBALCIT country report, Jan 2026); law texts not read. Rules on proof of effective ties for investment and other relevant grounds, Article 60 of the Nationality Regulation (Decree-Law 29/2024 of 13 Jun 2024; valid_from is the decree date).","restates":"","jurisdiction":"CPV","route_name":"Minimum stay per entry to show ties","rule_type":"time","year":"2024"},{"term_id":"t-97ffa17002","program_id":"cpv-investor-citizenship","route":"regulation_deadline","valid_from":"2023-08-23","valid_to":"","min_amount":"90","currency":"days","applies_to":"Government must adopt the implementing regulation within this period from entry into force","source_id":"cpv-bo-lei-33-x-2023","location":"PDF p. 6 (BO p. 1918), art. 38","quote":"O Governo procede à regulamentação da presente Lei no prazo de noventa dias a contar da sua entrada em vigor.","notes":"Applies to the whole nationality law, including the investment route (procedure for art. 14 grants is set by the regulation, art. 17(1)).","restates":"","jurisdiction":"CPV","route_name":"Time limit to adopt implementing regulations","rule_type":"time","year":"2023"},{"term_id":"t-24858ece7f","program_id":"khm-cbi","route":"donation","valid_from":"","valid_to":"2025-11-30","min_amount":"245000","currency":"USD","applies_to":"applicant (as described by the press, before the Dec 2025 sub-decree)","source_id":"khm-ann-ppp-thresholds-2026","location":"para 7","quote":"while a minimum donation of around $245,000 was needed","notes":"Asia News Network (Phnom Penh Post) report of the sub-decree of 1 December 2025. \"Around\"; bare \"$\". Start date not stated.","restates":"","jurisdiction":"KHM","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-d0b9c3fc55","program_id":"khm-cbi","route":"donation","valid_from":"1996","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"foreigner donating to the economy","source_id":"khm-st-citizenship-data-2024","location":"para on the 1996 law","quote":"foreigners who invest a minimum of US$300,000 (S$384,000) in the country, or donate at least US$250,000 to the economy, will have the right to apply for citizenship","notes":"Media secondary source; the law itself states riel amounts (t-91b13a0227).","restates":"","jurisdiction":"KHM","route_name":"Donation","rule_type":"price","year":"1996"},{"term_id":"t-3a82238163","program_id":"khm-cbi","route":"business_investment","valid_from":"","valid_to":"2025-11-30","min_amount":"300000","currency":"USD","applies_to":"applicant (as described by the press, before the Dec 2025 sub-decree)","source_id":"khm-ann-ppp-thresholds-2026","location":"para 7","quote":"Previously, applying for Khmer citizenship through investment required just over $300,000","notes":"Asia News Network (Phnom Penh Post) report of the sub-decree of 1 December 2025. \"Just over\"; bare \"$\" (the law set the amount in riel). Start date not stated.","restates":"","jurisdiction":"KHM","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-62070c5f15","program_id":"khm-cbi","route":"business_investment","valid_from":"1996","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"foreigner investing in the country","source_id":"khm-st-citizenship-data-2024","location":"para on the 1996 law","quote":"foreigners who invest a minimum of US$300,000 (S$384,000) in the country, or donate at least US$250,000 to the economy, will have the right to apply for citizenship","notes":"Media secondary source (Straits Times, 30 Sep 2024) describing the 1996 Law on Nationality; the law itself states riel amounts (t-ff2fd180cb).","restates":"","jurisdiction":"KHM","route_name":"Business investment","rule_type":"price","year":"1996"},{"term_id":"t-20b7a3c69b","program_id":"khm-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"1000000000","currency":"KHR","applies_to":"applicant","source_id":"khm-occrp-haven-2026","location":"section 'Cash for Citizenship', para 1","quote":"Cambodia's Law on Nationality offers citizenship in exchange for donations and investments of at least 1 billion riel ($246,00 Cambodia ) or 1.25 billion riel ($308,000), respectively.","notes":"OCCRP (media, 21 Jan 2026) restating the 1996 Law on Nationality amounts as if current; the 2025 sub-decree had raised them (t-a5a25d1684). The USD figure is printed garbled ('$246,00 Cambodia'); USD amounts are OCCRP conversions.","restates":"","jurisdiction":"KHM","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-91b13a0227","program_id":"khm-cbi","route":"donation","valid_from":"1996-10-09","valid_to":"2018-06-21","min_amount":"1000000000","currency":"KHR","applies_to":"applicant (family application possible, Art. 14)","source_id":"khm-cdc-law-nationality-1996","location":"p. 3, Art. 12","quote":"Any foreigner who has made a donation in cash, to the national budget of from 1,000,000,000 riels or more","notes":"Cash donation to the national budget 'for the interest of restoration and rebuilding of economy'. The applicant must still meet conditions 1, 2, 5 and 6 of Art. 8 (not residence). English translation.","restates":"","jurisdiction":"KHM","route_name":"Donation","rule_type":"price","year":"1996"},{"term_id":"t-4f6ea958e9","program_id":"khm-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"1000000000","currency":"KHR","applies_to":"applicant (investment; approx. US$246,000 as given)","source_id":"khm-occrp-citizenship-data-2024","location":"paragraph on the Law on Nationality","quote":"offers citizenships in exchange for investments and donations of at least 1 billion riel ($246,000) or 1.25 billion riel ($308,000 ), respectively","notes":"OCCRP (Sept 2024). \"respectively\" pairs 1 billion riel with investments and 1.25 billion with donations: the reverse of the 1996 law rows (donation 1bn, investment 1.25bn; t-91b13a0227, t-ff2fd180cb). Kept as printed; a disagreement.","restates":"","jurisdiction":"KHM","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-f454a2f09f","program_id":"khm-cbi","route":"business_investment","valid_from":"","valid_to":"","min_amount":"1250000000","currency":"KHR","applies_to":"applicant (investment route)","source_id":"khm-b2b-citizenship-2021","location":"para after the pathways list","quote":"the investment route which required at least a 1.25 billion riel (USD $312,500) investment in Cambodia","notes":"Media restatement (Aug 2021).","restates":"","jurisdiction":"KHM","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-a5aed5a1c5","program_id":"khm-cbi","route":"business_investment","valid_from":"","valid_to":"","min_amount":"1250000000","currency":"KHR","applies_to":"applicant","source_id":"khm-occrp-haven-2026","location":"section 'Cash for Citizenship', para 1","quote":"Cambodia's Law on Nationality offers citizenship in exchange for donations and investments of at least 1 billion riel ($246,00 Cambodia ) or 1.25 billion riel ($308,000), respectively.","notes":"OCCRP (media, 21 Jan 2026) restating the 1996 law amount as if current; the 2025 sub-decree had raised it (t-5f058e913c). USD 308,000 is OCCRP's conversion.","restates":"","jurisdiction":"KHM","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-ff2fd180cb","program_id":"khm-cbi","route":"business_investment","valid_from":"1996-10-09","valid_to":"2018-06-21","min_amount":"1250000000","currency":"KHR","applies_to":"applicant (spouse and children under 18 may apply as a family, Art. 14)","source_id":"khm-cdc-law-nationality-1996","location":"p. 2, Art. 10 (CDC-approved investment) and Art. 11 (other government-authorised investment)","quote":"spending an initial capital of from 1,250,000,000 riels and up","notes":"Waives only the 7-year residence condition (Art. 8(3)); the other conditions (good conduct, no criminal record, Khmer language and history, etc.) still applied on paper. English translation; the Khmer text is official. valid_to is the date of the 2018 Law on Nationality, which replaced the fixed amounts.","restates":"","jurisdiction":"KHM","route_name":"Business investment","rule_type":"price","year":"1996"},{"term_id":"t-dfbeef60c2","program_id":"khm-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"1250000000","currency":"KHR","applies_to":"applicant (donation; approx. US$308,000 as given)","source_id":"khm-occrp-citizenship-data-2024","location":"paragraph on the Law on Nationality","quote":"or 1.25 billion riel ($308,000 ), respectively","notes":"See the investment row from this source: pairing reversed relative to the 1996 law.","restates":"","jurisdiction":"KHM","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-5f058e913c","program_id":"khm-cbi","route":"business_investment","valid_from":"2025-12-01","valid_to":"","min_amount":"4000000000","currency":"KHR","applies_to":"applicant (own capital)","source_id":"khm-subdecree-225-2025","location":"PDF p. 10 (printed 10/18), Art. 29(1)","quote":"ចាប់ពី ៤ ០០០ ០០០ ០០០(បួនប៊ីលាន)រៀលឡើងទៅ","notes":"Translation: 'from 4,000,000,000 (four billion) riel upwards' of own capital actually spent on an investment project in Cambodia; the project must also be in a priority sector and of a type listed in the sub-decree's annexes (Art. 29(2)-(3)); assessed by the Ministry of Interior (Art. 30). Under Art. 21 of the 2018 law the applicant also needs 12 months' legal residence. Quote checked against OCR of the scanned page (tesseract khm at 300, 400 and 600 dpi, and a cropped line): the words in brackets read ប៊ីលាន (billion), not ពាន់លាន (thousand million). valid_from is the sub-decree's date (it applies from signature).","restates":"","jurisdiction":"KHM","route_name":"Business investment","rule_type":"price","year":"2025"},{"term_id":"t-16eb726e27","program_id":"khm-cbi","route":"business_investment","valid_from":"2025-12-01","valid_to":"","min_amount":"4000000000","currency":"KHR","applies_to":"applicant (own capital; investment in a priority area approved by the competent authorities)","source_id":"khm-ann-ppp-thresholds-2026","location":"para 1","quote":"Foreigners who spend 4 billion riel ($1 million) of their own capital on a legitimate investment project in the Kingdom can apply for Cambodian citizenship.","notes":"Asia News Network (Phnom Penh Post) report of the sub-decree of 1 December 2025.","restates":"","jurisdiction":"KHM","route_name":"Business investment","rule_type":"price","year":"2025"},{"term_id":"t-a5a25d1684","program_id":"khm-cbi","route":"donation","valid_from":"2025-12-01","valid_to":"","min_amount":"12000000000","currency":"KHR","applies_to":"applicant (personal cash donation)","source_id":"khm-subdecree-225-2025","location":"PDF p. 10 (printed 10/18), Art. 31","quote":"ចំនួនចាប់ពី១២ ០០០ ០០០ ០០០(ដប់ពីរប៊ីលាន)រៀលឡើងទៅ","notes":"Translation: 'an amount from 12,000,000,000 (twelve billion) riel upwards', a personal cash donation to the national budget for socio-economic development or to the humanitarian sector, paid through the Ministry of Economy and Finance. Under Art. 22 of the 2018 law the applicant also needs 6 months' legal residence. Quote checked against OCR of the scanned page (tesseract khm at 300, 400 and 600 dpi, and a cropped line): the words in brackets read ប៊ីលាន (billion), not ពាន់លាន (thousand million).","restates":"","jurisdiction":"KHM","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-7734b7e296","program_id":"khm-cbi","route":"donation","valid_from":"2025-12-01","valid_to":"","min_amount":"12000000000","currency":"KHR","applies_to":"applicant (personal cash donation to the national budget or humanitarian sector)","source_id":"khm-ann-ppp-thresholds-2026","location":"para 5","quote":"foreigners must make a cash donation of at least 12 billion riel ($3 million) to the national budget or the humanitarian sector","notes":"Asia News Network (Phnom Penh Post) report of the sub-decree of 1 December 2025.","restates":"","jurisdiction":"KHM","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-e9eee6e9e9","program_id":"khm-cbi","route":"residence_requirement","valid_from":"2018-06-21","valid_to":"","min_amount":"6","currency":"months","applies_to":"donation route (Art. 22): full months of legal residence in Cambodia before applying, plus conditions 1, 2, 4 and 6 of Art. 19","source_id":"khm-law-nationality-2018","location":"PDF p. 7 (printed 7/10), Art. 22","quote":"យ៉ាងហោចរយៈពេល ៦ ( ប្រាំមួយ )ខែ","notes":"Scanned Khmer text; quote from OCR (tesseract khm, 300 dpi), spacing may differ. Translation: 'at least 6 (six) full months'. Donation in cash to the national budget for socio-economic development or the humanitarian sector; amount set by sub-decree.","restates":"","jurisdiction":"KHM","route_name":"Residence requirement","rule_type":"time","year":"2018"},{"term_id":"t-50495be890","program_id":"khm-cbi","route":"residence_requirement","valid_from":"2018-06-21","valid_to":"","min_amount":"12","currency":"months","applies_to":"investor route (Art. 21): full months of legal residence in Cambodia before applying, plus conditions 1, 2, 4, 5 and 6 of Art. 19 (incl. Khmer language and history)","source_id":"khm-law-nationality-2018","location":"PDF p. 7 (printed 7/10), Art. 21","quote":"១២ (ដប់ពីរ) ខែ ពេញលេញ","notes":"Scanned Khmer text; quote from OCR (tesseract khm, 300 dpi), spacing may differ. Translation: 'has resided legally for at least 12 (twelve) full months in the Kingdom of Cambodia'. The amount, priority sectors and project types are left to a sub-decree. valid_from is the date of the Royal Kram (21 Jun 2018).","restates":"","jurisdiction":"KHM","route_name":"Residence requirement","rule_type":"time","year":"2018"},{"term_id":"t-9191e9fecd","program_id":"khm-cbi","route":"criminal_record_min_age","valid_from":"2025-12-01","valid_to":"","min_amount":"14","currency":"years","applies_to":"minor children in a family naturalisation application: criminal record certificate required from age 14 to under 18","source_id":"khm-subdecree-225-2025","location":"PDF p. 8 (printed 8/18), Art. 21 items 7-8","quote":"ប្រសិនបើកូននោះមានអាយុចាប់ពី១៤(ដប់បួន)ឆ្នាំ ដល់ក្រោម១៨(ដប់ប្រាំបី )ឆ្នាំ","notes":"Scanned Khmer text; quote from OCR. Translation: 'if the child is aged from 14 (fourteen) to under 18 (eighteen)'.","restates":"","jurisdiction":"KHM","route_name":"Age from which a criminal record certificate is required","rule_type":"time","year":"2025"},{"term_id":"t-16008ecab2","program_id":"khm-cbi","route":"dependant_child_max_age","valid_from":"1996-10-09","valid_to":"2018-06-21","min_amount":"18","currency":"years","applies_to":"children who may be included in a family naturalisation application (must be under 18)","source_id":"khm-cdc-law-nationality-1996","location":"p. 3, Art. 14","quote":"A family consists of a husband, wife and child/children of under 18 years old.","notes":"'Under 18'. Applies to all naturalisation applications, including the investment and donation routes. English translation; the Khmer text is official. valid_to as for the 1996 amounts (replaced by the 2018 law).","restates":"","jurisdiction":"KHM","route_name":"Maximum age of a dependent child","rule_type":"time","year":"1996"},{"term_id":"t-c09ce38497","program_id":"khm-cbi","route":"correction_deadline","valid_from":"2025-12-01","valid_to":"","min_amount":"30","currency":"working days","applies_to":"applicant for naturalisation: time to correct an incomplete file after written notice","source_id":"khm-subdecree-225-2025","location":"PDF p. 9 (printed 9/18), Art. 25","quote":"កែតម្រូវក្នុងរយៈពេលយ៉ាងយូរ៣០( សាមសិប )ថ្ងៃនៃថ្ងៃធ្វើការ","notes":"Scanned Khmer text; quote from OCR. Translation: 'to correct within at most 30 (thirty) working days'.","restates":"","jurisdiction":"KHM","route_name":"Time limit to correct an incomplete application","rule_type":"time","year":"2025"},{"term_id":"t-9bb65ac9c1","program_id":"khm-cbi","route":"decision_deadline","valid_from":"2025-12-01","valid_to":"","min_amount":"45","currency":"working days","applies_to":"General Department of Identification: examination of a naturalisation file (all naturalisation routes, incl. investment and donation)","source_id":"khm-subdecree-225-2025","location":"PDF p. 9 (printed 9/18), Art. 25","quote":"យ៉ាងយូរ៤៥(សែសិបប្រាំ )ថ្ងៃនៃថ្ងៃធ្វើការ","notes":"Scanned Khmer text; quote from OCR (tesseract khm, 300 dpi). Translation: 'within at most 45 (forty-five) working days'. If incomplete, the applicant is told in writing to correct within 30 working days, and the Department continues within 15 working days of receiving the corrections. Grant is by Royal Decree on the Prime Minister's proposal (Art. 27); ID and passport only after the oath (Art. 28). Application fee to be set by an inter-ministerial prakas (Art. 26; no amount here).","restates":"","jurisdiction":"KHM","route_name":"Time limit for a decision","rule_type":"time","year":"2025"},{"term_id":"t-1dad1be5d1","program_id":"com-ecp","route":"bulk_government_purchase","valid_from":"2011","valid_to":"2016","min_amount":"4600","currency":"EUR","applies_to":"per passport, minimum 5,000 passports","source_id":"com-reuters-2018-03-23","location":"paragraph on second phase","quote":"A new agreement set the price of a passport at 4,600 euros, and said a minimum of 5,000 passports would be issued.","notes":"Terms of the 2011 agreement under President Dhoinine, as reported by Reuters from the commission report.","restates":"","jurisdiction":"COM","route_name":"Bulk citizenship purchase by a foreign government","rule_type":"price","year":"2011"},{"term_id":"t-8757c1f6aa","program_id":"com-ecp","route":"individual_purchase","valid_from":"","valid_to":"2016-05","min_amount":"25000","currency":"EUR","applies_to":"per passport (range up to EUR 200,000)","source_id":"com-france24-2018-04-10","location":"paragraph on prices","quote":"Most of the price paid for the passports -- between 25,000 and 200,000 euros -- was stolen","notes":"Range of prices paid, per the parliamentary report as read by AFP. Upper end EUR 200,000.","restates":"t-3132b9b6ea","jurisdiction":"COM","route_name":"Price paid per passport","rule_type":"price","year":""},{"term_id":"t-3132b9b6ea","program_id":"com-ecp","route":"individual_purchase","valid_from":"","valid_to":"","min_amount":"25000","currency":"EUR","applies_to":"per passport (range up to EUR 200,000)","source_id":"com-voa-2018-04-10","location":"section 'Manque à gagner'","quote":"la majeure partie du produit de la vente des passeports, écoulés entre 25.000 à 200.000 euros pièce, s'est envolée","notes":"Translation: 'most of the proceeds of the sale of passports, sold at between 25,000 and 200,000 euros each, vanished'. Prices as stated by the parliamentary report via AFP. Restates com-france24-2018-04-10.","restates":"","jurisdiction":"COM","route_name":"Price paid per passport","rule_type":"price","year":""},{"term_id":"t-7dcc680ee5","program_id":"com-ecp","route":"economic_citizenship","valid_from":"2008","valid_to":"2016-05","min_amount":"1000000","currency":"KMF","applies_to":"per person","source_id":"com-imf-art4-2012","location":"Attachment 2 (TMU), footnote 1","quote":"the government grants citizenship (in exchange for KMF 1 million; about US$3,000) to foreigners willing to make large investments in Comoros","notes":"IMF's description. The same definition appears in IMF Country Report 13/33 (footnote 5). Much lower than the per-passport prices reported elsewhere, which suggests it is the official fee, not what buyers paid.","restates":"","jurisdiction":"COM","route_name":"Price of economic citizenship","rule_type":"price","year":"2008"},{"term_id":"t-9be2e2bbdc","program_id":"com-ecp","route":"economic_citizenship","valid_from":"2008","valid_to":"2016-05","min_amount":"1000000","currency":"KMF","applies_to":"per person (as described by IMF and World Bank staff)","source_id":"com-imf-hipc-cp-2013","location":"Para 10, footnote 5","quote":"the government grants citizenship (in exchange for 1 million Comorian francs) to foreigners willing to make large investments in Comoros","notes":"Same IMF description as in Country Report 13/32 (already in the data from com-imf-art4-2012); dates as on that row (2008 arrangement; sales suspended May 2016).","restates":"t-7dcc680ee5","jurisdiction":"COM","route_name":"Price of economic citizenship","rule_type":"price","year":"2008"},{"term_id":"t-4947507999","program_id":"com-ecp","route":"bulk_government_purchase","valid_from":"","valid_to":"2011","min_amount":"200000000","currency":"USD","applies_to":"4,000 Bidoon families (bulk deal with the UAE)","source_id":"com-reuters-2018-03-23","location":"paragraph on first phase","quote":"The first phase of the scheme, under Sambi, who was in power from 2006 to 2011, was meant to earn Comoros $200 million in return for giving citizenship to 4,000 stateless families.","notes":"Total for the whole deal, not per person. Emirati officials told the commission they paid in full; little trace was found in public accounts.","restates":"","jurisdiction":"COM","route_name":"Bulk citizenship purchase by a foreign government","rule_type":"price","year":""},{"term_id":"t-b31a1747f4","program_id":"com-ecp","route":"bulk_government_purchase","valid_from":"2008","valid_to":"","min_amount":"200000000","currency":"USD","applies_to":"4,000 Bidoon families (initial agreement)","source_id":"com-voa-2018-04-10","location":"para 5","quote":"L'accord initial portait sur la naturalisation de 4.000 familles bidouns pour un montant de 200 millions de dollars","notes":"Translation: 'The initial agreement covered the naturalisation of 4,000 Bidoon families for 200 million dollars', to finance infrastructure. AFP relaying the parliamentary inquiry report. 'dollars' unqualified; read as US dollars. Restates the Reuters account (com-reuters-2018-03-23).","restates":"","jurisdiction":"COM","route_name":"Bulk citizenship purchase by a foreign government","rule_type":"price","year":"2008"},{"term_id":"t-2fb2934f6b","program_id":"cyp-cip","route":"donation","valid_from":"2019-02-13","valid_to":"","min_amount":"75000","currency":"EUR","applies_to":"main applicant (to the Land Development Corporation and the Research and Innovation Foundation)","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"Δωρεά €75.000 προς ΚΟΑΓ και ΙΕΚ","notes":"Decision 13.2.2019 as amended 25.7.2019; the chart does not say whether EUR 75,000 goes to each body (the inquiry report gives EUR 75,000 to each, separate terms). Same decision raised the holding period from 3 to 5 years. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-200c95c5b3","program_id":"cyp-cip","route":"donation","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"75000","currency":"EUR","applies_to":"main applicant: donation to each of the Land Development Corporation (ΚΟΑΓ) and the Research and Innovation Foundation (ΙΕΚ)","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 13.2.2019","quote":"Δωρεά €75.000 προς ΚΟΑΓ και ΙΕΚ","notes":"Revised programme of 13.2.2019 (amended 25.7.2019). Printed as '€75.000 προς ΚΟΑΓ και ΙΕΚ' (existing event row says €150,000 donations in total).","restates":"t-2fb2934f6b","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-794ce08b25","program_id":"cyp-cip","route":"donation","valid_from":"2019-05-15","valid_to":"2020-08-17","min_amount":"75000","currency":"EUR","applies_to":"main applicant (to the Research and Innovation Foundation)","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 59-63 (printed pp. 57-61), Programme VI","quote":"τουλάχιστον €75.000 προς το Ίδρυμα Προώθησης","notes":"Donation to the research foundation, waivable if EUR 75,000 was invested in a certified innovative or social enterprise. Applies to applications from 15 May 2019. Council of Ministers decisions 86.879, 87.429 and 87.713 (from 13 Feb 2019) and 87.926/87.927 (from 25 Jul 2019). Valid Schengen visa required (applications from 15 May 2019); investments held 5 years (up from 3, per cyp-audit-cip-2022 PDF p. 31); PEPs barred from July 2019. valid_to is the day before ΚΔΠ 379/2020 took effect.","restates":"","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-4e16559254","program_id":"cyp-cip","route":"donation","valid_from":"2019-05-15","valid_to":"2020-08-17","min_amount":"75000","currency":"EUR","applies_to":"main applicant (to the Cyprus Land Development Corporation, ΚΟΑΓ)","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 59-63 (printed pp. 57-61), Programme VI","quote":"τουλάχιστον €75.000 προς τον Κυπριακό Οργανισμό","notes":"Donation for affordable housing; on top of the research donation, so EUR 150,000 in donations in total. Applies to applications from 15 May 2019. Council of Ministers decisions 86.879, 87.429 and 87.713 (from 13 Feb 2019) and 87.926/87.927 (from 25 Jul 2019). Valid Schengen visa required (applications from 15 May 2019); investments held 5 years (up from 3, per cyp-audit-cip-2022 PDF p. 31); PEPs barred from July 2019. valid_to is the day before ΚΔΠ 379/2020 took effect.","restates":"","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-81a79d0fa6","program_id":"cyp-cip","route":"donation_waiver_investment","valid_from":"2019-05-15","valid_to":"2020-08-17","min_amount":"75000","currency":"EUR","applies_to":"alternative to the Research Foundation donation: investment in a certified innovative or social enterprise","source_id":"cyp-audit-cip-2022","location":"PDF p. 186 (Annex 1, reproduced interim-report p. 58), Programme VI, decisions 86.879/87.429/87.713 (13.2.2019) and 87.926/87.927 (25.7.2019), A1.1(α)","quote":"επένδυσε τουλάχιστον €75.000 σε πιστοποιημένη","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Investment replacing the research foundation donation","rule_type":"price","year":"2019"},{"term_id":"t-1cd774eecc","program_id":"cyp-cip","route":"innovative_or_social_enterprise","valid_from":"2019-05-15","valid_to":"2020-08-17","min_amount":"75000","currency":"EUR","applies_to":"main applicant: investment in a certified innovative or social enterprise, in place of the EUR 75,000 Research and Innovation Foundation donation","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 60 (printed p. 58), Programme VI criterion 1.1(α)","quote":"αιτών επένδυσε τουλάχιστον €75.000 σε πιστοποιημένη\n καινοτόμο επιχείρηση","notes":"Alternative that waives the RIF donation; applies to applications from 15.5.2019.","restates":"","jurisdiction":"CYP","route_name":"Investment in an innovative or social enterprise","rule_type":"price","year":"2019"},{"term_id":"t-ab40ed5f97","program_id":"cyp-cip","route":"donation","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"100000","currency":"EUR","applies_to":"main applicant (to one of four public bodies)","source_id":"cyp-kdp-379-2020","location":"Regulation 6(1)-(2), PDF pp. 3-4 (gazette pp. 2023-2024)","quote":"Να καταβάλει ποσό ύψους τουλάχιστον εκατόν χιλιάδων ευρώ (€100.000) στο Ίδρυμα Έρευνας και Καινοτομίας","notes":"To the Research and Innovation Foundation, or alternatively EUR 100,000 to the Industry and Technology Service, the Renewable Energy and Energy Saving Fund, or the National Solidarity Fund. ΚΔΠ 379/2020, published 18 Aug 2020; the programme stopped taking applications on 31 Oct 2020. The Audit Office says applicants who had filed before 18 Aug 2020 were in practice all treated under the older rules (cyp-audit-cip-2022 PDF p. 16).","restates":"","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2020"},{"term_id":"t-06b47e9e39","program_id":"cyp-cip","route":"donation","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"100000","currency":"EUR","applies_to":"main applicant (to the Cyprus Land Development Corporation)","source_id":"cyp-kdp-379-2020","location":"Regulation 6(1)-(2), PDF pp. 3-4 (gazette pp. 2023-2024)","quote":"να καταβάλει ποσό ύψους τουλάχιστον εκατό χιλιάδων ευρώ (€100.000) στον Κυπριακό Οργανισμό Ανάπτυξης Γης","notes":"In addition to the first EUR 100,000, so EUR 200,000 in contributions in total (as the Audit Office also states). ΚΔΠ 379/2020, published 18 Aug 2020; the programme stopped taking applications on 31 Oct 2020. The Audit Office says applicants who had filed before 18 Aug 2020 were in practice all treated under the older rules (cyp-audit-cip-2022 PDF p. 16).","restates":"","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2020"},{"term_id":"t-8baaf2c1fa","program_id":"cyp-cip","route":"tax_payment","valid_from":"","valid_to":"","min_amount":"100000","currency":"EUR","applies_to":"tax payment over a 3-year period","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 57 (printed p. 55)","quote":"(b) Tax payment over a 3-year period ... €100,000","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. Annex 4 describes this as a senior manager whose salary generates at least EUR 100,000 in tax over 3 years. Also stated at Annex 4, PDF p. 70 (printed p. 68).","restates":"","jurisdiction":"CYP","route_name":"Tax paid over three years","rule_type":"price","year":""},{"term_id":"t-be89f29e19","program_id":"cyp-cip","route":"donation","valid_from":"2019-05-15","valid_to":"2020-08-17","min_amount":"150000","currency":"EUR","applies_to":"Criterion A.1 of 13.2.2019 decision: EUR 75,000 each to the Research and Innovation Foundation and the Cyprus Land Development Corporation (KOAG); applications filed from 15.5.2019 (exemption to 15.7.2019 if contract stamped by 15.5.2019, decision 6.5.2019)","source_id":"cyp-audit-cip-2022","location":"PDF p. 96 (printed p. 90), section 4.4.3(a)","quote":"δωρεάν προς το Ίδρυμα Έρευνας και Καινοτομίας και τον Κυπριακό Οργανισμό Ανάπτυξης Γης (ΚΟΑΓ) ύψους €75.000 στον καθένα","notes":"min_amount = 2 x 75,000 (p. 97 and p. 108 say \"€150.000\"). valid_to = day before ΚΔΠ 379/2020.","restates":"","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-0d65ea6ade","program_id":"cyp-cip","route":"donation","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"200000","currency":"EUR","applies_to":"main applicant: at least €100,000 to one of four specified institutions plus €100,000 to the Cyprus Land Development Corporation (ΚΟΑΓ)","source_id":"cyp-audit-cip-2022","location":"PDF p. 16 (printed p. 10), section 1.5(γ)","quote":"η συνολική εισφορά ανερχόταν σε €200.000.","notes":"Regulations KDP 379/2020 (in force 18.8.2020). In practice not charged to investors who applied before 18.8.2020 (pp. 16-17).","restates":"","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2020"},{"term_id":"t-72777be7a2","program_id":"cyp-cip","route":"business","valid_from":"2019-05-15","valid_to":"2020-08-17","min_amount":"400000","currency":"EUR","applies_to":"main applicant: at least 20% of the criterion A3 investment (EUR 400,000) in a company in the primary/secondary sector (excl. construction), research & technology, education, health or renewables, in place of the RIF donation","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 60 (printed p. 58), Programme VI criterion 1.1(α)","quote":"20% του απαιτούμενου κόστους\n επένδυσης (δηλαδή €400.000)","notes":"Alternative that waives the RIF donation.","restates":"","jurisdiction":"CYP","route_name":"Business investment","rule_type":"price","year":"2019"},{"term_id":"t-c72e185028","program_id":"cyp-cip","route":"contribution_waiver_business","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"400000","currency":"EUR","applies_to":"main applicant: business investment in priority sectors that waives the EUR 100,000 Research and Innovation Foundation payment","source_id":"cyp-kdp-379-2020","location":"Regulation 6(1)(a), second proviso, PDF p. 3 (gazette p. 2023)","quote":"συνολικού ύψους ισόποσου τουλάχιστον με το είκοσι τοις εκατόν (20%) του απαιτούμενου κόστους επένδυσης, ήτοι ύψους τετρακόσιων χιλιάδων ευρώ (€400.000)","notes":"At least 20% of the required investment (EUR 400,000) in Cypriot businesses in the primary or secondary sector (excluding construction) or in research and technology, education, health or renewable energy.","restates":"","jurisdiction":"CYP","route_name":"Business investment replacing the fund donation","rule_type":"price","year":"2020"},{"term_id":"t-589a3bcbf8","program_id":"cyp-cip","route":"donation_waiver_investment","valid_from":"2019-05-15","valid_to":"2020-08-17","min_amount":"400000","currency":"EUR","applies_to":"alternative to the Research Foundation donation: 20% of the A3 business investment in primary/secondary (not construction), R&D, education, health or renewables","source_id":"cyp-audit-cip-2022","location":"PDF p. 186 (Annex 1, reproduced interim-report p. 58), Programme VI, decisions 86.879/87.429/87.713 (13.2.2019) and 87.926/87.927 (25.7.2019), A1.1(α)","quote":"(δηλαδή €400.000)","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Investment replacing the research foundation donation","rule_type":"price","year":"2019"},{"term_id":"t-717dda91ff","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"500000","currency":"EUR","applies_to":"main applicant; component of the EUR 3m deposit: Technology/Research Fund","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 373 (printed p. 371), section 11.7.1 A","quote":"Ποσό €0,5 εκ. στο Ταμείο Τεχνολογίας, Έρευνας και Τεχνολογίας.","notes":"Component of the existing EUR 3m bank_deposit term.","restates":"","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2013"},{"term_id":"t-e33a0d4855","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"500000","currency":"EUR","applies_to":"main applicant; component of the EUR 3m deposit: Solidarity and Employment Fund (at least)","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 373 (printed p. 371), section 11.7.1 A","quote":"Ποσό  €0,5  εκ.,  τουλάχιστον,  στο  Ταμείο  Αλληλεγγύης  και","notes":"Component of the existing EUR 3m bank_deposit term; \"at least\".","restates":"","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2013"},{"term_id":"t-9670076e74","program_id":"cyp-cip","route":"donation","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"500000","currency":"EUR","applies_to":"main applicant, as part of the EUR 2m mixed investment/donation route (donation to the Research/Technology fund)","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 48 (printed p. 46), Programme III criterion 1(α)","quote":"€500.000 ως δωρεά στο Ταμείο Έρευνας Τεχνολογίας","notes":"Component of the existing mixed_investment_and_donation EUR 2m route.","restates":"","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2013"},{"term_id":"t-0da3b5b34b","program_id":"cyp-cip","route":"donation","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"500000","currency":"EUR","applies_to":"main applicant, within the mixed-investment option (to the Research/Technology Fund)","source_id":"cyp-audit-cip-2022","location":"PDF p. 174 (Annex 1, reproduced interim-report p. 46), Programme III, decision 75.148 of 24.5.2013","quote":"€500.000 ως δωρεά","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"t-9670076e74","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":"2013"},{"term_id":"t-bc5b33b2f5","program_id":"cyp-cip","route":"government_bonds","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"500000","currency":"EUR","applies_to":"main applicant, as part of a EUR 2m combination","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 56-57 (printed pp. 54-55), Programme V","quote":"ειδικών κρατικών ομολόγων της Δημοκρατίας, ύψους €500.000","notes":"Special government bonds within the combination route, held 3+ years. Council of Ministers decision 81.292 of 13 Sept 2016 (and 84.068/84.957 of 9 Jan 2018). Investments held for at least 3 years. Parents of the investor could also be naturalised if they owned a home (over EUR 1m if shared with the investor; cyp-audit-cip-2022 PDF p. 31).","restates":"","jurisdiction":"CYP","route_name":"Government bonds","rule_type":"price","year":"2016"},{"term_id":"t-fd4156d24d","program_id":"cyp-cip","route":"private_residence","valid_from":"","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"main applicant; permanent privately-owned residence, plus VAT, in addition to the investment (as listed by EPRS, Oct 2018)","source_id":"intl-eprs-cbi-rbi-2018","location":"p. 62, Annex 2","quote":"the applicant must possess a permanent privately-owned residence in Cyprus, the purchase price of which must be at least €500 000, plus VAT.","notes":"Secondary summary.","restates":"","jurisdiction":"CYP","route_name":"Privately owned residence","rule_type":"price","year":""},{"term_id":"t-0e6a60c38c","program_id":"cyp-cip","route":"private_residence","valid_from":"","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"main applicant; permanent privately-owned residence in addition (as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 24 (printed p. 10)","quote":"in addition to an investment in a permanent privately-owned residence worth at least €500 000","notes":"Secondary, citing Milieu (2018).","restates":"t-fd4156d24d","jurisdiction":"CYP","route_name":"Privately owned residence","rule_type":"price","year":""},{"term_id":"t-8907299101","program_id":"cyp-cip","route":"private_residence","valid_from":"","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"permanent privately-owned residence (plus VAT)","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Investment in government bonds (min €5m) ... permanent privately-owned residence in the Republic of Cyprus, the purchase price of which must be at least €500.000, plus V.A.T","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"CYP","route_name":"Privately owned residence","rule_type":"price","year":""},{"term_id":"t-beb69e28c7","program_id":"cyp-cip","route":"real_estate_residence","valid_from":"","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"main applicant: own residence (with the EUR 2 million investment)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 57 (printed p. 55)","quote":"(a) 1. Real estate ownership €500,000","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018.  Also stated at Annex 4, PDF p. 68 (printed p. 66).","restates":"","jurisdiction":"CYP","route_name":"Own residence purchase","rule_type":"price","year":""},{"term_id":"t-6c12068089","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"2000000","currency":"EUR","applies_to":"main applicant; component of the EUR 3m deposit: Development and Investment Fund","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 373 (printed p. 371), section 11.7.1 A","quote":"Ποσό €2 εκ. στο Ταμείο Ανάπτυξης και Επενδύσεων.","notes":"Component of the existing EUR 3m bank_deposit term (scheme of 15-16.4.2013). Not a separate route; parent may store as a note instead.","restates":"","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2013"},{"term_id":"t-b0ced3d78c","program_id":"cyp-cip","route":"business","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"Cypriot companies","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 70 (printed p. 68)","quote":"Yes. €2 million in Cypriot companies.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"CYP","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-2ca365b0a6","program_id":"cyp-cip","route":"business","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 56-57 (printed pp. 54-55), Programme V","quote":"Αγορά ή σύσταση ή συμμετοχή σε κυπριακές επιχειρήσεις και εταιρείες ύψους €2εκ.(+)","notes":"Council of Ministers decision 81.292 of 13 Sept 2016 (and 84.068/84.957 of 9 Jan 2018). Investments held for at least 3 years. Parents of the investor could also be naturalised if they owned a home (over EUR 1m if shared with the investor; cyp-audit-cip-2022 PDF p. 31).","restates":"t-a0bc2e5a13","jurisdiction":"CYP","route_name":"Business investment","rule_type":"price","year":"2016"},{"term_id":"t-5fc78e7150","program_id":"cyp-cip","route":"business","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 59-63 (printed pp. 57-61), Programme VI","quote":"εταιρείες ύψους €2εκ.(+), τα κεφάλαια να διοχετεύονται για","notes":"Council of Ministers decisions 86.879, 87.429 and 87.713 (from 13 Feb 2019) and 87.926/87.927 (from 25 Jul 2019). Valid Schengen visa required (applications from 15 May 2019); investments held 5 years (up from 3, per cyp-audit-cip-2022 PDF p. 31); PEPs barred from July 2019. valid_to is the day before ΚΔΠ 379/2020 took effect.","restates":"t-a0bc2e5a13","jurisdiction":"CYP","route_name":"Business investment","rule_type":"price","year":"2019"},{"term_id":"t-a0bc2e5a13","program_id":"cyp-cip","route":"business","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-kdp-379-2020","location":"Regulation 6(3), PDF p. 4 (gazette p. 2024)","quote":"αγορά, σύσταση ή συμμετοχή σε κυπριακές επιχειρήσεις ή εταιρείες που εδρεύουν και δραστηριοποιούνται στη Δημοκρατία, με κόστος επένδυσης ύψους τουλάχιστον δύο εκατομμυρίων ευρώ (€2.000.000)","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source.","restates":"","jurisdiction":"CYP","route_name":"Business investment","rule_type":"price","year":"2020"},{"term_id":"t-db5c3cbded","program_id":"cyp-cip","route":"collective_investment","valid_from":"2013-05-24","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"main applicant in a collective real estate scheme","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"Περαιτέρω χαλάρωση επενδυτικών κριτηρίων με την εισαγωγή του ομαδικού σχεδίου αγοράς ακινήτων, οπότε μειώνεται στα €2εκ. το ύψος επένδυσης.","notes":"Chart places this next to the 24.5.2013 decision. Section 4.10 (PDF p. 40) describes the 19.3.2014 criterion A8 as EUR 2.5m per applicant in a collective investment of at least EUR 12.5m. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"","jurisdiction":"CYP","route_name":"Collective real estate investment","rule_type":"price","year":"2013"},{"term_id":"t-686cf3a01a","program_id":"cyp-cip","route":"collective_investment","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"2000000","currency":"EUR","applies_to":"third-country nationals taking part in a special real-estate purchase scheme; Ministry of Interior could lower direct investment to EUR 2m until 30.6.2014","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 48 (printed p. 46), Programme III criterion 1(β)","quote":"μέχρι τις 30/6/2014 να μειώσει ποσό άμεσων ενδύσεων σε €2εκ.","notes":"Reduction allowed 'until 30/6/2014' but Programme III ended 18.3.2014; the scheme size is printed 'ως 10 δισ.' (unclear).","restates":"t-db5c3cbded","jurisdiction":"CYP","route_name":"Collective real estate investment","rule_type":"price","year":"2013"},{"term_id":"t-d4915476d8","program_id":"cyp-cip","route":"collective_investment","valid_from":"2014-03-19","valid_to":"2014-06-01","min_amount":"2000000","currency":"EUR","applies_to":"main applicant in a collective scheme of EUR 12.5m+","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 52-53 (printed pp. 50-51), Programme IV","quote":"σε €2εκ. για επενδυτές που συμμετέχουν σε σχέδιο επενδύσεων €12,5(+)","notes":"Lower collective threshold valid until 1 Jun 2014. Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"","jurisdiction":"CYP","route_name":"Collective real estate investment","rule_type":"price","year":"2014"},{"term_id":"t-62f2f400e1","program_id":"cyp-cip","route":"collective_investment","valid_from":"2014-03-19","valid_to":"2014-06-01","min_amount":"2000000","currency":"EUR","applies_to":"Criterion A.8: per investor in a collective scheme of at least EUR 12.5m, until 1.6.2014","source_id":"cyp-audit-cip-2022","location":"PDF p. 89 (printed p. 83), section 4.4.2(a)(i)","quote":"Σε €2 εκ., για επενδυτές που αποδεδειγμένα συμμετέχουν σε συλλογικό σχέδιο επενδύσεων, εφόσον η συλλογική επένδυση είναι τουλάχιστον €12,5 εκ., μέχρι την 1.6.2014.","notes":"","restates":"t-d4915476d8","jurisdiction":"CYP","route_name":"Collective real estate investment","rule_type":"price","year":"2014"},{"term_id":"t-ececb6258d","program_id":"cyp-cip","route":"combination","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 56-57 (printed pp. 54-55), Programme V","quote":"Συνδυασμός των ανωτέρω, ύψους €2εκ.(+).","notes":"Council of Ministers decision 81.292 of 13 Sept 2016 (and 84.068/84.957 of 9 Jan 2018). Investments held for at least 3 years. Parents of the investor could also be naturalised if they owned a home (over EUR 1m if shared with the investor; cyp-audit-cip-2022 PDF p. 31).","restates":"t-a310882cda","jurisdiction":"CYP","route_name":"Combination of investments","rule_type":"price","year":"2016"},{"term_id":"t-228d9cc587","program_id":"cyp-cip","route":"combination","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 59-63 (printed pp. 57-61), Programme VI","quote":"1.5) Συνδυασμός των ανωτέρω, ύψους €2εκ.(+).","notes":"Council of Ministers decisions 86.879, 87.429 and 87.713 (from 13 Feb 2019) and 87.926/87.927 (from 25 Jul 2019). Valid Schengen visa required (applications from 15 May 2019); investments held 5 years (up from 3, per cyp-audit-cip-2022 PDF p. 31); PEPs barred from July 2019. valid_to is the day before ΚΔΠ 379/2020 took effect.","restates":"t-a310882cda","jurisdiction":"CYP","route_name":"Combination of investments","rule_type":"price","year":"2019"},{"term_id":"t-a310882cda","program_id":"cyp-cip","route":"combination","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-kdp-379-2020","location":"Regulation 6(5)(a), PDF p. 5 (gazette p. 2025)","quote":"δύναται να προβεί σε συνδυασμό των επενδύσεων που προβλέπεται στις παραγράφους (2) έως (4), νοουμένου ότι η συνολική επένδυση ανέρχεται τουλάχιστον σε δύο εκατομμύρια ευρώ (€2.000.000)","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source.","restates":"","jurisdiction":"CYP","route_name":"Combination of investments","rule_type":"price","year":"2020"},{"term_id":"t-693e956fe0","program_id":"cyp-cip","route":"direct_investment","valid_from":"2013-05-24","valid_to":"2014-06-30","min_amount":"2000000","currency":"EUR","applies_to":"third-country nationals in a special real-estate purchase scheme (reduction the Interior Ministry could grant until 30.6.2014)","source_id":"cyp-audit-cip-2022","location":"PDF p. 174 (Annex 1, reproduced interim-report p. 46), Programme III, decision 75.148 of 24.5.2013","quote":"ακινήτων ὡς 10 δισ.","notes":"Not yet in program_terms.csv. Text: 'το Υπουργείο Εσωτερικών, δύναται μέχρι τις 30/6/2014 να μειώσει ποσό άμεσων επενδύσεων σε €2εκ.' ('€E2EK.' in OCR, checked visually as €2εκ.). The scheme size is printed '10 δισ.' (10 billion) - probably a misprint, kept as printed in applies_to; quote shows the size. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2013"},{"term_id":"t-67e3b56eba","program_id":"cyp-cip","route":"financial_assets","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"2000000","currency":"EUR","applies_to":"main applicant: Cypriot financial assets (bonds, securities) EUR 2m+ approved by the Securities and Exchange Commission","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 56-57 (printed pp. 54-55), Programme V criterion A3, second paragraph","quote":"Αγορά χρηματοοικονομικών περιουσιακών στοιχείων (ομόλογα,\n αξιόγραφα, χρεόγραφα εκδοθέντα από τη Δημοκρατία €2εκ(+)","notes":"Listed under criterion 3 together with AIF units (route 'funds', already recorded).","restates":"","jurisdiction":"CYP","route_name":"Purchase of financial assets","rule_type":"price","year":"2016"},{"term_id":"t-a65b9c1950","program_id":"cyp-cip","route":"financial_assets","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"2000000","currency":"EUR","applies_to":"main applicant (Cyprus financial assets approved by CySEC)","source_id":"cyp-audit-cip-2022","location":"PDF p. 182 (Annex 1, reproduced interim-report p. 54), Programme V, decisions 81.292 (13.9.2016), 84.068 & 84.957 (9.1.2018), A3 second limb","quote":"από τη Δημοκρατία €2ek(+) µετά","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"t-67e3b56eba","jurisdiction":"CYP","route_name":"Purchase of financial assets","rule_type":"price","year":"2016"},{"term_id":"t-60dc606774","program_id":"cyp-cip","route":"financial_assets","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"2000000","currency":"EUR","applies_to":"main applicant: Cypriot financial assets (bonds, securities) EUR 2m+ approved by the Securities and Exchange Commission, financing only in Cyprus","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 61 (printed p. 59), Programme VI criterion 1.4, second paragraph","quote":"Δημοκρατία €2εκ(+) μετά από έγκριση της Επιτροπής\n Κεφαλαιαγοράς","notes":"Listed under criterion 1.4 together with AIF/RAIF units (route 'funds', already recorded).","restates":"","jurisdiction":"CYP","route_name":"Purchase of financial assets","rule_type":"price","year":"2019"},{"term_id":"t-f2786199c6","program_id":"cyp-cip","route":"financial_assets","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"2000000","currency":"EUR","applies_to":"main applicant (Cyprus financial assets approved by CySEC)","source_id":"cyp-audit-cip-2022","location":"PDF p. 187 (Annex 1, reproduced interim-report p. 59), Programme VI, decisions 86.879/87.429/87.713 (13.2.2019) and 87.926/87.927 (25.7.2019), A1.4 second limb","quote":"Δημοκρατία €2eK(+) µετά","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"t-60dc606774","jurisdiction":"CYP","route_name":"Purchase of financial assets","rule_type":"price","year":"2019"},{"term_id":"t-bd32732f3e","program_id":"cyp-cip","route":"financial_assets","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"2000000","currency":"EUR","applies_to":"main applicant (Cyprus financial assets approved by CySEC)","source_id":"cyp-kdp-379-2020","location":"Regulation 6(4), proviso, PDF p. 5 (gazette p. 2025)","quote":"η αγορά χρηματοοικονομικών περιουσιακών στοιχείων κυπριακών επιχειρήσεων ή οργανισμών ύψους τουλάχιστον δύο εκατομμυρίων ευρώ (€2.000.000)","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source.","restates":"","jurisdiction":"CYP","route_name":"Purchase of financial assets","rule_type":"price","year":"2020"},{"term_id":"t-9f2ab0ee44","program_id":"cyp-cip","route":"fund","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"Alternative Investment Fund units, bonds, bills, securities for 3 years","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 70 (printed p. 68)","quote":"Alternative Investment Fund; €2 million units, bonds, bills, securities for 3-year period.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"CYP","route_name":"Investment fund units","rule_type":"price","year":""},{"term_id":"t-86e1d3bb05","program_id":"cyp-cip","route":"funds","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 56-57 (printed pp. 54-55), Programme V","quote":"αγορά μονάδων αξίας €2εκ.(+), από ΟΕΕ","notes":"Council of Ministers decision 81.292 of 13 Sept 2016 (and 84.068/84.957 of 9 Jan 2018). Investments held for at least 3 years. Parents of the investor could also be naturalised if they owned a home (over EUR 1m if shared with the investor; cyp-audit-cip-2022 PDF p. 31).","restates":"t-6dbce9f3b9","jurisdiction":"CYP","route_name":"Investment fund units","rule_type":"price","year":"2016"},{"term_id":"t-df90899ddd","program_id":"cyp-cip","route":"funds","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 59-63 (printed pp. 57-61), Programme VI","quote":"Επιτροπή Κεφαλαιαγοράς: αγορά μονάδων αξίας €2εκ(+), από","notes":"Council of Ministers decisions 86.879, 87.429 and 87.713 (from 13 Feb 2019) and 87.926/87.927 (from 25 Jul 2019). Valid Schengen visa required (applications from 15 May 2019); investments held 5 years (up from 3, per cyp-audit-cip-2022 PDF p. 31); PEPs barred from July 2019. valid_to is the day before ΚΔΠ 379/2020 took effect.","restates":"t-6dbce9f3b9","jurisdiction":"CYP","route_name":"Investment fund units","rule_type":"price","year":"2019"},{"term_id":"t-6dbce9f3b9","program_id":"cyp-cip","route":"funds","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-kdp-379-2020","location":"Regulation 6(4)(a), PDF p. 5 (gazette p. 2025)","quote":"προβαίνει σε αγορά μεριδίων αξίας τουλάχιστον δύο εκατομμυρίων ευρώ (€2.000.000) από οργανισμούς εναλλακτικών επενδύσεων (ΟΕΕ)","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source.","restates":"","jurisdiction":"CYP","route_name":"Investment fund units","rule_type":"price","year":"2020"},{"term_id":"t-e4b352ece3","program_id":"cyp-cip","route":"investment","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"intl-ec-swd-2019-5","location":"PDF p. 8 (printed p. 7), section II.5 text; also Table 2, CY row (p. 9)","quote":"In Cyprus, a minimum investment of EUR 2 million is necessary, together with ownership of property in Cyprus.","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated.","restates":"","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-446f969618","program_id":"cyp-cip","route":"investment","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"real estate, Cypriot company, approved investment funds or a combination","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 57 (printed p. 55)","quote":"2. Real estate purchase or €2 million Cypriot company or approved investment funds or a combination of the above","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-df7a8b5dda","program_id":"cyp-cip","route":"investment","valid_from":"2016-09-13","valid_to":"2020-10-31","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2022","location":"PDF p. 16 (printed p. 10), section 1.5(β)","quote":"οι απαιτούμενες επενδύσεις μειώθηκαν σε €2 εκ.","notes":"New decision of 13.9.2016 reduced the required investment to €2m (text says investments in general; route left generic). The p. 31 timeline places the '€2εκ.' reduction (collective property-purchase scheme) in the box next to 24.5.2013; see unresolved. The text adds the €5m criterion nominally applied until then.","restates":"t-e4b352ece3","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":"2016"},{"term_id":"t-e5a592f8b1","program_id":"cyp-cip","route":"investment","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-kdp-379-2020","location":"Regulation 6(1)-(2), PDF pp. 3-4 (gazette pp. 2023-2024)","quote":"επένδυση ύψους τουλάχιστον δύο εκατομμυρίων ευρώ (€2.000.000), ως ακολούθως:","notes":"Real estate/development, business, alternative investment funds or financial assets. ΚΔΠ 379/2020, published 18 Aug 2020; the programme stopped taking applications on 31 Oct 2020. The Audit Office says applicants who had filed before 18 Aug 2020 were in practice all treated under the older rules (cyp-audit-cip-2022 PDF p. 16).","restates":"t-e4b352ece3","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":"2020"},{"term_id":"t-65d0ed241e","program_id":"cyp-cip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"price tag of citizenship (as listed by EPRS, Oct 2018)","source_id":"intl-eprs-cbi-rbi-2018","location":"p. 17","quote":"with a price tag of €400 000 (in Bulgaria), €1 150 000 (in Malta), and €2 million (in Cyprus)","notes":"Secondary summary.","restates":"","jurisdiction":"CYP","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-5fa4f61469","program_id":"cyp-cip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"EU citizenship (immediate)","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 47 (printed p. 40), appendix 'Country-by-Country details of comparable schemes'","quote":"Cyprus €2 million (EU Citizenship) N/A Immediate","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"CYP","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-7f2c7f0db8","program_id":"cyp-cip","route":"mixed_investment_and_donation","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 48-49 (printed pp. 46-47), Programme III","quote":"Μικτές επενδύσεις και/ή δωρεές σε κρατικά ταμεία: ποσό 2 εκ(+)","notes":"Mixed investments and/or donations to state funds, incl. EUR 500,000 as a donation to the Research and Technology Fund. Council of Ministers decision 75.148 of 24 May 2013, the first 'Cyprus Investment Programme' decision under the new art. 111A(2). Investments to be held for three years.","restates":"","jurisdiction":"CYP","route_name":"Mixed investments and donations","rule_type":"price","year":"2013"},{"term_id":"t-355531f651","program_id":"cyp-cip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"main applicant; buildings, land development or infrastructure, companies, or AIFs, or a combination (as listed by EPRS, Oct 2018)","source_id":"intl-eprs-cbi-rbi-2018","location":"pp. 61-62, Annex 2","quote":"NB: the applicant may proceed with a combination of the above investments, provided that the total investment amounts to at least €2 million.","notes":"Secondary summary; EPRS cites the Council of Ministers decision of 19 March 2014.","restates":"","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-18a68f7ae3","program_id":"cyp-cip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"main applicant; real estate, companies or investment funds (as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 24 (printed p. 10)","quote":"Cyprus' CBI scheme required a minimum investment of €2 million in real estate, companies or investment funds, in addition to an investment in a permanent privately-owned residence worth at least €500 000.","notes":"Secondary, citing Milieu (2018).","restates":"t-355531f651","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-23be592bbb","program_id":"cyp-cip","route":"real_estate","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 56-57 (printed pp. 54-55), Programme V","quote":"τουριστικά κλπ.) ύψους €2εκ(+)., περιλαμβάνεται και επένδυση σε οικοδομήσιμη γη","notes":"Council of Ministers decision 81.292 of 13 Sept 2016 (and 84.068/84.957 of 9 Jan 2018). Investments held for at least 3 years. Parents of the investor could also be naturalised if they owned a home (over EUR 1m if shared with the investor; cyp-audit-cip-2022 PDF p. 31).","restates":"","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":"2016"},{"term_id":"t-97115d4ed0","program_id":"cyp-cip","route":"real_estate","valid_from":"2016-09-13","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"Criterion A.1 of the 13.9.2016 decision: real estate, developments, infrastructure; no separate residence needed if one unit is worth EUR 500,000 + VAT and kept for life","source_id":"cyp-audit-cip-2022","location":"PDF p. 90 (printed p. 84), section 4.4.2(a)(ii)","quote":"Επένδυση ύψους τουλάχιστον €2,0 εκ. για αγορά ή ανέγερση ακινήτων","notes":"Old and new schemes both open until 31.10.2016 (p. 90).","restates":"t-23be592bbb","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":"2016"},{"term_id":"t-65a7d4773d","program_id":"cyp-cip","route":"real_estate","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 59-63 (printed pp. 57-61), Programme VI","quote":"εμπορικά, τουριστικά κλπ.) ύψους €2εκ(+). Περιλαμβάνεται και","notes":"Council of Ministers decisions 86.879, 87.429 and 87.713 (from 13 Feb 2019) and 87.926/87.927 (from 25 Jul 2019). Valid Schengen visa required (applications from 15 May 2019); investments held 5 years (up from 3, per cyp-audit-cip-2022 PDF p. 31); PEPs barred from July 2019. valid_to is the day before ΚΔΠ 379/2020 took effect.","restates":"","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-5505f69cfb","program_id":"cyp-cip","route":"real_estate","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"2000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-kdp-379-2020","location":"Regulation 6(2), PDF p. 4 (gazette p. 2024)","quote":"για την αγορά ή ανέγερση ακινήτων, περιλαμβανομένης επένδυσης σε οικοδομήσιμη γη","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source. Reg 6(2): investment of at least EUR 2,000,000 in the primary sector, research and technology, education, health or renewables, in developments or infrastructure, or in buying or building real estate (incl. building land, with an investment plan).","restates":"","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":"2020"},{"term_id":"t-f92ee955f1","program_id":"cyp-cip","route":"investment","valid_from":"","valid_to":"","min_amount":"2150000","currency":"EUR","applies_to":"applicant (minimum investment, usually real estate)","source_id":"cyp-aljazeera-cyprus-papers-2020","location":"para 7","quote":"applicants must invest at least 2.15m euros ($2.5m) in the Cypriot economy, usually by buying real estate, and have a clean criminal record","notes":"Media restatement as of Aug 2020.","restates":"","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-c543430d46","program_id":"cyp-cip","route":"investment","valid_from":"","valid_to":"","min_amount":"2150000","currency":"EUR","applies_to":"minimum investment (as reported by Al Jazeera)","source_id":"cyp-aljazeera-explainer-2020","location":"para 2 and section 'What is the Cyprus Investment Programme (CIP)?'","quote":"For a minimum investment of 2.15 million euros ($2.5m), people can become citizens of Cyprus","notes":"Press summary (2020). Al Jazeera gives the dollar equivalent ($2.5m), which is a conversion, not a separate rule. The article does not break the amount down; the rules it summarises are in the data from primary sources.","restates":"","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-7829843af1","program_id":"cyp-cip","route":"collective_investment","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"2500000","currency":"EUR","applies_to":"main applicant in a collective scheme of EUR 12.5m+","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 52-53 (printed pp. 50-51), Programme IV","quote":"€2,5εκ. για επενδυτές που συμμετέχουν σε σχέδιο επενδύσεων €12,5 εκ(+)","notes":"Criterion A.8 'collective large investments', meant for special cases. The Audit Office found about 775 of about 1,000 investor applications filed 19 Mar 2014-13 Sept 2016 used it (cyp-audit-cip-2022 PDF p. 16), so the EUR 5m threshold was not applied in practice. Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"","jurisdiction":"CYP","route_name":"Collective real estate investment","rule_type":"price","year":"2014"},{"term_id":"t-368e96c291","program_id":"cyp-cip","route":"collective_investment","valid_from":"2014-06-01","valid_to":"2016-09-13","min_amount":"2500000","currency":"EUR","applies_to":"Criterion A.8 Collective Large Investments: per investor in a collective scheme of at least EUR 12.5m (A.1-A.4 reduced \"in special cases\")","source_id":"cyp-audit-cip-2022","location":"PDF p. 89 (printed p. 83), section 4.4.2(a)(i)","quote":"Σε €2,5 εκ., για επενδυτές που αποδεδειγμένα συμμετέχουν σε συλλογικό σχέδιο επενδύσεων, εφόσον η συλλογική επένδυση είναι τουλάχιστον €12,5 εκ.","notes":"valid_from: EUR 2m applied until 1.6.2014 (next row).","restates":"t-7829843af1","jurisdiction":"CYP","route_name":"Collective real estate investment","rule_type":"price","year":"2014"},{"term_id":"t-50e683ab9d","program_id":"cyp-cip","route":"donation","valid_from":"","valid_to":"","min_amount":"2500000","currency":"EUR","applies_to":"endowment (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 73 (printed p. 67), Table 4.2 'Investor routes offered by European Union (EU) countries', row Cyprus","quote":"Euro 2.5 million c£2.1 million Endowment.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. Does not match the official criteria in force in February 2013 (EUR 10-15 million, cyp-inquiry-cip-2021); recorded as printed.","restates":"","jurisdiction":"CYP","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-4699332976","program_id":"cyp-cip","route":"investment","valid_from":"","valid_to":"","min_amount":"2500000","currency":"EUR","applies_to":"minimum investment (as listed by IMF, May 2015); no residency requirement (under revision); citizenship immediate","source_id":"intl-imf-wp-15-93","location":"PDF p. 6 (printed p. 5), Table 1 'Selected Economic Citizenship/Residency Programs Worldwide'","quote":"Cyprus 2011 EUR 2.5 million No (Under revision) Immediate","notes":"IMF working paper table (sources: country authorities, UK MAC report, Henley and Partners, Arton Capital and other providers); note 1/: alternative investment options may be eligible. Valid as listed in May 2015; no start date given. Qualifying period includes the period to permanent residence for residency programmes.","restates":"","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-b97c5f17f5","program_id":"cyp-cip","route":"investment","valid_from":"","valid_to":"","min_amount":"2500000","currency":"EUR","applies_to":"main applicant, Option I as printed (row National Development Fund) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option I, 'National Development Fund (NDF)' row, Cyprus column","quote":"Development Fund 250,000 … 200,000 250,000 € 2,500,000 € 455,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta). Table note 2/: Cyprus program under revision. The NDF row prints EUR 2,500,000 for Cyprus, although Cyprus had no development-fund contribution route; recorded as printed.","restates":"","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-a9ad1573bf","program_id":"cyp-cip","route":"investment","valid_from":"","valid_to":"","min_amount":"2500000","currency":"EUR","applies_to":"minimum investment (main investor) as listed by the IMF","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"Cyprus 2011 EUR 2.5 million No (Under revision) Immediate","notes":"IMF Table 1 (sources: Xu, El-Ashram and Gold 2015, and Vanuatu authorities), as published June 2015; the date at which the amount applied is not stated. Footnote 1: alternative investment options may be eligible.","restates":"t-4699332976","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-33c42a2a88","program_id":"cyp-cip","route":"investment","valid_from":"","valid_to":"","min_amount":"2500000","currency":"EUR","applies_to":"investment in government bonds, real estate, financial assets or businesses (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"(all of which to be not less than €2.5 million)","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"t-4699332976","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-d3db31d844","program_id":"cyp-cip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"2500000","currency":"EUR","applies_to":"family, approximate total (as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 124 (Annex II, printed p. 18)","quote":"In CY, the minimum investment amount and investment options changed almost annually, but hovered around €2.5 million for a family since 2013.","notes":"'hovered around' since 2013; Annex II p. 16 also gives 'around EUR 2.5 million' for CY.","restates":"","jurisdiction":"CYP","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-6679342c6d","program_id":"cyp-cip","route":"minimum_any_option","valid_from":"","valid_to":"2020-10-31","min_amount":"2500000","currency":"unspecified","applies_to":"applicant (as described by Al Jazeera, Oct 2020)","source_id":"cyp-aljazeera-abolition-2020","location":"section \"Politicians implicated\"","quote":"anyone who could afford to invest at least $2.5m in the Cypriot economy, usually through real estate, was able to obtain a Cypriot passport","notes":"Press description; bare \"$\" (the law sets amounts in euros). Validity start not stated; programme abolished from 1 Nov 2020.","restates":"","jurisdiction":"CYP","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-f7a9276685","program_id":"cyp-cip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"2500000","currency":"unspecified","applies_to":"investment in real estate (as described by the Montenegrin government)","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 7, section 4 (Kipar)","quote":"na osnovu investicije od $2.5miliona u sektoru nekretnina","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Montenegrin government's description of the Cyprus programme (closed 1 Nov 2020) in May 2021; bare '$', currency unspecified; date of validity not stated.","restates":"","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-f0c860927d","program_id":"cyp-cip","route":"real_estate","valid_from":"2019-05-15","valid_to":"2020-08-17","min_amount":"2500000","currency":"EUR","applies_to":"main applicant reusing a residential unit already used for the programme as the permanent home: total investment including the home must be EUR 2.5m+","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 63 (printed p. 61), Programme VI criterion Δ","quote":"περιλαμβανομένης της μόνιμης ιδιόκτητης κατοικίας, ανέρχονται στα\n €2,5εκ (+)","notes":"Applications filed after 15.5.2019.","restates":"","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-53e33c29db","program_id":"cyp-cip","route":"real_estate","valid_from":"2019-05-15","valid_to":"2020-08-17","min_amount":"2500000","currency":"EUR","applies_to":"applications after 15.5.2019 using residential units already used in the programme (total incl. the residence)","source_id":"cyp-audit-cip-2022","location":"PDF p. 189 (Annex 1, reproduced interim-report p. 61), Programme VI, decisions 86.879/87.429/87.713 (13.2.2019) and 87.926/87.927 (25.7.2019), Δ","quote":"€2,5€K (+)","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"t-f0c860927d","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-0a8f2cb3a6","program_id":"cyp-cip","route":"real_estate_resale","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"2500000","currency":"EUR","applies_to":"main applicant buying homes already used for a previous naturalisation (total investment including the residence)","source_id":"cyp-kdp-379-2020","location":"Regulation 7(5), PDF p. 6 (gazette p. 2026)","quote":"οι συνολικές επενδύσεις περιλαμβανομένης της μόνιμης ιδιόκτητης κατοικίας ανέρχονται τουλάχιστον σε δύο εκατομμύρια πεντακόσιες χιλιάδες ευρώ (€2.500.000)","notes":"","restates":"","jurisdiction":"CYP","route_name":"Homes already used for an earlier naturalisation","rule_type":"price","year":"2020"},{"term_id":"t-80685885b3","program_id":"cyp-cip","route":"real_estate_reused_units","valid_from":"2019-05-15","valid_to":"2020-10-31","min_amount":"2500000","currency":"EUR","applies_to":"Criterion B3 (and Reg. 7(5) ΚΔΠ 379/2020): residential units already used for the CIP; total investment incl. residence at least EUR 2.5m","source_id":"cyp-audit-cip-2022","location":"PDF p. 118 (printed p. 112)","quote":"οι συνολικές επενδύσεις, περιλαμβανομένης της μόνιμης ιδιόκτητης κατοικίας, ανέρχονται, τουλάχιστον, στα €2,5 εκ.","notes":"","restates":"","jurisdiction":"CYP","route_name":"Homes already used in the programme","rule_type":"price","year":"2019"},{"term_id":"t-36355a2835","program_id":"cyp-cip","route":"bank_deposit","valid_from":"","valid_to":"","min_amount":"3000000","currency":"EUR","applies_to":"bank deposit (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 73 (printed p. 67), Table 4.2 'Investor routes offered by European Union (EU) countries', row Cyprus","quote":"Euro 3 million c£2.5 million Bank deposit.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. Recorded as printed.","restates":"","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":""},{"term_id":"t-d4e5769c7a","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"3000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 45-46 (printed pp. 43-44), para 27, Programme II Period B","quote":"Καταθέσεις €3 εκ. (€2 εκ. Ταμείο Ανάπτυξης Επενδύσεων, €0,5 εκ. Ταμείο Τεχνολογίας, €0,5 εκ. Ταμείο Αλληλεγγύης) 5 έτη δέσμευσης","notes":"Deposits into three state funds, locked for 5 years. Council of Ministers decision 74.912 of 16 Apr 2013, weeks after the bank 'haircut' (bail-in) of March 2013.","restates":"t-abed2c5a23","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2013"},{"term_id":"t-abed2c5a23","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"3000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"Επενδύσεις €5εκ. ή καταθέσεις €3εκ.","notes":"Decision 16.4.2013. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2013"},{"term_id":"t-7cf809d220","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"3000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 16.4.2013","quote":"Επενδύσεις €5εκ. ή καταθέσεις €3εκ.","notes":"","restates":"t-abed2c5a23","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2013"},{"term_id":"t-d8d4c4b4f3","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 48-49 (printed pp. 46-47), Programme III","quote":"Καταθέσεις προσωπικές σε τράπεζες, ή εταιρείες, καταπιστεύματα, €5εκ., τακτής προθεσμίας 3 ετών","notes":"Three-year fixed deposits. Council of Ministers decision 75.148 of 24 May 2013, the first 'Cyprus Investment Programme' decision under the new art. 111A(2). Investments to be held for three years.","restates":"","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2013"},{"term_id":"t-06f09511b1","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 52-53 (printed pp. 50-51), Programme IV","quote":"ή καταπίστευμα €5εκ.(+) προθεσμίας 3 ετών","notes":"Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"t-d8d4c4b4f3","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2014"},{"term_id":"t-a3b0865f3a","program_id":"cyp-cip","route":"business","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 52-53 (printed pp. 50-51), Programme IV","quote":"Αγορά ή σύσταση ή συμμετοχή σε κυπριακές επιχειρήσεις και εταιρείες, ύψους €5εκ.(+)","notes":"Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"","jurisdiction":"CYP","route_name":"Business investment","rule_type":"price","year":"2014"},{"term_id":"t-78645409c4","program_id":"cyp-cip","route":"combination","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 48-49 (printed pp. 46-47), Programme III","quote":"Συνδυασμός μεικτών επενδύσεων, δωρεών, άμεσων, καταθέσεων ύψους €5 εκ.","notes":"Council of Ministers decision 75.148 of 24 May 2013, the first 'Cyprus Investment Programme' decision under the new art. 111A(2). Investments to be held for three years.","restates":"","jurisdiction":"CYP","route_name":"Combination of investments","rule_type":"price","year":"2013"},{"term_id":"t-198bb8713e","program_id":"cyp-cip","route":"combination","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 52-53 (printed pp. 50-51), Programme IV","quote":"συνδυασμός ύψους €5εκ.(+)","notes":"Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"t-78645409c4","jurisdiction":"CYP","route_name":"Combination of investments","rule_type":"price","year":"2014"},{"term_id":"t-acba565f4e","program_id":"cyp-cip","route":"deposit","valid_from":"","valid_to":"","min_amount":"5000000","currency":"EUR","applies_to":"fixed bank deposit held at least three years; also the amount for a single applicant (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"a fixed local bank deposit (of at least €5 million) to be held for at least three years","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"","jurisdiction":"CYP","route_name":"Deposit","rule_type":"price","year":""},{"term_id":"t-01ad9e6548","program_id":"cyp-cip","route":"direct_investment","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 45-46 (printed pp. 43-44), para 27, Programme II Period B","quote":"Άμεσες επενδύσεις τουλάχιστον €5 εκ.","notes":"Council of Ministers decision 74.912 of 16 Apr 2013, weeks after the bank 'haircut' (bail-in) of March 2013.","restates":"t-3c37f8891a","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2013"},{"term_id":"t-3c37f8891a","program_id":"cyp-cip","route":"direct_investment","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"Περαιτέρω χαλάρωση επενδυτικών κριτηρίων. Επενδύσεις €5εκ. ή καταθέσεις €3εκ.","notes":"Decision 16.4.2013. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2013"},{"term_id":"t-112b85b724","program_id":"cyp-cip","route":"direct_investment","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 16.4.2013","quote":"Επενδύσεις €5εκ. ή καταθέσεις €3εκ.","notes":"Decision of 16.4.2013 (after the bank bail-in); existing event row covers the decision. Next change per timeline 24.5.2013 (programme criteria).","restates":"t-3c37f8891a","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2013"},{"term_id":"t-7174a115eb","program_id":"cyp-cip","route":"direct_investment","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 48-49 (printed pp. 46-47), Programme III","quote":"Ύψους 5εκ(+), σε οικοδομές, καταστήματα κλπ., όχι αναξιοποίητη γη","notes":"Buildings, shops etc., not undeveloped land; also companies, shares, financial assets. Until 30 Jun 2014 the Ministry could lower this to EUR 2m for buyers in a special collective real-estate scheme. Council of Ministers decision 75.148 of 24 May 2013, the first 'Cyprus Investment Programme' decision under the new art. 111A(2). Investments to be held for three years.","restates":"t-3c37f8891a","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2013"},{"term_id":"t-20d3ac9208","program_id":"cyp-cip","route":"financial_assets","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 52-53 (printed pp. 50-51), Programme IV","quote":"Αγορά χρηματοοικονομικών περιουσιακών στοιχείων (ομόλογα, αξιόγραφα, χρεόγραφα) εκδοθέντα από τη Δημοκρατία ύψους €5εκ.(+)","notes":"Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"","jurisdiction":"CYP","route_name":"Purchase of financial assets","rule_type":"price","year":"2014"},{"term_id":"t-f78e665d41","program_id":"cyp-cip","route":"government_bonds","valid_from":"","valid_to":"","min_amount":"5000000","currency":"EUR","applies_to":"investment in government bonds (minimum)","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Investment in government bonds (min €5m) ... permanent privately-owned residence in the Republic of Cyprus, the purchase price of which must be at least €500.000, plus V.A.T","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"CYP","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-03f7661e75","program_id":"cyp-cip","route":"government_bonds","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 52-53 (printed pp. 50-51), Programme IV","quote":"Επένδυση σε κρατικά ομόλογα ύψους €5εκ.(+)","notes":"Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"","jurisdiction":"CYP","route_name":"Government bonds","rule_type":"price","year":"2014"},{"term_id":"t-48296ee031","program_id":"cyp-cip","route":"investment","valid_from":"","valid_to":"","min_amount":"5000000","currency":"EUR","applies_to":"main applicant, Option II: real estate, business or financial instruments (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II, 'Private Investment', Cyprus column","quote":"instruments: €5,000,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta). Table note 2/: Cyprus program under revision. The NDF row prints EUR 2,500,000 for Cyprus, although Cyprus had no development-fund contribution route; recorded as printed.","restates":"","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-44c6c7ceb6","program_id":"cyp-cip","route":"investment","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"5000000","currency":"EUR","applies_to":"main applicant: investments made in the three years before the application","source_id":"cyp-audit-cip-2022","location":"PDF p. 71 (printed p. 65), section 4.2.7(i)","quote":"ο αιτητής θα έπρεπε να προβεί σε επενδύσεις €5 εκ. κατά τα τρία έτη που","notes":"Decision of 19.3.2014; p. 16 says the €5m criterion nominally applied until the decision of 13.9.2016 (most applications in that period used collective criterion A.8).","restates":"t-48296ee031","jurisdiction":"CYP","route_name":"Investment","rule_type":"price","year":"2014"},{"term_id":"t-f428229eb0","program_id":"cyp-cip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"5000000","currency":"EUR","applies_to":"real estate or deposits (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 73 (printed p. 67), Table 4.2 'Investor routes offered by European Union (EU) countries', row Cyprus","quote":"Euro 5 million c£4.1 million Real estate; Deposits.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. Recorded as printed.","restates":"","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-6d27f0546c","program_id":"cyp-cip","route":"real_estate","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"5000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 52-53 (printed pp. 50-51), Programme IV","quote":"Επένδυση σε ακίνητα ή έργα ανάπτυξης (οικιστικά, εμπορικά, τουριστικά κλπ.) ύψους €5εκ.","notes":"Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"","jurisdiction":"CYP","route_name":"Property purchase","rule_type":"price","year":"2014"},{"term_id":"t-124557be19","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2007-07-11","valid_to":"2011-01-03","min_amount":"10000000","currency":"CYP","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 41-42 (printed pp. 39-40), para 25","quote":"Λ.Κ 10 εκ. τακτικής προθεσμίας πέντε ετών","notes":"Five-year fixed deposit in Cyprus banks. Council of Ministers decision 65.824 of 11 Jul 2007; legal basis para 2(στ) of the Third Schedule of the Civil Registry Law (exceptional services to the Republic). Amounts in Cyprus pounds (Λ.Κ.). The Audit Office timeline gives the euro equivalents 'Επενδύσεις €25εκ. ή καταθέσεις €17εκ.' (cyp-audit-cip-2022 PDF p. 31). Also required: age 30+, clean criminal record, permanent residence in Cyprus (no minimum value). The next decision (71.546 of 4 Jan 2011) added only family provisions; the committee does not restate economic criteria for 4 Jan-9 Oct 2011.","restates":"","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2007"},{"term_id":"t-608c99d54f","program_id":"cyp-cip","route":"business","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"10000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 44-45 (printed pp. 42-43), para 27","quote":"σύσταση Εταιρείας τα τελευταία 3 έτη που προηγούνται του έτους της αίτησης - τουλάχιστον €10 εκ.","notes":"And/or at least one third of employees Cypriot citizens. Council of Ministers decision 72.676 of 10 Oct 2011; also clean criminal record, not on EU asset-freeze list, age 30+.","restates":"","jurisdiction":"CYP","route_name":"Business investment","rule_type":"price","year":"2011"},{"term_id":"t-a3194c918d","program_id":"cyp-cip","route":"direct_investment","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"10000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 44-45 (printed pp. 42-43), para 27","quote":"Άμεσες επενδύσεις τουλάχιστον €10 εκ.","notes":"Real estate, securities etc. Council of Ministers decision 72.676 of 10 Oct 2011; also clean criminal record, not on EU asset-freeze list, age 30+.","restates":"t-8a7fd04ce6","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2011"},{"term_id":"t-8a7fd04ce6","program_id":"cyp-cip","route":"direct_investment","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"10000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"Χαλάρωση επενδυτικών κριτηρίων. Επενδύσεις €10εκ. ή καταθέσεις €15εκ.","notes":"Decision 10.10.2011. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2011"},{"term_id":"t-b3ad5437e3","program_id":"cyp-cip","route":"direct_investment","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"10000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 10.10.2011","quote":"Επενδύσεις €10εκ. ή καταθέσεις €15εκ.","notes":"Relaxation of investment criteria (decision 10.10.2011).","restates":"t-8a7fd04ce6","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2011"},{"term_id":"t-928f371b45","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"15000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 44-45 (printed pp. 42-43), para 27","quote":"τουλάχιστον €15 εκ., τακτής προθεσμίας πέντε ετών","notes":"Five-year fixed deposits; naturalisation could be revoked if withdrawn earlier. Council of Ministers decision 72.676 of 10 Oct 2011; also clean criminal record, not on EU asset-freeze list, age 30+.","restates":"t-454f056ffc","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2011"},{"term_id":"t-454f056ffc","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"15000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"Επενδύσεις €10εκ. ή καταθέσεις €15εκ.","notes":"Decision 10.10.2011. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2011"},{"term_id":"t-646c967630","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"15000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 10.10.2011","quote":"Επενδύσεις €10εκ. ή καταθέσεις €15εκ.","notes":"","restates":"t-454f056ffc","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2011"},{"term_id":"t-f2047a6733","program_id":"cyp-cip","route":"combination","valid_from":"2007-07-11","valid_to":"2011-01-03","min_amount":"15000000","currency":"CYP","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 41-42 (printed pp. 39-40), para 25","quote":"Συνδυασμός των πιο πάνω αξίας Λ.Κ 15 εκ.","notes":"Council of Ministers decision 65.824 of 11 Jul 2007; legal basis para 2(στ) of the Third Schedule of the Civil Registry Law (exceptional services to the Republic). Amounts in Cyprus pounds (Λ.Κ.). The Audit Office timeline gives the euro equivalents 'Επενδύσεις €25εκ. ή καταθέσεις €17εκ.' (cyp-audit-cip-2022 PDF p. 31). Also required: age 30+, clean criminal record, permanent residence in Cyprus (no minimum value). The next decision (71.546 of 4 Jan 2011) added only family provisions; the committee does not restate economic criteria for 4 Jan-9 Oct 2011.","restates":"","jurisdiction":"CYP","route_name":"Combination of investments","rule_type":"price","year":"2007"},{"term_id":"t-628ebc83f9","program_id":"cyp-cip","route":"combination","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"15000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 44-45 (printed pp. 42-43), para 27","quote":"Συνδυασμός των πιο πάνω αξίας €15 εκ","notes":"Council of Ministers decision 72.676 of 10 Oct 2011; also clean criminal record, not on EU asset-freeze list, age 30+.","restates":"","jurisdiction":"CYP","route_name":"Combination of investments","rule_type":"price","year":"2011"},{"term_id":"t-627f76bc11","program_id":"cyp-cip","route":"direct_investment","valid_from":"2007-07-11","valid_to":"2011-01-03","min_amount":"15000000","currency":"CYP","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 41-42 (printed pp. 39-40), para 25","quote":"Άμεσες επενδύσεις, τουλάχιστον Λ.Κ. 15 εκ.","notes":"Council of Ministers decision 65.824 of 11 Jul 2007; legal basis para 2(στ) of the Third Schedule of the Civil Registry Law (exceptional services to the Republic). Amounts in Cyprus pounds (Λ.Κ.). The Audit Office timeline gives the euro equivalents 'Επενδύσεις €25εκ. ή καταθέσεις €17εκ.' (cyp-audit-cip-2022 PDF p. 31). Also required: age 30+, clean criminal record, permanent residence in Cyprus (no minimum value). The next decision (71.546 of 4 Jan 2011) added only family provisions; the committee does not restate economic criteria for 4 Jan-9 Oct 2011.","restates":"","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2007"},{"term_id":"t-80fb7a9426","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2007-07-11","valid_to":"2011-10-09","min_amount":"17000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"Επενδύσεις €25εκ. ή καταθέσεις €17εκ. κλπ, συν μόνιμη ιδιόκτητη κατοικία.","notes":"Decision 11.7.2007. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2007"},{"term_id":"t-a455ffac16","program_id":"cyp-cip","route":"bank_deposit","valid_from":"2007-07-11","valid_to":"2011-10-09","min_amount":"17000000","currency":"EUR","applies_to":"main applicant; plus own permanent residence","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 11.7.2007","quote":"Επενδύσεις €25εκ. ή καταθέσεις €17εκ.","notes":"Deposits alternative, as printed.","restates":"t-80fb7a9426","jurisdiction":"CYP","route_name":"Bank deposit","rule_type":"price","year":"2007"},{"term_id":"t-321b47f6b9","program_id":"cyp-cip","route":"direct_investment","valid_from":"2007-07-11","valid_to":"2011-10-09","min_amount":"25000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"Επενδύσεις €25εκ. ή καταθέσεις €17εκ. κλπ, συν μόνιμη ιδιόκτητη κατοικία.","notes":"Start of the programme (decision 11.7.2007). The Nicolatos inquiry gives the 2007 thresholds in Cyprus pounds (separate terms); the two do not match. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2007"},{"term_id":"t-6b9385833b","program_id":"cyp-cip","route":"direct_investment","valid_from":"2007-07-11","valid_to":"2011-10-09","min_amount":"25000000","currency":"EUR","applies_to":"main applicant; plus own permanent residence","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 11.7.2007","quote":"Επενδύσεις €25εκ. ή καταθέσεις €17εκ.","notes":"First programme (Council of Ministers decision 11.7.2007) under para 2(στ) of the Third Schedule of Law 141(I)/2002. Valid_to = day before the next change (10.10.2011).","restates":"t-321b47f6b9","jurisdiction":"CYP","route_name":"Direct investment","rule_type":"price","year":"2007"},{"term_id":"t-33e8a35eb6","program_id":"cyp-cip","route":"business","valid_from":"2007-07-11","valid_to":"2011-01-03","min_amount":"50000000","currency":"CYP","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 41-42 (printed pp. 39-40), para 25","quote":"σύσταση Εταιρείας το έτος που προηγείται του έτους της αίτησης - τουλάχιστον Λ.Κ 50 εκ.","notes":"Business activity: company set up in the year before the application. Council of Ministers decision 65.824 of 11 Jul 2007; legal basis para 2(στ) of the Third Schedule of the Civil Registry Law (exceptional services to the Republic). Amounts in Cyprus pounds (Λ.Κ.). The Audit Office timeline gives the euro equivalents 'Επενδύσεις €25εκ. ή καταθέσεις €17εκ.' (cyp-audit-cip-2022 PDF p. 31). Also required: age 30+, clean criminal record, permanent residence in Cyprus (no minimum value). The next decision (71.546 of 4 Jan 2011) added only family provisions; the committee does not restate economic criteria for 4 Jan-9 Oct 2011.","restates":"","jurisdiction":"CYP","route_name":"Business investment","rule_type":"price","year":"2007"},{"term_id":"t-5a5feb6dd2","program_id":"cyp-cip","route":"application_fee","valid_from":"","valid_to":"","min_amount":"2000","currency":"EUR","applies_to":"per application (fee paid at the cashier on filing)","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 167 (printed p. 165), ch. 6, section 6.1","quote":"να πληρώσει τα νενομισμένα τέλη των €2000","notes":"The committee describes the filing procedure 'in the early years of the programme'; no start or end date given.","restates":"","jurisdiction":"CYP","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-5bafaca54f","program_id":"cyp-cip","route":"fee_application","valid_from":"","valid_to":"","min_amount":"2000","currency":"EUR","applies_to":"per application","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 16 (printed p. 12)","quote":"νενομισμένα τέλη ύψους €2.000 για την υποβολή αίτησης και €5.000 για την έκδοση","notes":"Fees in force in Sept 2020; start date not stated. Plus EUR 5,000 for the naturalisation certificate (separate row).","restates":"t-f255f3f25b","jurisdiction":"CYP","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-f255f3f25b","program_id":"cyp-cip","route":"fee_application","valid_from":"2013-04-30","valid_to":"","min_amount":"2000","currency":"EUR","applies_to":"per application (form M127) for exceptional naturalisation under art. 111A(2)","source_id":"cyp-law-36-2013","location":"PDF p. 8 (gazette p. 267), s. 20, First Schedule item (ζ)(iii) (OCR of scanned page)","quote":"Κατ εξαίρεση πολιτογράφηση δυνάμει του άρθρου 111 A, εδάφιο (2) ... Υποβολή αίτησης Μ127 ... 2000 ευρω","notes":"Fee set in the law that created art. 111A(2) (published 30 Apr 2013). Scanned gazette, quote from OCR (ell+eng), dots and OCR noise removed. The Audit Office's 2020 report gives the same EUR 2,000 fee (separate term). Ordinary naturalisation: EUR 500 + EUR 500; honorary naturalisation under 111A(1): no application fee, EUR 50 certificate (not investor programme).","restates":"","jurisdiction":"CYP","route_name":"Application fee","rule_type":"fee","year":"2013"},{"term_id":"t-6841aaa305","program_id":"cyp-cip","route":"fee_certificate","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"per naturalisation certificate","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 16 (printed p. 12)","quote":"€5.000 για την έκδοση Πιστοποιητικού Πολιτογράφησης","notes":"Fees in force in Sept 2020; start date not stated.","restates":"t-a36c4eedb7","jurisdiction":"CYP","route_name":"Certificate fee","rule_type":"fee","year":""},{"term_id":"t-a36c4eedb7","program_id":"cyp-cip","route":"fee_certificate","valid_from":"2013-04-30","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"per naturalisation certificate under art. 111A(2)","source_id":"cyp-law-36-2013","location":"PDF p. 8 (gazette p. 267), s. 20, First Schedule item (ζ)(iii) (OCR of scanned page)","quote":"Έκδοση Πιστοποιητικού Πολιτογράφησης............ 5000 ευρώ","notes":"Same item as the EUR 2,000 application fee; quote from OCR of the scanned gazette.","restates":"","jurisdiction":"CYP","route_name":"Certificate fee","rule_type":"fee","year":"2013"},{"term_id":"t-00860a8b7f","program_id":"cyp-cip","route":"government_fees","valid_from":"","valid_to":"","min_amount":"7000","currency":"EUR","applies_to":"main applicant (and EUR 7,000 for the spouse)","source_id":"intl-ec-com-2019-12","location":"PDF p. 5, footnote 20","quote":"Cyprus charges EUR 7,000 for the main applicant and EUR 7,000 for the spouse","notes":"European Commission report of 23 Jan 2019 (based on a 2018 study); consistent with the EUR 2,000 + 5,000 above. Start date not stated.","restates":"","jurisdiction":"CYP","route_name":"Total government fees","rule_type":"fee","year":""},{"term_id":"t-9cb63f3801","program_id":"cyp-cip","route":"newspaper_notice","valid_from":"","valid_to":"","min_amount":"2","currency":"consecutive days","applies_to":"notice of intention to apply in a national daily newspaper","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 74 (printed p. 72)","quote":"A notice stating intention to apply must be published for 2 consecutive days in a national daily newspaper.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"CYP","route_name":"Newspaper notice of intention to apply","rule_type":"time","year":""},{"term_id":"t-7affd00ae7","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"3","currency":"years","applies_to":"real estate, CySEC-licensed investments or a combination (company route: no period)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), Table 2, CY row, last column","quote":"combination of all investments: at least three years","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Number written in words.","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-c6045be31f","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"3","currency":"years","applies_to":"time before investment can be recovered","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 74 (printed p. 72)","quote":"Length of time before investment can be recovered ... 3 years","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-1555e8f1ab","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"3","currency":"years","applies_to":"direct investments (i)-(iv)","source_id":"cyp-audit-cip-2022","location":"PDF p. 174 (Annex 1, reproduced interim-report p. 46), Programme III, decision 75.148 of 24.5.2013","quote":"κατοχή για τρία Χρόνια","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":"2013"},{"term_id":"t-e9e6d82294","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"3","currency":"years","applies_to":"all investment routes (made up to 3 years before the application, kept 3 years from the application date)","source_id":"cyp-audit-cip-2022","location":"PDF p. 178 (Annex 1, reproduced interim-report p. 50), Programme IV, decisions 76.668/76.973 (19.3.2014), 77.131 (25.6.2014 and 1.8.2014), Γενικά (γ)","quote":"να τα διατηρεί τουλάχιστον για 3 Χρόνια","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":"2014"},{"term_id":"t-e74d778d12","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"3","currency":"years","applies_to":"all investment routes (kept at least 3 years from the application date)","source_id":"cyp-audit-cip-2022","location":"PDF p. 182 (Annex 1, reproduced interim-report p. 54), Programme V, decisions 81.292 (13.9.2016), 84.068 & 84.957 (9.1.2018), Γενικά (γ)","quote":"να τα διατηρεί τουλάχιστον για 3 χρόνια","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":"2016"},{"term_id":"t-2cf5e8c12e","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"3","currency":"years","applies_to":"special state bonds within the combination option","source_id":"cyp-audit-cip-2022","location":"PDF p. 183 (Annex 1, reproduced interim-report p. 55), Programme V, decisions 81.292 (13.9.2016), 84.068 & 84.957 (9.1.2018), A4","quote":"Απαραίτητο να διατηρηθούν για 3(+) χρόνια","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":"2016"},{"term_id":"t-7c73bc25a9","program_id":"cyp-cip","route":"citizenship_qualifying_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"qualifying period for citizenship (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 73 (printed p. 67), Table 4.2 'Investor routes offered by European Union (EU) countries', row Cyprus","quote":"5 years.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated.","restates":"","jurisdiction":"CYP","route_name":"Qualifying period for citizenship","rule_type":"time","year":""},{"term_id":"t-b6f1017a39","program_id":"cyp-cip","route":"company_employee_residence_years","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"company route: employees must have resided legally and continuously in Cyprus during the five years before the application","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), footnote 40","quote":"The employees of the companies need to have legally and continuously resided in Cyprus during the five years preceding the application submission.","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Number written in words.","restates":"","jurisdiction":"CYP","route_name":"Prior residence required of company employees","rule_type":"time","year":""},{"term_id":"t-a86e477d1f","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"2007-07-11","valid_to":"2011-01-03","min_amount":"5","currency":"years","applies_to":"bank deposit route (fixed term)","source_id":"cyp-audit-cip-2022","location":"PDF p. 168 (Annex 1, reproduced interim-report p. 40), Programme I Period A, decision 65.824 of 11.7.2007 (criteria 1-4)","quote":"A.K 10 εκ. τακτικής προθεσμίας πέντε ετών","notes":"Not yet in program_terms.csv. Term length of the deposit. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":"2007"},{"term_id":"t-4d8dcef615","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"5","currency":"years","applies_to":"bank deposit route (locked; naturalisation revocable otherwise)","source_id":"cyp-audit-cip-2022","location":"PDF p. 171 (Annex 1, reproduced interim-report p. 43), Programme II Period A, decision 72.676 of 10.10.2011","quote":"δεσµευμένες για","notes":"Not yet in program_terms.csv. Text: deposits 'δεσμευμένες για τουλάχιστον 5 έτη'. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":"2011"},{"term_id":"t-cf36dfe65e","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"5","currency":"years","applies_to":"state-fund deposit route","source_id":"cyp-audit-cip-2022","location":"PDF p. 171 (Annex 1, reproduced interim-report p. 43), Programme II Period B, decision 74.912 of 16.4.2013","quote":"5 έτη δέσµευσης","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":"2013"},{"term_id":"t-054515958f","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"5","currency":"years","applies_to":"AIF/RAIF route (annual certification for at least 5 years)","source_id":"cyp-audit-cip-2022","location":"PDF p. 187 (Annex 1, reproduced interim-report p. 59), Programme VI, decisions 86.879/87.429/87.713 (13.2.2019) and 87.926/87.927 (25.7.2019), A1.4","quote":"τουλάχιστον 5 Χρόνια από τον","notes":"Not yet in program_terms.csv. The general 5-year holding rule of 2019 is already an audit event (2019-02-13). Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":"2019"},{"term_id":"t-2d2d44ec4e","program_id":"cyp-cip","route":"investment_holding_period","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"5","currency":"years","applies_to":"all investment routes (investments made in the 3 years before the application, kept at least 5 years from naturalisation; annual reporting for 5 years)","source_id":"cyp-kdp-379-2020","location":"Regulation 4(3), PDF p. 3 (gazette p. 2023); Regulation 5(1)","quote":"διατηρεί την εν λόγω επένδυση για περίοδο τουλάχιστον πέντε (5) ετών από την ημερομηνία πολιτογράφησης","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source.","restates":"","jurisdiction":"CYP","route_name":"Holding period for the investment","rule_type":"time","year":"2020"},{"term_id":"t-5f20854d63","program_id":"cyp-cip","route":"processing_time","valid_from":"2018-08-01","valid_to":"","min_amount":"6","currency":"months","applies_to":"review of applications, from 1 August 2018","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 74 (printed p. 72)","quote":"As of 1 August 2018, applications will take 6 months to review.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"CYP","route_name":"Processing time","rule_type":"time","year":"2018"},{"term_id":"t-63be02a91a","program_id":"cyp-cip","route":"residence_permit_held","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"applicant: residence permit held before the naturalisation certificate can be issued","source_id":"intl-ec-swd-2019-5","location":"PDF p. 10 (printed p. 9), section II.6","quote":"In Cyprus, the applicant must hold a residence permit for at least 6 months before the naturalisation certificate can be issued.","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated.","restates":"","jurisdiction":"CYP","route_name":"Time holding a residence permit before naturalisation","rule_type":"time","year":""},{"term_id":"t-dd71bab990","program_id":"cyp-cip","route":"residence_permit_held","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"6","currency":"months","applies_to":"main applicant and adult family members (residence/immigration permit held before naturalisation)","source_id":"cyp-audit-cip-2022","location":"PDF p. 189 (Annex 1, reproduced interim-report p. 61), Programme VI, decisions 86.879/87.429/87.713 (13.2.2019) and 87.926/87.927 (25.7.2019), Ε","quote":"για περίοδο τουλάχιστον 6 µηνών","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"t-756d47c86e","jurisdiction":"CYP","route_name":"Time holding a residence permit before naturalisation","rule_type":"time","year":"2019"},{"term_id":"t-756d47c86e","program_id":"cyp-cip","route":"residence_permit_held","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"6","currency":"months","applies_to":"main applicant and adult family members (residence/immigration permit held before naturalisation)","source_id":"cyp-kdp-379-2020","location":"Regulation 8(στ), PDF p. 8 (gazette p. 2028)","quote":"είναι κάτοχος άδειας παραμονής στη Δημοκρατία για περίοδο τουλάχιστον έξι (6) μηνών πριν από την πολιτογράφησή του","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source. Regulation 8 states the condition for the applicant; applies_to kept as in the existing row for the rule (t-dd71bab990).","restates":"","jurisdiction":"CYP","route_name":"Time holding a residence permit before naturalisation","rule_type":"time","year":"2020"},{"term_id":"t-6f1789459d","program_id":"cyp-cip","route":"min_age","valid_from":"2007-07-11","valid_to":"2013-04-15","min_amount":"30","currency":"years","applies_to":"main applicant","source_id":"cyp-audit-cip-2022","location":"PDF p. 168 (Annex 1, reproduced interim-report p. 40), Programme I Period A, decision 65.824 of 11.7.2007 (criteria 1-4)","quote":"2) 30 ετών και άνω","notes":"Not yet in program_terms.csv. Age 30+ is listed under Programme I (decision 65.824) and again under Programme II Period A (decision 72.676, PDF p. 171); not listed for later decisions. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"","jurisdiction":"CYP","route_name":"Minimum age","rule_type":"time","year":"2007"},{"term_id":"t-1e91f08ed9","program_id":"cyp-cip","route":"criminal_record_max_age","valid_from":"","valid_to":"","min_amount":"90","currency":"days","applies_to":"criminal record report from the country of origin and of residence: maximum age at submission","source_id":"intl-ec-swd-2019-5","location":"PDF p. 11 (printed p. 10), section II.7","quote":"which must be dated no more than 90 days prior to","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated.","restates":"","jurisdiction":"CYP","route_name":"Maximum age of the criminal record certificate","rule_type":"time","year":""},{"term_id":"t-23ec334d92","program_id":"cyp-cip","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"183","currency":"days per year","applies_to":"residence requirement (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 73 (printed p. 67), Table 4.2 'Investor routes offered by European Union (EU) countries', row Cyprus","quote":"183 days p.a.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated.","restates":"","jurisdiction":"CYP","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-e0d94e377c","program_id":"cyp-cip","route":"company_min_employees","valid_from":"","valid_to":"","min_amount":"5","currency":"employees","applies_to":"company route: company must employ at least five Cypriots or EU citizens (more if several applicants invest in the same company)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), footnote 40","quote":"employing at least five Cypriots or citizens of EU Member States","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Number written in words.","restates":"","jurisdiction":"CYP","route_name":"Minimum company employees","rule_type":"other","year":""},{"term_id":"t-8c9383d7e7","program_id":"cyp-cip","route":"employment","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"9","currency":"jobs","applies_to":"business route: the company must employ at least nine Cypriot or EU citizens (more if several applicants invest in the same company)","source_id":"cyp-kdp-379-2020","location":"Regulation 6(3), PDF p. 5 (gazette p. 2025)","quote":"εργοδοτούν τουλάχιστον εννέα (9) Κύπριους πολίτες ή πολίτες της Ένωσης","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source.","restates":"","jurisdiction":"CYP","route_name":"Jobs to create","rule_type":"other","year":"2020"},{"term_id":"t-dc4f30d39f","program_id":"cyp-cip","route":"annual_approval_cap","valid_from":"2018","valid_to":"","min_amount":"700","currency":"citizenships per year","applies_to":"all applicants (Government decision as of 2018)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 15 (printed p. 14), section II.9","quote":"The Cypriot Government, as of 2018, decided to limit such citizenships to 700 per year","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Footnote 79 cites Council of Ministers Decision 906/2018.","restates":"","jurisdiction":"CYP","route_name":"Maximum approvals per year","rule_type":"other","year":"2018"},{"term_id":"t-6254e8a1ac","program_id":"cyp-cip","route":"annual_cap","valid_from":"2018-08-01","valid_to":"","min_amount":"700","currency":"naturalisations per year","applies_to":"annual cap on passports","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 68 (printed p. 66)","quote":"Cap on number of residency permits or passports for sale ... 700 annually","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. Introduced 1 August 2018 (PDF p. 29).","restates":"","jurisdiction":"CYP","route_name":"Annual cap","rule_type":"other","year":"2018"},{"term_id":"t-b692656697","program_id":"cyp-cip","route":"executive_tax_paid","valid_from":"2014-03-19","valid_to":"2020-10-31","min_amount":"100000","currency":"EUR","applies_to":"company executive (tax over 3 years)","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 52 (printed p. 50), Programme IV 'Γενικά' (β)","quote":"έσοδα της τάξεως των €100.000, τουλάχιστον για περίοδο 3ετίας","notes":"Senior executives whose pay generated at least EUR 100,000 of tax over 3 years, in a company meeting an investment criterion, plus the EUR 500,000 residence. Unchanged in later decisions and in ΚΔΠ 379/2020 (cyp-audit-cip-2022 PDF p. 19). The inquiry and auditors consider the route unlawful.","restates":"t-e2d6e4151a","jurisdiction":"CYP","route_name":"Tax paid by a company executive","rule_type":"other","year":"2014"},{"term_id":"t-ed8c322079","program_id":"cyp-cip","route":"executive_tax_paid","valid_from":"2014-03-19","valid_to":"","min_amount":"100000","currency":"EUR","applies_to":"company director (tax over 3 years)","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"δικαιούχους ακόμη και διευθυντών εταιρειών όταν αυτοί δημιούργησαν φορολογικά έσοδα στην Δημοκρατία τουλάχιστον €100.000 για 3 έτη.","notes":"Decision 19.3.2014. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"t-e2d6e4151a","jurisdiction":"CYP","route_name":"Tax paid by a company executive","rule_type":"other","year":"2014"},{"term_id":"t-c179fdd501","program_id":"cyp-cip","route":"executive_tax_paid","valid_from":"2014-03-19","valid_to":"2020-10-31","min_amount":"100000","currency":"EUR","applies_to":"senior company executive: income tax paid or prepaid over 3 years; company must make a qualifying investment; own residence €500,000","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 19.3.2014; PDF p. 19 (printed p. 13), section 1.5(ε)","quote":"φορολογικά έσοδα στη Δημοκρατία τουλάχιστον €100.000 για 3 έτη.","notes":"Min amount = tax revenue generated, not an investment. p. 19: same criterion in the revised programme of 13.2.2019 and in KDP 379/2020 ('φορολογικά έσοδα για τη Δημοκρατία της τάξης των €100.000, τουλάχιστον, για περίοδο τριετίας'). Box/date pairing on the timeline read from layout coordinates.","restates":"t-e2d6e4151a","jurisdiction":"CYP","route_name":"Tax paid by a company executive","rule_type":"other","year":"2014"},{"term_id":"t-e2d6e4151a","program_id":"cyp-cip","route":"executive_tax_paid","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"100000","currency":"EUR","applies_to":"senior company executive (tax revenue from pay over the 3 years before application)","source_id":"cyp-kdp-379-2020","location":"Regulation 4(2), PDF p. 3 (gazette p. 2023)","quote":"δημιουργεί φορολογικά έσοδα για τη Δημοκρατία τουλάχιστον εκατόν χιλιάδων ευρώ (€100.000) ως προς την περίοδο των τριών (3) ετών","notes":"The executive's company must itself meet the EUR 100,000 contribution and one of the EUR 2m investment criteria. Tax must have been paid or prepaid.","restates":"","jurisdiction":"CYP","route_name":"Tax paid by a company executive","rule_type":"other","year":"2020"},{"term_id":"t-8b82334a6b","program_id":"cyp-cip","route":"funds_listed_shares_cap","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"200000","currency":"EUR","applies_to":"maximum that a qualifying AIF/RAIF may invest in new shares on the Cyprus Stock Exchange","source_id":"cyp-kdp-379-2020","location":"Regulation 6(4)(b), PDF p. 5 (gazette p. 2025)","quote":"χρηματιστηριακές αξίες μετοχών πρώτης έκδοσης του Χρηματιστηρίου Αξιών Κύπρου, ύψους μέχρι διακοσίων χιλιάδων ευρώ (€200.000)","notes":"A ceiling, not a minimum: the amount is the most of the EUR 2m fund investment that may go into newly issued listed shares.","restates":"","jurisdiction":"CYP","route_name":"Maximum fund investment in newly listed shares","rule_type":"other","year":"2020"},{"term_id":"t-8d9c8f0c3f","program_id":"cyp-cip","route":"tax_and_fees_paid","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"200000","currency":"EUR","applies_to":"main applicant in a company active in Cyprus employing 10+ Cypriots, EUR 200,000 paid per year","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 49 (printed p. 47), Programme III criterion 1(ε), third indent","quote":"10(+) Κυπρίους, να έχει καταβάλει €200.000 ετησίως","notes":"Per year.","restates":"","jurisdiction":"CYP","route_name":"Taxes and fees paid per year","rule_type":"other","year":"2013"},{"term_id":"t-8565864810","program_id":"cyp-cip","route":"tax_and_fees_paid","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"200000","currency":"EUR","applies_to":"company employing 10+ Cypriots, per year","source_id":"cyp-audit-cip-2022","location":"PDF p. 175 (Annex 1, reproduced interim-report p. 47), Programme III, decision 75.148 of 24.5.2013","quote":"να έχει καταβάλει €200.000 ετησίως","notes":"Not yet in program_terms.csv. Two persons per company may apply. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"t-8d9c8f0c3f","jurisdiction":"CYP","route_name":"Taxes and fees paid per year","rule_type":"other","year":"2013"},{"term_id":"t-36942d9677","program_id":"cyp-cip","route":"penalty_service_provider_breach","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"350000","currency":"EUR","applies_to":"maximum administrative fine on a registered service provider for breaching the Regulations, guidelines or circulars","source_id":"cyp-kdp-379-2020","location":"Regulation 18(2)(β), PDF p. 13 (gazette p. 2033)","quote":"την επιβολή διοικητικού προστίμου από την Επιτροπή Εποπτείας και Ελέγχου το οποίο δεν υπερβαίνει το ποσό των τριακοσίων πενήντα χιλιάδων ευρώ (€350.000)","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source. A maximum, not a minimum.","restates":"","jurisdiction":"CYP","route_name":"Maximum fine on service providers for a breach","rule_type":"other","year":"2020"},{"term_id":"t-0af686ec38","program_id":"cyp-cip","route":"tax_and_fees_paid","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"350000","currency":"EUR","applies_to":"main applicant in a company active in Cyprus employing 5+ Cypriots, EUR 350,000 paid per year","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 49 (printed p. 47), Programme III criterion 1(ε), second indent","quote":"5(+) Κυπρίους, να έχει καταβάλει €350.000 ετησίως","notes":"Per year.","restates":"","jurisdiction":"CYP","route_name":"Taxes and fees paid per year","rule_type":"other","year":"2013"},{"term_id":"t-fe31f97e5a","program_id":"cyp-cip","route":"tax_and_fees_paid","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"350000","currency":"EUR","applies_to":"company employing 5+ Cypriots, per year","source_id":"cyp-audit-cip-2022","location":"PDF p. 175 (Annex 1, reproduced interim-report p. 47), Programme III, decision 75.148 of 24.5.2013","quote":"να έχει καταβάλει €350.000 ετησίως","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"t-0af686ec38","jurisdiction":"CYP","route_name":"Taxes and fees paid per year","rule_type":"other","year":"2013"},{"term_id":"t-e46536bd3b","program_id":"cyp-cip","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"family members (except minor children): permanent privately-owned residence, plus VAT","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), Table 2, CY row","quote":"Family Permanent privately-owned residence min. EUR 500,000 (+VAT) ... members (except minor children)","notes":"Commission staff description of the scheme under Decision 81.292 of 13 Sep 2016 (as in early 2018); validity dates not given. The table also gives the main applicant EUR 2 million plus a EUR 500,000 residence, already recorded from cyp-inquiry-cip-2021.","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":""},{"term_id":"t-4af3817ca1","program_id":"cyp-cip","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"main applicant (plus VAT)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), Table 2, CY row, main applicant","quote":"+ Permanent privately-owned residence min. EUR 500,000 (+VAT)","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated.","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":""},{"term_id":"t-6b9b1fcff8","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"500000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 44-45 (printed pp. 42-43), para 27","quote":"να διαθέτει μόνιμη κατοικία που υπερβαίνει τις €500.000","notes":"First minimum value for the required permanent residence, in addition to the investment. Council of Ministers decision 72.676 of 10 Oct 2011; also clean criminal record, not on EU asset-freeze list, age 30+.","restates":"t-92d5cbff51","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2011"},{"term_id":"t-d8ad72d6d7","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2011-10-10","valid_to":"","min_amount":"500000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"Εισαγωγή απαίτησης για μόνιμη ιδιόκτητη κατοικία αξίας €500.000.","notes":"Decision 10.10.2011. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"t-92d5cbff51","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2011"},{"term_id":"t-0a0e521d2f","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2011-10-10","valid_to":"2020-10-31","min_amount":"500000","currency":"EUR","applies_to":"main applicant: own permanent residence in Cyprus, plus VAT","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 10.10.2011","quote":"κατοικία αξίας €500.000.","notes":"Requirement introduced 10.10.2011 (timeline; p. 24 also says applications before 10.10.2011 only needed to hold a home); p. 12 and p. 19: 'αγοραίας αξίας τουλάχιστον €500.000, πλέον το ΦΠΑ'; kept in KDP 379/2020.","restates":"t-92d5cbff51","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2011"},{"term_id":"t-f29008991a","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"500000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 45-46 (printed pp. 43-44), para 27, Programme II Period B","quote":"κατοχή ιδιόκτητης κατοικίας αγοραίας αξίας, τουλάχιστον €500.000","notes":"Council of Ministers decision 74.912 of 16 Apr 2013, weeks after the bank 'haircut' (bail-in) of March 2013.","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2013"},{"term_id":"t-3f60db15f1","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"500000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 48-49 (printed pp. 46-47), Programme III","quote":"να διαθέτει μόνιμη ιδιόκτητη κατοικία που υπερβαίνει τις €500.000","notes":"Spouses and dependent adult children up to 28 (students) could also be naturalised. Council of Ministers decision 75.148 of 24 May 2013, the first 'Cyprus Investment Programme' decision under the new art. 111A(2). Investments to be held for three years.","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2013"},{"term_id":"t-b913c8290d","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"500000","currency":"EUR","applies_to":"main applicant (plus VAT)","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 53 (printed p. 51), Programme IV (Γ)","quote":"αγοραίας αξίας €500.000 και πλέον Φ.Π.Α","notes":"Family members applying separately as investors could jointly buy a home covering EUR 500,000 each. Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2014"},{"term_id":"t-2344c31f0c","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2016-09-13","valid_to":"2019-02-12","min_amount":"500000","currency":"EUR","applies_to":"main applicant (plus VAT)","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 56-57 (printed pp. 54-55), Programme V","quote":"κάτοχος μόνιμης ιδιόκτητης κατοικίας στη Δημοκρατία, αγοραίας αξίας €500.000, πλέον Φ.Π.Α.","notes":"Not needed separately if one unit of a real-estate investment was worth EUR 500,000+ and kept for life. Council of Ministers decision 81.292 of 13 Sept 2016 (and 84.068/84.957 of 9 Jan 2018). Investments held for at least 3 years. Parents of the investor could also be naturalised if they owned a home (over EUR 1m if shared with the investor; cyp-audit-cip-2022 PDF p. 31).","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2016"},{"term_id":"t-eb73c8e506","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2019-02-13","valid_to":"2020-08-17","min_amount":"500000","currency":"EUR","applies_to":"main applicant (plus VAT)","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 59-63 (printed pp. 57-61), Programme VI","quote":"στη Δημοκρατία, αγοραίας αξίας €500.000, πλέον Φ.Π.Α","notes":"For applications after 15 May 2019 reusing homes already used in the programme, total investment incl. the home had to reach EUR 2.5m. Council of Ministers decisions 86.879, 87.429 and 87.713 (from 13 Feb 2019) and 87.926/87.927 (from 25 Jul 2019). Valid Schengen visa required (applications from 15 May 2019); investments held 5 years (up from 3, per cyp-audit-cip-2022 PDF p. 31); PEPs barred from July 2019. valid_to is the day before ΚΔΠ 379/2020 took effect.","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2019"},{"term_id":"t-92d5cbff51","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"500000","currency":"EUR","applies_to":"main applicant (plus VAT)","source_id":"cyp-kdp-379-2020","location":"Regulation 7, PDF p. 6","quote":"κατοικίας στη Δημοκρατία αξίας τουλάχιστον πεντακοσίων χιλιάδων ευρώ (€500.000) πλέον","notes":"ΚΔΠ 379/2020, published 18 Aug 2020; the programme stopped taking applications on 31 Oct 2020. The Audit Office says applicants who had filed before 18 Aug 2020 were in practice all treated under the older rules (cyp-audit-cip-2022 PDF p. 16).","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2020"},{"term_id":"t-8e39e9fa9f","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"500000","currency":"EUR","applies_to":"parents of the investor or of the spouse/partner (own permanent residence, plus VAT)","source_id":"cyp-kdp-379-2020","location":"Regulation 9, first proviso, PDF p. 8 (gazette p. 2028)","quote":"εάν είναι κύριοι μόνιμης ιδιόκτητης κατοικίας στη Δημοκρατία, αξίας τουλάχιστον πεντακόσιων χιλιάδων ευρώ (€500.000), πλέον Φόρος Προστιθέμενης Αξίας","notes":"","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2020"},{"term_id":"t-1abd9ab7f8","program_id":"cyp-cip","route":"tax_and_fees_paid","valid_from":"2011-10-10","valid_to":"2013-04-15","min_amount":"500000","currency":"EUR","applies_to":"main applicant, per year (average over 3 years)","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 44-45 (printed pp. 42-43), para 27","quote":"τουλάχιστον €500.000 κατά μέσο όρο το έτος","notes":"Companies managed in Cyprus that paid tax and/or service fees of at least EUR 500,000 a year on average over the previous 3 years. Council of Ministers decision 72.676 of 10 Oct 2011; also clean criminal record, not on EU asset-freeze list, age 30+.","restates":"","jurisdiction":"CYP","route_name":"Taxes and fees paid per year","rule_type":"other","year":"2011"},{"term_id":"t-2324f0343c","program_id":"cyp-cip","route":"tax_and_fees_paid","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"500000","currency":"EUR","applies_to":"main applicant: shareholder of a Cyprus company with head office in Cyprus that paid EUR 500,000 in revenue in the 5 years before application and employs 10 Cypriots (at most two shareholders per company)","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 46 (printed p. 44), Programme II Period B, criterion 1(γ)","quote":"πέντε χρόνια πριν από την αίτησή του να κατέβαλε έσοδα €500.000 και να απασχολεί 10 Κύπριους εργαζόμενους","notes":"Text is ambiguous whether EUR 500,000 is per year or total over five years.","restates":"","jurisdiction":"CYP","route_name":"Taxes and fees paid per year","rule_type":"other","year":"2013"},{"term_id":"t-042626d668","program_id":"cyp-cip","route":"tax_and_fees_paid","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"500000","currency":"EUR","applies_to":"main applicant as shareholder of a Cyprus-HQ company employing 10 Cypriots (revenue paid in the 5 years before the application)","source_id":"cyp-audit-cip-2022","location":"PDF p. 172 (Annex 1, reproduced interim-report p. 44), Programme II Period B, decision 74.912 of 16.4.2013","quote":"κατέβαλε έσοδα €500.000","notes":"Not yet in program_terms.csv. Wording is ambiguous whether EUR 500,000 is per year or over five years; at most two shareholders per company. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"t-2324f0343c","jurisdiction":"CYP","route_name":"Taxes and fees paid per year","rule_type":"other","year":"2013"},{"term_id":"t-c1151fae83","program_id":"cyp-cip","route":"tax_and_fees_paid","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"500000","currency":"EUR","applies_to":"main applicant: shareholder/beneficiary of a company managed in Cyprus for three years, VAT and fees EUR 500,000 per year","source_id":"cyp-inquiry-cip-2021","location":"PDF p. 49 (printed p. 47), Programme III criterion 1(ε), first indent","quote":"διαχείριση στη Δημοκρατία τρία έτη\nΦΠΑ, αμοιβές €500.000 ετησίως","notes":"Per year.","restates":"","jurisdiction":"CYP","route_name":"Taxes and fees paid per year","rule_type":"other","year":"2013"},{"term_id":"t-598e67d989","program_id":"cyp-cip","route":"tax_and_fees_paid","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"500000","currency":"EUR","applies_to":"main applicant as shareholder/beneficiary of a company managed in Cyprus (VAT and fees, per year, 3 years)","source_id":"cyp-audit-cip-2022","location":"PDF p. 175 (Annex 1, reproduced interim-report p. 47), Programme III, decision 75.148 of 24.5.2013","quote":"αμοιβές €500.000 ετησίως","notes":"Not yet in program_terms.csv. Quote from OCR (no text layer; 300 dpi, ell+eng).","restates":"t-c1151fae83","jurisdiction":"CYP","route_name":"Taxes and fees paid per year","rule_type":"other","year":"2013"},{"term_id":"t-a4be9f6be2","program_id":"cyp-cip","route":"penalty_service_provider_repeat_breach","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"700000","currency":"EUR","applies_to":"maximum administrative fine on a registered service provider for a repeated breach","source_id":"cyp-kdp-379-2020","location":"Regulation 18(2)(β), PDF p. 13 (gazette p. 2033)","quote":"σε περίπτωση δε επανάληψης της παράβασης, διοικητικού προστίμου το οποίο δεν υπερβαίνει το ποσό των επτακοσίων χιλιάδων ευρώ (€700.000)","notes":"Regulations ΚΔΠ 379/2020 (gazette 18 Aug 2020); valid_to is the end of the programme (no new applications after 31 Oct 2020), as for the other rows from this source. A maximum, not a minimum.","restates":"","jurisdiction":"CYP","route_name":"Maximum fine on service providers for a repeated breach","rule_type":"other","year":"2020"},{"term_id":"t-6fcfd16661","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2016-09-13","valid_to":"","min_amount":"1000000","currency":"EUR","applies_to":"home shared by the investor and their parents","source_id":"cyp-audit-cip-2020-09","location":"PDF p. 13 (printed p. 9), timeline chart","quote":"στους γονείς του επενδυτή, νοουμένου ότι είναι κάτοχοι μόνιμης ιδιόκτητης κατοικίας, που μπορεί να είναι κοινή με τον επενδυτή αν είναι πέραν του €1εκ.","notes":"Decision 13.9.2016: parents may be naturalised if they own a home, which may be shared with the investor if above EUR 1m. From the Audit Office timeline of Council of Ministers decisions; validity ends where the next decision changed the criterion (from the same chart).","restates":"t-348abef444","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2016"},{"term_id":"t-94518f64f6","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2016-09-13","valid_to":"2020-10-31","min_amount":"1000000","currency":"EUR","applies_to":"parents of the investor: own permanent residence, which may be shared with the investor if worth over €1m","source_id":"cyp-audit-cip-2022","location":"PDF p. 31 (printed p. 25), timeline chart, box for 13.9.2016","quote":"τον επενδυτή αν είναι πέραν του €1εκ.","notes":"Extension of naturalisation to the investor's parents (decision 13.9.2016).","restates":"t-348abef444","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2016"},{"term_id":"t-348abef444","program_id":"cyp-cip","route":"residence_requirement","valid_from":"2020-08-18","valid_to":"2020-10-31","min_amount":"1000000","currency":"EUR","applies_to":"one home bought jointly by the investor and their parents (plus VAT)","source_id":"cyp-kdp-379-2020","location":"Regulation 9, second proviso, PDF p. 8 (gazette p. 2028)","quote":"η συνολική αξία της κατοικίας είναι τουλάχιστον ένα εκατομμύριο ευρώ (€1.000.000), πλέον Φόρος Προστιθέμενης Αξίας","notes":"","restates":"","jurisdiction":"CYP","route_name":"Residence requirement","rule_type":"other","year":"2020"},{"term_id":"t-a785cfb906","program_id":"cyp-cip","route":"haircut_losses","valid_from":"2013-04-16","valid_to":"2013-05-23","min_amount":"3000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 45-46 (printed pp. 43-44), para 27, Programme II Period B","quote":"Ο αιτών να έχει υποστεί απομείωση από Τράπεζα Κύπρου ή Λαϊκή, μετά τις 15 Μαρτίου 2013, τουλάχιστον €3 εκ.","notes":"Losses of at least EUR 3m in the Bank of Cyprus or Laiki bail-in qualified on their own. Council of Ministers decision 74.912 of 16 Apr 2013, weeks after the bank 'haircut' (bail-in) of March 2013.","restates":"","jurisdiction":"CYP","route_name":"Bank deposit losses from the 2013 bail-in","rule_type":"other","year":"2013"},{"term_id":"t-a328b355f6","program_id":"cyp-cip","route":"haircut_losses","valid_from":"2013-05-24","valid_to":"2014-03-18","min_amount":"3000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 48-49 (printed pp. 46-47), Programme III","quote":"ύψος απομείωσης €3εκ.(+)","notes":"Smaller losses could be topped up with other investment. Council of Ministers decision 75.148 of 24 May 2013, the first 'Cyprus Investment Programme' decision under the new art. 111A(2). Investments to be held for three years.","restates":"","jurisdiction":"CYP","route_name":"Bank deposit losses from the 2013 bail-in","rule_type":"other","year":"2013"},{"term_id":"t-34e797d7e1","program_id":"cyp-cip","route":"haircut_losses","valid_from":"2013-05-24","valid_to":"","min_amount":"3000000","currency":"EUR","applies_to":"main applicant whose deposits at Bank of Cyprus or Laiki Bank were reduced by the measures after 15.3.2013 (criterion A6); losses below €3m could be topped up with other investments","source_id":"cyp-audit-cip-2022","location":"PDF pp. 73-74 (printed pp. 67-68), section 4.2.7(xiii)","quote":"οποία ανερχόταν συνολικά σε τουλάχιστον €3 εκ.","notes":"Decision of 24.5.2013, criterion A6. The FAQ issued after 19.3.2014 said that where losses were below €3m the target was to top up to €5m with criteria A1-A5; the auditors found applicants naturalised with total investments above €3m instead of €5m. Valid_to not stated.","restates":"t-a328b355f6","jurisdiction":"CYP","route_name":"Bank deposit losses from the 2013 bail-in","rule_type":"other","year":"2013"},{"term_id":"t-80e5fcc3ff","program_id":"cyp-cip","route":"haircut_losses","valid_from":"2014-03-19","valid_to":"2016-09-12","min_amount":"3000000","currency":"EUR","applies_to":"main applicant","source_id":"cyp-inquiry-cip-2021","location":"PDF pp. 52-53 (printed pp. 50-51), Programme IV","quote":"Απομείωση από Λαϊκή Τράπεζα, μετά τις 15.3.2013, €3εκ(+).","notes":"Council of Ministers decisions 76.668 and 76.973 of 19 Mar 2014 (amended 25 Jun and 1 Aug 2014 by 77.131). Investments made up to 3 years before the application and held for at least 3 years.","restates":"","jurisdiction":"CYP","route_name":"Bank deposit losses from the 2013 bail-in","rule_type":"other","year":"2014"},{"term_id":"t-551429fa50","program_id":"cyp-cip","route":"haircut_losses","valid_from":"2014-03-19","valid_to":"2016-09-13","min_amount":"3000000","currency":"EUR","applies_to":"Criterion A.7: deposits written down (bail-in 2013) of at least EUR 3m","source_id":"cyp-audit-cip-2022","location":"PDF p. 89 (printed p. 83), section 4.4.2(a)(i)","quote":"με εξαίρεση την περίπτωση απομείωσης καταθέσεων τουλάχιστον €3 εκ. (κριτήριο Α.7)","notes":"","restates":"t-80e5fcc3ff","jurisdiction":"CYP","route_name":"Bank deposit losses from the 2013 bail-in","rule_type":"other","year":"2014"},{"term_id":"t-28aae1d045","program_id":"dma-cbi","route":"donation_additional_dependant","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"25000","currency":"USD","applies_to":"any qualifying dependant other than a spouse","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(b)(iv)","quote":"(iv) US$25,000 for any qualifying dependant of the main applicant other than a spouse;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Extra donation per dependant","rule_type":"price","year":"2017"},{"term_id":"t-f34e6ff3f4","program_id":"dma-cbi","route":"donation_additional_dependant","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"25000","currency":"USD","applies_to":"each additional dependant under 18","source_id":"dma-sro1-2024","location":"PDF p. 29, Schedule 1 para 1(3)(b)(iv)","quote":"(iv) twenty-five thousand United States dollars for any additional dependant under the age of eighteen;","notes":"Regulations gazetted 25 January 2024. valid_to set as for the existing donation and real-estate rows from this document.","restates":"","jurisdiction":"DMA","route_name":"Extra donation per dependant","rule_type":"price","year":"2024"},{"term_id":"t-cd5064a874","program_id":"dma-cbi","route":"donation_additional_dependant","valid_from":"2024-06-28","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each additional dependant under 18","source_id":"dma-sro8-2024","location":"PDF p. 28, Schedule 1 para 1(3)(a)(iii)","quote":"(iii) twenty-five thousand United States dollars for any additional dependant under the age of eighteen;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Direct monetary investment.","restates":"t-f34e6ff3f4","jurisdiction":"DMA","route_name":"Extra donation per dependant","rule_type":"price","year":"2024"},{"term_id":"t-0dd01e6e1c","program_id":"dma-cbi","route":"donation_post_citizenship_dependant","valid_from":"2024-01-25","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each dependant (other than the spouse) added within one year of the grant of citizenship","source_id":"dma-sro1-2024","location":"PDF p. 32, Schedule 1 para 3(7)(b)","quote":"(b) twenty-five thousand United States dollars for each dependant other than the spouse of the main applicant","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document. The spouse in this case pays US$50,000 (para 3(7)(a)).","restates":"","jurisdiction":"DMA","route_name":"Donation per dependant added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-ace694b844","program_id":"dma-cbi","route":"donation_post_citizenship_dependant","valid_from":"2024-06-28","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each dependant (other than the spouse) added within one year of the grant of citizenship","source_id":"dma-sro8-2024","location":"PDF p. 33, Schedule 1 para 3(7)(b)","quote":"(b) twenty-five thousand United States dollars for each dependant other than the spouse of the main applicant","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"t-0dd01e6e1c","jurisdiction":"DMA","route_name":"Donation per dependant added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-f6cb8b51b4","program_id":"dma-cbi","route":"donation_additional_dependant","valid_from":"2024-06-28","valid_to":"","min_amount":"40000","currency":"USD","applies_to":"each additional dependant 18 or older","source_id":"dma-sro8-2024","location":"PDF p. 28, Schedule 1 para 1(3)(a)(iv)","quote":"(iv) forty thousand United States dollars for any additional dependant eighteen years of age or older;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Direct monetary investment. Under S.R.O. 1 of 2024 this was US$50,000.","restates":"","jurisdiction":"DMA","route_name":"Extra donation per dependant","rule_type":"price","year":"2024"},{"term_id":"t-e3d551d4aa","program_id":"dma-cbi","route":"donation","valid_from":"","valid_to":"2000-08","min_amount":"50000","currency":"USD","applies_to":"applicant (direct payment; as described by the US State Department, March 2001)","source_id":"intl-usdos-incsr-2000","location":"Dominica country section, para 3","quote":"in exchange for a direct payment of US $50,000 or government bonds worth US $75,000","notes":"Price as described for the programme 'for the past several years' up to its claimed suspension in August 2000; start date not given. Secondary description by the US government.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-4e658cee04","program_id":"dma-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"individual (direct purchase; as described by the US State Department, March 2002)","source_id":"intl-usdos-incsr-2001","location":"Dominica country section, para 2","quote":"individuals could purchase Dominican passports as well as official name changes for approximately U.S. $50,000 or U.S. $75,000 in government bonds","notes":"Rounded ('approximately'). Described in the past tense; the report gives no dates of validity. Secondary description by the US government; INCSR 2000 gives the same prices (separate rows).","restates":"t-e3d551d4aa","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-1075232b70","program_id":"dma-cbi","route":"donation_additional_dependant","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each additional dependant of the main applicant other than a spouse (already in force in July 2015)","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"US$50,000 for any additional dependent of the main applicant other than a spouse.","notes":"The address says this amount \"currently exists\"; its start date is not given.","restates":"t-59dd4d740b","jurisdiction":"DMA","route_name":"Extra donation per dependant","rule_type":"price","year":""},{"term_id":"t-59dd4d740b","program_id":"dma-cbi","route":"donation_additional_dependant","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"50000","currency":"USD","applies_to":"each additional dependant other than a spouse","source_id":"dma-sro37-2014","location":"PDF p. 14, Schedule para 1(2)(b)(v)","quote":"(v) US$50,000 for any additional dependant of the main applicant other than a spouse;","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Extra donation per dependant","rule_type":"price","year":"2014"},{"term_id":"t-757a4bdae1","program_id":"dma-cbi","route":"donation_additional_dependant","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"50000","currency":"USD","applies_to":"each additional dependant 18 or older","source_id":"dma-sro1-2024","location":"PDF p. 29, Schedule 1 para 1(3)(b)(v)","quote":"(v) fifty thousand United States dollars for any additional dependant eighteen years of age or older;","notes":"Regulations gazetted 25 January 2024. valid_to set as for the existing donation and real-estate rows from this document.","restates":"","jurisdiction":"DMA","route_name":"Extra donation per dependant","rule_type":"price","year":"2024"},{"term_id":"t-badfe27383","program_id":"dma-cbi","route":"donation_post_citizenship_dependant","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"50000","currency":"USD","applies_to":"each dependant (other than a spouse) added after citizenship through a cash investment","source_id":"dma-sro37-2014","location":"PDF p. 15, Schedule para 1(3)","quote":"the minimum investment payable to the Unit shall be an additional fee of US$50,000 per each such dependant other than a spouse","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Donation per dependant added after citizenship","rule_type":"price","year":"2014"},{"term_id":"t-2fdd86920a","program_id":"dma-cbi","route":"donation_post_citizenship_dependant","valid_from":"2024-01-25","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant (other than the spouse) who was a dependant at the original application, added later","source_id":"dma-sro1-2024","location":"PDF p. 32, Schedule 1 para 3(6)(b)","quote":"(b) fifty thousand United States dollars for each dependant other than the spouse of the main applicant;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document. The spouse in the same case pays US$75,000 (para 3(6)(a)).","restates":"t-badfe27383","jurisdiction":"DMA","route_name":"Donation per dependant added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-45cf578c83","program_id":"dma-cbi","route":"donation_post_citizenship_dependant","valid_from":"2024-06-28","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant (other than the spouse) who was a dependant at the original application, added later","source_id":"dma-sro8-2024","location":"PDF p. 33, Schedule 1 para 3(6)(b)","quote":"(b) fifty thousand United States dollars for each dependant other than the spouse of the main applicant;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"t-badfe27383","jurisdiction":"DMA","route_name":"Donation per dependant added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-22492b4bc2","program_id":"dma-cbi","route":"donation_post_citizenship_spouse","valid_from":"2024-01-25","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"spouse (existing dependant) added within one year of the grant of citizenship","source_id":"dma-sro1-2024","location":"PDF p. 32, Schedule 1 para 3(7)(a)","quote":"(a) fifty thousand United States dollars for the spouse;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Donation for a spouse added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-8c2201f6db","program_id":"dma-cbi","route":"donation_post_citizenship_spouse","valid_from":"2024-06-28","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"spouse (existing dependant) added within one year of the grant of citizenship","source_id":"dma-sro8-2024","location":"PDF p. 33, Schedule 1 para 3(7)(a)","quote":"(a) fifty thousand United States dollars for the spouse;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Plus US$1,000 processing, US$4,000 due diligence on each dependant 16 or over and US$1,000 interview (para 3(7)(c)-(f), pp. 33-34).","restates":"t-22492b4bc2","jurisdiction":"DMA","route_name":"Donation for a spouse added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-4f460ee0bc","program_id":"dma-cbi","route":"bonds","valid_from":"","valid_to":"2000-08","min_amount":"75000","currency":"USD","applies_to":"applicant (government bonds; as described by the US State Department, March 2001)","source_id":"intl-usdos-incsr-2000","location":"Dominica country section, para 3","quote":"in exchange for a direct payment of US $50,000 or government bonds worth US $75,000","notes":"Alternative to the US$50,000 direct payment; start date not given. Secondary description by the US government.","restates":"","jurisdiction":"DMA","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-088ef96d25","program_id":"dma-cbi","route":"bonds","valid_from":"","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"individual (government bonds; as described by the US State Department, March 2002)","source_id":"intl-usdos-incsr-2001","location":"Dominica country section, para 2","quote":"individuals could purchase Dominican passports as well as official name changes for approximately U.S. $50,000 or U.S. $75,000 in government bonds","notes":"Alternative to the approximately US$50,000 payment. No dates of validity given. Secondary description by the US government.","restates":"t-4f460ee0bc","jurisdiction":"DMA","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-c04f9359f1","program_id":"dma-cbi","route":"donation_post_citizenship_spouse","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"75000","currency":"USD","applies_to":"spouse added after citizenship through a cash investment","source_id":"dma-sro37-2014","location":"PDF p. 15, Schedule para 1(3)","quote":"other than a spouse for whom the fee payable shall be US$ 75,000.","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Donation for a spouse added after citizenship","rule_type":"price","year":"2014"},{"term_id":"t-c232a47cbd","program_id":"dma-cbi","route":"donation_post_citizenship_spouse","valid_from":"2024-01-25","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"spouse married after the original application","source_id":"dma-sro1-2024","location":"PDF p. 31, Schedule 1 para 3(4)(a)","quote":"(a) seventy-five thousand United States dollars for the spouse;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document. Plus US$1,000 processing, US$4,000 due diligence and US$1,000 interview fees.","restates":"t-c04f9359f1","jurisdiction":"DMA","route_name":"Donation for a spouse added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-b71c401b9f","program_id":"dma-cbi","route":"donation_post_citizenship_spouse","valid_from":"2024-01-25","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"spouse who was a dependant at the original application but not included, added later","source_id":"dma-sro1-2024","location":"PDF p. 31, Schedule 1 para 3(6)(a)","quote":"(6) To qualify a dependant for citizenship under subparagraph (5), the following shall be payable to the Government of the Commonwealth of Dominica – (a) seventy-five thousand United States dollars for the spouse;","notes":"S.R.O. 1 of 2024, gazetted 25 January 2024. Para 3(5)-(6): dependants who did not form part of the original application but were dependants at that time. Replaced by S.R.O. 8 of 2024 (same amount there).","restates":"","jurisdiction":"DMA","route_name":"Donation for a spouse added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-0b711d057d","program_id":"dma-cbi","route":"donation_post_citizenship_spouse","valid_from":"2024-06-28","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"spouse married after the original application","source_id":"dma-sro8-2024","location":"PDF p. 32, Schedule 1 para 3(4)(a)","quote":"(a) seventy-five thousand United States dollars for the spouse;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Plus US$1,000 processing, US$4,000 due diligence on the spouse, US$7,500 due diligence on the original applicant if submitted more than one year after the original application, and US$1,000 interview (para 3(4)(b)-(e)).","restates":"t-c04f9359f1","jurisdiction":"DMA","route_name":"Donation for a spouse added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-60427ba873","program_id":"dma-cbi","route":"donation_post_citizenship_spouse","valid_from":"2024-06-28","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"spouse who was a dependant at the original application but not included, added later","source_id":"dma-sro8-2024","location":"PDF p. 33, Schedule 1 para 3(6)(a)","quote":"(a) seventy-five thousand United States dollars for the spouse;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Plus US$1,000 processing, US$7,500 due diligence on the original main applicant if more than one year after the original application, US$4,000 due diligence on each dependant and US$1,000 interview (para 3(6)(c)-(f)).","restates":"","jurisdiction":"DMA","route_name":"Donation for a spouse added after citizenship","rule_type":"price","year":"2024"},{"term_id":"t-72af352dee","program_id":"dma-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"per applicant, contribution to the Economic Diversification Fund (as described by the IMF)","source_id":"dma-imf-art4-2024","location":"PDF p. 11, Box 1","quote":"(i) contributing US$100,000/applicant to the Economic Diversification Fund (EDF)","notes":"IMF description in the staff report of June 2024 (Box 1); validity dates not stated. S.R.O. 8 of 2024 (gazetted 28 June 2024) raised the contribution to US$200,000.","restates":"t-5d502dd722","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-d2f584737b","program_id":"dma-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"single applicant (more than US$200,000 with family members) (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"ranging from US$100,000 for a single applicant to more than US$200,000 depending on additional family members","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"t-5d502dd722","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-b7edd96330","program_id":"dma-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"unspecified","applies_to":"base price (as described by OCCRP, Oct 2023)","source_id":"dma-occrp-2023","location":"para 2","quote":"For a base price of $100,000, buyers get visa-free or “visa-on-arrival” access to much of the globe.","notes":"Press description; bare \"$\" (the programme sets amounts in US dollars, but the article does not say). Validity dates not stated.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-c87cb3ab74","program_id":"dma-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"unspecified","applies_to":"single applicant","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 58","quote":"if only one individual is investing then the minimum monetary investment is $100,000","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-5d502dd722","program_id":"dma-cbi","route":"donation","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"100000","currency":"USD","applies_to":"single applicant","source_id":"dma-sro37-2014","location":"PDF p. 14, Schedule para 1(2)(b)(i)","quote":"(b) to qualify persons through a direct monetary investment an amount of - (i) US$100,000 for a single applicant;","notes":"Schedule applies \"Commencing on the 1st day of January 2014\"; regulations gazetted 23 Oct 2014. Family: US$175,000 applicant and spouse; US$200,000 applicant, spouse and up to two children.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2014"},{"term_id":"t-f401b6a7ce","program_id":"dma-cbi","route":"donation","valid_from":"2015","valid_to":"2024-06-27","min_amount":"100000","currency":"USD","applies_to":"minimum investment (as listed by IMF)","source_id":"intl-imf-wp-15-93","location":"PDF p. 6, table of citizenship programs","quote":"Dominica 1993 USD 100,000 No Immediate","notes":"IMF working paper table: year established 1993, minimum investment USD 100,000.","restates":"t-5d502dd722","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2015"},{"term_id":"t-33c2dca60c","program_id":"dma-cbi","route":"donation","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"100000","currency":"USD","applies_to":"single main applicant","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(b)(i)","quote":"(i) US$100,000 for a single main applicant;","notes":"Same schedule sets US$200,000 for a main applicant and up to three qualifying dependants.","restates":"t-5d502dd722","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-0fe3ee8236","program_id":"dma-cbi","route":"donation","valid_from":"2018-06","valid_to":"2024-06-27","min_amount":"100000","currency":"USD","applies_to":"single applicant (as described by IMF)","source_id":"dma-imf-art4-2018","location":"PDF p. 10, footnote 3","quote":"The CBI is a program whereby foreigners may obtain citizenship through either a cash contribution of US$100,000 or investment of US$200,000 in a pre-selected real estate project.","notes":"","restates":"t-5d502dd722","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2018"},{"term_id":"t-8f3e3a3b6a","program_id":"dma-cbi","route":"donation","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"100000","currency":"USD","applies_to":"main applicant","source_id":"dma-sro1-2024","location":"PDF p. 28, Schedule para 1(3)(b)(i)","quote":"(i) one hundred thousand United States dollars for the main applicant;","notes":"US$150,000 main applicant and spouse; US$175,000 main applicant and up to three qualifying dependants. valid_from = gazette date; valid_to = day before S.R.O. 8 of 2024 was gazetted.","restates":"t-5d502dd722","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-3625a9d13f","program_id":"dma-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"minimum investment (main investor) as listed by the IMF","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"Dominica 1993 USD 100,000 No Immediate","notes":"IMF Table 1 (sources: Xu, El-Ashram and Gold 2015, and Vanuatu authorities), as published June 2015; the date at which the amount applied is not stated. Footnote 1: alternative investment options may be eligible.","restates":"","jurisdiction":"DMA","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-2a3244c942","program_id":"dma-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"minimum investment as listed by the IMF","source_id":"nru-imf-art4-2025","location":"PDF p. 54, Annex VI Table 1","quote":"Dominica 1993 $100,000 3 months","notes":"IMF Nauru 2025 Article IV, Annex VI Table 1 'Citizenship Programs for Selected Small Developing States' (sources: national authorities and IMF staff estimates), published Sept 2025; the column is headed 'Minimum Investment (USD)' and the date at which the amount applied is not stated.","restates":"t-3625a9d13f","jurisdiction":"DMA","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-f3f0413fd2","program_id":"dma-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"minimum investment, qualifying type printed as 'Bond' (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 76 (printed p. 70), Table 4.3 'Citizenship by investment schemes outside the A-list and EU', row Dominica","quote":"Dominica US$ 100,000 £60,000 Bond. N/A Immediate.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. Dominica's US$100,000 route was a contribution to government (dma-sro37-2014); the MAC lists it as 'Bond'.","restates":"","jurisdiction":"DMA","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-9413d2e147","program_id":"dma-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"minimum investment threshold before the 2024 harmonisation","source_id":"intl-ec-com-2024-571","location":"PDF p. 46 (printed p. 45), Eastern Caribbean","quote":"the five countries decided to harmonise the minimum investment fee to 200 000 USD. For Antigua and Barbuda, Dominica, Grenada and Saint Lucia this constituted an increase of 100% (from a previous threshold of 100 000 USD).","notes":"Previous threshold for Antigua and Barbuda, Dominica, Grenada and Saint Lucia, as summarised by the Commission; validity dates not given.","restates":"t-33f281b65f","jurisdiction":"DMA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-33f281b65f","program_id":"dma-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"single applicant, cheapest option (Table 8, from a Dominica CBI website, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 37 (printed p. 23), Table 8","quote":"Dominica2 None US$100 000 (about €85 700) Less than six months","notes":"Secondary, from a service provider's website.","restates":"","jurisdiction":"DMA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-1490c019a1","program_id":"dma-cbi","route":"donation","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"150000","currency":"USD","applies_to":"main applicant and spouse","source_id":"dma-sro1-2024","location":"PDF pp. 28-29, Schedule 1 para 1(3)(b)(ii)","quote":"(ii) one hundred and fifty thousand United States","notes":"Regulations gazetted 25 January 2024. valid_to set as for the existing donation and real-estate rows from this document. The item continues after a page break: \"dollars for a main applicant and spouse;\".","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-2cb61521b6","program_id":"dma-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"175000","currency":"unspecified","applies_to":"applicant and spouse","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 58","quote":"if an applicant plus her/his spouse is investing, then the minimum is $175,000","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-6a02b8aee2","program_id":"dma-cbi","route":"donation","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"175000","currency":"USD","applies_to":"applicant and spouse","source_id":"dma-sro37-2014","location":"PDF p. 14, Schedule para 1(2)(b)(ii)","quote":"(ii) US$175,000 for an applicant and spouse;","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2014"},{"term_id":"t-ee3b5b1fca","program_id":"dma-cbi","route":"donation","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"175000","currency":"USD","applies_to":"applicant and up to two children under 18","source_id":"dma-sro37-2014","location":"PDF p. 14, Schedule para 1(2)(b)(iii)","quote":"(iii) US$175,000 for an applicant and up to two children below eighteen years;","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2014"},{"term_id":"t-d088176c35","program_id":"dma-cbi","route":"donation","valid_from":"2016-08","valid_to":"","min_amount":"175000","currency":"USD","applies_to":"single applicant (announced Economic Development Fund contribution)","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"US$175,000 for a single applicant;","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2016"},{"term_id":"t-c47098b75c","program_id":"dma-cbi","route":"donation","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"175000","currency":"USD","applies_to":"main applicant and spouse","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(b)(ii)","quote":"(ii) US$175,000 for a main applicant and spouse;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"t-6a02b8aee2","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-787ea3e1f5","program_id":"dma-cbi","route":"donation","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"175000","currency":"USD","applies_to":"main applicant and up to three qualifying dependants","source_id":"dma-sro1-2024","location":"PDF p. 29, Schedule 1 para 1(3)(b)(iii)","quote":"(iii) one hundred and seventy-five thousand United States dollars for a main applicant and up to three qualifying dependants;","notes":"Regulations gazetted 25 January 2024. valid_to set as for the existing donation and real-estate rows from this document.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-024291cf33","program_id":"dma-cbi","route":"any","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum price for any CBI option (regional agreement)","source_id":"dma-oecs-moa-release-2024","location":"Release text, para 3","quote":"With effect from July 01, 2024, all countries have agreed that the minimum price for any CBI options shall be US$200,000.","notes":"Memorandum of Agreement among Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis and Saint Lucia.","restates":"t-7577047776","jurisdiction":"DMA","route_name":"Minimum price for any citizenship option","rule_type":"price","year":"2024"},{"term_id":"t-a19940ff65","program_id":"dma-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"single applicant (Economic Diversification Fund)","source_id":"dma-caribbean360-2026-08","location":"'What Happened', bullet 5","quote":"offers a minimum US$200,000 contribution to the Economic Diversification Fund for a single applicant","notes":"Media restatement (Caribbean360, 11 Aug 2026) of the current price; start date not given.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-8cf7392c17","program_id":"dma-cbi","route":"donation","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"200000","currency":"USD","applies_to":"applicant, spouse and up to two children under 18","source_id":"dma-sro37-2014","location":"PDF p. 14, Schedule para 1(2)(b)(iv)","quote":"(iv) US$200,000 for an applicant plus spouse and up to two children below the age of eighteen years; and","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2014"},{"term_id":"t-979f51635a","program_id":"dma-cbi","route":"donation","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"200000","currency":"USD","applies_to":"main applicant and up to three qualifying dependants","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(b)(iii)","quote":"(iii) US$200,000 for a main applicant and up to three qualifying dependants;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-ca498986c6","program_id":"dma-cbi","route":"donation","valid_from":"2024-06-28","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"main applicant","source_id":"dma-sro8-2024","location":"PDF p. 28, Schedule para 1(3)(a)(i)","quote":"(i) two hundred thousand United States dollars for the main applicant;","notes":"US$250,000 for a main applicant and up to three qualifying dependants. Doubling of the fund contribution, implementing the regional US$200,000 floor.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-6fced32012","program_id":"dma-cbi","route":"donation","valid_from":"2024-11","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"single applicant","source_id":"dma-cbiu-brochure-2024","location":"PDF p. 8","quote":"Minimum investment: US$200,000 for a single applicant.","notes":"Official unit brochure; processing and due diligence fees extra.","restates":"t-ca498986c6","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-0039a1e972","program_id":"dma-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2024-571","location":"PDF p. 46 (printed p. 45), Eastern Caribbean","quote":"the five countries decided to harmonise the minimum investment fee to 200 000 USD. For Antigua and Barbuda, Dominica, Grenada and Saint Lucia this constituted an increase of 100% (from a previous threshold of 100 000 USD).","notes":"Commission summary of the Memorandum of Understanding signed by the five Eastern Caribbean CBI states \"in the first months of 2024\"; the date from which it applies is not given here. A harmonised floor across options, not a route of its own; the national regulations set the route prices.","restates":"t-7577047776","jurisdiction":"DMA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-d5d4117caf","program_id":"dma-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2025-792","location":"PDF p. 8 (printed p. 7)","quote":"the five Eastern Caribbean countries have taken some steps, including harmonising the minimum investment threshold at USD 200,000","notes":"Commission summary (19 Dec 2025) of the five states' harmonised minimum; date of effect not given. Same statement as COM(2024) 571; recorded here because the Grenada pass (grd-eu-vsm8-2025, the twin copy of this report) left it to this id.","restates":"t-7577047776","jurisdiction":"DMA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-e7f8e1f6f5","program_id":"dma-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold, net of deductions such as commissions (as described by St Kitts and Nevis' Prime Minister, March 2024)","source_id":"intl-sknis-moa-2024","location":"Release text, quote of the Prime Minister","quote":"have committed to increase and harmonize the minimum investment threshold of their CBIPs to an investment sum of at least US$200,000 no later than June 30, 2024","notes":"Commitment by the four first signatories (Saint Lucia signed later); to apply no later than 30 June 2024.","restates":"t-7577047776","jurisdiction":"DMA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-72aa7047c7","program_id":"dma-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold (regional harmonised floor, March 2024 Memorandum of Agreement)","source_id":"intl-imf-cr-25-105","location":"PDF p. 16 (printed p. 15), Table 2 'ECCU: Overview of the Recent CBI Reform Initiatives', Memorandum of Agreement (March 2024), item 1","quote":"1. Harmonization of minimum investment thresholds to US$ 200,000. Implemented in Summer 2024.","notes":"IMF staff summary of the five-country Memorandum of Agreement; 'implemented in Summer 2024' (no exact date in this source; other sources give 1 July 2024).","restates":"","jurisdiction":"DMA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-fc981ccd45","program_id":"dma-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment under the March 2024 regional arrangement","source_id":"intl-usdos-incsr-2025","location":"PDF p. 124, Dominica, Overview","quote":"The prime ministers of Dominica, Antigua and Barbuda, Grenada, and Saint Kitts and Nevis entered into an agreement in March 2024 to facilitate a joint approach on strengthening their CBI programs. The agreement includes a minimum $200,000 investment","notes":"Regional harmonised floor under the March 2024 arrangement, as described by the State Department (the same passage appears in the Antigua and Barbuda, Dominica, St Kitts and Nevis and Saint Lucia reports). US federal document: \"$\" read as US dollars.","restates":"","jurisdiction":"DMA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-7577047776","program_id":"dma-cbi","route":"minimum_any_option","valid_from":"2024-06-30","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold for any option, net of commissions (agreed in the OECS memorandum of agreement)","source_id":"intl-oecs-cbi-moa-2024","location":"Clause 2 (p. 2), OCR of signed scan","quote":"The Parties agree to increase and harmonize the minimum investment threshold of the CBIPs to an investment sum of two hundred thousand United States dollars (US$200,000), no later than 30 June 2024,","notes":"Commitment to apply 'no later than 30 June 2024'; the memorandum is a non-binding statement of intent (clause 10). Saint Lucia signed on 3 June 2024, the others in March 2024. Quote from OCR of the scanned signed copy.","restates":"","jurisdiction":"DMA","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-a4d67e0cbf","program_id":"dma-cbi","route":"minimum_any_option","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum sum paid into any government fund, government project or private development project (OECS media release)","source_id":"intl-oecs-moa-implementation-2024","location":"Release text","quote":"With effect from July 01, 2024 , all countries have agreed that the minimum price for any CBI options shall be US$200,000 .","notes":"OECS release of 22 June 2024; discounting below the minimum declared illegal.","restates":"t-7577047776","jurisdiction":"DMA","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-0637006da4","program_id":"dma-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment per applicant in government-approved real estate (as described by the IMF)","source_id":"dma-imf-art4-2024","location":"PDF p. 11, Box 1","quote":"(ii) investing a minimum of US$200,000 in various government approved real-estate projects plus an additional US$25,000/applicant in fees.","notes":"IMF description, June 2024; validity dates not stated.","restates":"t-a233fda94a","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-d3371afb81","program_id":"dma-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"government-approved real estate project (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"an investment of (minimum) US$200,000 in a government approved real estate project","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"t-a233fda94a","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-5675dd1c51","program_id":"dma-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"investment in a pre-selected real estate project (as described by IMF)","source_id":"dma-imf-art4-2018","location":"PDF p. 10, footnote 3","quote":"The CBI is a program whereby foreigners may obtain citizenship through either a cash contribution of US$100,000 or investment of US$200,000 in a pre-selected real estate project.","notes":"IMF staff description in the 2018 Article IV staff report (September 2018); the report does not say from when the amount applied, so validity dates are left empty.","restates":"","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-4b1521b2e2","program_id":"dma-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"200000","currency":"unspecified","applies_to":"applicant, approved project","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 58","quote":"If someone invests in an approved project, the minimum necessary is $200,000.","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-8704168183","program_id":"dma-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"approved real-estate investment","source_id":"dma-caribbean360-2026-08","location":"'What Happened', bullet 5","quote":"alongside a US$200,000 approved real-estate investment route","notes":"Media restatement (Caribbean360, 11 Aug 2026); start date not given.","restates":"","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-a233fda94a","program_id":"dma-cbi","route":"real_estate","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"200000","currency":"USD","applies_to":"each main applicant (investment in an Approved Project)","source_id":"dma-sro37-2014","location":"PDF p. 15, Schedule para 2","quote":"The minimum investment required is US$200,000 for each main applicant.","notes":"Plus government fee on approval in principle of US$50,000 for the main applicant (Schedule para 1(2)(a)(i)). IMF WP/15/93 and the 2016 IMF report date the real-estate option to 2015 in practice.","restates":"","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":"2014"},{"term_id":"t-4c3acfc72f","program_id":"dma-cbi","route":"real_estate","valid_from":"2015","valid_to":"2024-06-27","min_amount":"200000","currency":"USD","applies_to":"main applicant (as listed by IMF)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10, Table 3 'Investment Requirements of Selected Citizenship Programs', Option II","quote":"Investment Business: 200,000 250,000 400,000","notes":"IMF working paper Table 3 (May 2015): Dominica Option II = contribution to government US$50,000 plus private investment in real estate US$200,000, per main applicant. Table note: 'Program currently under revision'. valid_to follows the existing Dominica real-estate rows. Quote is the Table 3 row as extracted (columns Antigua business 1,500,000 / Dominica 200,000 / Grenada 250,000 / St. Kitts 400,000 under 'Real estate:').","restates":"t-a233fda94a","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":"2015"},{"term_id":"t-31a73db611","program_id":"dma-cbi","route":"real_estate","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"200000","currency":"USD","applies_to":"each main applicant","source_id":"dma-sro1-2024","location":"PDF p. 30, Schedule para 2(1)","quote":"(1) The minimum investment required is two hundred thousand United States dollars for each main applicant.","notes":"Government fee on approval in principle: US$25,000 main applicant.","restates":"t-a233fda94a","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-0c2ddb08dd","program_id":"dma-cbi","route":"real_estate","valid_from":"2024-06-28","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"each main applicant","source_id":"dma-sro8-2024","location":"PDF p. 29, Schedule para 2(1)","quote":"(1) The minimum investment required is two hundred thousand United States dollars for each main applicant.","notes":"Plus government fee on approval in principle of US$75,000 for the main applicant (US$100,000 with up to three dependants), p. 30.","restates":"t-a233fda94a","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-96d828ea71","program_id":"dma-cbi","route":"real_estate","valid_from":"2024-10","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment in approved projects","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"Minimum investment of USD $200,000 in approved projects.","notes":"CBIU real estate brochure dated 31.10.2024.","restates":"t-a233fda94a","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-4bde362f64","program_id":"dma-cbi","route":"real_estate","valid_from":"2024-11","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment in approved real estate projects","source_id":"dma-cbiu-brochure-2024","location":"PDF p. 8 (printed p. 14), How to invest","quote":"Minimum investment: US$200,000.","notes":"Official unit brochure dated 06.11.2024; \"Additional fees: Apply based on the number of dependants.\"","restates":"t-a233fda94a","jurisdiction":"DMA","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-59a0793391","program_id":"dma-cbi","route":"donation","valid_from":"2016-08","valid_to":"","min_amount":"225000","currency":"USD","applies_to":"applicant and spouse (announced)","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"US$225,000 for an applicant and spouse;","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2016"},{"term_id":"t-d5b0585623","program_id":"dma-cbi","route":"donation","valid_from":"2016-08","valid_to":"","min_amount":"225000","currency":"USD","applies_to":"applicant and up to two children below 18 years (announced)","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"US$225,000 for applicant and up to two children below 18 years;","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2016"},{"term_id":"t-a2e2526aa5","program_id":"dma-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant and up to three dependants","source_id":"dma-caribbean360-2026-08","location":"'What Happened', bullet 5","quote":"or US$250,000 for a main applicant with up to three dependants","notes":"Media restatement (Caribbean360, 11 Aug 2026); start date not given.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-96c5e2fb7a","program_id":"dma-cbi","route":"donation","valid_from":"2016-08","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant plus spouse and up to two children below 18 (announced)","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"US$250,000 for applicant plus spouse and up to two children below the age of 18 years; and","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2016"},{"term_id":"t-a7d9ee0e54","program_id":"dma-cbi","route":"donation","valid_from":"2024-06-28","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant and up to three qualifying dependants","source_id":"dma-sro8-2024","location":"PDF p. 28, Schedule 1 para 1(3)(a)(ii)","quote":"(ii) two hundred and fifty thousand United States dollars for a main applicant and up to three qualifying dependants;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Direct monetary investment. Under S.R.O. 1 of 2024 this was US$175,000.","restates":"","jurisdiction":"DMA","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-f9b4dda6f8","program_id":"dma-cbi","route":"fee_promoter_late_penalty","valid_from":"2024-01-25","valid_to":"","min_amount":"10","currency":"percent of the annual licence fee","applies_to":"licenced promoter paying the annual re-licensing fee after the due date","source_id":"dma-sro1-2024","location":"PDF p. 24, regulation 11(3)(e)","quote":"pay a penalty equivalent to ten percent of the annual licence if the licence is paid after the date specified in subregulation (2)(c).","notes":"S.R.O. 1 of 2024, gazetted 25 January 2024. The annual renewal fee is due on or before 1 January each year (reg 11(3)(d)).","restates":"","jurisdiction":"DMA","route_name":"Penalty for late payment of promoter licence","rule_type":"fee","year":"2024"},{"term_id":"t-90066fc66c","program_id":"dma-cbi","route":"fee_promoter_late_penalty","valid_from":"2024-06-28","valid_to":"","min_amount":"10","currency":"percent of the annual licence fee","applies_to":"licenced promoter paying the annual re-licensing fee after the due date","source_id":"dma-sro8-2024","location":"PDF p. 24, regulation 13(3)(e)","quote":"pay a penalty equivalent to ten percent of the annual licence if the licence is paid after the date specified in subregulation (2)(c).","notes":"S.R.O. 8 of 2024, gazetted 28 June 2024. The annual renewal fee is due on or before 1 January each year (reg 13(3)(d)).","restates":"t-f9b4dda6f8","jurisdiction":"DMA","route_name":"Penalty for late payment of promoter licence","rule_type":"fee","year":"2024"},{"term_id":"t-e46f7dd2b8","program_id":"dma-cbi","route":"fee_naturalisation","valid_from":"2017-10","valid_to":"","min_amount":"250","currency":"unspecified","applies_to":"naturalisation fee (as described by OCCRP)","source_id":"dma-occrp-2023","location":"section \"Missing Citizens\"","quote":"Dominica’s naturalization fee, which was $750 before being lowered to $250 in October 2017","notes":"Bare \"$\" (EC$ or US$ not stated).","restates":"","jurisdiction":"DMA","route_name":"Naturalisation fee","rule_type":"fee","year":"2017"},{"term_id":"t-5587ba813c","program_id":"dma-cbi","route":"fee_certificate","valid_from":"2024-01-25","valid_to":"","min_amount":"500","currency":"USD","applies_to":"each certificate of naturalisation","source_id":"dma-sro1-2024","location":"PDF p. 33, Schedule 1 para 3(8)","quote":"The main applicant shall pay a fee of five hundred United States dollars in respect of and prior to the issuing of each certificate of naturalisaton","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Certificate fee","rule_type":"fee","year":"2024"},{"term_id":"t-2a4b6466fe","program_id":"dma-cbi","route":"fee_certificate","valid_from":"2024-06-28","valid_to":"","min_amount":"500","currency":"USD","applies_to":"each certificate of naturalisation","source_id":"dma-sro8-2024","location":"PDF p. 29, Schedule 1 para 1(3)(b)(v)","quote":"(v) a fee of five hundred United States dollars in respect of and prior to the issuing of each certificate of naturalisaton","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Repeated for the real-estate route (para 2(3)(i), p. 31), child registration (para 3(2)(c), p. 31) and post-citizenship additions (para 3(8), p. 34).","restates":"t-5587ba813c","jurisdiction":"DMA","route_name":"Certificate fee","rule_type":"fee","year":"2024"},{"term_id":"t-f6265c4d64","program_id":"dma-cbi","route":"fee_certificate","valid_from":"2024-06-28","valid_to":"","min_amount":"500","currency":"USD","applies_to":"each certificate of naturalisation (real estate route)","source_id":"dma-sro8-2024","location":"PDF p. 31, Schedule 1 para 2(3)(i)","quote":"(i) a fee of five hundred United States dollars in respect of and prior to the issuance of each certificate of naturalisaton to be issued in connection with the application.","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Certificate fee","rule_type":"fee","year":"2024"},{"term_id":"t-688360a3d0","program_id":"dma-cbi","route":"fee_certificate","valid_from":"2015-09-01","valid_to":"","min_amount":"750","currency":"USD","applies_to":"per person, certificate of naturalisation including stamp fees","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"Fee for Certificate of Naturalisation, including stamp fees is S$750.00 per person;","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied. Printed as \"S$750.00\": currency left unspecified.","restates":"","jurisdiction":"DMA","route_name":"Certificate fee","rule_type":"fee","year":"2015"},{"term_id":"t-0b37354ab5","program_id":"dma-cbi","route":"fee_naturalisation","valid_from":"","valid_to":"2017-10","min_amount":"750","currency":"unspecified","applies_to":"naturalisation fee (as described by OCCRP)","source_id":"dma-occrp-2023","location":"section \"Missing Citizens\"","quote":"Dominica’s naturalization fee, which was $750 before being lowered to $250 in October 2017","notes":"Bare \"$\" (EC$ or US$ not stated).","restates":"","jurisdiction":"DMA","route_name":"Naturalisation fee","rule_type":"fee","year":""},{"term_id":"t-255e2834f3","program_id":"dma-cbi","route":"fee_interview","valid_from":"2024-01-25","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"per interview","source_id":"dma-sro1-2024","location":"PDF p. 29, Schedule 1 para 1(3)(c)(iii)","quote":"(iii) one thousand United States dollars interview fee per interview; and","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Interview fee","rule_type":"fee","year":"2024"},{"term_id":"t-e5dc0f9425","program_id":"dma-cbi","route":"fee_interview","valid_from":"2024-06-28","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"per interview","source_id":"dma-sro8-2024","location":"PDF p. 29, Schedule 1 para 1(3)(b)(iii)","quote":"(iii) one thousand United States dollars interview fee per interview; and","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"t-255e2834f3","jurisdiction":"DMA","route_name":"Interview fee","rule_type":"fee","year":"2024"},{"term_id":"t-5b24e45545","program_id":"dma-cbi","route":"fee_interview","valid_from":"2024-06-28","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"per interview (real estate route)","source_id":"dma-sro8-2024","location":"PDF p. 30, Schedule 1 para 2(3)(g)","quote":"(g) one thousand United States dollars interview fee per interview; and","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Interview fee","rule_type":"fee","year":"2024"},{"term_id":"t-0f4d124d9d","program_id":"dma-cbi","route":"fee_interview","valid_from":"2024-10","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"interview fee (real estate route)","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"Other fees include processing (USD $1,000), due diligence (USD $7,500 for the main applicant), and interview (USD $1,000).","notes":"CBIU real estate brochure dated 31.10.2024.","restates":"t-5b24e45545","jurisdiction":"DMA","route_name":"Interview fee","rule_type":"fee","year":"2024"},{"term_id":"t-78a2721ef7","program_id":"dma-cbi","route":"fee_processing","valid_from":"2024-01-25","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"per application","source_id":"dma-sro1-2024","location":"PDF p. 29, Schedule 1 para 1(3)(c)(iv)","quote":"(iv) one thousand United States dollars process- ing fee per application;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Processing fee","rule_type":"fee","year":"2024"},{"term_id":"t-0a15f71cc9","program_id":"dma-cbi","route":"fee_processing","valid_from":"2024-06-28","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"per application","source_id":"dma-sro8-2024","location":"PDF p. 29, Schedule 1 para 1(3)(b)(iv)","quote":"(iv) one thousand United States dollars processing fee per application;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"t-78a2721ef7","jurisdiction":"DMA","route_name":"Processing fee","rule_type":"fee","year":"2024"},{"term_id":"t-21ae0e18c6","program_id":"dma-cbi","route":"fee_processing","valid_from":"2024-06-28","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"per application (real estate route)","source_id":"dma-sro8-2024","location":"PDF p. 31, Schedule 1 para 2(3)(h)","quote":"(h) one thousand United States dollars processing fee per application;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Processing fee","rule_type":"fee","year":"2024"},{"term_id":"t-6eadfb1a4d","program_id":"dma-cbi","route":"fee_processing","valid_from":"2024-10","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"processing fee (real estate route)","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"Other fees include processing (USD $1,000), due diligence (USD $7,500 for the main applicant), and interview (USD $1,000).","notes":"CBIU real estate brochure dated 31.10.2024.","restates":"t-21ae0e18c6","jurisdiction":"DMA","route_name":"Processing fee","rule_type":"fee","year":"2024"},{"term_id":"t-114c3aa257","program_id":"dma-cbi","route":"fee_passport","valid_from":"2015-09-01","valid_to":"","min_amount":"1200","currency":"USD","applies_to":"expedited passport process","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"Cost of expedited process for passport is US$1,200.","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied.","restates":"","jurisdiction":"DMA","route_name":"Passport fee","rule_type":"fee","year":"2015"},{"term_id":"t-24d1b644f0","program_id":"dma-cbi","route":"fee_child_registration","valid_from":"2016-12-01","valid_to":"2024-01-24","min_amount":"2000","currency":"USD","applies_to":"registration of a child up to 5 born after citizenship was obtained","source_id":"dma-sro38-2016","location":"PDF p. 2, para 4(b)","quote":"in paragraph 1(2)(d) by deleting the figure \"10, 000\" and substituting the figure \"2, 000\".","notes":"In force 1 December 2016 (amends the Schedule of S.R.O. 37 of 2014). valid_to set to the day before S.R.O. 1 of 2024 took effect; S.R.O. 23 of 2017 replaced the real-estate fees for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Fee for registering a child born later","rule_type":"fee","year":"2016"},{"term_id":"t-1657dc6d7c","program_id":"dma-cbi","route":"fee_child_registration","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"2000","currency":"USD","applies_to":"registration of a child up to 5 born after citizenship was obtained","source_id":"dma-sro23-2017","location":"PDF p. 3, substituted Schedule para 1(2)(d)","quote":"a processing fee of US$2,000.","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"t-24d1b644f0","jurisdiction":"DMA","route_name":"Fee for registering a child born later","rule_type":"fee","year":"2017"},{"term_id":"t-223affa510","program_id":"dma-cbi","route":"fee_child_registration","valid_from":"2024-06-28","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"child under 18 born to or adopted by the main applicant within 5 years after citizenship (processing)","source_id":"dma-sro8-2024","location":"PDF p. 31, Schedule 1 para 3(2)(a)","quote":"(a) two thousand United States dollars for processing; and","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Plus US$4,000 due diligence on each dependant 16 or older (para 3(2)(b)) and the US$500 certificate fee (para 3(2)(c)). Under S.R.O. 1 of 2024 the fee was US$10,000 (up to 5) or US$15,000 (6 to 17).","restates":"","jurisdiction":"DMA","route_name":"Fee for registering a child born later","rule_type":"fee","year":"2024"},{"term_id":"t-a7d33bccde","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2015-09-01","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"dependant aged 12 to 16","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"Due diligence for dependent between the age of 12 and 16 is US$2,000;","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied.","restates":"","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2015"},{"term_id":"t-fdb468f42a","program_id":"dma-cbi","route":"fee_promoter_registration","valid_from":"2014","valid_to":"2024-01-24","min_amount":"2000","currency":"USD","applies_to":"annual fee for each promoter registered by an agent","source_id":"dma-sro37-2014","location":"PDF p. 13, Schedule para 1(1)(c)","quote":"pay an annual fee of US$2,000 for each promoter of the programme,","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Annual fee per registered promoter","rule_type":"fee","year":"2014"},{"term_id":"t-465e573eeb","program_id":"dma-cbi","route":"fee_processing","valid_from":"2015-09-01","valid_to":"","min_amount":"3000","currency":"USD","applies_to":"per application (as announced)","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"Processing fee is US$3,000;","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied.","restates":"","jurisdiction":"DMA","route_name":"Processing fee","rule_type":"fee","year":"2015"},{"term_id":"t-88007f303b","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"4000","currency":"USD","applies_to":"each applicant over 16 (processing and due diligence)","source_id":"dma-sro37-2014","location":"PDF p. 14, Schedule para 1(2)(c)(ii)","quote":"(ii) US$ 4,000 for processing fees and due dili- gence checks on each applicant who is over the age of sixteen,","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2014"},{"term_id":"t-80c44e743f","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2015-09-01","valid_to":"","min_amount":"4000","currency":"USD","applies_to":"dependant above the age of 16","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"Due diligence fee for dependent above the age of 16 is US$4,000;","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied.","restates":"t-88007f303b","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2015"},{"term_id":"t-8831b58bc0","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"4000","currency":"USD","applies_to":"each applicant above 16 (processing and due diligence)","source_id":"dma-sro23-2017","location":"PDF p. 3, substituted Schedule para 1(2)(c)(ii)","quote":"(ii) US$4,000 for processing fees and due dili- gence background checks on each applicant who is above the age of sixteen,","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"t-88007f303b","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2017"},{"term_id":"t-77288cccaa","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2024-01-25","valid_to":"","min_amount":"4000","currency":"USD","applies_to":"each applicant above 16","source_id":"dma-sro1-2024","location":"PDF p. 29, Schedule 1 para 1(3)(c)(ii)","quote":"(ii) four thousand United States dollars for due diligence background checks on each appli- cant who is above the age of sixteen;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-0ec22f8467","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2024-06-28","valid_to":"","min_amount":"4000","currency":"USD","applies_to":"each dependant","source_id":"dma-sro8-2024","location":"PDF p. 29, Schedule 1 para 1(3)(b)(ii)","quote":"(ii) four thousand United States dollars for due diligence background checks on each dependant;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Paid on submission; no age limit printed here (S.R.O. 1 of 2024 said each applicant above 16; para 2(3)(f) of these regulations says each dependant 16 or older). Replaced by enhanced due diligence fees for specified countries (para 1(4)).","restates":"","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-658917b862","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2024-06-28","valid_to":"","min_amount":"4000","currency":"USD","applies_to":"each dependant 16 or older (real estate route)","source_id":"dma-sro8-2024","location":"PDF p. 30, Schedule 1 para 2(3)(f)","quote":"(f) four thousand United States dollars for due diligence background checks on each dependant sixteen years of age or older; and","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-6f9eb75e1b","program_id":"dma-cbi","route":"fee_agent_licence","valid_from":"2014","valid_to":"2024-01-24","min_amount":"5000","currency":"USD","applies_to":"authorised agent, registration fee before filing applications","source_id":"dma-sro37-2014","location":"PDF p. 13, Schedule para 1(1)(a)","quote":"first register with the Citizenship by Investment Unit and pay a fee of US$5,000 before they are allowed to file applications with the Unit;","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier. Payable by 31 January each year from 2014.","restates":"","jurisdiction":"DMA","route_name":"Agent licence fee","rule_type":"fee","year":"2014"},{"term_id":"t-28fd2302cc","program_id":"dma-cbi","route":"levy","valid_from":"2023-09-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"levy per investor in CBI-funded private developments","source_id":"dma-budget-address-2023-24","location":"PDF p. 45","quote":"The levy will be charged at a rate of US$5,000.00 per investor in the CBI Programme. This levy will take effect from September 1, 2023","notes":"Levy on investments raised by developers, to capitalise the Debt Repayment Fund. Not a minimum investment; recorded as a cost element.","restates":"","jurisdiction":"DMA","route_name":"Levy per investor","rule_type":"fee","year":"2023"},{"term_id":"t-2a394bb08c","program_id":"dma-cbi","route":"levy","valid_from":"2023-09-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"levy per investor in CBI-funded private developments","source_id":"dma-mof-estimates-2023-24-final","location":"PDF p. 29 (budget address p. 26)","quote":"The levy will be charged at a rate of US$5,000.00 per investor in the CBI Programme.","notes":"From the 2023/24 budget address reprinted at the front of the final estimates volume. Payable after approval and before the certificate of naturalization; capitalises the Debt Repayment Fund.","restates":"","jurisdiction":"DMA","route_name":"Levy per investor","rule_type":"fee","year":"2023"},{"term_id":"t-928980cb05","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"7500","currency":"USD","applies_to":"main applicant (processing and due diligence)","source_id":"dma-sro37-2014","location":"PDF p. 14, Schedule para 1(2)(c)(i)","quote":"(i) US$ 7,500 for processing fees and due dili- gence background checks on the main appli- cant;","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier. Minimum fee on submission; an enhanced due diligence report may be required.","restates":"","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2014"},{"term_id":"t-d265a43dc3","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"7500","currency":"USD","applies_to":"main applicant (processing and due diligence)","source_id":"dma-sro23-2017","location":"PDF p. 3, substituted Schedule para 1(2)(c)(i)","quote":"(i) US$7,500 for processing fees and due dili- gence background checks on the main appli- cant;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"t-928980cb05","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2017"},{"term_id":"t-70db9b23da","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2024-01-25","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"main applicant","source_id":"dma-sro1-2024","location":"PDF p. 29, Schedule 1 para 1(3)(c)(i)","quote":"(i) seven thousand five hundred United States dollars for due diligence background checks on the main applicant;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-354847a8af","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2024-06-28","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"main applicant","source_id":"dma-sro8-2024","location":"PDF p. 28, Schedule 1 para 1(3)(b)(i)","quote":"(i) seven thousand five hundred United States dollars for due diligence background checks on the main applicant;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Paid on submission of the application; the paragraph calls it a minimum fee. Replaced by the enhanced due diligence fees for applicants from a specified country or region (para 1(4)).","restates":"t-70db9b23da","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-20e0270bcf","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2024-06-28","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"main applicant (real estate route)","source_id":"dma-sro8-2024","location":"PDF p. 30, Schedule 1 para 2(3)(e)","quote":"(e) seven thousand five hundred United States dollars for due diligence background checks on the main applicant; and","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Listed among the fees payable on approval in principle of a real-estate application. Para 2(4) says enhanced due diligence fees replace \"subparagraph (3)(b)(i) to (iii)\", a reference that does not match para 2(3) (apparently copied from para 1(4)).","restates":"","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-9f7217282b","program_id":"dma-cbi","route":"fee_due_diligence","valid_from":"2024-10","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"due diligence fee, main applicant (real estate route)","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"Other fees include processing (USD $1,000), due diligence (USD $7,500 for the main applicant), and interview (USD $1,000).","notes":"CBIU real estate brochure dated 31.10.2024.","restates":"t-20e0270bcf","jurisdiction":"DMA","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-e56e97a504","program_id":"dma-cbi","route":"fee_due_diligence_spouse","valid_from":"2015-09-01","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"spouse","source_id":"dma-budget-address-2015-16","location":"PDF p. 27","quote":"Due diligence fee for Spouse is US$7,500;","notes":"Announced in the 2015/16 budget address (July 2015). The 2016/17 budget address (p. 37) says the Government decided to defer the new fees announced in 2015, so this schedule may never have applied.","restates":"","jurisdiction":"DMA","route_name":"Due diligence fee, spouse","rule_type":"fee","year":"2015"},{"term_id":"t-78b48b6194","program_id":"dma-cbi","route":"fee_child_registration","valid_from":"2014-01-01","valid_to":"2016-11-30","min_amount":"10000","currency":"USD","applies_to":"registration of a child up to 5 born after citizenship was obtained","source_id":"dma-sro37-2014","location":"PDF p. 14, Schedule para 1(2)(d)","quote":"a processing fee of US$10,000.","notes":"Cut to US$2,000 by S.R.O. 38 of 2016 from 1 December 2016.","restates":"","jurisdiction":"DMA","route_name":"Fee for registering a child born later","rule_type":"fee","year":"2014"},{"term_id":"t-9fc99d01fe","program_id":"dma-cbi","route":"fee_child_registration","valid_from":"2024-01-25","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"child up to 5 born to or adopted by the main applicant within 5 years after citizenship","source_id":"dma-sro1-2024","location":"PDF p. 30, Schedule 1 para 3(2)(a)","quote":"(a) ten thousand United States dollars for a child up to five years of age;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"t-78b48b6194","jurisdiction":"DMA","route_name":"Fee for registering a child born later","rule_type":"fee","year":"2024"},{"term_id":"t-e29a456049","program_id":"dma-cbi","route":"fee_due_diligence_enhanced","valid_from":"2024-01-25","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each dependant aged 12 to 15 (enhanced due diligence)","source_id":"dma-sro1-2024","location":"PDF p. 19, regulation 9(4)(b)(iv)","quote":"(iv) ten thousand United States dollars for each dependant twelve to fifteen years of age.","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document. Replaces the standard due diligence and interview fees for applicants from a country or region specified by the Minister in the Gazette (Schedule 1 para 1(3)(d)).","restates":"","jurisdiction":"DMA","route_name":"Enhanced due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-ecdfcc8a80","program_id":"dma-cbi","route":"fee_due_diligence_enhanced","valid_from":"2024-06-28","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each dependant aged 12 to 15 (enhanced due diligence)","source_id":"dma-sro8-2024","location":"PDF p. 19, regulation 11(4)(b)(iv)","quote":"(iv) ten thousand United States dollars for each dependant twelve to fifteen years of age.","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"t-e29a456049","jurisdiction":"DMA","route_name":"Enhanced due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-e5c6dc00b4","program_id":"dma-cbi","route":"fee_promoter_licence","valid_from":"2023-10-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"non-resident promoter, annual licence fee","source_id":"dma-budget-address-2023-24","location":"PDF p. 45","quote":"US$10,000 annually for non-resident promoters.","notes":"New licence regime for CBI agents and promoters announced in the 2023/24 budget address, effective 1 October 2023.","restates":"t-f04df08f54","jurisdiction":"DMA","route_name":"Promoter licence fee","rule_type":"fee","year":"2023"},{"term_id":"t-f04df08f54","program_id":"dma-cbi","route":"fee_promoter_licence","valid_from":"2023-10-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"non-resident promoter, annual licence fee","source_id":"dma-mof-estimates-2023-24-final","location":"PDF p. 29 (budget address p. 26)","quote":"In US$10,000 annually for non-resident promoters.","notes":"From the 2023/24 budget address reprinted at the front of the final estimates volume.","restates":"","jurisdiction":"DMA","route_name":"Promoter licence fee","rule_type":"fee","year":"2023"},{"term_id":"t-74959a5ca5","program_id":"dma-cbi","route":"fee_agent_licence","valid_from":"2023-10-01","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"non-resident agent, annual licence fee","source_id":"dma-budget-address-2023-24","location":"PDF p. 45","quote":"US$15,000 annually for non-resident agents; and","notes":"New licence regime for CBI agents and promoters announced in the 2023/24 budget address, effective 1 October 2023.","restates":"t-08b61ece4d","jurisdiction":"DMA","route_name":"Agent licence fee","rule_type":"fee","year":"2023"},{"term_id":"t-08b61ece4d","program_id":"dma-cbi","route":"fee_agent_licence","valid_from":"2023-10-01","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"non-resident agent, annual licence fee","source_id":"dma-mof-estimates-2023-24-final","location":"PDF p. 29 (budget address p. 26)","quote":"US$15,000 annually for non-resident agents; and","notes":"From the 2023/24 budget address reprinted at the front of the final estimates volume.","restates":"","jurisdiction":"DMA","route_name":"Agent licence fee","rule_type":"fee","year":"2023"},{"term_id":"t-8f0cbe5119","program_id":"dma-cbi","route":"fee_child_registration","valid_from":"2024-01-25","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"child aged 6 to 17 born to or adopted by the main applicant within 5 years after citizenship","source_id":"dma-sro1-2024","location":"PDF p. 30, Schedule 1 para 3(2)(b)","quote":"(b) fifteen thousand United States dollars for a child aged six to seventeen years of age: and","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document. A child aged 16 or 17 also pays US$4,000 due diligence and US$1,000 interview fees (para 3(2)(c)).","restates":"","jurisdiction":"DMA","route_name":"Fee for registering a child born later","rule_type":"fee","year":"2024"},{"term_id":"t-24b6a6e870","program_id":"dma-cbi","route":"fee_due_diligence_enhanced","valid_from":"2024-01-25","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"spouse (enhanced due diligence)","source_id":"dma-sro1-2024","location":"PDF p. 19, regulation 9(4)(b)(ii)","quote":"(ii) fifteen thousand United States dollars for the spouse;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document. Replaces the standard due diligence and interview fees for applicants from a country or region specified by the Minister in the Gazette (Schedule 1 para 1(3)(d)).","restates":"","jurisdiction":"DMA","route_name":"Enhanced due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-cadba1c41c","program_id":"dma-cbi","route":"fee_due_diligence_enhanced","valid_from":"2024-01-25","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"each dependant 16 or over (enhanced due diligence)","source_id":"dma-sro1-2024","location":"PDF p. 19, regulation 9(4)(b)(iii)","quote":"(iii) fifteen thousand United States dollars for each dependant sixteen years of age and over; and","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document. Replaces the standard due diligence and interview fees for applicants from a country or region specified by the Minister in the Gazette (Schedule 1 para 1(3)(d)).","restates":"","jurisdiction":"DMA","route_name":"Enhanced due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-7858ab6287","program_id":"dma-cbi","route":"fee_due_diligence_enhanced","valid_from":"2024-06-28","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"spouse (enhanced due diligence)","source_id":"dma-sro8-2024","location":"PDF p. 19, regulation 11(4)(b)(ii)","quote":"(ii) fifteen thousand United States dollars for the spouse;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"t-24b6a6e870","jurisdiction":"DMA","route_name":"Enhanced due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-e2738a86cf","program_id":"dma-cbi","route":"fee_due_diligence_enhanced","valid_from":"2024-06-28","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"each dependant 16 or over (enhanced due diligence)","source_id":"dma-sro8-2024","location":"PDF p. 19, regulation 11(4)(b)(iii)","quote":"(iii) fifteen thousand United States dollars for each dependant sixteen years of age and over; and","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"t-cadba1c41c","jurisdiction":"DMA","route_name":"Enhanced due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-c18879afbe","program_id":"dma-cbi","route":"fee_promoter_licence_renewal","valid_from":"2024-01-25","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"licenced promoter, annual renewal","source_id":"dma-sro1-2024","location":"PDF p. 28, Schedule 1 para 1(2)(b)","quote":"pay an annual renewal fee of fifteen thousand United States dollars tomaintain their licence;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document. Late payment adds a penalty of ten percent of the annual licence (regulation 11(3)(e)).","restates":"","jurisdiction":"DMA","route_name":"Annual promoter licence renewal fee","rule_type":"fee","year":"2024"},{"term_id":"t-fa6cfd7066","program_id":"dma-cbi","route":"fee_promoter_licence_renewal","valid_from":"2024-06-28","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"licenced promoter, annual renewal","source_id":"dma-sro8-2024","location":"PDF p. 28, Schedule 1 para 1(2)(b)","quote":"pay an annual renewal fee of fifteen thousand United States dollars to maintain their licence;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Late payment adds a penalty of ten percent of the annual licence (regulation 13(3)(e), p. 24).","restates":"t-c18879afbe","jurisdiction":"DMA","route_name":"Annual promoter licence renewal fee","rule_type":"fee","year":"2024"},{"term_id":"t-2aebd5e879","program_id":"dma-cbi","route":"fee_agent_licence_renewal","valid_from":"2024-01-25","valid_to":"","min_amount":"15500","currency":"USD","applies_to":"authorised agent, annual renewal","source_id":"dma-sro1-2024","location":"PDF p. 27, Schedule 1 para 1(1)(b)","quote":"pay an annual renewal fee of fifteen thousand five hundred United States dollars to maintain their licence;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Agent licence renewal fee","rule_type":"fee","year":"2024"},{"term_id":"t-fe0b63f717","program_id":"dma-cbi","route":"fee_agent_licence_renewal","valid_from":"2024-06-28","valid_to":"","min_amount":"15500","currency":"USD","applies_to":"authorised agent, annual renewal","source_id":"dma-sro8-2024","location":"PDF p. 27, Schedule 1 para 1(1)(b)","quote":"pay an annual renewal fee of fifteen thousand five hundred United States dollars to maintain their licence;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"t-2aebd5e879","jurisdiction":"DMA","route_name":"Agent licence renewal fee","rule_type":"fee","year":"2024"},{"term_id":"t-ce62478de6","program_id":"dma-cbi","route":"fee_agent_licence","valid_from":"2024-01-25","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"authorised agent, registration fee before filing applications","source_id":"dma-sro1-2024","location":"PDF p. 27, Schedule 1 para 1(1)(a)","quote":"pay a fee of twenty thousand United States dollars before he may file applications with the Unit;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Agent licence fee","rule_type":"fee","year":"2024"},{"term_id":"t-0a95f55af3","program_id":"dma-cbi","route":"fee_agent_licence","valid_from":"2024-06-28","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"authorised agent, registration fee before filing applications","source_id":"dma-sro8-2024","location":"PDF p. 27, Schedule 1 para 1(1)(a)","quote":"pay a fee of twenty thousand United States dollars before he may file applications with the Unit;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Payable by 1 January each year, may be prorated for new applications after 1 January.","restates":"t-ce62478de6","jurisdiction":"DMA","route_name":"Agent licence fee","rule_type":"fee","year":"2024"},{"term_id":"t-ee86ad145c","program_id":"dma-cbi","route":"fee_government","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"20000","currency":"USD","applies_to":"each child of the main applicant under 18 (real estate route)","source_id":"dma-sro37-2014","location":"PDF p. 13, Schedule para 1(2)(a)(iii)","quote":"(iii) US$20,000 for each child of the main appli- cant under eighteen years of age;","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2014"},{"term_id":"t-3871d59363","program_id":"dma-cbi","route":"fee_government","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"20000","currency":"USD","applies_to":"each additional dependant under 18 (real estate or other approved project, on approval in principle)","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(a)(vi)","quote":"(vi) US$20,000 for each additional dependant of the main applicant who is under the age of eighteen;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2017"},{"term_id":"t-36e6765d4c","program_id":"dma-cbi","route":"fee_promoter_licence","valid_from":"2024-01-25","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"licenced promoter, registration fee before marketing","source_id":"dma-sro1-2024","location":"PDF pp. 27-28, Schedule 1 para 1(2)(a)","quote":"twenty thousand United States dollars before they are allowed to market the Citizenship by Invest- ment Programme to potential clients;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Promoter licence fee","rule_type":"fee","year":"2024"},{"term_id":"t-85fd778fba","program_id":"dma-cbi","route":"fee_promoter_licence","valid_from":"2024-06-28","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"licenced promoter, registration fee before marketing","source_id":"dma-sro8-2024","location":"PDF pp. 27-28, Schedule 1 para 1(2)(a)","quote":"Citizenship by Investment Unit and pay a fee of twenty thousand United States dollars before","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. The sentence continues on p. 28: \"they are allowed to market the Citizenship by Investment Programme to potential clients\".","restates":"t-36e6765d4c","jurisdiction":"DMA","route_name":"Promoter licence fee","rule_type":"fee","year":"2024"},{"term_id":"t-24b3494933","program_id":"dma-cbi","route":"fee_due_diligence_enhanced","valid_from":"2024-01-25","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"main applicant (enhanced due diligence, applicants from a specified country or region)","source_id":"dma-sro1-2024","location":"PDF p. 19, regulation 9(4)(b)(i)","quote":"(i) twenty-five thousand United States dollars for the main applicant;","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document. Replaces the standard due diligence and interview fees for applicants from a country or region specified by the Minister in the Gazette (Schedule 1 para 1(3)(d)).","restates":"","jurisdiction":"DMA","route_name":"Enhanced due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-a44909e068","program_id":"dma-cbi","route":"fee_due_diligence_enhanced","valid_from":"2024-06-28","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"main applicant (enhanced due diligence, applicants from a specified country or region)","source_id":"dma-sro8-2024","location":"PDF p. 19, regulation 11(4)(b)(i)","quote":"(i) twenty-five thousand United States dollars for the main applicant;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Replaces the standard due diligence and interview fees (Schedule 1 para 1(4)). Countries or regions are specified by the Minister by Notice in the Gazette (regulation 11(6)).","restates":"t-24b3494933","jurisdiction":"DMA","route_name":"Enhanced due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-8a87bf044e","program_id":"dma-cbi","route":"fee_government","valid_from":"","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"fees per applicant on the real estate option (as described by the IMF)","source_id":"dma-imf-art4-2024","location":"PDF p. 11, Box 1","quote":"(ii) investing a minimum of US$200,000 in various government approved real-estate projects plus an additional US$25,000/applicant in fees.","notes":"IMF description, June 2024; validity dates not stated (S.R.O. 1 of 2024 set a US$25,000 government fee for the main applicant; S.R.O. 8 of 2024 raised it to US$75,000).","restates":"t-75290d5bd3","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-a364952642","program_id":"dma-cbi","route":"fee_government","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"25000","currency":"USD","applies_to":"spouse of the main applicant (real estate route)","source_id":"dma-sro37-2014","location":"PDF p. 13, Schedule para 1(2)(a)(ii)","quote":"(ii) US$25,000 for the spouse of the main appli- cant;","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2014"},{"term_id":"t-6dce69b71a","program_id":"dma-cbi","route":"fee_government","valid_from":"2016-12-01","valid_to":"2024-01-24","min_amount":"25000","currency":"USD","applies_to":"any other qualified dependant over 18, other than the spouse (real estate route)","source_id":"dma-sro38-2016","location":"PDF p. 2, para 4(a)(i)","quote":"in subparagraph (iv) by deleting the figure \"50, 000\" and substituting the figure \"25, 000\";","notes":"In force 1 December 2016 (amends the Schedule of S.R.O. 37 of 2014). valid_to set to the day before S.R.O. 1 of 2024 took effect; S.R.O. 23 of 2017 replaced the real-estate fees for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2016"},{"term_id":"t-75290d5bd3","program_id":"dma-cbi","route":"fee_government","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"25000","currency":"USD","applies_to":"government fee, main applicant (real estate route)","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(a)(i)","quote":"(i) US$25,000 for the main applicant;","notes":"Temporary schedule \"Commencing on the 1st day of September 2017, for a period of 12 months\" cut the real-estate government fee from US$50,000; the investment minimum itself was not changed. What applied after August 2018 was not checked.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2017"},{"term_id":"t-c1cc8a5340","program_id":"dma-cbi","route":"fee_government","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"25000","currency":"USD","applies_to":"each additional dependant 18 or over (real estate or other approved project, on approval in principle)","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(a)(vii)","quote":"(vii) US$25,000 for each additional dependant of the main applicant who is eighteen years of age or over;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"t-6dce69b71a","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2017"},{"term_id":"t-25bcff1e6b","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"25000","currency":"USD","applies_to":"any additional qualified dependant (real estate or other approved project, on approval in principle)","source_id":"dma-sro1-2024","location":"PDF p. 28, Schedule 1 para 1(3)(a)(iv)","quote":"(iv) twenty-five thousand United States dollars for any additional qualified dependant;","notes":"Regulations gazetted 25 January 2024. valid_to set as for the existing donation and real-estate rows from this document.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-8d4193e9fe","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"25000","currency":"USD","applies_to":"main applicant (real estate or other approved project, on approval in principle)","source_id":"dma-sro1-2024","location":"PDF p. 28, Schedule 1 para 1(3)(a)(i)","quote":"(i) twenty-five thousand United States dollars for the main applicant;","notes":"Regulations gazetted 25 January 2024. valid_to set as for the existing donation and real-estate rows from this document.","restates":"t-75290d5bd3","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-043aa23c3f","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-06-28","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"government fee, each additional dependant under 18 (real estate or other approved project, on approval in principle)","source_id":"dma-sro8-2024","location":"PDF p. 30, Schedule 1 para 2(3)(c)","quote":"(c) twenty-five thousand United States dollars for any additional dependant under the age of eighteen;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-f1f15cc5f4","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-10","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"government fee, each additional dependant under 18 (real estate route)","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"Additional USD $25,000 for dependants under 18, and USD $40,000 for those over 18.","notes":"CBIU real estate brochure dated 31.10.2024.","restates":"t-043aa23c3f","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-e2b0a7be81","program_id":"dma-cbi","route":"fee_government","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"35000","currency":"USD","applies_to":"main applicant and spouse (real estate or other approved project, on approval in principle)","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(a)(ii)","quote":"(ii) US$35,000 for a main applicant applying with his spouse;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2017"},{"term_id":"t-3adededc4c","program_id":"dma-cbi","route":"fee_government","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"35000","currency":"USD","applies_to":"family of up to four (main applicant and up to three dependants) (real estate or other approved project, on approval in principle)","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(a)(iii)","quote":"(iii) US$35,000 for a family of up to four persons including the main applicant and up to three dependants;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2017"},{"term_id":"t-fa9f3631c8","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"35000","currency":"USD","applies_to":"main applicant and up to three dependants (real estate or other approved project, on approval in principle)","source_id":"dma-sro1-2024","location":"PDF p. 28, Schedule 1 para 1(3)(a)(ii)","quote":"(ii) thirty-five thousand United States dollars for a main applicant and up to three dependants;","notes":"Regulations gazetted 25 January 2024. valid_to set as for the existing donation and real-estate rows from this document.","restates":"t-3adededc4c","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-a5a249a873","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-06-28","valid_to":"","min_amount":"40000","currency":"USD","applies_to":"government fee, each additional qualified dependant 18 or older (real estate or other approved project, on approval in principle)","source_id":"dma-sro8-2024","location":"PDF p. 30, Schedule 1 para 2(3)(d)","quote":"(d) forty thousand United States dollars for any additional qualified dependant eighteen years of age or older;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-3940b664f4","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-10","valid_to":"","min_amount":"40000","currency":"USD","applies_to":"government fee, each additional dependant over 18 (real estate route)","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"Additional USD $25,000 for dependants under 18, and USD $40,000 for those over 18.","notes":"CBIU real estate brochure dated 31.10.2024.","restates":"t-a5a249a873","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-7e4901e49b","program_id":"dma-cbi","route":"fee_government","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"50000","currency":"USD","applies_to":"main applicant (real estate or other approved project, on approval in principle)","source_id":"dma-sro37-2014","location":"PDF p. 13, Schedule para 1(2)(a)(i)","quote":"(i) US$50,000 for the main applicant;","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier. Suspended for 12 months from 1 September 2017 by S.R.O. 23 of 2017 (US$25,000).","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2014"},{"term_id":"t-c5401103b4","program_id":"dma-cbi","route":"fee_government","valid_from":"2014-01-01","valid_to":"2016-11-30","min_amount":"50000","currency":"USD","applies_to":"any other qualified dependant over 18, other than the spouse (real estate route)","source_id":"dma-sro37-2014","location":"PDF p. 14, Schedule para 1(2)(a)(iv)","quote":"(iv) US$50,000 for any other qualified dependant of the main applicant above the age of eight- een years, other than his or her spouse;","notes":"Cut to US$25,000 by S.R.O. 38 of 2016 from 1 December 2016.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2014"},{"term_id":"t-a9e86e732d","program_id":"dma-cbi","route":"fee_government","valid_from":"2015","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, real estate option (as listed by IMF)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10, Table 3, Option II 'Contributions to Government'","quote":"50,000 50,000 50,000 50,000 … …","notes":"Dominica column of Table 3: contribution to government of US$50,000 alongside the US$200,000 real estate investment. Quote is the Option II 'Contributions to Government' row as extracted (Antigua, Dominica, Grenada, St. Kitts: 50,000 each).","restates":"t-7e4901e49b","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2015"},{"term_id":"t-ff9d9950dd","program_id":"dma-cbi","route":"fee_government","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"50000","currency":"USD","applies_to":"family of up to six (main applicant and at least five dependants) (real estate or other approved project, on approval in principle)","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(a)(iv)","quote":"(iv) US$50,000 for a family of up to six persons, including the main applicant and at least five dependants;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2017"},{"term_id":"t-1bc215c25f","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-01-25","valid_to":"2024-06-27","min_amount":"50000","currency":"USD","applies_to":"main applicant and up to five dependants (real estate or other approved project, on approval in principle)","source_id":"dma-sro1-2024","location":"PDF p. 28, Schedule 1 para 1(3)(a)(iii)","quote":"(iii) fifty thousand United States dollars for the main applicant and up to five dependants;","notes":"Regulations gazetted 25 January 2024. valid_to set as for the existing donation and real-estate rows from this document.","restates":"t-ff9d9950dd","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-57579965db","program_id":"dma-cbi","route":"fee_government","valid_from":"2017-09-01","valid_to":"2018-08-31","min_amount":"70000","currency":"USD","applies_to":"family of seven or more (real estate or other approved project, on approval in principle)","source_id":"dma-sro23-2017","location":"PDF p. 2, substituted Schedule para 1(2)(a)(v)","quote":"(v) US$70,000 for a family of seven persons or more, including the main applicant and at least seven dependants;","notes":"Temporary schedule: payable for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2017"},{"term_id":"t-eba97cd6c5","program_id":"dma-cbi","route":"fee_government","valid_from":"2016-12-01","valid_to":"2024-01-24","min_amount":"75000","currency":"USD","applies_to":"family of up to four (main applicant and 3 dependants), real estate route","source_id":"dma-sro38-2016","location":"PDF p. 2, para 4(a)(iii), new subparagraph (iii)","quote":"\"(iii) US $75, 000 for a family of up to four persons including the main applicant and 3 dependants;","notes":"In force 1 December 2016 (amends the Schedule of S.R.O. 37 of 2014). valid_to set to the day before S.R.O. 1 of 2024 took effect; S.R.O. 23 of 2017 replaced the real-estate fees for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2016"},{"term_id":"t-13f74c8cdc","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-06-28","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"government fee, main applicant (real estate route)","source_id":"dma-sro8-2024","location":"PDF p. 30, Schedule para 2(3)(a)","quote":"(a) seventy-five thousand United States dollars for the main applicant;","notes":"Fee in addition to the US$200,000 investment.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-d1eb31227b","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-10","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"government fee, main applicant (real estate route)","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"USD $75,000 for the main applicant.","notes":"CBIU real estate brochure dated 31.10.2024.","restates":"t-13f74c8cdc","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-1657606da8","program_id":"dma-cbi","route":"fee_government","valid_from":"2016-12-01","valid_to":"2024-01-24","min_amount":"100000","currency":"USD","applies_to":"family of up to six (main applicant and up to 5 dependants), real estate route","source_id":"dma-sro38-2016","location":"PDF p. 2, para 4(a)(iii), new subparagraph (iv)","quote":"(iv) US $100, 000 for a family of up to 6 persons including the main applicant and up to 5 dependants;","notes":"In force 1 December 2016 (amends the Schedule of S.R.O. 37 of 2014). valid_to set to the day before S.R.O. 1 of 2024 took effect; S.R.O. 23 of 2017 replaced the real-estate fees for 12 months from 1 September 2017.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2016"},{"term_id":"t-e85e44bcdf","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-06-28","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"government fee, main applicant and up to three dependants (real estate or other approved project, on approval in principle)","source_id":"dma-sro8-2024","location":"PDF p. 30, Schedule 1 para 2(3)(b)","quote":"(b) one hundred thousand United States dollars for a main applicant and up to three dependants;","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Under S.R.O. 1 of 2024 this was US$35,000.","restates":"","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-b827c32154","program_id":"dma-cbi","route":"fee_government","valid_from":"2024-10","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"government fee, main applicant and up to three dependants (real estate route)","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"USD $100,000 for a main applicant and up to three dependants.","notes":"CBIU real estate brochure dated 31.10.2024.","restates":"t-e85e44bcdf","jurisdiction":"DMA","route_name":"Government fee","rule_type":"fee","year":"2024"},{"term_id":"t-cd861d7347","program_id":"dma-cbi","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"3","currency":"years","applies_to":"approved real estate","source_id":"intl-imf-cr-25-105","location":"PDF p. 14 (printed p. 13), Table 1 'ECCU: Overview of the CBI Programs', column 'Direct Investment Options'","quote":"Approved Real Estate (3 year holding period).","notes":"IMF staff overview of the programmes as of 2025 (source: national CBI authorities); no date of effect given.","restates":"","jurisdiction":"DMA","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-4c18cd71b8","program_id":"dma-cbi","route":"real_estate_holding_period","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"3","currency":"years","applies_to":"qualifying real estate may not be resold for at least 3 years after citizenship","source_id":"dma-sro37-2014","location":"PDF p. 8, regulation 6(3)","quote":"shall not be resold for a period of at least three years after the granting of citizenship.","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Time the property must be held","rule_type":"time","year":"2014"},{"term_id":"t-49590f38f3","program_id":"dma-cbi","route":"real_estate_holding_period","valid_from":"2024-01-25","valid_to":"","min_amount":"3","currency":"years","applies_to":"qualifying real estate may not be resold for at least 3 years after citizenship","source_id":"dma-sro1-2024","location":"PDF p. 14, regulation 6(3)","quote":"shall not be resold unless a period of at least three years has elapsed from the grant of citizenship","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"t-4c18cd71b8","jurisdiction":"DMA","route_name":"Time the property must be held","rule_type":"time","year":"2024"},{"term_id":"t-fe9df596cb","program_id":"dma-cbi","route":"real_estate_holding_period","valid_from":"2024-06-28","valid_to":"","min_amount":"3","currency":"years","applies_to":"qualifying real estate may not be resold for at least 3 years after citizenship","source_id":"dma-sro8-2024","location":"PDF p. 14, regulation 7(3)","quote":"shall not be resold unless a period of at least three years has elapsed from the grant of citizenship","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document. Breach: revocation of citizenship, possible disqualification, sale void or damages (regulation 7(6)).","restates":"t-4c18cd71b8","jurisdiction":"DMA","route_name":"Time the property must be held","rule_type":"time","year":"2024"},{"term_id":"t-eb4607e724","program_id":"dma-cbi","route":"real_estate_holding_period","valid_from":"2024-10","valid_to":"","min_amount":"3","currency":"years","applies_to":"minimum holding period of the approved real estate","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"Real estate must be held for a minimum of three years or five years","notes":"CBIU real estate brochure dated 31.10.2024. Not a price: minimum holding period (\"... or five years if resold to another CBI applicant\").","restates":"t-4c18cd71b8","jurisdiction":"DMA","route_name":"Time the property must be held","rule_type":"time","year":"2024"},{"term_id":"t-cbe69f77f5","program_id":"dma-cbi","route":"real_estate_holding_period","valid_from":"2024-10","valid_to":"","min_amount":"5","currency":"years","applies_to":"minimum holding period if the property is resold to another CBI applicant","source_id":"dma-cbiu-re-brochure-2024","location":"PDF p. 6 (printed p. 11), About the Real Estate Programme by Investment","quote":"if resold to another CBI applicant","notes":"CBIU real estate brochure dated 31.10.2024. Not a price: minimum holding period. Full sentence: \"Real estate must be held for a minimum of three years or five years if resold to another CBI applicant.\"","restates":"","jurisdiction":"DMA","route_name":"Time the property must be held","rule_type":"time","year":"2024"},{"term_id":"t-39e6a40586","program_id":"dma-cbi","route":"real_estate_reuse_period","valid_from":"2014-01-01","valid_to":"2024-01-24","min_amount":"5","currency":"years","applies_to":"real estate used for an application not eligible for another application for at least 5 years","source_id":"dma-sro37-2014","location":"PDF p. 8, regulation 6(4)","quote":"shall not be eligible for use in a subsequent Citizenship by Investment application for a period of at least five years after the granting of citizenship.","notes":"Regulations gazetted 23 October 2014; fees payable from 1 January 2014. valid_to is the day before S.R.O. 1 of 2024 took effect unless an amendment changed the amount earlier.","restates":"","jurisdiction":"DMA","route_name":"Time before property can be used in another application","rule_type":"time","year":"2014"},{"term_id":"t-8c3787823e","program_id":"dma-cbi","route":"real_estate_reuse_period","valid_from":"2024-01-25","valid_to":"","min_amount":"5","currency":"years","applies_to":"real estate used for a grant not eligible for another application for at least 5 years","source_id":"dma-sro1-2024","location":"PDF p. 14, regulation 6(4)","quote":"unless a period of at least five years has elapsed from the grant of that citizenship.","notes":"Regulations gazetted 25 January 2024. valid_to not given in this document.","restates":"t-39e6a40586","jurisdiction":"DMA","route_name":"Time before property can be used in another application","rule_type":"time","year":"2024"},{"term_id":"t-e0849f5af2","program_id":"dma-cbi","route":"real_estate_reuse_period","valid_from":"2024-06-28","valid_to":"","min_amount":"5","currency":"years","applies_to":"real estate used for a grant not eligible for another application for at least 5 years","source_id":"dma-sro8-2024","location":"PDF p. 14, regulation 7(4)","quote":"unless a period of at least five years has elapsed from the grant of that citizenship.","notes":"Regulations gazetted 28 June 2024. valid_to not given in this document.","restates":"t-39e6a40586","jurisdiction":"DMA","route_name":"Time before property can be used in another application","rule_type":"time","year":"2024"},{"term_id":"t-f4869bfea8","program_id":"dma-cbi","route":"minimum_age","valid_from":"","valid_to":"","min_amount":"18","currency":"years","applies_to":"main applicant","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"All countries with CBI programmes demand that the applicant be at least 18 years of age, that s/he apply for citizenship via an authorised agent","notes":"Report statement covering all five Anglophone Caribbean CBI programmes. Secondary summary.","restates":"","jurisdiction":"DMA","route_name":"Minimum age","rule_type":"time","year":""},{"term_id":"t-b0df5b8420","program_id":"dma-cbi","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"30","currency":"days within the first five years after citizenship","applies_to":"new citizens by investment (Eastern Caribbean CBI Regulatory Authority Act)","source_id":"dma-budget-address-2026-27","location":"PDF pp. 32-33","quote":"be physically present in Dominica for at least 30 days during the first five years after receiving citizenship;","notes":"Requirement under the Eastern Caribbean Citizenship by Investment Regulatory Authority Act, passed by Parliament in October 2025 (event already recorded), as described in the 2026/27 budget address; the date from which it applies is not stated. Not a price: the minimum stay. The Act also requires a genuine link and approved integration programmes.","restates":"","jurisdiction":"DMA","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-f2f5f5b75b","program_id":"dma-cbi","route":"dependant_parent_min_age","valid_from":"","valid_to":"","min_amount":"65","currency":"years","applies_to":"parent or grandparent of the main applicant (living with and fully dependent on the applicant)","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"in Antigua and Barbuda, Dominica and St. Lucia, the parent or grandparent of a CBI applicant need only be over 65 years old, living with the main CBI applicant and fully dependent on the latter","notes":"'Over 65'. Secondary summary.","restates":"","jurisdiction":"DMA","route_name":"Minimum age of a dependent parent or grandparent","rule_type":"time","year":""},{"term_id":"t-4a5faeb8ac","program_id":"dma-cbi","route":"penalty_unauthorised_promotion","valid_from":"","valid_to":"2024-01-24","min_amount":"1000","currency":"XCD","applies_to":"maximum fine on summary conviction for publishing CBI information, promotion or advertisement not in line with the Unit's Guidelines","source_id":"dma-sro37-2014","location":"PDF p. 11, regulation 8(2)(a)","quote":"on summary conviction, be liable to a fine not exceeding one thousand dollars;","notes":"S.R.O. 37 of 2014 (gazetted 23 October 2014); the commencement of this regulation is not stated, so valid_from is left empty; valid_to as for the other rows from this source (replaced by S.R.O. 1 of 2024). A maximum, not a minimum. Currency inferred: 'dollars' in a Dominican regulation is read as EC dollars (METHODOLOGY decision 5), while the Schedule's amounts are printed as US$.","restates":"","jurisdiction":"DMA","route_name":"Fine for unauthorised promotion","rule_type":"other","year":""},{"term_id":"t-dc50f03620","program_id":"dma-cbi","route":"penalty_unauthorised_promotion","valid_from":"2024-01-25","valid_to":"","min_amount":"1000","currency":"XCD","applies_to":"maximum fine on summary conviction for publishing CBI information, promotion or advertisement not in line with the Unit's Guidelines","source_id":"dma-sro1-2024","location":"PDF p. 25, regulation 13(2)(a)","quote":"on summary conviction, be liable to a fine not exceeding one thousand dollars;","notes":"S.R.O. 1 of 2024, gazetted 25 January 2024. Currency inferred: 'dollars' in a Dominican regulation is read as EC dollars (METHODOLOGY decision 5), while the Schedule's amounts are written as United States dollars. A maximum, not a minimum.","restates":"t-4a5faeb8ac","jurisdiction":"DMA","route_name":"Fine for unauthorised promotion","rule_type":"other","year":"2024"},{"term_id":"t-b5d5a3ae05","program_id":"dma-cbi","route":"penalty_unauthorised_promotion","valid_from":"2024-06-28","valid_to":"","min_amount":"1000","currency":"XCD","applies_to":"maximum fine on summary conviction for publishing CBI information, promotion or advertisement not in line with the Unit's Guidelines","source_id":"dma-sro8-2024","location":"PDF p. 26, regulation 15(2)(a)","quote":"on summary conviction, be liable to a fine not exceeding one thousand dollars;","notes":"S.R.O. 8 of 2024, gazetted 28 June 2024; the regulation refers to the Promotional Guidelines in Schedule 2. Currency inferred: 'dollars' in a Dominican regulation is read as EC dollars (METHODOLOGY decision 5), while the Schedule's amounts are written as United States dollars. A maximum, not a minimum.","restates":"t-4a5faeb8ac","jurisdiction":"DMA","route_name":"Fine for unauthorised promotion","rule_type":"other","year":"2024"},{"term_id":"t-1c98f4b33d","program_id":"egy-cbi","route":"business_non_refundable_payment","valid_from":"2023-03-08","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"applicant on the investment project route (direct revenue, non-refundable)","source_id":"egy-aljazeera-terms-2023","location":"para. on the second case","quote":"مع إيداع مبلغ 100 ألف دولار كإيرادات مباشرة لا ترد","notes":"Reported (Al Jazeera, 8 Mar 2023) from the PM decree published in the Official Gazette \"today, Wednesday\" (8 Mar 2023); the gazette rows (egy-gazette-pmd-876-2023) date the decree from 3 Mar 2023.","restates":"","jurisdiction":"EGY","route_name":"Non-refundable payment, investment project route","rule_type":"price","year":"2023"},{"term_id":"t-257f768f02","program_id":"egy-cbi","route":"business_treasury_payment","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"applicant (in addition to the project)","source_id":"egy-ecu-programmes-2026","location":"Programme 2","quote":"مع إيداع مبلغ مائة ألف دولار أمريكى كإيرادات مباشرة بالعملة الأجنبية تؤول الى الخزانة العامة للدولة ولا يرد","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023). Non-refundable.","restates":"t-eeea2aa6bd","jurisdiction":"EGY","route_name":"Non-refundable payment to the state treasury","rule_type":"price","year":""},{"term_id":"t-92ddb11fad","program_id":"egy-cbi","route":"business_treasury_payment","valid_from":"2023-03-02","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"applicant (in addition to the project)","source_id":"egy-aljazeera-opinion-2023","location":"list of 2023 changes","quote":"مع إيداع 100 ألف دولار للخزانة العامة لا تُرد","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023), changes announced by the Prime Minister on 2 March 2023; restates egy-gazette-pmd-876-2023.","restates":"t-eeea2aa6bd","jurisdiction":"EGY","route_name":"Non-refundable payment to the state treasury","rule_type":"price","year":"2023"},{"term_id":"t-eeea2aa6bd","program_id":"egy-cbi","route":"business_treasury_payment","valid_from":"2023-03-03","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"applicant (in addition to the project)","source_id":"egy-gazette-pmd-876-2023","location":"Gazette p. 4, Art. 1(2)","quote":"مبلغ مائة ألف دولار أمريكـى كـإيرادات مباشـرة","notes":"Non-refundable; required together with the USD 350,000 project investment.","restates":"","jurisdiction":"EGY","route_name":"Non-refundable payment to the state treasury","rule_type":"price","year":"2023"},{"term_id":"t-a66318c338","program_id":"egy-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant","source_id":"egy-ecu-programmes-2026","location":"Programme 4 'إيرادات مباشرة'","quote":"إيداع مبلغ  250 ألف دولار (مائتين وخمسين ألف دولار أمريكي) بموجب تحويل بنكى من الخارج  كإيرادات مباشرة  (منحة) تؤول إلى الخزانة العامة للدولة، ولايرد.","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023). Non-refundable grant to the Treasury.","restates":"t-6b8bdf9076","jurisdiction":"EGY","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-d71ad84749","program_id":"egy-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant (non-refundable payment to the State Treasury)","source_id":"egy-ecu-faq-2026","location":"FAQ 'هل يوجد تسهيلات لسداد مبالغ البرامج الاستثمارية؟'","quote":"مبلغ التبرع للخزانة العامة للدولة (250 ألف دولار)","notes":"Restated in the answer on instalment payments (the page is undated; captured 2026). Amount printed as \"250 ألف دولار\" (250 thousand dollars); dollar read as US dollar as on the programme site's other pages. Currency: the page prints \"دولار\" (dollar) without \"أمريكي\"; unit inferred from the programme's decrees, which state US dollars.","restates":"","jurisdiction":"EGY","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-9ea5ad37aa","program_id":"egy-cbi","route":"donation","valid_from":"2019","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant (minimum donation)","source_id":"intl-techcabal-africa-cbi-2026","location":"Egypt paragraph","quote":"requiring foreign investors to make a minimum $250,000 donation","notes":"TechCabal (14 Feb 2026), as republished in excerpt by Citizenship Rights in Africa Initiative. Bare \"$\": currency unspecified (decision 5); the decree rows give USD 250,000. Start given as 2019 (year only).","restates":"","jurisdiction":"EGY","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-524a3c175b","program_id":"egy-cbi","route":"donation","valid_from":"2019-12","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant","source_id":"egy-aljazeera-terms-2023","location":"para. on the fourth case","quote":"فبقي المبلغ كما هو 250 ألف دولار","notes":"Reported. Non-refundable 'direct revenue' to the Treasury; unchanged by Decree 876/2023 (see the gazette row from 2023-03-03).","restates":"t-6b8bdf9076","jurisdiction":"EGY","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-6d63a603bc","program_id":"egy-cbi","route":"donation","valid_from":"2019-12","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant: non-refundable payment to the Treasury","source_id":"egy-aljazeera-opinion-2023","location":"section '4 خيارات'","quote":"أما الخيار الرابع، فكان إيداع 250 ألف دولار أميركي بتحويل بنكي من الخارج يؤول كاملا للخزانة العامة.","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023) by an economist; restates the Prime Minister's December 2019 decree (egy-gazette-pmd-3099-2019). The article says this amount stayed the same in 2023.","restates":"","jurisdiction":"EGY","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-6b8bdf9076","program_id":"egy-cbi","route":"donation","valid_from":"2019-12-19","valid_to":"2023-03-02","min_amount":"250000","currency":"USD","applies_to":"single applicant","source_id":"egy-gazette-pmd-3099-2019","location":"Gazette No. 50 bis (c), 2019-12-18, PDF pp. 2-3, Art. 1 item 4","quote":"إيداع مبلغ مائتين وخمسين ألف دولار أمريكى ... كإيرادات مباشرة بالعملة الأجنبية تؤول إلى الخزانة العامة للدولة ، ولا يرد","notes":"Non-refundable payment to the state treasury. Kept unchanged by Decree 876/2023.","restates":"","jurisdiction":"EGY","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-76d448e8fe","program_id":"egy-cbi","route":"donation","valid_from":"2023-03-03","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant","source_id":"egy-gazette-pmd-876-2023","location":"Gazette p. 4, Art. 1(4)","quote":"إيداع مبلغ مائتين وخمسين ألف دولار أمريكى كإيرادات مباشـرة بالعملـة الأجنبية تؤول إلى الخزانة العامة للدولة","notes":"Non-refundable. Instalments over up to one year allowed (Art. 2).","restates":"t-6b8bdf9076","jurisdiction":"EGY","route_name":"Donation","rule_type":"price","year":"2023"},{"term_id":"t-f911687be3","program_id":"egy-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant","source_id":"egy-ecu-programmes-2026","location":"Programme 1 'شراء عقار'","quote":"شراء عقار  بمبلغ لا يقل عن 300 ألف دولار (ثلاث مائة ألف دولار أمريكى)  يحول من الخارج","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023). Any property (the page no longer says state-owned).","restates":"t-312fbf775f","jurisdiction":"EGY","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-2a5838bf4e","program_id":"egy-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant (property purchase route)","source_id":"egy-ecu-faq-2026","location":"FAQ 'هل يوجد تسهيلات لسداد مبالغ البرامج الاستثمارية؟'","quote":"مبلغ برنامج شراء العقار ( 300 ألف دولار)","notes":"Restated in the answer on instalment payments (undated page, captured 2026). Printed as \"300 ألف دولار\"; dollar read as US dollar as on the programme site's other pages. Currency: the page prints \"دولار\" (dollar) without \"أمريكي\"; unit inferred from the programme's decrees, which state US dollars.","restates":"","jurisdiction":"EGY","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-70d7fa5992","program_id":"egy-cbi","route":"real_estate","valid_from":"2023-03-02","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant","source_id":"egy-aljazeera-opinion-2023","location":"list of 2023 changes","quote":"أصبحت قيمة شراء العقار 300 ألف دولار بدلا من 500 ألف دولار.","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023), changes announced by the Prime Minister on 2 March 2023; restates egy-gazette-pmd-876-2023.","restates":"t-312fbf775f","jurisdiction":"EGY","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-312fbf775f","program_id":"egy-cbi","route":"real_estate","valid_from":"2023-03-03","valid_to":"2023-09-18","min_amount":"300000","currency":"USD","applies_to":"applicant","source_id":"egy-gazette-pmd-876-2023","location":"Gazette p. 3, Art. 1(1)","quote":"شراء عقار مملوك للدولة أو لغيرها من الأشخاص الاعتبارية العامة بمبلـغ لا يقل عن ثلاثمائة ألف دولار أمريكى","notes":"Only state-owned property (or property of public legal persons). May be paid in instalments over up to one year (Art. 2).","restates":"","jurisdiction":"EGY","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-2a072fa17d","program_id":"egy-cbi","route":"real_estate","valid_from":"2023-03-08","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant (property owned by the state or other public legal persons)","source_id":"egy-aljazeera-terms-2023","location":"para. on the first case","quote":"ينص القرار على تخفيض المبلغ المطلوب من 500 ألف دولار إلى 300 ألف دولار","notes":"Reported (Al Jazeera, 8 Mar 2023) from the PM decree published in the Official Gazette \"today, Wednesday\" (8 Mar 2023); the gazette rows (egy-gazette-pmd-876-2023) date the decree from 3 Mar 2023. May now be paid from inside Egypt (if its entry through customs is proven) and in instalments over one year, with a tourist residence during that year.","restates":"","jurisdiction":"EGY","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-9ddc766426","program_id":"egy-cbi","route":"real_estate","valid_from":"2023-09-19","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant","source_id":"egy-gazette-pmd-3562-2023","location":"Gazette p. 3, Art. 1","quote":"شراء عقار بمبلغ لا يقل عـن ثلاثمائـة ألـف دولار أمريكي","notes":"Any property, no longer only state-owned. Applicant undertakes not to sell for 5 years (Art. 3); if sold earlier, USD 250,000 must be paid to keep citizenship (egy-ecu-programmes-2026).","restates":"t-312fbf775f","jurisdiction":"EGY","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-54751fb3f9","program_id":"egy-cbi","route":"business","valid_from":"","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"applicant","source_id":"egy-ecu-programmes-2026","location":"Programme 2 'إنشاء مشروع استثماري'","quote":"إنشاء أو المشاركة في مشروع استثماري بمبلغ لا يقل عن 350 ألف دولار (ثلاث مائة وخمسون ألف دولار أمريكي)  يحول من الخارج","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023). Plus a non-refundable USD 100,000 Treasury payment (next row).","restates":"t-0221474acc","jurisdiction":"EGY","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-e81a1aee52","program_id":"egy-cbi","route":"business","valid_from":"2023-03-02","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"applicant (plus USD 100,000 non-refundable to the Treasury)","source_id":"egy-aljazeera-opinion-2023","location":"list of 2023 changes","quote":"أصبحت قيمة المساهمة في مشروع استثمار 350 ألف دولار بدلا من 400 ألف دولار مع إيداع 100 ألف دولار للخزانة العامة لا تُرد.","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023), changes announced by the Prime Minister on 2 March 2023; restates egy-gazette-pmd-876-2023. The 40% minimum share was dropped.","restates":"","jurisdiction":"EGY","route_name":"Business investment","rule_type":"price","year":"2023"},{"term_id":"t-0221474acc","program_id":"egy-cbi","route":"business","valid_from":"2023-03-03","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"applicant","source_id":"egy-gazette-pmd-876-2023","location":"Gazette p. 4, Art. 1(2)","quote":"إنشاء أو المشاركة فى مشروع اسـتثمارى بمبلـغ لا يقـل عـن ثلاثمائـة وخمسين ألف دولار أمريكى","notes":"Plus a non-refundable USD 100,000 payment to the Treasury (next row); the programme website presents the total as 'USD 450,000 minimum'. If the project is liquidated or sold within 5 years, USD 250,000 must be paid to keep citizenship (egy-ecu-programmes-2026).","restates":"","jurisdiction":"EGY","route_name":"Business investment","rule_type":"price","year":"2023"},{"term_id":"t-c8e644d297","program_id":"egy-cbi","route":"business","valid_from":"2023-03-08","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"applicant (setting up or joining an investment project; plus US$100,000 non-refundable)","source_id":"egy-aljazeera-terms-2023","location":"para. on the second case","quote":"فينص القرار على أن يكون ذلك بمبلغ 350 ألف دولار، مع إيداع مبلغ 100 ألف دولار كإيرادات مباشرة لا ترد","notes":"Reported (Al Jazeera, 8 Mar 2023) from the PM decree published in the Official Gazette \"today, Wednesday\" (8 Mar 2023); the gazette rows (egy-gazette-pmd-876-2023) date the decree from 3 Mar 2023. The earlier 40% minimum share of the project capital was dropped.","restates":"","jurisdiction":"EGY","route_name":"Business investment","rule_type":"price","year":"2023"},{"term_id":"t-ed4d64a430","program_id":"egy-cbi","route":"business","valid_from":"2019-12","valid_to":"2023-03-02","min_amount":"400000","currency":"USD","applies_to":"applicant","source_id":"egy-aljazeera-terms-2023","location":"para. on the second case","quote":"كان مطلوبا ألا يقل حجم الشراكة أو الاستثمار عن 400 ألف دولار تحول من الخارج، وبنسبة مشاركة لا تقل عن 40% من رأس مال المشروع","notes":"Reported. Whether a USD 100,000 non-refundable payment was already required before 2023 is not clear from this source.","restates":"t-2801e68aa5","jurisdiction":"EGY","route_name":"Business investment","rule_type":"price","year":"2019"},{"term_id":"t-c8cdd521e6","program_id":"egy-cbi","route":"business","valid_from":"2019-12","valid_to":"2023-03-02","min_amount":"400000","currency":"USD","applies_to":"applicant: investment project, money transferred from abroad","source_id":"egy-aljazeera-opinion-2023","location":"section '4 خيارات'","quote":"إنشاء مشروع أو المشاركة في مشروع استثماري بما لا يقل عن 400 ألف دولار تحول من الخارج","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023) by an economist; restates the Prime Minister's December 2019 decree (egy-gazette-pmd-3099-2019).","restates":"","jurisdiction":"EGY","route_name":"Business investment","rule_type":"price","year":"2019"},{"term_id":"t-2801e68aa5","program_id":"egy-cbi","route":"business","valid_from":"2019-12-19","valid_to":"2023-03-02","min_amount":"400000","currency":"USD","applies_to":"single applicant","source_id":"egy-gazette-pmd-3099-2019","location":"Gazette No. 50 bis (c), 2019-12-18, PDF pp. 2-3, Art. 1 item 2","quote":"إنشاء أو المشاركة فى مشروع استثمارى بمبلغ لا يقل عن أربعمائة ألف دولار أمريكى ... وبنسبة مشاركة لا تقل عن (٤٠٪) من رأس مال المشروع","notes":"Setting up or joining an investment project under Investment Law 72/2017 with at least a 40% share of capital, transferred from abroad.","restates":"","jurisdiction":"EGY","route_name":"Business investment","rule_type":"price","year":"2019"},{"term_id":"t-668e035945","program_id":"egy-cbi","route":"total_investment","valid_from":"","valid_to":"","min_amount":"450000","currency":"USD","applies_to":"investment project route: project plus Treasury payment, as headlined by the page","source_id":"egy-ecu-programmes-2026","location":"Programme 2 heading","quote":"إنشاء مشروع استثماري بحد أدني 450 ألف دولار","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023). The page headline for the project route; it is the USD 350,000 project plus the USD 100,000 Treasury payment (both printed on the page). Not a separate requirement.","restates":"","jurisdiction":"EGY","route_name":"Total investment","rule_type":"price","year":""},{"term_id":"t-7a285747cd","program_id":"egy-cbi","route":"deposit","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"applicant","source_id":"egy-ecu-programmes-2026","location":"Programme 3 'وديعة نقدية'","quote":"إيداع مبلغ خمسمائة ألف دولار أمريكى بموجب تحويل بنكى من الخارج في حساب خاص بالبنك المركزي المصري، كوديعة يتم استردادها بعد مرور ثلاث سنوات","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023). Refunded after 3 years in Egyptian pounds at the exchange rate on the day of refund, without interest.","restates":"t-59d92cd291","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":""},{"term_id":"t-6a1521f3b3","program_id":"egy-cbi","route":"deposit","valid_from":"2023-03-02","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"applicant: deposit returned in Egyptian pounds after 3 years","source_id":"egy-aljazeera-opinion-2023","location":"list of 2023 changes","quote":"انخفضت قيمة الوديعة الدولارية التي سترد بالجنيه لنصف مليون دولار بدلا من 750 ألف دولار أو مليون دولار.","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023), changes announced by the Prime Minister on 2 March 2023; restates egy-gazette-pmd-876-2023. 'Half a million' (words); 3-year term only.","restates":"","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":"2023"},{"term_id":"t-59d92cd291","program_id":"egy-cbi","route":"deposit","valid_from":"2023-03-03","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"applicant","source_id":"egy-gazette-pmd-876-2023","location":"Gazette p. 4, Art. 1(3)","quote":"٣ - إيداع مبلغ خمسمائة ألف دولار أمريكى ، بموجب تحويل بنكى من الخارج ... وذلك كوديعة يتم استردادها بعد مرور ثلاث سنوات بالجنيه المصرى بسعر الصرف المُعلن وقت الاسترداد ، وبدون فوائد","notes":"USD 500,000 (Art. 1(3) opens: 'إيداع مبلغ خمسمائة ألف دولار أمريكى'), refunded in Egyptian pounds after 3 years, no interest.","restates":"","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":"2023"},{"term_id":"t-e58c6bcd92","program_id":"egy-cbi","route":"deposit","valid_from":"2023-03-08","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"applicant (deposit for 3 years, refunded at the then announced exchange rate without interest)","source_id":"egy-aljazeera-terms-2023","location":"para. on the third case","quote":"فينص بشأنها القرار على إيداع مبلغ 500 ألف دولار سواء بتحويل بنكي أو من الداخل","notes":"Reported (Al Jazeera, 8 Mar 2023) from the PM decree published in the Official Gazette \"today, Wednesday\" (8 Mar 2023); the gazette rows (egy-gazette-pmd-876-2023) date the decree from 3 Mar 2023.","restates":"","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":"2023"},{"term_id":"t-378cfacf57","program_id":"egy-cbi","route":"real_estate","valid_from":"2019-12","valid_to":"2023-03-02","min_amount":"500000","currency":"USD","applies_to":"applicant","source_id":"egy-aljazeera-terms-2023","location":"para. on the first case","quote":"تخفيض المبلغ المطلوب من 500 ألف دولار إلى 300 ألف دولار","notes":"Reported: original terms of PM Decree 3099/2019, which was not obtained. State-owned property (or other public legal persons), money transferred from abroad.","restates":"t-8cff6ecb7a","jurisdiction":"EGY","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-fa2cfa8aaa","program_id":"egy-cbi","route":"real_estate","valid_from":"2019-12","valid_to":"2023-03-02","min_amount":"500000","currency":"USD","applies_to":"applicant: state-owned property, money transferred from abroad","source_id":"egy-aljazeera-opinion-2023","location":"section '4 خيارات'","quote":"أولها: شراء عقار مملوك الدولة بما لا يقل عن نصف مليون دولار يكون محولا من الخارج.","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023) by an economist; restates the Prime Minister's December 2019 decree (egy-gazette-pmd-3099-2019). 'Half a million dollars' (words).","restates":"","jurisdiction":"EGY","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-8cff6ecb7a","program_id":"egy-cbi","route":"real_estate","valid_from":"2019-12-19","valid_to":"2023-03-02","min_amount":"500000","currency":"USD","applies_to":"single applicant","source_id":"egy-gazette-pmd-3099-2019","location":"Gazette No. 50 bis (c), 2019-12-18, PDF pp. 2-3, Art. 1 item 1","quote":"شراء عقار مملوك للدولة أو لغيرها من الأشخاص الاعتبارية العامة بمبلغ لا يقل عن خمسمائة ألف دولار أمريكى ، يحول من الخارج","notes":"Purchase of property owned by the state or other public legal persons, paid by transfer from abroad. Must be kept five years or the USD 250,000 payment becomes due.","restates":"","jurisdiction":"EGY","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-bfe4470da7","program_id":"egy-cbi","route":"deposit","valid_from":"2019-12","valid_to":"2023-03-02","min_amount":"750000","currency":"USD","applies_to":"applicant","source_id":"egy-aljazeera-terms-2023","location":"para. on the third case","quote":"كانت هذه الحالة في السابق تشترط إيداع مبلغ 750 ألف دولار من الخارج كوديعة لمدة 5 سنوات، أو إيداع مليون دولار كوديعة لمدة 3 سنوات","notes":"Reported. Deposit transferred from abroad for 5 years. Alternative: USD 1,000,000 for 3 years (next row).","restates":"t-3096eacf21","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":"2019"},{"term_id":"t-5e34d7c599","program_id":"egy-cbi","route":"deposit","valid_from":"2019-12","valid_to":"2023-03-02","min_amount":"750000","currency":"USD","applies_to":"applicant: deposit returned in Egyptian pounds after 5 years without interest","source_id":"egy-aljazeera-opinion-2023","location":"section '4 خيارات'","quote":"إما بإيداع مبلغ 750 ألف دولار يسترد بالجنيه المصري بعد 5 سنوات بدون فوائد","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023) by an economist; restates the Prime Minister's December 2019 decree (egy-gazette-pmd-3099-2019).","restates":"","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":"2019"},{"term_id":"t-3096eacf21","program_id":"egy-cbi","route":"deposit","valid_from":"2019-12-19","valid_to":"2023-03-02","min_amount":"750000","currency":"USD","applies_to":"single applicant","source_id":"egy-gazette-pmd-3099-2019","location":"Gazette No. 50 bis (c), 2019-12-18, PDF pp. 2-3, Art. 1 item 3(a)","quote":"إيداع مبلغ سبعمائة وخمسين ألف دولار أمريكى ... كوديعة يتم استردادها بعد مرور خمس سنوات بالجنيه المصرى ... وبدون فوائد","notes":"Interest-free deposit returned after five years in Egyptian pounds at the exchange rate on the day of return (capped at the rate on the day of deposit).","restates":"","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":"2019"},{"term_id":"t-8ee2778ac8","program_id":"egy-cbi","route":"deposit","valid_from":"2019-12","valid_to":"2023-03-02","min_amount":"1000000","currency":"USD","applies_to":"applicant","source_id":"egy-aljazeera-terms-2023","location":"para. on the third case","quote":"أو إيداع مليون دولار كوديعة لمدة 3 سنوات","notes":"Reported. Shorter-term alternative to the USD 750,000 five-year deposit.","restates":"t-2d5b5e162d","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":"2019"},{"term_id":"t-c795318aa8","program_id":"egy-cbi","route":"deposit","valid_from":"2019-12","valid_to":"2023-03-02","min_amount":"1000000","currency":"USD","applies_to":"applicant: deposit returned in Egyptian pounds after 3 years without interest","source_id":"egy-aljazeera-opinion-2023","location":"section '4 خيارات'","quote":"أو بإيداع مليون دولار أميركي لمدة 3 سنوات يسترد بعدها بالجنيه المصري بدون فوائد","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023) by an economist; restates the Prime Minister's December 2019 decree (egy-gazette-pmd-3099-2019). 'One million' (words).","restates":"","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":"2019"},{"term_id":"t-2d5b5e162d","program_id":"egy-cbi","route":"deposit","valid_from":"2019-12-19","valid_to":"2023-03-02","min_amount":"1000000","currency":"USD","applies_to":"single applicant","source_id":"egy-gazette-pmd-3099-2019","location":"Gazette No. 50 bis (c), 2019-12-18, PDF pp. 2-3, Art. 1 item 3(b)","quote":"إيداع مبلغ مليون دولار أمريكى ... كوديعة يتم استردادها بعد مرور ثلاث سنوات بالجنيه المصرى ... وبدون فوائد","notes":"Interest-free deposit returned after three years in Egyptian pounds.","restates":"","jurisdiction":"EGY","route_name":"Deposit","rule_type":"price","year":"2019"},{"term_id":"t-a3b78d8f5a","program_id":"egy-cbi","route":"application_fee","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"per application (non-refundable)","source_id":"egy-ecu-steps-2026","location":"Step 2","quote":"يقوم المستثمر بأداء رسم غير مسترد قيمته عشرة ألاف دولار أمريكي أو ما يعادله بالعملات الأجنبية","notes":"Programme website page as captured 2026-10-02 (undated). Paid by bank transfer from abroad, or cash declared at customs, into the Cabinet unit account at the Central Bank.","restates":"t-e0ffe51899","jurisdiction":"EGY","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-f7924aeace","program_id":"egy-cbi","route":"application_fee","valid_from":"2019-07","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"per application (Law 140 of 2019)","source_id":"egy-aljazeera-opinion-2023","location":"section '4 خيارات'","quote":"بعد أداء رسم قيمته 10 آلاف دولار","notes":"As described in the opinion piece; restates Law 140/2019 (egy-law-140-2019). '10 thousand' (digits and words).","restates":"","jurisdiction":"EGY","route_name":"Application fee","rule_type":"fee","year":"2019"},{"term_id":"t-e0ffe51899","program_id":"egy-cbi","route":"application_fee","valid_from":"2019-07-30","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"per application","source_id":"egy-law-140-2019","location":"Art. 3 (new Art. 4 bis 2)","quote":"بعد أداء رسم قيمته عشرة آلاف دولار أمريكى أو ما يعادله بالجنيه المصرى، يسدد بموجب تحويل بنكى من الخارج","notes":"Non-refundable (egy-ecu-steps-2026). valid_from is the law's issue date; it entered into force the day after Gazette publication (date not verified).","restates":"","jurisdiction":"EGY","route_name":"Application fee","rule_type":"fee","year":"2019"},{"term_id":"t-cf06071085","program_id":"egy-cbi","route":"application_fee","valid_from":"2023-09-19","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"per application (or EGP equivalent)","source_id":"egy-gazette-pmd-3562-2023","location":"Gazette p. 3, Art. 2 (amending Art. 5 of PM Decree 647/2020)","quote":"مقرونًا بما يفيد أداء رسم قيمته عشرة آلاف دولار أمريكي أو ما يعادله بالجنيه المصري يسدد بموجب تحويل بنكي من الخارج","notes":"Replaces wording that allowed the fee in USD transferred from abroad or brought in as cash declared at customs; now USD 10,000 or its EGP equivalent by bank transfer from abroad. In force the day after publication (18 Sep 2023). Quote normalised (NFKC).","restates":"t-e0ffe51899","jurisdiction":"EGY","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-bf12a5b314","program_id":"egy-cbi","route":"instalment_period","valid_from":"","valid_to":"","min_amount":"1","currency":"years (maximum)","applies_to":"property (USD 300,000) and Treasury payment (USD 250,000) routes","source_id":"egy-ecu-programmes-2026","location":"Programmes 1 and 4, third paragraph","quote":"ويجوز تقسيط المبلغ خلال مدة لا تجاوز سنة،","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023). On default or withdrawal, sums paid are refunded in Egyptian pounds without interest.","restates":"t-21c4d065be","jurisdiction":"EGY","route_name":"Period for paying in instalments","rule_type":"time","year":""},{"term_id":"t-d8155fde92","program_id":"egy-cbi","route":"instalment_period","valid_from":"","valid_to":"","min_amount":"1","currency":"years (maximum)","applies_to":"Treasury payment (USD 250,000) and property (USD 300,000) routes only","source_id":"egy-ecu-faq-2026","location":"FAQ 'هل يوجد تسهيلات لسداد مبالغ البرامج الاستثمارية؟'","quote":"يجوز فقط تقسيط مبلغ التبرع للخزانة العامة للدولة (250 ألف دولار) أو مبلغ برنامج شراء العقار ( 300 ألف دولار) خلال مدة لا تجاوز سنة.","notes":"Programme website FAQ page 1 of 2 as captured 2026-10-02 (undated). Citizenship only after full payment; temporary non-tourist residence during the instalment period; refund in EGP without interest on default.","restates":"t-21c4d065be","jurisdiction":"EGY","route_name":"Period for paying in instalments","rule_type":"time","year":""},{"term_id":"t-21c4d065be","program_id":"egy-cbi","route":"instalment_period","valid_from":"2023-03-03","valid_to":"","min_amount":"1","currency":"years (maximum)","applies_to":"property (item 1) and Treasury payment (item 4) routes","source_id":"egy-gazette-pmd-876-2023","location":"Gazette pp. 4-5, Art. 2","quote":"ويجوز تقسيط المبالغ المنصوص عليها فى البندين","notes":"Items (1) and (4): property and Treasury payment; period \"خلال مدة لا تجاوز سنة\" (within a period not exceeding one year). Citizenship granted only after full payment; temporary non-tourist residence during instalments; refund in EGP without interest on default or withdrawal. In force the day after publication (Gazette 2 Mar 2023). Quote normalised (NFKC) from the text layer.","restates":"","jurisdiction":"EGY","route_name":"Period for paying in instalments","rule_type":"time","year":"2023"},{"term_id":"t-6470343872","program_id":"egy-cbi","route":"real_estate_instalment_period","valid_from":"2023-03-08","valid_to":"","min_amount":"1","currency":"years","applies_to":"applicant paying the property price in instalments (tourist residence meanwhile; citizenship after full payment)","source_id":"egy-aljazeera-terms-2023","location":"para. on the first case","quote":"كما يتيح القرار تقسيط هذا المبلغ خلال سنة، مع منح المشتري وثيقة إقامة للسياحة خلال تلك الفترة","notes":"Reported (Al Jazeera, 8 Mar 2023) from the PM decree published in the Official Gazette \"today, Wednesday\" (8 Mar 2023); the gazette rows (egy-gazette-pmd-876-2023) date the decree from 3 Mar 2023.","restates":"","jurisdiction":"EGY","route_name":"Period for paying the property in instalments","rule_type":"time","year":"2023"},{"term_id":"t-c0517b8966","program_id":"egy-cbi","route":"investment_holding_period","valid_from":"2023-03-08","valid_to":"","min_amount":"3","currency":"years","applies_to":"deposit route: deposit term","source_id":"egy-aljazeera-terms-2023","location":"para. on the third case","quote":"على أن تكون الوديعة لمدة 3 سنوات فقط، تسترد بعدها بسعر الصرف المعلن وقتها بدون فوائد","notes":"Reported (Al Jazeera, 8 Mar 2023) from the PM decree published in the Official Gazette \"today, Wednesday\" (8 Mar 2023); the gazette rows (egy-gazette-pmd-876-2023) date the decree from 3 Mar 2023.","restates":"","jurisdiction":"EGY","route_name":"Holding period for the investment","rule_type":"time","year":"2023"},{"term_id":"t-6ffe40454e","program_id":"egy-cbi","route":"processing_time_max","valid_from":"2019-07-30","valid_to":"","min_amount":"3","currency":"months","applies_to":"initial decision by the unit, from submission of the application","source_id":"egy-law-140-2019","location":"Art. 3 (new Art. 4 bis 2), third paragraph","quote":"وتقوم الوحدة بفحص الطلب والبت فيه بصفة مبدئية فى موعد أقصاه ثلاثة أشهر من تاريخ تقديمه","notes":"Statutory maximum. valid_from is the law's issue date (in force the day after Gazette publication, date not verified).","restates":"","jurisdiction":"EGY","route_name":"Maximum processing time","rule_type":"time","year":"2019"},{"term_id":"t-6ded11f5b3","program_id":"egy-cbi","route":"processing_time_max","valid_from":"2019-07-30","valid_to":"","min_amount":"3","currency":"months","applies_to":"final recommendation of the unit to the Prime Minister, from completion of the required documents","source_id":"egy-law-140-2019","location":"Art. 3 (new Art. 4 bis 2), fifth paragraph","quote":"وذلك كله فى موعد أقصاه ثلاثة أشهر من تاريخ استيفاء البيانات والمستندات المشار إليها","notes":"Statutory maximum for the final stage; valid_from is the law's issue date.","restates":"","jurisdiction":"EGY","route_name":"Maximum processing time","rule_type":"time","year":"2019"},{"term_id":"t-4cc80e6aa1","program_id":"egy-cbi","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"investment project: liquidating, stopping or selling it (or the share) earlier requires the USD 250,000 payment to keep citizenship","source_id":"egy-ecu-programmes-2026","location":"Programme 2, second paragraph","quote":"وفى حالة تصفية أو إيقاف المشروع الاستثمارى  أو تصرف المتجنس فيه أو فى حصته قبل مرور خمس سنوات على تاريخ تشغيله، فيشترط للاحتفاظ بالجنسية المصرية إيداع مبلغ مائتين وخمسين ألف دولار أمريكى","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023).","restates":"t-69d67491ff","jurisdiction":"EGY","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-69d67491ff","program_id":"egy-cbi","route":"investment_holding_period","valid_from":"2019-12-19","valid_to":"","min_amount":"5","currency":"years","applies_to":"investment project under item 2: liquidating, stopping or selling it (or the share) earlier requires the item 4 payment (USD 250,000) to keep citizenship","source_id":"egy-gazette-pmd-3099-2019","location":"PDF pp. 2-3, Art. 1, last paragraph","quote":"أو تصرف المتجنس فيه أو فى حصته قبل مرور خمس سنوات على تاريخ تشغيله","notes":"Gazette scan read by Arabic OCR (ara+eng) at 400 dpi.","restates":"","jurisdiction":"EGY","route_name":"Holding period for the investment","rule_type":"time","year":"2019"},{"term_id":"t-87e85bee55","program_id":"egy-cbi","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"property bought under the programme: selling it earlier requires the USD 250,000 payment to keep citizenship","source_id":"egy-ecu-programmes-2026","location":"Programme 1, second paragraph","quote":"وفى حالة التصرف فى العقار قبل مرور خمس سنوات على تاريخ الحصول عليه، فيشترط للاحتفاظ بالجنسية المصرية إيداع مبلغ مائتين وخمسين ألف دولار أمريكى","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023).","restates":"t-1e617aa00d","jurisdiction":"EGY","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-1e617aa00d","program_id":"egy-cbi","route":"real_estate_holding_period","valid_from":"2019-12-19","valid_to":"","min_amount":"5","currency":"years","applies_to":"property bought under item 1: selling it earlier requires the item 4 payment (USD 250,000) to keep citizenship, unless transferred free to the state","source_id":"egy-gazette-pmd-3099-2019","location":"PDF pp. 2-3, Art. 1, last paragraph","quote":"قبل مرور خمس سنوات على تاريخ الحصول عليه","notes":"Gazette scan read by Arabic OCR (ara+eng) at 400 dpi. The paragraph refers to \"the amount in item (4)\", i.e. USD 250,000.","restates":"","jurisdiction":"EGY","route_name":"Time the property must be held","rule_type":"time","year":"2019"},{"term_id":"t-6b3110d6e3","program_id":"egy-cbi","route":"real_estate_holding_period","valid_from":"2023-09-19","valid_to":"","min_amount":"5","currency":"years","applies_to":"property route: applicant must file an undertaking not to dispose of the property for five years","source_id":"egy-gazette-pmd-3562-2023","location":"Gazette p. 4, Art. 3 item 5 (new paragraph of Art. 5 of PM Decree 647/2020)","quote":"إقرار بعدم التصرف بالعقار لمدة خمس سنوات","notes":"One of six documents now required for the property route (purchase contract, property licence, utility receipt, proof of deposit at a licensed bank, this undertaking, proof of registration or state supervision). Quote normalised (NFKC).","restates":"","jurisdiction":"EGY","route_name":"Time the property must be held","rule_type":"time","year":"2023"},{"term_id":"t-1ab7c0e0f5","program_id":"egy-cbi","route":"revocation_period_conviction","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"citizenship may be withdrawn within this period after acquisition on conviction in Egypt for a felony or a custodial sentence for a crime of dishonour","source_id":"egy-ecu-faq-2026","location":"same FAQ","quote":"كما يجوز سحبها خلال السنوات الخمس التالية لاكتسابه إياها إذا حكم عليه فى مصر بعقوبة جناية","notes":"Programme website FAQ page 1 of 2 as captured 2026-10-02 (undated).","restates":"","jurisdiction":"EGY","route_name":"Period citizenship can be withdrawn after a criminal conviction","rule_type":"time","year":""},{"term_id":"t-4e471f7a86","program_id":"egy-cbi","route":"provisional_residence_period","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"applicant after the Prime Minister's initial approval, to complete the investment","source_id":"egy-ecu-steps-2026","location":"Step 4","quote":"يمنح طالب التجنس حق الإقامة المؤقتة في مصر لمدة ستة أشهر وذلك لاستكمال التنفيذ الفعلى للبرنامج الاستثمارى","notes":"Programme website page as captured 2026-10-02 (undated).","restates":"t-b8210a60e2","jurisdiction":"EGY","route_name":"Provisional residence period","rule_type":"time","year":""},{"term_id":"t-2b48dc4c65","program_id":"egy-cbi","route":"provisional_residence_period","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"applicant after applying","source_id":"egy-ecu-faq-2026","location":"FAQ 'هل يمكنني زياره مصر اثناء استكمال طلب التقدم...'","quote":"نعم حيث يتم منح تصربح اقامه لمده 6 شهور بعد التقدم للحصول علي جواز السفر المصري","notes":"Programme website FAQ page 1 of 2 as captured 2026-10-02 (undated).","restates":"t-b8210a60e2","jurisdiction":"EGY","route_name":"Provisional residence period","rule_type":"time","year":""},{"term_id":"t-b8210a60e2","program_id":"egy-cbi","route":"provisional_residence_period","valid_from":"2019-07-30","valid_to":"","min_amount":"6","currency":"months","applies_to":"applicant after the Prime Minister's initial approval","source_id":"egy-law-140-2019","location":"Art. 3 (new Art. 4 bis 2), fourth paragraph","quote":"يمنح طالب التجنس حق الإقامة المؤقتة فى مصر لمدة ستة أشهر","notes":"valid_from is the law's issue date.","restates":"","jurisdiction":"EGY","route_name":"Provisional residence period","rule_type":"time","year":"2019"},{"term_id":"t-f6ae73228e","program_id":"egy-cbi","route":"revocation_period_fraud","valid_from":"","valid_to":"","min_amount":"10","currency":"years","applies_to":"citizenship acquired by fraud or false statements may be withdrawn within this period after acquisition","source_id":"egy-ecu-faq-2026","location":"FAQ 'هل يمكن أن تسحب منى الجنسية المصرية بعد حصولى عليها؟'","quote":"يجوز سحب الجنسية المصرية من كل من اكتسبها بطريق الغش أو بناء على أقوال كاذبة خلال السنوات العشرة التالية لاكتسابه إياها","notes":"Programme website FAQ page 1 of 2 as captured 2026-10-02 (undated). General rule of the Nationality Law as stated by the programme FAQ.","restates":"","jurisdiction":"EGY","route_name":"Period citizenship can be withdrawn for fraud","rule_type":"time","year":""},{"term_id":"t-37b8a72527","program_id":"egy-cbi","route":"instalment_period","valid_from":"2023-03-02","valid_to":"","min_amount":"12","currency":"months","applies_to":"property route and the USD 250,000 Treasury payment (temporary residence meanwhile)","source_id":"egy-aljazeera-opinion-2023","location":"list of 2023 changes","quote":"والبالغ ربع مليون دولار على 12 شهرا، يتم منح طالب الجنسية خلالها إقامة مؤقتة","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023), changes announced by the Prime Minister on 2 March 2023; restates egy-gazette-pmd-876-2023.","restates":"","jurisdiction":"EGY","route_name":"Period for paying in instalments","rule_type":"time","year":"2023"},{"term_id":"t-70be0b0f01","program_id":"egy-cbi","route":"business_min_share","valid_from":"2019-12","valid_to":"2023-03-07","min_amount":"40","currency":"percent","applies_to":"applicant: minimum participation in the project capital (old rule)","source_id":"egy-aljazeera-terms-2023","location":"para. on the second case","quote":"وبنسبة مشاركة لا تقل عن 40% من رأس مال المشروع","notes":"Reported old rule (PM Decree 3099/2019), removed by the 2023 decree. valid_from follows the other old-rule rows from this source.","restates":"","jurisdiction":"EGY","route_name":"Minimum share of project capital","rule_type":"other","year":"2019"},{"term_id":"t-2fe2a8f1d9","program_id":"egy-cbi","route":"business_shareholding_minimum","valid_from":"2019-12","valid_to":"2023-03-02","min_amount":"40","currency":"percent of project capital","applies_to":"investment project route","source_id":"egy-aljazeera-opinion-2023","location":"section '4 خيارات'","quote":"على ألا تقل نسبة المشاركة بالمشروع عن 40% من رأسماله","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023) by an economist; restates the Prime Minister's December 2019 decree (egy-gazette-pmd-3099-2019).","restates":"","jurisdiction":"EGY","route_name":"Minimum shareholding in the business","rule_type":"other","year":"2019"},{"term_id":"t-7e52a05056","program_id":"egy-cbi","route":"business_shareholding_minimum","valid_from":"2019-12-19","valid_to":"2023-03-02","min_amount":"40","currency":"percent of project capital","applies_to":"investment project route (item 2)","source_id":"egy-gazette-pmd-3099-2019","location":"PDF pp. 2-3, Art. 1 item 2","quote":"وبنسبة مشاركة لا تقل عن (٤٠٪) من رأس مال المشروع","notes":"Gazette scan read by Arabic OCR (ara+eng) at 400 dpi. Quote taken from the existing term t-2801e68aa5 (checked against the scan); the OCR text renders the figure garbled \"(KE)\". Decree 876/2023 replaced item 2 without the 40% condition.","restates":"","jurisdiction":"EGY","route_name":"Minimum shareholding in the business","rule_type":"other","year":"2019"},{"term_id":"t-a7afcf8fb2","program_id":"egy-cbi","route":"early_disposal_payment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"naturalised person who sells the property or the project (or share) within 5 years, to keep citizenship","source_id":"egy-ecu-programmes-2026","location":"Programmes 1 and 2, second paragraphs","quote":"إيداع مبلغ مائتين وخمسين ألف دولار أمريكى فى البنك المركزى بموجب تحويل بنكى من الخارج، كإيرادات مباشرة تؤول إلى الخزانة العامة للدولة، ولا يرد.","notes":"Programme website page as captured 2026-10-02 (undated); valid_from left empty because the page gives no date (the amounts were set by PM Decree 876/2023 and 3562/2023). Non-refundable; printed identically under the property and the project routes. New route name: no existing route fits a payment due on early sale.","restates":"t-d5fb2491ad","jurisdiction":"EGY","route_name":"Payment to keep citizenship after an early sale","rule_type":"other","year":""},{"term_id":"t-18df1014d8","program_id":"egy-cbi","route":"early_disposal_payment","valid_from":"2019-12","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"naturalised person who sells the property or the project (or share) within 5 years","source_id":"egy-aljazeera-opinion-2023","location":"section '4 خيارات'","quote":"فعليه القيام بإيداع 250 ألف دولار لاستمرار حصوله على الجنسية المصرية","notes":"As described in an Al Jazeera Net opinion piece (14 Mar 2023) by an economist; restates the Prime Minister's December 2019 decree (egy-gazette-pmd-3099-2019).","restates":"","jurisdiction":"EGY","route_name":"Payment to keep citizenship after an early sale","rule_type":"other","year":"2019"},{"term_id":"t-d5fb2491ad","program_id":"egy-cbi","route":"early_disposal_payment","valid_from":"2019-12-19","valid_to":"2023-03-02","min_amount":"250000","currency":"USD","applies_to":"naturalised person who sells the property or the project (or share) within 5 years, to keep citizenship","source_id":"egy-gazette-pmd-3099-2019","location":"Gazette No. 50 bis (c), 2019-12-18, PDF pp. 2-3, Art. 1, last paragraph","quote":"فيشترط للاحتفاظ بالجنسية المصرية إيداع المبلغ المنصوص عليه فى البند (4)","notes":"PM Decree 3099 of 2019 (OCR text): the amount is the item 4 payment (إيداع مبلغ مائتين وخمسين ألف دولار أمريكى), required if the item 1 property is disposed of within five years of acquisition or the item 2 project is liquidated, stopped or disposed of within five years of operation, unless the transfer is free to the state. valid_from/valid_to as for the other rows from this decree (in force the day after publication; replaced by PM Decree 876 of 2023).","restates":"","jurisdiction":"EGY","route_name":"Payment to keep citizenship after an early sale","rule_type":"other","year":"2019"},{"term_id":"t-96b8887eb8","program_id":"slv-investor-naturalisation","route":"donation","valid_from":"","valid_to":"","min_amount":"999001","currency":"USD","applies_to":"\"investment\" in bitcoin or tether (Freedom Visa), per applicant","source_id":"intl-usdos-incsr-2025","location":"PDF p. 133, El Salvador, Overview","quote":"who “invest” at least $999,001 in either bitcoin or the tether stablecoin","notes":"The State Department puts \"invest\" in quotation marks; other sources describe the payment as a donation of USD 1 million, hence the route. Programme launched December 2023 per the report.","restates":"","jurisdiction":"SLV","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-d0d55ab867","program_id":"slv-investor-naturalisation","route":"donation","valid_from":"2023-12-07","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"Freedom Visa applicant (donation in BTC or USDT)","source_id":"slv-cointelegraph-freedomvisa-2023-12","location":"article body, para. 3","quote":"grants a residency visa and pathway to citizenship for 1,000 people willing to put down a $1 million Bitcoin (BTC) or Tether (USDT) donation toward the country","notes":"Media report (secondary); amount not found in an official text. Not to be used alone as the headline price (decision 9).","restates":"","jurisdiction":"SLV","route_name":"Donation","rule_type":"price","year":"2023"},{"term_id":"t-7344584609","program_id":"slv-investor-naturalisation","route":"fee_permit_renewal","valid_from":"2019-05-15","valid_to":"","min_amount":"65","currency":"USD","applies_to":"renewal (refrenda) of permanent residence, non-Central Americans, up to one year","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 95, art. 325 fee table, 'Refrenda de residencia definitiva'","quote":"No centroamericanos hasta un año $ 65.00","notes":"Original 2019 text (no reform mark): D.L. 286 of 2019 was published in D.O. No. 75 of 25 Apr 2019 (as cited in D.L. 918, slv-do-5-2024-dl-918) and entered into force 20 days later (art. 346). The first grant for programme participants under art. 152(13) costs $690 for up to one year (existing row).","restates":"","jurisdiction":"SLV","route_name":"Permit renewal fee","rule_type":"fee","year":"2019"},{"term_id":"t-99dc679812","program_id":"slv-investor-naturalisation","route":"fee_permit_renewal","valid_from":"2019-05-15","valid_to":"","min_amount":"120","currency":"USD","applies_to":"renewal (refrenda) of permanent residence, non-Central Americans, up to two years","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 95, art. 325 fee table, 'Refrenda de residencia definitiva'","quote":"No centroamericanos hasta dos años $ 120.00","notes":"Original 2019 text (no reform mark): D.L. 286 of 2019 was published in D.O. No. 75 of 25 Apr 2019 (as cited in D.L. 918, slv-do-5-2024-dl-918) and entered into force 20 days later (art. 346).","restates":"","jurisdiction":"SLV","route_name":"Permit renewal fee","rule_type":"fee","year":"2019"},{"term_id":"t-f84782a65c","program_id":"slv-investor-naturalisation","route":"fee_permit_renewal","valid_from":"2019-05-15","valid_to":"","min_amount":"160","currency":"USD","applies_to":"renewal (refrenda) of permanent residence, non-Central Americans, up to three years","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 95, art. 325 fee table, 'Refrenda de residencia definitiva'","quote":"No centroamericanos hasta tres años $ 160.00","notes":"Original 2019 text (no reform mark): D.L. 286 of 2019 was published in D.O. No. 75 of 25 Apr 2019 (as cited in D.L. 918, slv-do-5-2024-dl-918) and entered into force 20 days later (art. 346).","restates":"","jurisdiction":"SLV","route_name":"Permit renewal fee","rule_type":"fee","year":"2019"},{"term_id":"t-44d77e0667","program_id":"slv-investor-naturalisation","route":"fee_permit_renewal","valid_from":"2019-05-15","valid_to":"","min_amount":"205","currency":"USD","applies_to":"renewal (refrenda) of permanent residence, non-Central Americans, up to four years","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 95, art. 325 fee table, 'Refrenda de residencia definitiva'","quote":"No centroamericanos hasta cuatro años $ 205.00","notes":"Original 2019 text (no reform mark): D.L. 286 of 2019 was published in D.O. No. 75 of 25 Apr 2019 (as cited in D.L. 918, slv-do-5-2024-dl-918) and entered into force 20 days later (art. 346).","restates":"","jurisdiction":"SLV","route_name":"Permit renewal fee","rule_type":"fee","year":"2019"},{"term_id":"t-d3f2122b98","program_id":"slv-investor-naturalisation","route":"fee_permit","valid_from":"2025-05-13","valid_to":"","min_amount":"690","currency":"USD","applies_to":"permanent residence under art. 152(13), up to one year","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 94, art. 325 fee table","quote":"Definitiva para personas extranjeras según el numeral 13) del Art. 152, hasta por un     $ 690.00","notes":"Fee added by D.L. 286 of 2025. valid_from counted by us: publication on 5 May 2025 (consolidated reform list) plus eight days (D.L. 286 art. 6: 'entrará en vigencia ocho días después de su publicación').","restates":"t-90472d1a67","jurisdiction":"SLV","route_name":"Permit fee","rule_type":"fee","year":"2025"},{"term_id":"t-90472d1a67","program_id":"slv-investor-naturalisation","route":"fee_permit","valid_from":"2025-05-13","valid_to":"","min_amount":"690","currency":"USD","applies_to":"permanent residence under art. 152(13), up to one year","source_id":"slv-dl-286-2025","location":"art. 4","quote":"“Definitiva para personas extranjeras según el numeral 13) del Art. 152, hasta por un año, por una tasa por $ 690.00”","notes":"The founding text of the fee; same rule as in the consolidated law. valid_from counted by us: publication 5 May 2025 plus eight days (art. 6).","restates":"","jurisdiction":"SLV","route_name":"Permit fee","rule_type":"fee","year":"2025"},{"term_id":"t-b11ceff88e","program_id":"slv-investor-naturalisation","route":"fee_naturalisation","valid_from":"2019-05-15","valid_to":"","min_amount":"700","currency":"USD","applies_to":"proceedings for Salvadoran nationality by naturalisation (incl. investors and donors under art. 156(5))","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 95, art. 325 fee table, 'Diligencias relacionadas con'","quote":"Otorgamiento de la nacionalidad salvadoreña por naturalización $ 700.00","notes":"Original 2019 text (no reform mark): D.L. 286 of 2019 was published in D.O. No. 75 of 25 Apr 2019 (as cited in D.L. 918, slv-do-5-2024-dl-918) and entered into force 20 days later (art. 346).","restates":"","jurisdiction":"SLV","route_name":"Naturalisation fee","rule_type":"fee","year":"2019"},{"term_id":"t-cb7ca3668c","program_id":"slv-investor-naturalisation","route":"absence_limit","valid_from":"2026-03-23","valid_to":"","min_amount":"2","currency":"years","applies_to":"naturalised Salvadorans (incl. under art. 156(5)): consecutive years residing in the country of origin after which naturalisation is lost","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 80, art. 279(1)","quote":"Por residir más de dos años consecutivos en el país de origen","notes":"Added by D.L. 531 of 17 Mar 2026 (mark '(3)'), published in D.O. No. 57 of 23 Mar 2026; the compilation does not give its entry-into-force date, so this is the publication date.","restates":"","jurisdiction":"SLV","route_name":"Maximum time allowed abroad","rule_type":"time","year":"2026"},{"term_id":"t-baa7c98628","program_id":"slv-investor-naturalisation","route":"residence_permit_renewal_validity","valid_from":"2019-05-15","valid_to":"","min_amount":"4","currency":"years","applies_to":"renewal (refrenda) of permanent residence: for one year, up to a maximum of four (incl. residents under art. 152(13))","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 48, art. 153","quote":"La refrenda de la residencia definitiva podrá hacerse por un año, sin exceder de cuatro, mediante el pago de los derechos respectivos.","notes":"Original 2019 text (no reform mark): D.L. 286 of 2019 was published in D.O. No. 75 of 25 Apr 2019 (as cited in D.L. 918, slv-do-5-2024-dl-918) and entered into force 20 days later (art. 346). Residents under art. 152(13) are exempt from the absence rules of art. 154 (2 years abroad).","restates":"","jurisdiction":"SLV","route_name":"Validity of a renewed residence permit","rule_type":"time","year":"2019"},{"term_id":"t-e1b079edfa","program_id":"slv-investor-naturalisation","route":"absence_limit","valid_from":"2026-03-23","valid_to":"","min_amount":"5","currency":"years","applies_to":"naturalised Salvadorans (incl. under art. 156(5)): consecutive years outside the country after which naturalisation is lost, unless permitted under art. 280","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 80, art. 279(1)","quote":"Por residir más de dos años consecutivos en el país de origen o por ausencia del territorio de la República por más de cinco años consecutivos, salvo en caso del permiso otorgado conforme al artículo 280 de esta ley.","notes":"Added by D.L. 531 of 17 Mar 2026 (mark '(3)'), published in D.O. No. 57 of 23 Mar 2026; the compilation does not give its entry-into-force date, so this is the publication date. The same clause sets 2 consecutive years of residence in the country of origin (separate row).","restates":"","jurisdiction":"SLV","route_name":"Maximum time allowed abroad","rule_type":"time","year":"2026"},{"term_id":"t-e375ca8edf","program_id":"slv-investor-naturalisation","route":"dependant_child_max_age","valid_from":"2026-03-23","valid_to":"","min_amount":"18","currency":"years","applies_to":"children born abroad before their parents' naturalisation (incl. investors and donors), considered Salvadoran on the parents' request","source_id":"slv-csj-lem-consol-2026","location":"PDF p. 52, art. 164","quote":"Los hijos menores de dieciocho años de edad, nacidos en el extranjero antes de que sus padres obtengan la calidad de salvadoreños por nacimiento o por naturalización","notes":"Added by D.L. 531 of 17 Mar 2026 (mark '(3)'), published in D.O. No. 57 of 23 Mar 2026; the compilation does not give its entry-into-force date, so this is the publication date.","restates":"","jurisdiction":"SLV","route_name":"Maximum age of a dependent child","rule_type":"time","year":"2026"},{"term_id":"t-a3d766c915","program_id":"slv-investor-naturalisation","route":"annual_approval_cap","valid_from":"","valid_to":"","min_amount":"1000","currency":"persons","applies_to":"high-net-worth individuals per year","source_id":"intl-usdos-incsr-2025","location":"PDF p. 133, El Salvador, Overview","quote":"El Salvador launched a cryptocurrency investment for citizenship program in December 2023 for up to 1,000","notes":"As described by the State Department in March 2025.","restates":"","jurisdiction":"SLV","route_name":"Maximum approvals per year","rule_type":"other","year":""},{"term_id":"t-966f7a2567","program_id":"slv-investor-naturalisation","route":"annual_approval_cap","valid_from":"2023-12-07","valid_to":"","min_amount":"1000","currency":"persons","applies_to":"Freedom Visa places per calendar year","source_id":"slv-cointelegraph-freedomvisa-2023-12","location":"article body, para. 4","quote":"The ONBTC spokesperson clarified that the program is limited to 1,000 slots per calendar year.","notes":"Media report of the National Bitcoin Office's statement.","restates":"","jurisdiction":"SLV","route_name":"Maximum approvals per year","rule_type":"other","year":"2023"},{"term_id":"t-7f36cd1062","program_id":"grd-cbi","route":"donation_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each dependant beyond 3 (excluding dependants under paras (f) or (g))","source_id":"grd-sro-15-2024","location":"p. A85, Sub Grouping (A)","quote":"National Transformation Fund $25,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-252b8ea89e","jurisdiction":"GRD","route_name":"Extra donation per dependant","rule_type":"price","year":"2024"},{"term_id":"t-6ca8891082","program_id":"grd-cbi","route":"donation_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each additional dependant (US$25,000 or US$50,000 by type of dependant)","source_id":"grd-ima-circular-3-2024","location":"PDF p. 2, Circular No. 2 of 2024, list item 1.2","quote":"1.2 Additional dependents - US$25,000/$50,000","notes":"Circular No. 2 of 2024 (27 June 2024), reproduced in this file after Circular No. 3. Printed as 'US$25,000/$50,000' without saying which dependants pay which; S.R.O. 15 of 2024 sets US$25,000 per dependant beyond 3 and US$50,000 for dependants under para (f).","restates":"t-252b8ea89e","jurisdiction":"GRD","route_name":"Extra donation per dependant","rule_type":"price","year":"2024"},{"term_id":"t-252b8ea89e","program_id":"grd-cbi","route":"donation_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each dependant beyond 3 (excluding dependants under paras (f) or (g))","source_id":"grd-sro-12-2024","location":"p. A71, Schedule I, Sub Grouping (A)","quote":"National Transformation Fund $25,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Extra donation per dependant","rule_type":"price","year":"2024"},{"term_id":"t-670991882c","program_id":"grd-cbi","route":"government_contribution_real_estate_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each dependant beyond 3","source_id":"grd-sro-15-2024","location":"p. A87","quote":"Government Contribution for Approved $25,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-cd3bed30b7","jurisdiction":"GRD","route_name":"Government contribution per extra dependant, approved project","rule_type":"price","year":"2024"},{"term_id":"t-8d68394b3f","program_id":"grd-cbi","route":"government_contribution_real_estate_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each additional dependant on the approved project route (US$25,000 or US$50,000 by type)","source_id":"grd-ima-circular-3-2024","location":"PDF p. 2, Circular No. 2 of 2024, list item 2.3","quote":"2.3 Additional dependents - US$25,000/$50,000","notes":"Circular No. 2 of 2024 (27 June 2024), reproduced in this file after Circular No. 3. Listed under 'Approved Project Investment under Section 11' without saying it is a government contribution; in S.R.O. 15 these amounts are government contributions per dependant.","restates":"t-cd3bed30b7","jurisdiction":"GRD","route_name":"Government contribution per extra dependant, approved project","rule_type":"price","year":"2024"},{"term_id":"t-cd3bed30b7","program_id":"grd-cbi","route":"government_contribution_real_estate_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each dependant beyond 3","source_id":"grd-sro-12-2024","location":"p. A73, Schedule I, Sub Grouping (B)","quote":"Government Contribution for Approved $25,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Government contribution per extra dependant, approved project","rule_type":"price","year":"2024"},{"term_id":"t-548ee2416d","program_id":"grd-cbi","route":"government_contribution_significant_investment_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each dependant beyond 3","source_id":"grd-sro-15-2024","location":"p. A87","quote":"Government Contribution for Significant $25,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-0d8b179318","jurisdiction":"GRD","route_name":"Government contribution per extra dependant, significant investment","rule_type":"price","year":"2024"},{"term_id":"t-0d8b179318","program_id":"grd-cbi","route":"government_contribution_significant_investment_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each dependant beyond 3","source_id":"grd-sro-12-2024","location":"p. A73, Schedule I, Sub Grouping (B)","quote":"Government Contribution for Significant $25,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Government contribution per extra dependant, significant investment","rule_type":"price","year":"2024"},{"term_id":"t-edb281278b","program_id":"grd-cbi","route":"donation_dependant_f","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant under para (f) of the definition of dependant","source_id":"grd-sro-15-2024","location":"p. A86, Sub Grouping (A)","quote":"National Transformation Fund $50,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-6f314e1c59","jurisdiction":"GRD","route_name":"Donation per dependant, paragraph (f) definition","rule_type":"price","year":"2024"},{"term_id":"t-6f314e1c59","program_id":"grd-cbi","route":"donation_dependant_f","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant under para (f) of the definition of dependant","source_id":"grd-sro-12-2024","location":"p. A72, Schedule I, Sub Grouping (A)","quote":"National Transformation Fund $50,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Donation per dependant, paragraph (f) definition","rule_type":"price","year":"2024"},{"term_id":"t-e32287fd40","program_id":"grd-cbi","route":"government_contribution_real_estate","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant and up to 3 dependants","source_id":"grd-sro-12-2024","location":"p. A72, Schedule I, Sub Grouping (B)","quote":"Government Contribution for Approved            $50,000.00 Project Investment under Section 11","notes":"","restates":"","jurisdiction":"GRD","route_name":"Government contribution, approved project route","rule_type":"price","year":"2024"},{"term_id":"t-67a2ce8f49","program_id":"grd-cbi","route":"government_contribution_real_estate","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant and up to 3 dependants","source_id":"grd-sro-15-2024","location":"p. A86, Sub Grouping (B)","quote":"Government Contribution for Approved $50,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-e32287fd40","jurisdiction":"GRD","route_name":"Government contribution, approved project route","rule_type":"price","year":"2024"},{"term_id":"t-80f261fb26","program_id":"grd-cbi","route":"government_contribution_real_estate","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"not stated (approved project route)","source_id":"grd-ima-circular-3-2024","location":"PDF p. 2, Circular No. 2 of 2024, list item 2.2","quote":"2.2 Government Contribution – US$50,000","notes":"Circular No. 2 of 2024 (27 June 2024), reproduced in this file after Circular No. 3. ","restates":"t-e32287fd40","jurisdiction":"GRD","route_name":"Government contribution, approved project route","rule_type":"price","year":"2024"},{"term_id":"t-ea8676c0af","program_id":"grd-cbi","route":"government_contribution_real_estate","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"not stated","source_id":"grd-imf-art4-2024","location":"PDF p. 15, Box 1","quote":"(and a government contribution of US$50,000)","notes":"Box 1 'CBI Program: Recent Developments and Scenario Analysis' (report of February 2025), describing the programme as it stood; no start date given there (the amounts match S.R.O. 15 of 2024, in force 1 July 2024).","restates":"t-e32287fd40","jurisdiction":"GRD","route_name":"Government contribution, approved project route","rule_type":"price","year":"2024"},{"term_id":"t-90fe5a83a2","program_id":"grd-cbi","route":"government_contribution_real_estate_dependant_f","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant under para (f)","source_id":"grd-sro-15-2024","location":"p. A87","quote":"Government Contribution for Approved $50,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-21b4ee019c","jurisdiction":"GRD","route_name":"Government contribution per dependant (para f), approved project","rule_type":"price","year":"2024"},{"term_id":"t-21b4ee019c","program_id":"grd-cbi","route":"government_contribution_real_estate_dependant_f","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant under para (f)","source_id":"grd-sro-12-2024","location":"p. A73, Schedule I, Sub Grouping (B)","quote":"Government Contribution for Approved $50,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Government contribution per dependant (para f), approved project","rule_type":"price","year":"2024"},{"term_id":"t-de18119778","program_id":"grd-cbi","route":"government_contribution_significant_investment","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant and up to 3 dependants","source_id":"grd-sro-15-2024","location":"p. A87","quote":"Government Contribution for Significant $50,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-4c3ee894a4","jurisdiction":"GRD","route_name":"Government contribution, significant investment route","rule_type":"price","year":"2024"},{"term_id":"t-4c3ee894a4","program_id":"grd-cbi","route":"government_contribution_significant_investment","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant and up to 3 dependants","source_id":"grd-sro-12-2024","location":"p. A73, Schedule I, Sub Grouping (B)","quote":"Government Contribution for Significant $50,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Government contribution, significant investment route","rule_type":"price","year":"2024"},{"term_id":"t-37cd89459d","program_id":"grd-cbi","route":"government_contribution_significant_investment_dependant_f","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant under para (f)","source_id":"grd-sro-15-2024","location":"p. A87","quote":"Government Contribution for Significant $50,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-daa62e0c59","jurisdiction":"GRD","route_name":"Government contribution per dependant (para f), significant investment","rule_type":"price","year":"2024"},{"term_id":"t-daa62e0c59","program_id":"grd-cbi","route":"government_contribution_significant_investment_dependant_f","valid_from":"2024-07-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant under para (f)","source_id":"grd-sro-12-2024","location":"p. A73, Schedule I, Sub Grouping (B)","quote":"Government Contribution for Significant $50,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Government contribution per dependant (para f), significant investment","rule_type":"price","year":"2024"},{"term_id":"t-54e4edf1f5","program_id":"grd-cbi","route":"donation_dependant_g","valid_from":"2024-07-01","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"each dependant under para (g) of the definition of dependant","source_id":"grd-sro-15-2024","location":"p. A86, Sub Grouping (A)","quote":"National Transformation Fund $75,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-9380db7a48","jurisdiction":"GRD","route_name":"Donation per dependant, paragraph (g) definition","rule_type":"price","year":"2024"},{"term_id":"t-9380db7a48","program_id":"grd-cbi","route":"donation_dependant_g","valid_from":"2024-07-01","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"each dependant under para (g) of the definition of dependant","source_id":"grd-sro-12-2024","location":"p. A72, Schedule I, Sub Grouping (A)","quote":"National Transformation Fund $75,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Donation per dependant, paragraph (g) definition","rule_type":"price","year":"2024"},{"term_id":"t-31c284b4c7","program_id":"grd-cbi","route":"donation_dependant_sibling","valid_from":"2024-07-01","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"each sibling","source_id":"grd-ima-circular-3-2024","location":"PDF p. 2, Circular No. 2 of 2024, list item 1.3","quote":"1.3 Sibling - US$75,000","notes":"Circular No. 2 of 2024 (27 June 2024), reproduced in this file after Circular No. 3. ","restates":"","jurisdiction":"GRD","route_name":"Donation per sibling","rule_type":"price","year":"2024"},{"term_id":"t-10cdb19105","program_id":"grd-cbi","route":"donation_first_tranche","valid_from":"2014-08","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"not stated","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, 'Grenada: Fee Schedule of Citizenship by Investment Program' (as of August 2014)","quote":"First Tranche 25,000 75,000 100,000","notes":"Fee schedule row 'First Tranche': government fee US$25,000 plus US$75,000 'NTF/Investment', total US$100,000. With the 'Second Tranche' row (25,000 + 125,000 = 150,000) the two tranches add up to the US$250,000 of the 'Donation to NTF' row; the table does not explain the tranches further.","restates":"","jurisdiction":"GRD","route_name":"Donation, first instalment","rule_type":"price","year":"2014"},{"term_id":"t-c2f82416a5","program_id":"grd-cbi","route":"government_contribution_real_estate_dependant_g","valid_from":"2024-07-01","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"each dependant under para (g)","source_id":"grd-sro-15-2024","location":"p. A87","quote":"Government Contribution for Approved $75,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-cbe19770fd","jurisdiction":"GRD","route_name":"Government contribution per dependant (para g), approved project","rule_type":"price","year":"2024"},{"term_id":"t-cbe19770fd","program_id":"grd-cbi","route":"government_contribution_real_estate_dependant_g","valid_from":"2024-07-01","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"each dependant under para (g)","source_id":"grd-sro-12-2024","location":"p. A73, Schedule I, Sub Grouping (B)","quote":"Government Contribution for Approved $ 75,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Government contribution per dependant (para g), approved project","rule_type":"price","year":"2024"},{"term_id":"t-2c6e27c32b","program_id":"grd-cbi","route":"government_contribution_real_estate_dependant_sibling","valid_from":"2024-07-01","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"each sibling on the approved project route","source_id":"grd-ima-circular-3-2024","location":"PDF p. 2, Circular No. 2 of 2024, list item 2.4","quote":"2.4 Sibling - US$75,000","notes":"Circular No. 2 of 2024 (27 June 2024), reproduced in this file after Circular No. 3. Listed under 'Approved Project Investment under Section 11'.","restates":"","jurisdiction":"GRD","route_name":"Government contribution per sibling, approved project","rule_type":"price","year":"2024"},{"term_id":"t-ba333c9361","program_id":"grd-cbi","route":"government_contribution_significant_investment_dependant_g","valid_from":"2024-07-01","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"each dependant under para (g)","source_id":"grd-sro-15-2024","location":"p. A87","quote":"Government Contribution for Significant $75,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-2fbcc0868a","jurisdiction":"GRD","route_name":"Government contribution per dependant (para g), significant investment","rule_type":"price","year":"2024"},{"term_id":"t-2fbcc0868a","program_id":"grd-cbi","route":"government_contribution_significant_investment_dependant_g","valid_from":"2024-07-01","valid_to":"","min_amount":"75000","currency":"USD","applies_to":"each dependant under para (g)","source_id":"grd-sro-12-2024","location":"p. A74, Schedule I, Sub Grouping (B)","quote":"Government Contribution for Significant $75,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Government contribution per dependant (para g), significant investment","rule_type":"price","year":"2024"},{"term_id":"t-5b028ed83b","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"minimum investment threshold before the 2024 harmonisation","source_id":"intl-ec-com-2024-571","location":"PDF p. 46 (printed p. 45), Eastern Caribbean","quote":"the five countries decided to harmonise the minimum investment fee to 200 000 USD. For Antigua and Barbuda, Dominica, Grenada and Saint Lucia this constituted an increase of 100% (from a previous threshold of 100 000 USD).","notes":"Previous threshold for Antigua and Barbuda, Dominica, Grenada and Saint Lucia, as summarised by the Commission; validity dates not given.","restates":"","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-7cb3abfc97","program_id":"grd-cbi","route":"total_cost_first_tranche","valid_from":"2014-08","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"donation first tranche: government fee plus NTF amount (Total column)","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, 'Grenada: Fee Schedule of Citizenship by Investment Program' (In US$; as of August 2014)","quote":"First Tranche                25,000                     75,000   100,000","notes":"Table footnote 1/: 'As of August 2014'; valid_from set to 2014-08 as for the other rows from this table. Total column as printed.","restates":"","jurisdiction":"GRD","route_name":"Total cost, first instalment","rule_type":"price","year":"2014"},{"term_id":"t-6df4a74890","program_id":"grd-cbi","route":"donation_second_tranche","valid_from":"2014-08","valid_to":"","min_amount":"125000","currency":"USD","applies_to":"not stated","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, fee schedule (as of August 2014)","quote":"Second Tranche 25,000 125,000 150,000","notes":"Fee schedule row 'Second Tranche': government fee US$25,000 plus US$125,000 'NTF/Investment', total US$150,000. See the first-tranche row.","restates":"","jurisdiction":"GRD","route_name":"Donation, second instalment","rule_type":"price","year":"2014"},{"term_id":"t-3164df12a8","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"140000","currency":"USD","applies_to":"single applicant, cheapest option (Table 8, from Henley & Partners, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 37 (printed p. 23), Table 8","quote":"Grenada3 None US$140 000 (about €120 000) Three to four months","notes":"Secondary, from a service provider's website.","restates":"","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-bbac6c0c8f","program_id":"grd-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"150000","currency":"unspecified","applies_to":"single applicant, National Transformation Fund","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 59","quote":"A single applicant must invest $150,000 while an applicant and his/her spouse must invest a minimum of $200,000, etc.","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-3c00a0005e","program_id":"grd-cbi","route":"donation","valid_from":"2024-05","valid_to":"2024-06-30","min_amount":"150000","currency":"USD","applies_to":"not stated","source_id":"grd-ima-web-2024","location":"Citizenship by Investment page, 'Investment'","quote":"Investment Minimum contribution of USD 150,000.","notes":"Snapshot of 19 May 2024; replaced from 1 July 2024. Start date of the US$150,000 level not found in official sources.","restates":"","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-af1e4aa716","program_id":"grd-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"USD","applies_to":"investment requirement range (USD 150,000-350,000)","source_id":"intl-ti-gw-european-getaway-2018","location":"PDF p. 11 (printed p. 9), \"How much does a golden visa cost?\"","quote":"Grenada (US$150,000 ... 350,000).","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. From the CBI website (endnote 7).","restates":"","jurisdiction":"GRD","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-feb764718a","program_id":"grd-cbi","route":"total_cost_second_tranche","valid_from":"2014-08","valid_to":"","min_amount":"150000","currency":"USD","applies_to":"donation second tranche: government fee plus NTF amount (Total column)","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, 'Grenada: Fee Schedule of Citizenship by Investment Program' (In US$; as of August 2014)","quote":"Second Tranche               25,000                    125,000   150,000","notes":"Table footnote 1/: 'As of August 2014'; valid_from set to 2014-08 as for the other rows from this table. Total column as printed.","restates":"","jurisdiction":"GRD","route_name":"Total cost, second instalment","rule_type":"price","year":"2014"},{"term_id":"t-0f8a221345","program_id":"grd-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"main applicant, Option I, National Development Fund (NTF) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option I, 'National Development Fund (NDF)'","quote":"Development Fund 250,000 … 200,000 250,000 € 2,500,000 € 455,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"t-d2fbafe7c0","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-30d1523363","program_id":"grd-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"200000","currency":"unspecified","applies_to":"applicant and spouse, National Transformation Fund","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 59","quote":"A single applicant must invest $150,000 while an applicant and his/her spouse must invest a minimum of $200,000, etc.","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-d2fbafe7c0","program_id":"grd-cbi","route":"donation","valid_from":"2014-08","valid_to":"2024-05","min_amount":"200000","currency":"USD","applies_to":"not stated (fee schedule as of August 2014)","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, 'Grenada: Fee Schedule of Citizenship by Investment Program'","quote":"Donation to NTF              50,000                    200,000   250,000","notes":"US$200,000 to the NTF plus a US$50,000 government fee (total 250,000). Could be paid in two tranches (100,000 and 150,000).","restates":"","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":"2014"},{"term_id":"t-209cbbedc0","program_id":"grd-cbi","route":"donation_government_share","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum share of the US$235,000 NTF contribution retained by the government (the rest, up to US$35,000, is agents' commission)","source_id":"grd-ima-circular-3-2024","location":"PDF p. 2, Circular No. 2 of 2024, paragraph after the price list","quote":"the NTF contribution of $235,000 comprises of a minimum of $200,000 to be retained by the government and an allocation of up to $35,000 to be paid as commission to Agents","notes":"Circular No. 2 of 2024 (27 June 2024), reproduced in this file after Circular No. 3. Currency printed as '$'; the same paragraph refers to the US$ prices above.","restates":"","jurisdiction":"GRD","route_name":"Share of the donation kept by the government","rule_type":"price","year":"2024"},{"term_id":"t-fcc3da9c18","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2024-571","location":"PDF p. 46 (printed p. 45), Eastern Caribbean","quote":"the five countries decided to harmonise the minimum investment fee to 200 000 USD. For Antigua and Barbuda, Dominica, Grenada and Saint Lucia this constituted an increase of 100% (from a previous threshold of 100 000 USD).","notes":"Commission summary of the Memorandum of Understanding signed by the five Eastern Caribbean CBI states \"in the first months of 2024\"; the date from which it applies is not given here. A harmonised floor across options, not a route of its own; the national regulations set the route prices.","restates":"t-fb46df30bb","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-6e2c7455e0","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2025-792","location":"PDF p. 8 (printed p. 7)","quote":"the five Eastern Caribbean countries have taken some steps, including harmonising the minimum investment threshold at USD 200,000","notes":"Commission summary (19 Dec 2025) of the five states' harmonised minimum; date of effect not given. Same statement as COM(2024) 571; recorded here because the Grenada pass (grd-eu-vsm8-2025, the twin copy of this report) left it to this id.","restates":"t-fb46df30bb","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-fb46df30bb","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold for any option, net of commissions (agreed in the OECS memorandum of agreement)","source_id":"intl-oecs-cbi-moa-2024","location":"Clause 2 (p. 2), OCR of signed scan","quote":"The Parties agree to increase and harmonize the minimum investment threshold of the CBIPs to an investment sum of two hundred thousand United States dollars (US$200,000), no later than 30 June 2024,","notes":"Commitment to apply 'no later than 30 June 2024'; the memorandum is a non-binding statement of intent (clause 10). Saint Lucia signed on 3 June 2024, the others in March 2024. Quote from OCR of the scanned signed copy.","restates":"","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-f7401d123b","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold, net of deductions such as commissions (as described by St Kitts and Nevis' Prime Minister, March 2024)","source_id":"intl-sknis-moa-2024","location":"Release text, quote of the Prime Minister","quote":"have committed to increase and harmonize the minimum investment threshold of their CBIPs to an investment sum of at least US$200,000 no later than June 30, 2024","notes":"Commitment by the four first signatories (Saint Lucia signed later); to apply no later than 30 June 2024.","restates":"t-fb46df30bb","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-cbdd6380aa","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold (regional harmonised floor, March 2024 Memorandum of Agreement)","source_id":"intl-imf-cr-25-105","location":"PDF p. 16 (printed p. 15), Table 2 'ECCU: Overview of the Recent CBI Reform Initiatives', Memorandum of Agreement (March 2024), item 1","quote":"1. Harmonization of minimum investment thresholds to US$ 200,000. Implemented in Summer 2024.","notes":"IMF staff summary of the five-country Memorandum of Agreement; 'implemented in Summer 2024' (no exact date in this source; other sources give 1 July 2024).","restates":"","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-c846e05277","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment under the March 2024 regional arrangement","source_id":"intl-usdos-incsr-2025","location":"PDF p. 56, Antigua and Barbuda, Overview (Grenada named as a party; the 2025 edition has no Grenada report)","quote":"The prime ministers of Dominica, Antigua and Barbuda, Grenada, and Saint Kitts and Nevis entered into an arrangement in March 2024 to facilitate a joint approach on strengthening their CBI programs. The arrangement includes a minimum $200,000 investment","notes":"Regional harmonised floor under the March 2024 arrangement, as described by the State Department (the same passage appears in the Antigua and Barbuda, Dominica, St Kitts and Nevis and Saint Lucia reports). US federal document: \"$\" read as US dollars.","restates":"","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-b899a17c9c","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum sum paid into any government fund, government project or private development project (OECS media release)","source_id":"intl-oecs-moa-implementation-2024","location":"Release text","quote":"With effect from July 01, 2024 , all countries have agreed that the minimum price for any CBI options shall be US$200,000 .","notes":"OECS release of 22 June 2024; discounting below the minimum declared illegal.","restates":"t-fb46df30bb","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-48980d7183","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum sum paid into any government fund, government project or private development project (OECS media release)","source_id":"dma-oecs-moa-release-2024","location":"Release text, para 3","quote":"With effect from July 01, 2024, all countries have agreed that the minimum price for any CBI options shall be US$200,000. This means the minimum sum that will be paid into any government fund, government project or private development project of, or in participating countries shall be US$200,000.","notes":"OECS media release of June 2024 on the CBI Memorandum of Agreement; the signatories named are Antigua and Barbuda, Dominica, Grenada, St Kitts and Nevis and Saint Lucia. Discounting of the minimum price is declared illegal.","restates":"","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-01f94723f8","program_id":"grd-cbi","route":"real_estate_construction_share","valid_from":"2024-07-01","valid_to":"","min_amount":"230000","currency":"USD","applies_to":"minimum of the US$270,000 approved-project investment to be used for construction (the rest, at most US$40,000, is agents' commission)","source_id":"grd-ima-circular-3-2024","location":"PDF p. 2, Circular No. 2 of 2024, paragraph after the price list","quote":"the Approved Project investment of $270,000 to be paid to the Developer’s Escrow Account is comprised of a minimum of $230,000 to be used towards project construction costs","notes":"Circular No. 2 of 2024 (27 June 2024), reproduced in this file after Circular No. 3. Currency printed as '$'. Page 3 adds that the whole $270,000 must be deposited in the escrow account and the Agency will not authorise escrow disbursements of more than $40,000 for agent commission.","restates":"","jurisdiction":"GRD","route_name":"Part of the project investment used for construction","rule_type":"price","year":"2024"},{"term_id":"t-18878f2852","program_id":"grd-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"235000","currency":"USD","applies_to":"family of four, typical total cost including processing fees (around) (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"In the case of a family of four, typical costs (including processing fees) for a donation would be around US$235,000","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-9c1e80edfe","program_id":"grd-cbi","route":"donation","valid_from":"2024-07-01","valid_to":"","min_amount":"235000","currency":"USD","applies_to":"main applicant and up to 3 dependants","source_id":"grd-sro-12-2024","location":"p. A71, reg. 2, Schedule I, Sub Grouping (A)","quote":"National Transformation Fund                    $235,000.00","notes":"US$25,000 per additional dependant beyond 3; US$50,000 / US$75,000 for certain dependant categories. Implements the OECS CBI Memorandum of Agreement (Circular No. 2 of 2024).","restates":"","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-94e6fe35cf","program_id":"grd-cbi","route":"donation","valid_from":"2024-07-01","valid_to":"","min_amount":"235000","currency":"USD","applies_to":"main applicant and up to 3 dependants","source_id":"grd-sro-15-2024","location":"p. A85, Schedule I, Sub Grouping (A)","quote":"National Transformation Fund $235,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-9c1e80edfe","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-91e7aa4329","program_id":"grd-cbi","route":"donation","valid_from":"2024-07-01","valid_to":"","min_amount":"235000","currency":"USD","applies_to":"single applicant or a family of up to 4","source_id":"grd-ima-circular-3-2024","location":"PDF p. 2, Circular No. 2 of 2024, list item 1.1","quote":"1.1 Single Applicant or a family of up to 4 - US$235,000","notes":"Circular No. 2 of 2024 (27 June 2024), reproduced in this file after Circular No. 3. Same amount as S.R.O. 15 of 2024 (main applicant and up to 3 dependants). The circular adds: 'the NTF contribution of $235,000 comprises of a minimum of $200,000 to be retained by the government and an allocation of up to $35,000 to be paid as commission to Agents'; 'the Approved Project investment of $270,000 to be paid to the Developer's Escrow Account is comprised of a minimum of $230,000 to be used towards project construction costs, and an allocation of a maximum of $40,000 for commission payment to Agents'.","restates":"t-9c1e80edfe","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-7f0ecfe8e1","program_id":"grd-cbi","route":"donation","valid_from":"2024-07-01","valid_to":"","min_amount":"235000","currency":"USD","applies_to":"not stated","source_id":"grd-imf-art4-2024","location":"PDF p. 15, Box 1","quote":"CBI investors may donate US$235,000 to the government National Transformation Fund (NTF)","notes":"Box 1 'CBI Program: Recent Developments and Scenario Analysis' (report of February 2025), describing the programme as it stood; no start date given there (the amounts match S.R.O. 15 of 2024, in force 1 July 2024).","restates":"t-9c1e80edfe","jurisdiction":"GRD","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-9a0f27a676","program_id":"grd-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment (as listed by IMF, May 2015); no residency requirement; citizenship immediate","source_id":"intl-imf-wp-15-93","location":"PDF p. 6 (printed p. 5), Table 1 'Selected Economic Citizenship/Residency Programs Worldwide'","quote":"Grenada 2014 USD 250,000 No Immediate","notes":"IMF working paper table (sources: country authorities, UK MAC report, Henley and Partners, Arton Capital and other providers); note 1/: alternative investment options may be eligible. Valid as listed in May 2015; no start date given. Qualifying period includes the period to permanent residence for residency programmes.","restates":"","jurisdiction":"GRD","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-45275791bc","program_id":"grd-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment (main investor) as listed by the IMF","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"Grenada 2014 USD 250,000 No Immediate","notes":"IMF Table 1 (sources: Xu, El-Ashram and Gold 2015, and Vanuatu authorities), as published June 2015; the date at which the amount applied is not stated. Footnote 1: alternative investment options may be eligible.","restates":"t-9a0f27a676","jurisdiction":"GRD","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-13c95cd572","program_id":"grd-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment as listed by the IMF","source_id":"nru-imf-art4-2025","location":"PDF p. 54, Annex VI Table 1","quote":"Grenada 2014 $250,000 4-6 months","notes":"IMF Nauru 2025 Article IV, Annex VI Table 1 'Citizenship Programs for Selected Small Developing States' (sources: national authorities and IMF staff estimates), published Sept 2025; the column is headed 'Minimum Investment (USD)' and the date at which the amount applied is not stated.","restates":"t-9a0f27a676","jurisdiction":"GRD","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-7bb451440a","program_id":"grd-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant, Option II (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II, 'Private Investment', real estate","quote":"Business: 200,000 250,000 400,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta). The private-investment cells are spread over several lines in the PDF text; the Option II real estate amounts read 400,000 (Antigua, with business 1,500,000), 200,000 (Dominica), 250,000 (Grenada), 400,000 (St Kitts).","restates":"t-5c56bfa09b","jurisdiction":"GRD","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-5c56bfa09b","program_id":"grd-cbi","route":"real_estate","valid_from":"2014-08","valid_to":"2024-06-30","min_amount":"250000","currency":"USD","applies_to":"not stated","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II fee schedule","quote":"Private Investment           50,000       Minimum of 250,000     300,000","notes":"Plus US$50,000 government fee. The official CBI Unit website in mid-2015 gave a US$350,000 minimum (grd-cbiunit-web-2015).","restates":"","jurisdiction":"GRD","route_name":"Property purchase","rule_type":"price","year":"2014"},{"term_id":"t-122bbcfa44","program_id":"grd-cbi","route":"total_cost","valid_from":"2014-08","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"donation option: government fee plus NTF donation (Total column)","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, 'Grenada: Fee Schedule of Citizenship by Investment Program' (In US$; as of August 2014)","quote":"Donation to NTF              50,000                    200,000   250,000","notes":"Table footnote 1/: 'As of August 2014'; valid_from set to 2014-08 as for the other rows from this table. Total column as printed.","restates":"","jurisdiction":"GRD","route_name":"Total cost, including government fees","rule_type":"price","year":"2014"},{"term_id":"t-7d1c35081c","program_id":"grd-cbi","route":"real_estate","valid_from":"2024-07-01","valid_to":"","min_amount":"270000","currency":"USD","applies_to":"single applicant or a family of up to 4 (as worded in the circular)","source_id":"grd-ima-circular-3-2024","location":"PDF p. 2, Circular No. 2 of 2024, list item 2.1","quote":"2.1 Single Applicant or a family of up to 4 - US$270,000","notes":"Circular No. 2 of 2024 (27 June 2024), reproduced in this file after Circular No. 3. The circular gives US$270,000 for 'Approved Project Investment under Section 11'; the attached S.R.O. 12 and S.R.O. 15 of 2024 set a minimum of US$350,000 for an approved project investment and US$270,000 for each share in a unit bought by two or more people. The circular adds: 'the NTF contribution of $235,000 comprises of a minimum of $200,000 to be retained by the government and an allocation of up to $35,000 to be paid as commission to Agents'; 'the Approved Project investment of $270,000 to be paid to the Developer's Escrow Account is comprised of a minimum of $230,000 to be used towards project construction costs, and an allocation of a maximum of $40,000 for commission payment to Agents'.","restates":"","jurisdiction":"GRD","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-11f97f8353","program_id":"grd-cbi","route":"real_estate","valid_from":"2024-07-01","valid_to":"","min_amount":"270000","currency":"USD","applies_to":"not stated","source_id":"grd-imf-art4-2024","location":"PDF p. 15, Box 1","quote":"invest a minimum of US$270,000 in pre-approved real estate projects with a five-year minimum holding period","notes":"Box 1 'CBI Program: Recent Developments and Scenario Analysis' (report of February 2025), describing the programme as it stood; no start date given there (the amounts match S.R.O. 15 of 2024, in force 1 July 2024). Plus a government contribution of US$50,000; five-year minimum holding period. S.R.O. 15 of 2024 sets US$270,000 per share of a jointly bought unit and US$350,000 for a single investment.","restates":"t-7d1c35081c","jurisdiction":"GRD","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-9682e1c20a","program_id":"grd-cbi","route":"real_estate_shared","valid_from":"2024-07-01","valid_to":"","min_amount":"270000","currency":"USD","applies_to":"each share in a unit bought by two or more individuals (tourism accommodation)","source_id":"grd-sro-12-2024","location":"p. A72, Schedule I, Sub Grouping (B)","quote":"Purchase of a unit in an Approved Project       Minimum of: under Section 11–                               $270,000.00","notes":"SRO 12 required a unit value of at least US$440,000; SRO 15 of 2024 (same commencement date) printed US$540,000. Industry sources say the previous share minimum was US$220,000 (not verified in an official source). Five-year holding period per IMF CR 25/39 Box 1.","restates":"","jurisdiction":"GRD","route_name":"Share in a jointly bought property","rule_type":"price","year":"2024"},{"term_id":"t-81658909f7","program_id":"grd-cbi","route":"real_estate_shared","valid_from":"2024-07-01","valid_to":"","min_amount":"270000","currency":"USD","applies_to":"each share; unit valued at total minimum US$540,000","source_id":"grd-sro-15-2024","location":"p. A86, Schedule I, Sub Grouping (B)","quote":"Purchase of a unit in an Approved Project Minimum of: under Section 11– $270,000.00 (for each share in the unit)","notes":"Corrects SRO 12's US$440,000 unit value.","restates":"t-9682e1c20a","jurisdiction":"GRD","route_name":"Share in a jointly bought property","rule_type":"price","year":"2024"},{"term_id":"t-ea2967a668","program_id":"grd-cbi","route":"total_cost_real_estate","valid_from":"2014-08","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"private investment option: government fee plus minimum investment (Total column)","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, 'Grenada: Fee Schedule of Citizenship by Investment Program' (In US$; as of August 2014)","quote":"Private Investment           50,000       Minimum of 250,000     300,000","notes":"Table footnote 1/: 'As of August 2014'; valid_from set to 2014-08 as for the other rows from this table. Total column as printed.","restates":"","jurisdiction":"GRD","route_name":"Total cost, private investment option","rule_type":"price","year":"2014"},{"term_id":"t-d62790f54e","program_id":"grd-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"donation or real estate (wording unclear which the minimum applies to) (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"either make a non-refundable donation or purchase real estate worth at least US$350,000","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"","jurisdiction":"GRD","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-9975964d3b","program_id":"grd-cbi","route":"real_estate","valid_from":"2015-07","valid_to":"2024-06-30","min_amount":"350000","currency":"USD","applies_to":"not stated","source_id":"grd-cbiunit-web-2015","location":"Approved Real Estate Projects page","quote":"the Government requires an investment in designated real estate with a minimum investment of USD 350,000","notes":"As displayed on the official website in July 2015; valid_from is the snapshot date, not necessarily the start date.","restates":"","jurisdiction":"GRD","route_name":"Property purchase","rule_type":"price","year":"2015"},{"term_id":"t-31e639c14c","program_id":"grd-cbi","route":"real_estate","valid_from":"2024-07-01","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"single investment in an approved project","source_id":"grd-sro-12-2024","location":"p. A72, Schedule I, Sub Grouping (B)","quote":"Approved Project Investment under Section       Minimum of: 11                                              $350,000.00","notes":"Plus US$50,000 government contribution.","restates":"t-9975964d3b","jurisdiction":"GRD","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-6c0f283096","program_id":"grd-cbi","route":"real_estate","valid_from":"2024-07-01","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"approved project investment under section 11","source_id":"grd-sro-15-2024","location":"p. A86, Sub Grouping (B)","quote":"Approved Project Investment under Section Minimum of:","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)'). Minimum of US$350,000.","restates":"t-9975964d3b","jurisdiction":"GRD","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-2b3ef8aeb8","program_id":"grd-cbi","route":"real_estate_shared_unit_minimum_value","valid_from":"2024-07-01","valid_to":"","min_amount":"440000","currency":"USD","applies_to":"total minimum value of a tourism-accommodation unit in an approved project bought by two or more individuals","source_id":"grd-sro-12-2024","location":"p. A72, Schedule I, Sub Grouping (B)","quote":"(c) valued at a total minimum of USD $440,000.00,","notes":"Regulation 1(2): in force on 1 July 2024. S.R.O. 15 of 2024 (same commencement) states US$540,000 instead (recorded only within row t-81658909f7). SRO 12 was replaced by SRO 15 before commencement; recorded for completeness.","restates":"","jurisdiction":"GRD","route_name":"Minimum total value of a shared unit","rule_type":"price","year":"2024"},{"term_id":"t-f566a714e0","program_id":"grd-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"real estate (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 76 (printed p. 70), Table 4.3 'Citizenship by investment schemes outside the A-list and EU', row Grenada","quote":"Grenada US$ 500,000 £300,000 Real estate. N/A Immediate.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated.","restates":"","jurisdiction":"GRD","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-942b9aa2fd","program_id":"grd-cbi","route":"fee_due_diligence_child_0_11","valid_from":"2015-06","valid_to":"","min_amount":"0","currency":"USD","applies_to":"children aged 0-11","source_id":"grd-cbiunit-web-fees-2015","location":"Fees page, table \"NTF Contribution\" and table \"Real Estate Option\" (same row in both)","quote":"Main Applicant, Spouse and Dependent over 18 years old U$S 5000 per person; Children 12-17: U$S 2000 per child; Children 0-11: no fee","notes":"As displayed on 29 June 2015 (archived copy); the page doesn't give a start date. Printed as 'no fee'.","restates":"","jurisdiction":"GRD","route_name":"Due diligence fee, child aged 0 to 11","rule_type":"fee","year":"2015"},{"term_id":"t-57d19a6d8e","program_id":"grd-cbi","route":"processing_fee_dependant_under_18","valid_from":"2015-06","valid_to":"","min_amount":"500","currency":"USD","applies_to":"per dependant under 18","source_id":"grd-cbiunit-web-fees-2015","location":"Fees page, table \"Real Estate Option\"","quote":"Main Applicant, Spouse, Dependents over 18 and Dependents over 65 years old: U$S 1500 per person; Dependents under 18 years old: U$S 500 per person","notes":"As displayed on 29 June 2015 (archived copy); the page doesn't give a start date. The NTF table prints the same amounts, worded 'per dependent'.","restates":"","jurisdiction":"GRD","route_name":"Processing fee per dependant under 18","rule_type":"fee","year":"2015"},{"term_id":"t-dcd58b0399","program_id":"grd-cbi","route":"application_fee","valid_from":"2015-06","valid_to":"","min_amount":"1500","currency":"USD","applies_to":"per application, NTF contribution and real estate options","source_id":"grd-cbiunit-web-fees-2015","location":"Fees page, table \"NTF Contribution\" and table \"Real Estate Option\" (same row in both)","quote":"Application Fee | $ 1,500.00 | $ 1,500.00 | $ 1,500.00 | $ 1,500.00","notes":"As displayed on 29 June 2015 (archived copy); the page doesn't give a start date.","restates":"","jurisdiction":"GRD","route_name":"Application fee","rule_type":"fee","year":"2015"},{"term_id":"t-ddf2853f70","program_id":"grd-cbi","route":"application_fee","valid_from":"2015-06","valid_to":"","min_amount":"1500","currency":"USD","applies_to":"same amount in every family-size column (single applicant to main applicant + more than 3 dependants), NTF contribution and real estate options","source_id":"grd-cbiunit-web-fees-2015","location":"Fees page, table \"NTF Contribution\" and table \"Real Estate Option\" (same row in both)","quote":"Application Fee | $ 1,500.00 | $ 1,500.00 | $ 1,500.00 | $ 1,500.00","notes":"As displayed on 29 June 2015 (archived copy); the page doesn't give a start date. The page prints the amount without a unit (not stated whether per application or per person); it is the same in every family-size column.","restates":"","jurisdiction":"GRD","route_name":"Application fee","rule_type":"fee","year":"2015"},{"term_id":"t-08c3a79272","program_id":"grd-cbi","route":"processing_fee","valid_from":"2015-06","valid_to":"","min_amount":"1500","currency":"USD","applies_to":"per person: main applicant, spouse, dependants over 18 (and over 65)","source_id":"grd-cbiunit-web-fees-2015","location":"Fees page, table \"Real Estate Option\"","quote":"Main Applicant, Spouse, Dependents over 18 and Dependents over 65 years old: U$S 1500 per person; Dependents under 18 years old: U$S 500 per person","notes":"As displayed on 29 June 2015 (archived copy); the page doesn't give a start date. The NTF table prints the same amounts, worded 'per dependent'.","restates":"","jurisdiction":"GRD","route_name":"Processing fee","rule_type":"fee","year":"2015"},{"term_id":"t-97d437df6f","program_id":"grd-cbi","route":"fee_due_diligence_child_12_17","valid_from":"2015-06","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"per child aged 12-17","source_id":"grd-cbiunit-web-fees-2015","location":"Fees page, table \"NTF Contribution\" and table \"Real Estate Option\" (same row in both)","quote":"Main Applicant, Spouse and Dependent over 18 years old U$S 5000 per person; Children 12-17: U$S 2000 per child; Children 0-11: no fee","notes":"As displayed on 29 June 2015 (archived copy); the page doesn't give a start date.","restates":"","jurisdiction":"GRD","route_name":"Due diligence fee, child aged 12 to 17","rule_type":"fee","year":"2015"},{"term_id":"t-4891b9565c","program_id":"grd-cbi","route":"fee_due_diligence","valid_from":"2015-06","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"per person: main applicant, spouse, dependants over 18","source_id":"grd-cbiunit-web-fees-2015","location":"Fees page, table \"NTF Contribution\" and table \"Real Estate Option\" (same row in both)","quote":"Main Applicant, Spouse and Dependent over 18 years old U$S 5000 per person; Children 12-17: U$S 2000 per child; Children 0-11: no fee","notes":"As displayed on 29 June 2015 (archived copy); the page doesn't give a start date.","restates":"","jurisdiction":"GRD","route_name":"Due diligence fee","rule_type":"fee","year":"2015"},{"term_id":"t-537c643b98","program_id":"grd-cbi","route":"project_due_diligence_fee_developer","valid_from":"2024-07-01","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"developer (non-refundable)","source_id":"grd-sro-15-2024","location":"p. A88","quote":"Due Diligence fee for Developer $7,500.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-27aa8f3782","jurisdiction":"GRD","route_name":"Due diligence fee, developer","rule_type":"fee","year":"2024"},{"term_id":"t-27aa8f3782","program_id":"grd-cbi","route":"project_due_diligence_fee_developer","valid_from":"2024-07-01","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"developer (non-refundable)","source_id":"grd-sro-12-2024","location":"p. A74, Schedule I","quote":"Due Diligence fee for Developer $7,500.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Due diligence fee, developer","rule_type":"fee","year":"2024"},{"term_id":"t-434b5ecf22","program_id":"grd-cbi","route":"project_due_diligence_fee_director","valid_from":"2024-07-01","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"each director or other person of the developer (non-refundable)","source_id":"grd-sro-15-2024","location":"p. A88","quote":"Due Diligence Fee for each Director (or such $7,500.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-45dedfbe82","jurisdiction":"GRD","route_name":"Due diligence fee, each developer director","rule_type":"fee","year":"2024"},{"term_id":"t-45dedfbe82","program_id":"grd-cbi","route":"project_due_diligence_fee_director","valid_from":"2024-07-01","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"each director or other person of the developer (non-refundable)","source_id":"grd-sro-12-2024","location":"p. A74, Schedule I","quote":"Due Diligence Fee for each Director (or such $7,500.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Due diligence fee, each developer director","rule_type":"fee","year":"2024"},{"term_id":"t-b1e6985f4d","program_id":"grd-cbi","route":"project_application_fee","valid_from":"2024-07-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"developer, application for an approved project (non-refundable)","source_id":"grd-sro-15-2024","location":"p. A88","quote":"Application fee for Approved Project $10,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-f5849b834a","jurisdiction":"GRD","route_name":"Application fee for an approved project","rule_type":"fee","year":"2024"},{"term_id":"t-f5849b834a","program_id":"grd-cbi","route":"project_application_fee","valid_from":"2024-07-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"developer, application for an approved project (non-refundable)","source_id":"grd-sro-12-2024","location":"p. A74, Schedule I","quote":"Application fee for Approved Project $10,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Application fee for an approved project","rule_type":"fee","year":"2024"},{"term_id":"t-38bb28cb2b","program_id":"grd-cbi","route":"project_start_extension_fee","valid_from":"2024-07-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"developer, request to extend the project start date (non-refundable)","source_id":"grd-sro-15-2024","location":"p. A88","quote":"Requesting an extension of the project start $10,000.00","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-b10b08fd34","jurisdiction":"GRD","route_name":"Fee to extend a project start date","rule_type":"fee","year":"2024"},{"term_id":"t-b10b08fd34","program_id":"grd-cbi","route":"project_start_extension_fee","valid_from":"2024-07-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"developer, request to extend the project start date (non-refundable)","source_id":"grd-sro-12-2024","location":"p. A74, Schedule I","quote":"Requesting an extension of the project start $10,000.00","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Fee to extend a project start date","rule_type":"fee","year":"2024"},{"term_id":"t-8e4fdaebb9","program_id":"grd-cbi","route":"project_administration_fee","valid_from":"2024-07-01","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"developer, annually over the life of the project once approved","source_id":"grd-sro-15-2024","location":"p. A88","quote":"Project Administration Fee $20,000.00 annually over","notes":"S.R.O. No. 15 of 2024 (gazetted 28 June 2024, in force 1 July 2024) replaces Schedule I and repeals S.R.O. 12 of 2024. Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"t-6d71e3b423","jurisdiction":"GRD","route_name":"Yearly project administration fee for developers","rule_type":"fee","year":"2024"},{"term_id":"t-6d71e3b423","program_id":"grd-cbi","route":"project_administration_fee","valid_from":"2024-07-01","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"developer, annually over the life of the project once approved","source_id":"grd-sro-12-2024","location":"p. A74, Schedule I","quote":"Project Administration Fee $20,000.00 annually over","notes":"S.R.O. 12 of 2024 (gazetted 26 June 2024, to commence 1 July 2024) was replaced before commencement by S.R.O. 15 of 2024, which has the same amounts and repeals it; recorded for completeness (the main SRO 12 terms are already in the data). Payment amounts in USD as printed ('Payment Amount (USD)').","restates":"","jurisdiction":"GRD","route_name":"Yearly project administration fee for developers","rule_type":"fee","year":"2024"},{"term_id":"t-f98122a9ec","program_id":"grd-cbi","route":"government_fee_donation_first_tranche","valid_from":"2014-08","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"not stated (donation paid in a first tranche)","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, 'Grenada: Fee Schedule of Citizenship by Investment Program' (In US$; as of August 2014)","quote":"First Tranche                25,000                     75,000   100,000","notes":"Table footnote 1/: 'As of August 2014'; valid_from set to 2014-08 as for the other rows from this table. Government Fee column.","restates":"","jurisdiction":"GRD","route_name":"Government fee, donation route, first instalment","rule_type":"fee","year":"2014"},{"term_id":"t-bbf102d4fb","program_id":"grd-cbi","route":"government_fee_donation_second_tranche","valid_from":"2014-08","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"not stated (donation paid in a second tranche)","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, 'Grenada: Fee Schedule of Citizenship by Investment Program' (In US$; as of August 2014)","quote":"Second Tranche               25,000                    125,000   150,000","notes":"Table footnote 1/: 'As of August 2014'; valid_from set to 2014-08 as for the other rows from this table. Government Fee column.","restates":"","jurisdiction":"GRD","route_name":"Government fee, donation route, second instalment","rule_type":"fee","year":"2014"},{"term_id":"t-5e6e9c6993","program_id":"grd-cbi","route":"government_fee_real_estate_additional_dependant","valid_from":"2015-06","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each dependant beyond the main applicant and 3 dependants, real estate option","source_id":"grd-cbiunit-web-fees-2015","location":"Fees page, table \"Real Estate Option\"","quote":"Main Applicant + more than 3 Dependents | ... | 1-4 people USD 50,000. Each additional dependant USD 25,000","notes":"As displayed on 29 June 2015 (archived copy); the page doesn't give a start date.","restates":"","jurisdiction":"GRD","route_name":"Government fee per extra dependant, property route","rule_type":"fee","year":"2015"},{"term_id":"t-aefb1159ba","program_id":"grd-cbi","route":"fee_government","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, Option I (with NDF contribution) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option I, 'Contributions to Government'","quote":"Government 50,000 100,000 50,000 … … € 195,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"","jurisdiction":"GRD","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-4b2ce3b8ae","program_id":"grd-cbi","route":"fee_government","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, Option II (with private investment) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II, 'Contributions to Government'","quote":"Government 50,000 50,000 50,000 50,000 … …","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"","jurisdiction":"GRD","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-078fa78f60","program_id":"grd-cbi","route":"government_fee_donation","valid_from":"2014-08","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"not stated","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II fee schedule","quote":"Donation to NTF              50,000                    200,000   250,000","notes":"Government fee accompanying the NTF donation, recorded as non-tax revenue.","restates":"","jurisdiction":"GRD","route_name":"Government fee, donation route","rule_type":"fee","year":"2014"},{"term_id":"t-8a8231c3d4","program_id":"grd-cbi","route":"government_fee_real_estate","valid_from":"2014-08","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"not stated (private investment option)","source_id":"grd-imf-ecf1-2014","location":"PDF p. 41, Annex II, 'Grenada: Fee Schedule of Citizenship by Investment Program' (In US$; as of August 2014)","quote":"Private Investment           50,000       Minimum of 250,000     300,000","notes":"Table footnote 1/: 'As of August 2014'; valid_from set to 2014-08 as for the other rows from this table. Government Fee column. Same amount as the Fees page of the CBI Unit website (t-d11adc5896).","restates":"","jurisdiction":"GRD","route_name":"Government fee, property route","rule_type":"fee","year":"2014"},{"term_id":"t-d11adc5896","program_id":"grd-cbi","route":"government_fee_real_estate","valid_from":"2015-06","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant and up to 3 dependants","source_id":"grd-cbiunit-web-fees-2015","location":"Fees page, table \"Real Estate Option\", row \"Government Fee\"","quote":"Government Fee $ 50,000.00 ... 1-4 people USD 50,000. Each additional dependant USD 25,000","notes":"Plus application fee US$1,500, processing fee US$1,500 per adult, due diligence US$5,000 per adult.","restates":"","jurisdiction":"GRD","route_name":"Government fee, property route","rule_type":"fee","year":"2015"},{"term_id":"t-9d5f230dde","program_id":"grd-cbi","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"minimum holding period for the pre-approved real estate investment","source_id":"grd-imf-art4-2024","location":"PDF p. 15, Box 1","quote":"invest a minimum of US$270,000 in pre-approved real estate projects with a five-year minimum holding period","notes":"Number written in words ('five-year'). The Box does not state from when this applies. No other source in the data records this Grenada rule yet.","restates":"","jurisdiction":"GRD","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-9037997f9e","program_id":"grd-cbi","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"approved real estate","source_id":"intl-imf-cr-25-105","location":"PDF p. 14 (printed p. 13), Table 1 'ECCU: Overview of the CBI Programs', column 'Direct Investment Options'","quote":"Approved Real Estate (5 year holding period).","notes":"IMF staff overview of the programmes as of 2025 (source: national CBI authorities); no date of effect given.","restates":"","jurisdiction":"GRD","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-66cef36622","program_id":"grd-cbi","route":"permanent_residence_before_application","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant: permanent residence held before applying for citizenship (as the report describes it)","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"Grenada, however, requires the main applicant to first acquire permanent residency and then, after 12 months of attaining permanent residency, s/he may apply for citizenship","notes":"Secondary summary; the author's reading of Grenadian law. Not found in other sources in this batch; check against the Grenada CBI Act before use.","restates":"","jurisdiction":"GRD","route_name":"Time holding permanent residence before applying","rule_type":"time","year":""},{"term_id":"t-682578b85b","program_id":"grd-cbi","route":"minimum_age","valid_from":"","valid_to":"","min_amount":"18","currency":"years","applies_to":"main applicant","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"All countries with CBI programmes demand that the applicant be at least 18 years of age, that s/he apply for citizenship via an authorised agent","notes":"Report statement covering all five Anglophone Caribbean CBI programmes. Secondary summary.","restates":"","jurisdiction":"GRD","route_name":"Minimum age","rule_type":"time","year":""},{"term_id":"t-039eb6deb2","program_id":"grd-cbi","route":"dependant_parent_min_age","valid_from":"","valid_to":"","min_amount":"55","currency":"years","applies_to":"parent or grandparent of the main applicant or spouse","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"A similar provision exists in Grenada, but the parent or grandparent of the main applicant (or his or her spouse) must be at least 55 years old.","notes":"Secondary summary.","restates":"","jurisdiction":"GRD","route_name":"Minimum age of a dependent parent or grandparent","rule_type":"time","year":""},{"term_id":"t-87b8a947b3","program_id":"grd-cbi","route":"ntf_contingency_set_aside","valid_from":"","valid_to":"","min_amount":"10","currency":"percent","applies_to":"share of all National Transformation Fund receipts set aside into a Contingency or Rainy-Day Fund","source_id":"grd-mof-budget-2025","location":"PDF p. 11 (printed p. 10), item (iii)","quote":"The actual set aside of 10 percent of all National Transformation Fund receipts into a Contingency or Rainy-Day Fund to support recovery in the event of a major economic shock.","notes":"Budget Statement, March 2025. No start date given here (the April 2023 event from another source covers the change). No term row for this rule exists from other sources; it is recorded as events.","restates":"","jurisdiction":"GRD","route_name":"National Transformation Fund share set aside for contingencies","rule_type":"other","year":""},{"term_id":"t-7365888f06","program_id":"grd-cbi","route":"ntf_disaster_set_aside","valid_from":"","valid_to":"","min_amount":"10","currency":"percent of NTF contributions","applies_to":"National Transformation Fund receipts: share set aside for post-disaster financing, managed by the ECCB (announced; regulation to be amended)","source_id":"grd-nowgrenada-2022-12","location":"paragraph after the list of receipt sources","quote":"his Government will amend the NTF regulation to set aside at least 10% of receipts from contributions into the NTF, specifically for post-disaster financing","notes":"Announced in the 2023 budget statement of 5 December 2022; the remaining 90% to be earmarked for capital projects chosen by a Cabinet-appointed committee. Press report; the later rule is in the data from grd-mof-budget-2026 (event e-c1cceb57b6).","restates":"","jurisdiction":"GRD","route_name":"National Transformation Fund share set aside for disasters","rule_type":"other","year":""},{"term_id":"t-f6c581d461","program_id":"grd-cbi","route":"real_estate_shared_minimum_equity_share","valid_from":"2024-07-01","valid_to":"","min_amount":"20","currency":"percent","applies_to":"minimum equity of the total proposed construction cost invested into the approved project before an application for a shared unit is submitted to the Committee","source_id":"grd-sro-12-2024","location":"p. A72, Schedule I, Sub Grouping (B)","quote":"where a minimum equity of 20% of the total cost of construction as proposed has been invested into the Approved Project prior to submission of the application to the Committee.","notes":"Regulation 1(2): in force on 1 July 2024. SRO 12 was replaced by SRO 15 of 2024 before commencement; recorded for completeness.","restates":"","jurisdiction":"GRD","route_name":"Minimum equity invested before a shared unit application","rule_type":"other","year":"2024"},{"term_id":"t-907b1e77e0","program_id":"grd-cbi","route":"ntf_contingency_set_aside","valid_from":"","valid_to":"","min_amount":"40","currency":"percent","applies_to":"share of National Transformation Fund receipts set aside into the Contingency Fund before the government reduced it to 10 percent","source_id":"grd-mof-budget-2025","location":"PDF pp. 11-12 (printed pp. 10-11), item (iii)","quote":"our decision to reduce the percentage of the set aside from 40 per cent to 10 per cent","notes":"Earlier rule, described in passing; the Statement gives no dates for when the 40 percent applied or when it was reduced.","restates":"","jurisdiction":"GRD","route_name":"National Transformation Fund share set aside for contingencies","rule_type":"other","year":""},{"term_id":"t-95a401a088","program_id":"grd-ecp","route":"approved_project","valid_from":"1997","valid_to":"","min_amount":"17000","currency":"USD","applies_to":"applicant (component of the 1997 price)","source_id":"grd-bestcitizens-2019","location":"section on prices","quote":"US$ 17,000.00 to a Government Approved Project (agriculture, tourism)","notes":"Industry blog.","restates":"","jurisdiction":"GRD","route_name":"Contribution to a government approved project","rule_type":"price","year":"1997"},{"term_id":"t-27e97f4f3b","program_id":"grd-ecp","route":"donation_treasury","valid_from":"1997","valid_to":"","min_amount":"22000","currency":"USD","applies_to":"applicant (component of the 1997 price)","source_id":"grd-bestcitizens-2019","location":"section on prices","quote":"US$ 22,000.00 to the Treasury","notes":"Industry blog; breakdown printed under the \"$39,000\" price but adds up to its printed total of $50,000.","restates":"","jurisdiction":"GRD","route_name":"Payment to the Treasury","rule_type":"price","year":"1997"},{"term_id":"t-83a2d6e873","program_id":"grd-ecp","route":"economic_citizenship","valid_from":"1997","valid_to":"2001-10","min_amount":"39000","currency":"USD","applies_to":"not stated","source_id":"grd-bestcitizens-2019","location":"section on prices","quote":"The prices for Grenada passport was only $39,000 going back to 1997","notes":"Industry blog; the same page says total cost including fees was $50,000. Unverified.","restates":"","jurisdiction":"GRD","route_name":"Price of economic citizenship","rule_type":"price","year":"1997"},{"term_id":"t-d5082d9124","program_id":"grd-ecp","route":"economic_citizenship","valid_from":"1997","valid_to":"","min_amount":"40000","currency":"USD","applies_to":"family of five (approximate; as described by the US State Department, March 2001)","source_id":"intl-usdos-incsr-2000","location":"Grenada country section, para 3","quote":"The Grenada Citizenship Amendment Act of 1997 enables foreign nationals to purchase citizenship for a family of five for approximately US $40,000.","notes":"Rounded ('approximately'). No residency requirement, per the same paragraph. Compare the US$39,000 row from another source.","restates":"","jurisdiction":"GRD","route_name":"Price of economic citizenship","rule_type":"price","year":"1997"},{"term_id":"t-a8ed2f9fd3","program_id":"grd-ecp","route":"economic_citizenship","valid_from":"1997","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"applicant (total of the breakdown)","source_id":"grd-bestcitizens-2019","location":"section on prices","quote":"Total: $50,000","notes":"Industry blog. Total of the breakdown; the same page gives the price as $39,000. Bare \"$\".","restates":"","jurisdiction":"GRD","route_name":"Price of economic citizenship","rule_type":"price","year":"1997"},{"term_id":"t-24f97b3b13","program_id":"grd-ecp","route":"agent_application_fee","valid_from":"1997","valid_to":"","min_amount":"11000","currency":"USD","applies_to":"applicant (component of the 1997 price)","source_id":"grd-bestcitizens-2019","location":"section on prices","quote":"Agent application fee: US$ 11,000.00","notes":"Industry blog.","restates":"","jurisdiction":"GRD","route_name":"Agent application fee","rule_type":"fee","year":"1997"},{"term_id":"t-824569e6d7","program_id":"grd-ecp","route":"voting_residence_years","valid_from":"","valid_to":"","min_amount":"6","currency":"years","applies_to":"economic citizen (residence before voting or holding public office)","source_id":"grd-bestcitizens-2019","location":"section \"Grenada Citizenship\"","quote":"Purchaser of Economic Citizenship must be resident in Grenada for six years to obtain the right to vote or hold public office.","notes":"Industry blog.","restates":"","jurisdiction":"GRD","route_name":"Residence before the right to vote or hold office","rule_type":"time","year":""},{"term_id":"t-7509b06620","program_id":"irl-ibn","route":"business_investment","valid_from":"","valid_to":"1994-10","min_amount":"500000","currency":"IEP","applies_to":"per applicant","source_id":"irl-dail-pq-1994-10-25","location":"Minister's reply, last part","quote":"an investment of about £500,000 would be required","notes":"Internal Department of Justice working rule, not a Government decision; the Government left each case to the Minister's discretion. Start date not stated.","restates":"","jurisdiction":"IRL","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-c8ad1c1a9d","program_id":"irl-ibn","route":"business_investment","valid_from":"1994-10","valid_to":"1998-04-20","min_amount":"1000000","currency":"IEP","applies_to":"per applicant","source_id":"irl-dail-pq-1998-06-25","location":"Appendix C, Terms of Reference (Department of Justice, October 1994), criterion (b)","quote":"The level of investment must involve a net contribution of at least £1 million per applicant.","notes":"Investment (equity or a 7-year low-interest loan to the firm) held at least 5 years; residence bought and kept 5 years; 60 days in the State in the 2 years after naturalisation. Announced in the Dáil 25 Oct 1994 (irl-dail-pq-1994-10-25).","restates":"t-a0845a4852","jurisdiction":"IRL","route_name":"Business investment","rule_type":"price","year":"1994"},{"term_id":"t-a0845a4852","program_id":"irl-ibn","route":"business_investment","valid_from":"1994-10","valid_to":"1998-04-20","min_amount":"1000000","currency":"IEP","applies_to":"per applicant","source_id":"irl-dail-pq-1994-10-25","location":"Minister's reply, terms of reference (b)","quote":"the level of investment must involve a net contribution of at least £1 million per applicant","notes":"Same rule as above, as read into the record on 25 Oct 1994.","restates":"","jurisdiction":"IRL","route_name":"Business investment","rule_type":"price","year":"1994"},{"term_id":"t-b5b4c6151b","program_id":"irl-ibn","route":"business_investment","valid_from":"1989-04","valid_to":"1994-10","min_amount":"","currency":"","applies_to":"applicant, spouse and children under 18","source_id":"irl-dail-pq-1998-06-25","location":"Appendix A, Statement of Intent","quote":"involves a substantial investment by the applicant","notes":"No minimum amount in the published Statement of Intent; required two years' residence with at least 60 days present, a residence in the State, and a job-creating project. The review found most early cases did not meet these conditions.","restates":"","jurisdiction":"IRL","route_name":"Business investment","rule_type":"other","year":"1989"},{"term_id":"t-0822b326c4","program_id":"jor-cbi","route":"existing_business_outside_capital","valid_from":"2025-07-02","valid_to":"","min_amount":"350000","currency":"JOD","applies_to":"investor; existing investments outside Amman, 10 Jordanian workers","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 5, section 'Thirdly' 2.1","quote":"لآخر (3) سنوات لا تقل عن (350,000) ثلاثمائة وخمسين ألف دينار أردني","notes":"Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-f2098624c2","jurisdiction":"JOR","route_name":"Existing business outside the capital","rule_type":"price","year":"2025"},{"term_id":"t-f2098624c2","program_id":"jor-cbi","route":"existing_business_outside_capital","valid_from":"2025-08","valid_to":"","min_amount":"350000","currency":"JOD","applies_to":"investor; existing project outside Amman, 10 real jobs for Jordanians","source_id":"jor-moi-brochure-2025","location":"First, item 2","quote":"أو خارج محافظة العاصمة بقيمة (350.000) ثلاثمئة وخمسين ألف دينار أردني وتوفير (10) فرص عمل حقيقية لأردنيين","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025).","restates":"","jurisdiction":"JOR","route_name":"Existing business outside the capital","rule_type":"price","year":"2025"},{"term_id":"t-d85946c393","program_id":"jor-cbi","route":"business_outside_capital","valid_from":"2025-07-02","valid_to":"","min_amount":"500000","currency":"JOD","applies_to":"investor; new project outside Amman, 10 jobs","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 3, section 'Secondly' 1.2","quote":"الا يقل حجم الاستثمار (إجمالي الموجودات الثابتة والمخزون) للمستثمر عن (500) ألف دينار أردني","notes":"Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-a702757646","jurisdiction":"JOR","route_name":"Business investment outside the capital","rule_type":"price","year":"2025"},{"term_id":"t-a702757646","program_id":"jor-cbi","route":"business_outside_capital","valid_from":"2025-08","valid_to":"","min_amount":"500000","currency":"JOD","applies_to":"investor; new productive project outside Amman, 10 real jobs (temporary passport first)","source_id":"jor-moi-brochure-2025","location":"Second, item 1","quote":"أو خارج محافظة العاصمة بقيمة (500.000) خمسمئة ألف دينار أردني وتوفير (10) فرص عمل حقيقية لأردنيين","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025).","restates":"","jurisdiction":"JOR","route_name":"Business investment outside the capital","rule_type":"price","year":"2025"},{"term_id":"t-c8efc5d2a3","program_id":"jor-cbi","route":"existing_business_outside_capital","valid_from":"2021-09-12","valid_to":"2025-07-02","min_amount":"500000","currency":"USD","applies_to":"investor; existing project outside Amman, 10 jobs","source_id":"jor-pm-cabinet-bases-2021","location":"para. 9","quote":"خلال آخر 3 سنوات لا تقلّ عن 500 ألف دولار، وتوفير ما لا يقلّ عن 10 فرص عمل لأردنيين","notes":"","restates":"","jurisdiction":"JOR","route_name":"Existing business outside the capital","rule_type":"price","year":"2021"},{"term_id":"t-4c39bd5b49","program_id":"jor-cbi","route":"existing_business_outside_capital","valid_from":"2021-09-12","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"investor; existing projects outside Amman; 10 jobs over the last 3 years","source_id":"jor-moin-bases-2023","location":"PDF p. 7, section 'Fourthly' 2(a)","quote":"وفقاً لميزانيات سنوية مصدقة خلال آخر 3 سنوات لا يقل عن 500.000 ( خمسمائة ألف دولار أمريكي)","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-c8efc5d2a3","jurisdiction":"JOR","route_name":"Existing business outside the capital","rule_type":"price","year":"2021"},{"term_id":"t-bcdb28d059","program_id":"jor-cbi","route":"business","valid_from":"2025-07-02","valid_to":"","min_amount":"700000","currency":"JOD","applies_to":"investor; new project in Amman, 20 jobs","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 3, section 'Secondly' 1.1","quote":"الا يقل حجم الاستثمار (إجمالي الموجودات الثابتة والمخزون) للمستثمر عن (700) ألف دينار أردني","notes":"3-year temporary Jordanian passport first; citizenship after 3 years of compliance and security approval. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-ff3c966241","jurisdiction":"JOR","route_name":"Business investment","rule_type":"price","year":"2025"},{"term_id":"t-ff3c966241","program_id":"jor-cbi","route":"business","valid_from":"2025-08","valid_to":"","min_amount":"700000","currency":"JOD","applies_to":"investor; new productive project in Amman, 20 real jobs for Jordanians (temporary passport first)","source_id":"jor-moi-brochure-2025","location":"Second, item 1","quote":"إنشاء مشروع إنتاجي جديد داخل محافظة العاصمة بقيمة (700.000) سبعمئة ألف دينار أردني وتوفير (20) فرصة عمل حقيقية لأردنيين","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025).","restates":"","jurisdiction":"JOR","route_name":"Business investment","rule_type":"price","year":"2025"},{"term_id":"t-caf9be507a","program_id":"jor-cbi","route":"existing_business","valid_from":"2025-07-02","valid_to":"","min_amount":"700000","currency":"JOD","applies_to":"investor; existing investments in Amman, 20 Jordanian workers","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 5, section 'Thirdly' 1.1","quote":"مصدقة حسب الاصول لآخر (3) سنوات لا تقل عن (700,000) سبعمائة ألف دينار أردني","notes":"Average investor share of fixed assets and inventory over the last 3 years. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-c004a64b66","jurisdiction":"JOR","route_name":"Investment in an existing business","rule_type":"price","year":"2025"},{"term_id":"t-c004a64b66","program_id":"jor-cbi","route":"existing_business","valid_from":"2025-08","valid_to":"","min_amount":"700000","currency":"JOD","applies_to":"investor; existing project in Amman, 20 real jobs for Jordanians","source_id":"jor-moi-brochure-2025","location":"First, item 2","quote":"في المشاريع القائمة داخل محافظة العاصمة بقيمة (700.000) سبعمئة ألف دينار أردني وتوفير (20) فرصة عمل حقيقية لأردنيين","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025).","restates":"","jurisdiction":"JOR","route_name":"Investment in an existing business","rule_type":"price","year":"2025"},{"term_id":"t-44551d0f69","program_id":"jor-cbi","route":"existing_business_outside_capital","valid_from":"2019-12","valid_to":"2021-09-12","min_amount":"700000","currency":"USD","applies_to":"investor; existing project outside Amman, 15 jobs","source_id":"jor-jic-conditions-2021","location":"p. 1-2, item 4","quote":"أو مشروع قائم بما لا يقل عن 700,000 دولار خارج العاصمة","notes":"Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Existing business outside the capital","rule_type":"price","year":"2019"},{"term_id":"t-77b5a425eb","program_id":"jor-cbi","route":"business_outside_capital","valid_from":"2021-09-12","valid_to":"2025-07-02","min_amount":"750000","currency":"USD","applies_to":"investor; new project outside Amman, 10 jobs","source_id":"jor-pm-cabinet-bases-2021","location":"para. 4","quote":"ولا يقلّ عن 750 ألف دولار خارج حدود العاصمة شريطة توفير 10 فرص عمل حقيقيّة للأردنيين","notes":"","restates":"","jurisdiction":"JOR","route_name":"Business investment outside the capital","rule_type":"price","year":"2021"},{"term_id":"t-2b77a0038a","program_id":"jor-cbi","route":"business_outside_capital","valid_from":"2021-09-12","valid_to":"","min_amount":"750000","currency":"USD","applies_to":"investor; new project outside Amman, 10 real jobs for Jordanians","source_id":"jor-moin-bases-2023","location":"PDF p. 5, section 'Thirdly'","quote":"بإجمالي رأسمال مدفوع لا يقل عن 750.000 ( سبعمائة وخمسين الف دولار خارج حدود محافظة العاصمة شريطة توفير 10 فرص عمل حقيقية لأردنيين","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-77b5a425eb","jurisdiction":"JOR","route_name":"Business investment outside the capital","rule_type":"price","year":"2021"},{"term_id":"t-3357ac72ef","program_id":"jor-cbi","route":"sector_car_dealers","valid_from":"2022","valid_to":"","min_amount":"750000","currency":"JOD","applies_to":"investor's share (founder/partner, per audited accounts of the last 3 years) in car and heavy-machinery dealers; 20 Jordanian workers in Amman / 10 elsewhere","source_id":"jor-moin-bases-2023","location":"PDF p. 14, decision 6404 section 'Secondly'","quote":"أن يكون المستثمر مؤسس / شريك بحصة لا تقل عن (750) ألف دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Investor's share in a car or heavy-machinery dealer","rule_type":"price","year":"2022"},{"term_id":"t-f61d68d4ec","program_id":"jor-cbi","route":"sector_food_logistics","valid_from":"2022","valid_to":"","min_amount":"750000","currency":"JOD","applies_to":"investor's share (founder/partner, per audited accounts of the last 3 years) in food logistics (storage and large warehouses); 40 Jordanian workers in Amman / 20 elsewhere","source_id":"jor-moin-bases-2023","location":"PDF p. 15, decision 6404 section 'Thirdly'","quote":"أن يكون المستثمر مؤسس / شريك بحصة لا تقل عن (750) ألف دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Investor's share in a food logistics company","rule_type":"price","year":"2022"},{"term_id":"t-e347ca1bfe","program_id":"jor-cbi","route":"sector_tourist_restaurants","valid_from":"2022","valid_to":"","min_amount":"750000","currency":"JOD","applies_to":"investor's share (founder/partner, per audited accounts of the last 3 years) in tourist restaurants; 30 Jordanian workers in Amman / 20 elsewhere","source_id":"jor-moin-bases-2023","location":"PDF p. 18, decision 6404 section 'Sixthly'","quote":"أن يكون المستثمر مؤسس / شريك بحصة لا تقل عن (750) دينار ألف أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image. Word order 'دينار ألف' as printed.","restates":"","jurisdiction":"JOR","route_name":"Investor's share in a tourist restaurant","rule_type":"price","year":"2022"},{"term_id":"t-2cfff39649","program_id":"jor-cbi","route":"sme_investment","valid_from":"","valid_to":"","min_amount":"750000","currency":"USD","applies_to":"investor; investment in small and medium enterprises, together with USD 1m in shares (no disposal for 3 years)","source_id":"jor-jic-conditions-2021","location":"p. 1, item 2","quote":"والاستثمار بالشركات الصغيرة والمتوسطة بمبلغ 750 ألف دولار","notes":"JIC conditions sheet (January 2021). The sheet gives no start date. Previously recorded only inside the securities_and_sme row's applies_to.","restates":"","jurisdiction":"JOR","route_name":"Investment in small and medium-sized businesses","rule_type":"price","year":""},{"term_id":"t-f7a46f72c2","program_id":"jor-cbi","route":"sme_investment","valid_from":"2019-12","valid_to":"","min_amount":"750000","currency":"USD","applies_to":"investor (investment in small- and medium-sized enterprises, at least 3 years)","source_id":"jor-jic-206-investors-2020","location":"para. 9","quote":"Investors nowadays can also invest $750,000 in small- and medium-sized enterprises (SMEs) and for a period of at least three years instead of five years","notes":"JIC statement relayed by The Jordan Times on the JIC website (28 Dec 2020); amounts in force after the Cabinet decision of December 2019 (valid_from is that month as stated; the article gives no end date). Listed by the article as a separate possibility; the JIC sheet reads it as an addition to the USD 1m shares.","restates":"","jurisdiction":"JOR","route_name":"Investment in small and medium-sized businesses","rule_type":"price","year":"2019"},{"term_id":"t-045e3512cc","program_id":"jor-cbi","route":"bonds","valid_from":"","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"investor; Treasury bonds for 6 years, together with the USD 1m Central Bank deposit","source_id":"jor-jic-conditions-2021","location":"p. 1, item 1","quote":"وشراء سندات الخزينة العامة بقيمة مليون دولار أمريكي لمدة 6 سنوات بفائدة يحددها البنك المركزي","notes":"JIC conditions sheet (January 2021). Amount in words ('مليون دولار' = one million dollars). The sheet gives no start date (other rows from this source use the December 2019 Cabinet decision). Previously recorded only inside the deposit_and_bonds row's applies_to.","restates":"","jurisdiction":"JOR","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-6805dc4cf6","program_id":"jor-cbi","route":"bonds","valid_from":"2019-12","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"investor (Treasury bonds, at least six years)","source_id":"jor-jic-206-investors-2020","location":"para. 7","quote":"allow investors to buy Treasury bonds valuing $1 million, instead of $1.5 million, with an interest rate to be decided by the CBJ, and for a period of at least six years","notes":"JIC statement relayed by The Jordan Times on the JIC website (28 Dec 2020); amounts in force after the Cabinet decision of December 2019 (valid_from is that month as stated; the article gives no end date). The article presents bonds as a separate 'second option'; the JIC conditions sheet (Jan 2021) combines deposit and bonds.","restates":"","jurisdiction":"JOR","route_name":"Government bonds","rule_type":"price","year":"2019"},{"term_id":"t-e81076b35d","program_id":"jor-cbi","route":"business","valid_from":"2021-09-12","valid_to":"2025-07-02","min_amount":"1000000","currency":"USD","applies_to":"investor; new project in Amman, 20 jobs","source_id":"jor-pm-cabinet-bases-2021","location":"para. 4","quote":"بإجمالي رأسمال مدفوع لا يقلّ عن مليون دولار داخل حدود محافظة العاصمة شريطة توفير 20 فرصة عمل حقيقيّة للأردنيين","notes":"3-year temporary passport, citizenship after 3 years of compliance.","restates":"","jurisdiction":"JOR","route_name":"Business investment","rule_type":"price","year":"2021"},{"term_id":"t-d945ed9929","program_id":"jor-cbi","route":"business","valid_from":"2021-09-12","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"investor; new project in Amman, 20 real jobs for Jordanians","source_id":"jor-moin-bases-2023","location":"PDF p. 5, section 'Thirdly'","quote":"بإجمالي رأسمال مدفوع لا يقل عن 1.000.000 ( مليون دولار داخل حدود محافظة العاصمة شريطة توفير 20 فرصة عمل حقيقية لأردنيين","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-e81076b35d","jurisdiction":"JOR","route_name":"Business investment","rule_type":"price","year":"2021"},{"term_id":"t-1facd2564a","program_id":"jor-cbi","route":"business_new_partner","valid_from":"2025-07-02","valid_to":"","min_amount":"1000000","currency":"JOD","applies_to":"investor buying new shares in a project with paid-in capital of at least JOD 1m; jobs +20%","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 4, section 'Secondly' 2.2","quote":"ان يكون دخول الشريك برفع رأس المال وأن تكون حصص الشريك الجديد تعادل (1,000,000) مليون دينار أردني","notes":"3-year temporary passport, then citizenship. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-93d21c6fe1","jurisdiction":"JOR","route_name":"Investment as a new partner","rule_type":"price","year":"2025"},{"term_id":"t-93d21c6fe1","program_id":"jor-cbi","route":"business_new_partner","valid_from":"2025-08","valid_to":"","min_amount":"1000000","currency":"JOD","applies_to":"investor buying new stakes in Jordanian companies; 20% more jobs (temporary passport first)","source_id":"jor-moi-brochure-2025","location":"Second, item 2","quote":"شراء حصص جديدة في الشركات الأردنية بقيمة (1) مليون دينار أردني وتشغيل (20 %) فرصة عمل جديدة","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025). The 20% is printed as '(% 20)' in the text layer.","restates":"","jurisdiction":"JOR","route_name":"Investment as a new partner","rule_type":"price","year":"2025"},{"term_id":"t-7fc92e0a80","program_id":"jor-cbi","route":"business_outside_capital","valid_from":"2019-12","valid_to":"2021-09-12","min_amount":"1000000","currency":"USD","applies_to":"investor; new project outside Amman, 15 jobs","source_id":"jor-jic-conditions-2021","location":"p. 1, item 3","quote":"انشاء وتسجيل مشروع بما لا يقل عن مليون دولار خارج العاصمة","notes":"15 Jordanian jobs outside Amman per this sheet (the Dec 2020 article says 20 jobs). Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-725b86d929","jurisdiction":"JOR","route_name":"Business investment outside the capital","rule_type":"price","year":"2019"},{"term_id":"t-725b86d929","program_id":"jor-cbi","route":"business_outside_capital","valid_from":"2019-12","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"investor; project registered outside Amman (at least 20 jobs, operating at least 3 years)","source_id":"jor-jic-206-investors-2020","location":"para. 10","quote":"or $1 million, in place of the previous $1.5 million, if the project is registered in any governorate other than Amman","notes":"JIC statement relayed by The Jordan Times on the JIC website (28 Dec 2020); amounts in force after the Cabinet decision of December 2019 (valid_from is that month as stated; the article gives no end date). The article applies the 20-job condition to both; the JIC sheet says 15 jobs outside Amman.","restates":"","jurisdiction":"JOR","route_name":"Business investment outside the capital","rule_type":"price","year":"2019"},{"term_id":"t-7d01d11e13","program_id":"jor-cbi","route":"deposit","valid_from":"2019-12","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"investor (deposit at the Central Bank of Jordan)","source_id":"jor-jic-206-investors-2020","location":"para. 6","quote":"Granting citizenship to investors is now linked to depositing $1 million, instead of the previous $1.5 million, at the Central Bank of Jordan (CBJ)","notes":"JIC statement relayed by The Jordan Times on the JIC website (28 Dec 2020); amounts in force after the Cabinet decision of December 2019 (valid_from is that month as stated; the article gives no end date).","restates":"","jurisdiction":"JOR","route_name":"Deposit","rule_type":"price","year":"2019"},{"term_id":"t-1c6c6489a3","program_id":"jor-cbi","route":"deposit_and_bonds","valid_from":"2019-12","valid_to":"2021-09-12","min_amount":"1000000","currency":"USD","applies_to":"investor; plus USD 1m in treasury bonds","source_id":"jor-jic-conditions-2021","location":"p. 1, item 1","quote":"ايداع وديعة بقيمة مليون دولار لدى البنك المركزي دون فائدة لمدة 3 سنوات وعدم السحب منها خلال هذه الفترة وشراء سندات الخزينة العامة بقيمة مليون دولار أمريكي لمدة 6 سنوات","notes":"This sheet makes the deposit and the bond purchase one combined route (USD 2m in total); the Dec 2020 JIC/Jordan Times article describes them as separate options. Start month from jor-jic-206-investors-2020 ('Cabinet decision made in December 2019'). Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Central bank deposit plus treasury bonds","rule_type":"price","year":"2019"},{"term_id":"t-36e63849a8","program_id":"jor-cbi","route":"deposit_and_bonds","valid_from":"2021-09-12","valid_to":"2025-07-02","min_amount":"1000000","currency":"USD","applies_to":"investor; plus USD 1m in treasury bonds","source_id":"jor-pm-cabinet-bases-2021","location":"para. 2","quote":"يتم منح الجنسيّة الأردنيّة للمستثمر عند قيامه بإيداع وديعة بقيمة مليون دولار لدى البنك المركزي الأردني دون فائدة","notes":"Investor must be in Jordan for at least a month before the final recommendation. Route not listed in the 2025 mechanism (jor-moin-mechanism-4375-2025); valid_to assumed to be the date of decision 4375.","restates":"t-1c6c6489a3","jurisdiction":"JOR","route_name":"Central bank deposit plus treasury bonds","rule_type":"price","year":"2021"},{"term_id":"t-0079a99dc4","program_id":"jor-cbi","route":"deposit_and_bonds","valid_from":"2021-09-12","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"investor; deposit at the Central Bank for 3 years without interest, plus USD 1m in Treasury bonds for 6 years","source_id":"jor-moin-bases-2023","location":"PDF p. 1, section 'Firstly' (a)","quote":"تحويل/ إيداع مبلغ (1,000,000) مليون دولار امريكي أو ما يُعادلها بالدينار الأردني لصالح وزارة الاستثمار لدى البنك المركزي","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-1c6c6489a3","jurisdiction":"JOR","route_name":"Central bank deposit plus treasury bonds","rule_type":"price","year":"2021"},{"term_id":"t-1810ce116a","program_id":"jor-cbi","route":"existing_business","valid_from":"2019-12","valid_to":"2021-09-12","min_amount":"1000000","currency":"USD","applies_to":"investor; existing project in Amman, 20 jobs","source_id":"jor-jic-conditions-2021","location":"p. 1-2, item 4","quote":"بإجمال راسمال مدفوع لا يقل عن مليون دولار ، داخل حدود محافظة العاصمة أو مشروع قائم","notes":"Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Investment in an existing business","rule_type":"price","year":"2019"},{"term_id":"t-0ce32dd23b","program_id":"jor-cbi","route":"existing_business","valid_from":"2021-09-12","valid_to":"2025-07-02","min_amount":"1000000","currency":"USD","applies_to":"investor; existing project in Amman, 20 jobs over 3 years","source_id":"jor-pm-cabinet-bases-2021","location":"para. 8","quote":"وفقاً لميزانيّات سنويّة مصدّقة خلال آخر 3 سنوات لا تقلّ عن مليون دولار، مع توفير ما لا يقلّ عن 20 فرصة عمل لأردنيين","notes":"Average investor share of fixed and non-current tangible assets over the last 3 years.","restates":"t-1810ce116a","jurisdiction":"JOR","route_name":"Investment in an existing business","rule_type":"price","year":"2021"},{"term_id":"t-55ca640e9d","program_id":"jor-cbi","route":"existing_business","valid_from":"2021-09-12","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"investor; existing projects in Amman, average share of fixed and non-current tangible assets over 3 years; 20 jobs (half for 2020)","source_id":"jor-moin-bases-2023","location":"PDF p. 7, section 'Fourthly' 1(a)","quote":"وفقاً لميزانيات سنوية مصدقة خلال آخر 3 سنوات لا يقل عن 1.000.000 ( مليون دولار أمريكي)","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly). Because of Covid-19, half the required jobs count for 2020.","restates":"t-1810ce116a","jurisdiction":"JOR","route_name":"Investment in an existing business","rule_type":"price","year":"2021"},{"term_id":"t-a88df50f0f","program_id":"jor-cbi","route":"sector_food_logistics_company_investment","valid_from":"2022","valid_to":"","min_amount":"1000000","currency":"JOD","applies_to":"company investment in food logistics (storage and large warehouses) (minimum); investor founder/partner for at least 3 years; 40 Jordanian workers in Amman / 20 elsewhere over the last 3 years","source_id":"jor-moin-bases-2023","location":"PDF p. 15, decision 6404 section 'Thirdly'","quote":"أن لا يقل حجم استثمار المؤسسة / الشركة عن مليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company investment, food logistics","rule_type":"price","year":"2022"},{"term_id":"t-1d037cf81e","program_id":"jor-cbi","route":"sector_pharma","valid_from":"2022","valid_to":"2025-07-02","min_amount":"1000000","currency":"JOD","applies_to":"investor's share; company investment at least JOD 1.5m, 20 Jordanian workers in Amman / 10 elsewhere","source_id":"jor-moin-bases-2023","location":"PDF p. 13, section 'Firstly'","quote":"أن يكون المستثمر مؤسس / شريك بحصة لا تقل عن مليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed). Same document sets similar routes for car dealers (share JOD 750,000), food logistics (JOD 750,000), maritime (JOD 1.5m), housing companies (JOD 2m) and tourist restaurants (JOD 750,000). Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Investor's share in a pharmaceutical warehouse company","rule_type":"price","year":"2022"},{"term_id":"t-4ff19f9a99","program_id":"jor-cbi","route":"sector_tourist_restaurants_company_investment","valid_from":"2022","valid_to":"","min_amount":"1000000","currency":"JOD","applies_to":"company investment in tourist restaurants (minimum); investor founder/partner for at least 3 years; 30 Jordanian workers in Amman / 20 elsewhere over the last 3 years","source_id":"jor-moin-bases-2023","location":"PDF p. 18, decision 6404 section 'Sixthly'","quote":"أن لا يقل حجم استثمار المؤسسة / الشركة عن مليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company investment, tourist restaurant","rule_type":"price","year":"2022"},{"term_id":"t-865c3c9527","program_id":"jor-cbi","route":"securities","valid_from":"2019-12","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"investor (securities from an active investment portfolio)","source_id":"jor-jic-206-investors-2020","location":"para. 8","quote":"investors could buy securities at a value of $1 million, instead of the previous $1.5 million, from an active investment portfolio","notes":"JIC statement relayed by The Jordan Times on the JIC website (28 Dec 2020); amounts in force after the Cabinet decision of December 2019 (valid_from is that month as stated; the article gives no end date).","restates":"","jurisdiction":"JOR","route_name":"Investment in shares or securities","rule_type":"price","year":"2019"},{"term_id":"t-bb292d0da6","program_id":"jor-cbi","route":"securities","valid_from":"2025-07-02","valid_to":"","min_amount":"1000000","currency":"JOD","applies_to":"investor; new shares bought via a licensed broker, held 3 years","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 2, section 'Firstly'","quote":"الحصول على الجنسية الاردنية من خلال شراء جديد لأسهم في الشركات الأردنية بمبلغ لا يقل عن (1,000,000) مليون دينار أردني","notes":"No more than 20% of the amount in one company. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-acd510f216","jurisdiction":"JOR","route_name":"Investment in shares or securities","rule_type":"price","year":"2025"},{"term_id":"t-acd510f216","program_id":"jor-cbi","route":"securities","valid_from":"2025-08","valid_to":"","min_amount":"1000000","currency":"JOD","applies_to":"investor; new purchase of shares in Jordanian companies","source_id":"jor-moi-brochure-2025","location":"First, item 3","quote":"عند شراء جديد لأسهم في الشركات الأردنية بمبلغ لا يقل عن (1) مليون دينار أردني","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025).","restates":"","jurisdiction":"JOR","route_name":"Investment in shares or securities","rule_type":"price","year":"2025"},{"term_id":"t-153ed85a24","program_id":"jor-cbi","route":"securities_and_sme","valid_from":"2019-12","valid_to":"2021-09-12","min_amount":"1000000","currency":"USD","applies_to":"investor; plus USD 750,000 in SMEs","source_id":"jor-jic-conditions-2021","location":"p. 1, item 2","quote":"شراء أسهم / حصص في شركات اردنية بمبلغ لا يقل عن مليون دولار والاستثمار بالشركات الصغيرة والمتوسطة بمبلغ 750 ألف دولار","notes":"Shares not to be sold for at least 3 years. Read here as a combined requirement (USD 1.75m); the Dec 2020 article lists them as separate options. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Shares purchase, plus investment in small businesses","rule_type":"price","year":"2019"},{"term_id":"t-1928e4197a","program_id":"jor-cbi","route":"bonds","valid_from":"2018","valid_to":"2019-12","min_amount":"1500000","currency":"USD","applies_to":"investor (family included)","source_id":"jor-jic-206-investors-2020","location":"paras 6-9","quote":"buy Treasury bonds valuing $1 million, instead of $1.5 million","notes":"Reported 'previous' amount, replaced in December 2019.","restates":"","jurisdiction":"JOR","route_name":"Government bonds","rule_type":"price","year":"2018"},{"term_id":"t-78f4016eda","program_id":"jor-cbi","route":"business","valid_from":"2019-12","valid_to":"2021-09-12","min_amount":"1500000","currency":"USD","applies_to":"investor; new project in Amman governorate, 20 jobs","source_id":"jor-jic-conditions-2021","location":"p. 1, item 3","quote":"راسمال مدفوع لا يقل عن مليون ونصف المليون دولار ، داخل حدود محافظة العاصمة","notes":"Temporary passport for 3 years, then citizenship if conditions kept for 3 years. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-8ab69bf2b4","jurisdiction":"JOR","route_name":"Business investment","rule_type":"price","year":"2019"},{"term_id":"t-8ab69bf2b4","program_id":"jor-cbi","route":"business","valid_from":"2019-12","valid_to":"","min_amount":"1500000","currency":"USD","applies_to":"investor; project anywhere (at least 20 jobs, operating at least 3 years)","source_id":"jor-jic-206-investors-2020","location":"para. 10","quote":"making a $1.5 million, in place of the previous $2 million, investment in any location in the country","notes":"JIC statement relayed by The Jordan Times on the JIC website (28 Dec 2020); amounts in force after the Cabinet decision of December 2019 (valid_from is that month as stated; the article gives no end date).","restates":"","jurisdiction":"JOR","route_name":"Business investment","rule_type":"price","year":"2019"},{"term_id":"t-a5abc1c014","program_id":"jor-cbi","route":"business_outside_capital","valid_from":"2018","valid_to":"2019-12","min_amount":"1500000","currency":"USD","applies_to":"investor (family included)","source_id":"jor-jic-206-investors-2020","location":"paras 6-9","quote":"or $1 million, in place of the previous $1.5 million, if the project is registered in any governorate other than Amman","notes":"Reported 'previous' amount, replaced in December 2019.","restates":"","jurisdiction":"JOR","route_name":"Business investment outside the capital","rule_type":"price","year":"2018"},{"term_id":"t-a8af8ce5a5","program_id":"jor-cbi","route":"deposit","valid_from":"2018","valid_to":"2019-12","min_amount":"1500000","currency":"USD","applies_to":"investor (family included)","source_id":"jor-jic-206-investors-2020","location":"paras 6-9","quote":"depositing $1 million, instead of the previous $1.5 million, at the Central Bank of Jordan (CBJ)","notes":"Reported 'previous' amount, replaced by a Cabinet decision of December 2019. The 2018 decision was not obtained, and the exact start date is not established.","restates":"","jurisdiction":"JOR","route_name":"Deposit","rule_type":"price","year":"2018"},{"term_id":"t-d9a03b8668","program_id":"jor-cbi","route":"sector_car_dealers_company_investment","valid_from":"2022","valid_to":"","min_amount":"1500000","currency":"JOD","applies_to":"company investment in car and heavy-machinery dealers (minimum); investor founder/partner for at least 3 years; 20 Jordanian workers in Amman / 10 elsewhere over the last 3 years","source_id":"jor-moin-bases-2023","location":"PDF p. 14, decision 6404 section 'Secondly'","quote":"أن لا يقل حجم استثمار المؤسسة / الشركة عن مليون ونصف المليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company investment, car or heavy-machinery dealer","rule_type":"price","year":"2022"},{"term_id":"t-a7768bcb61","program_id":"jor-cbi","route":"sector_maritime","valid_from":"2022","valid_to":"","min_amount":"1500000","currency":"JOD","applies_to":"investor's share (founder/partner, per audited accounts of the last 3 years) in shipping and maritime transport; 20 Jordanian workers in Amman / 10 elsewhere","source_id":"jor-moin-bases-2023","location":"PDF p. 16, decision 6404 section 'Fourthly'","quote":"أن يكون المستثمر مؤسس / شريك بحصة لا تقل عن مليون ونصف دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Investor's share in a shipping company","rule_type":"price","year":"2022"},{"term_id":"t-608f197fdf","program_id":"jor-cbi","route":"sector_pharma_company_investment","valid_from":"2022","valid_to":"","min_amount":"1500000","currency":"JOD","applies_to":"company investment in pharmaceutical/medical warehouses (minimum); investor founder/partner for at least 3 years; 20 Jordanian workers in Amman / 10 elsewhere over the last 3 years","source_id":"jor-moin-bases-2023","location":"PDF p. 13, decision 6404 section 'Firstly'","quote":"أن لا يقل حجم استثمار المؤسسة / الشركة عن مليون ونصف المليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company investment, pharmaceutical warehouse","rule_type":"price","year":"2022"},{"term_id":"t-894289b4f8","program_id":"jor-cbi","route":"securities","valid_from":"2018","valid_to":"2019-12","min_amount":"1500000","currency":"USD","applies_to":"investor (family included)","source_id":"jor-jic-206-investors-2020","location":"paras 6-9","quote":"buy securities at a value of $1 million, instead of the previous $1.5 million","notes":"Reported 'previous' amount, replaced in December 2019.","restates":"","jurisdiction":"JOR","route_name":"Investment in shares or securities","rule_type":"price","year":"2018"},{"term_id":"t-4206db1a90","program_id":"jor-cbi","route":"securities","valid_from":"2021-09-12","valid_to":"2025-07-02","min_amount":"1500000","currency":"USD","applies_to":"investor","source_id":"jor-pm-cabinet-bases-2021","location":"para. 3","quote":"شراء أسهم / أو حصص في الشركات الأردنيّة بمبلغ لا يقلّ عن مليون ونصف المليون دولار، على أن لا يتمّ التصرف بالحصص لمدّة لا تقلّ عن 3 سنوات","notes":"","restates":"t-894289b4f8","jurisdiction":"JOR","route_name":"Investment in shares or securities","rule_type":"price","year":"2021"},{"term_id":"t-7722446b88","program_id":"jor-cbi","route":"securities","valid_from":"2021-09-12","valid_to":"","min_amount":"1500000","currency":"USD","applies_to":"investor; shares or stakes in Jordanian companies","source_id":"jor-moin-bases-2023","location":"PDF p. 3, section 'Secondly' (c)","quote":"شراء أسهم و/أو حصص في الشركات الأردنية بمبلغ لا يقل عن (1.500.000) مليون وخمسمائة ألف دولار","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-894289b4f8","jurisdiction":"JOR","route_name":"Investment in shares or securities","rule_type":"price","year":"2021"},{"term_id":"t-15455a9363","program_id":"jor-cbi","route":"business","valid_from":"2018","valid_to":"2019-12","min_amount":"2000000","currency":"USD","applies_to":"investor (family included)","source_id":"jor-jic-206-investors-2020","location":"paras 6-9","quote":"making a $1.5 million, in place of the previous $2 million, investment in any location in the country","notes":"Reported 'previous' amount for a project (20 jobs), replaced in December 2019. Projects outside Amman: USD 1.5m previously (next row).","restates":"","jurisdiction":"JOR","route_name":"Business investment","rule_type":"price","year":"2018"},{"term_id":"t-bcf3ffe5a7","program_id":"jor-cbi","route":"family_adult_sons_investment","valid_from":"2025-07-02","valid_to":"","min_amount":"2000000","currency":"JOD","applies_to":"average project investment needed for sons under 30 (with wives and children) to be included","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 7, section 'Seventhly' 3","quote":"لا يقل عن (2,000,000) مليوني دينار أردني وفق ميزانيات مصدقة ومودعة حسب الأصول فيمنح أيضاً أبناء المستثمر الذكور ممن لم تتجاوز أعمارهم (30) سنة","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Investment needed to include adult sons","rule_type":"price","year":"2025"},{"term_id":"t-5b8b1f963c","program_id":"jor-cbi","route":"sector_housing","valid_from":"2022","valid_to":"","min_amount":"2000000","currency":"JOD","applies_to":"investor's share (founder/partner, per audited accounts of the last 3 years) in housing (existing operating companies); 20 Jordanian workers in Amman / 10 elsewhere","source_id":"jor-moin-bases-2023","location":"PDF p. 17, decision 6404 section 'Fifthly'","quote":"أن يكون المستثمر مؤسس / شريك بحصة لا تقل عن اثنين مليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Investor's share in a housing company","rule_type":"price","year":"2022"},{"term_id":"t-b7b3ea183a","program_id":"jor-cbi","route":"family_adult_sons_investment","valid_from":"2021-09-12","valid_to":"","min_amount":"3000000","currency":"USD","applies_to":"investment needed for sons aged 18-30 (with their wives and children) to be included","source_id":"jor-moin-bases-2023","location":"PDF p. 11, section 'Sixthly', last bullet","quote":"وفي حال كان الاستثمار بمبلغ يتجاوز (3,000,000) ثلاثة مليون دولار فيُمنح أيضا أبناء المستثمر من الذكور ممن لم تتجاوز أعمارهم (30) عاماً عند تقديم الطلب وزوجاتهم وأطفالهم","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly). Also stated on PDF p. 4 (document 8) and p. 11 (c) for sons aged 18-30.","restates":"t-e3b935f03b","jurisdiction":"JOR","route_name":"Investment needed to include adult sons","rule_type":"price","year":"2021"},{"term_id":"t-e3b935f03b","program_id":"jor-cbi","route":"family_adult_sons_investment","valid_from":"2021-09-12","valid_to":"","min_amount":"3000000","currency":"USD","applies_to":"investment above which sons up to 30 (with wives and children) are also included","source_id":"jor-pm-cabinet-bases-2021","location":"para. 7","quote":"وفي حال كان الاستثمار بمبلغ يتجاوز 3 ملايين دولار، فيمنح أيضاً أبناء المستثمر من الذّكور ممن لم تتجاوز أعمارهم 30 عاماً","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"","jurisdiction":"JOR","route_name":"Investment needed to include adult sons","rule_type":"price","year":"2021"},{"term_id":"t-02bdb91d74","program_id":"jor-cbi","route":"sector_food_logistics","valid_from":"2025-07-02","valid_to":"","min_amount":"3000000","currency":"JOD","applies_to":"investor's share in food logistics (storage); 20 workers in Amman / 10 elsewhere","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Fifthly'","quote":"لآخر (3) سنوات لا تقل عن (3,000,000) ثلاثة ملايين دينار أردني","notes":"Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-cfa61d3ac7","jurisdiction":"JOR","route_name":"Investor's share in a food logistics company","rule_type":"price","year":"2025"},{"term_id":"t-cfa61d3ac7","program_id":"jor-cbi","route":"sector_food_logistics","valid_from":"2025-08","valid_to":"","min_amount":"3000000","currency":"JOD","applies_to":"investor in food logistics (storage and large warehouses); 20 jobs in Amman / 10 elsewhere","source_id":"jor-moi-brochure-2025","location":"First, item 5","quote":"في الخدمات اللوجستية الغذائية (التخزين والمخازن الكبرى) على ألا يقل استثماره عن (3) ملايين دينار أردني","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025).","restates":"","jurisdiction":"JOR","route_name":"Investor's share in a food logistics company","rule_type":"price","year":"2025"},{"term_id":"t-e161710430","program_id":"jor-cbi","route":"sector_housing_company_investment","valid_from":"2022","valid_to":"","min_amount":"3000000","currency":"JOD","applies_to":"company investment in housing (existing operating companies) (minimum); investor founder/partner for at least 3 years; 20 Jordanian workers in Amman / 10 elsewhere over the last 3 years","source_id":"jor-moin-bases-2023","location":"PDF p. 17, decision 6404 section 'Fifthly'","quote":"أن لا يقل حجم استثمار المؤسسة / الشركة عن ثلاثة ملايين دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company investment, housing","rule_type":"price","year":"2022"},{"term_id":"t-7abc8c060e","program_id":"jor-cbi","route":"sector_maritime_company_investment","valid_from":"2022","valid_to":"","min_amount":"3000000","currency":"JOD","applies_to":"company investment in shipping and maritime transport (minimum); investor founder/partner for at least 3 years; 20 Jordanian workers in Amman / 10 elsewhere over the last 3 years","source_id":"jor-moin-bases-2023","location":"PDF p. 16, decision 6404 section 'Fourthly'","quote":"أن لا يقل حجم استثمار المؤسسة / الشركة عن ثلاثة ملايين دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company investment, shipping","rule_type":"price","year":"2022"},{"term_id":"t-9aa1cb862d","program_id":"jor-cbi","route":"sector_pharma","valid_from":"2025-07-02","valid_to":"","min_amount":"3000000","currency":"JOD","applies_to":"investor's share in pharma/medical warehouses; 20 workers in Amman / 10 elsewhere (pharmacists)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Fourthly'","quote":"لآخر (3) سنوات لا تقل عن (3,000,000) ثلاثة ملايين دينار أردني","notes":"Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-a161f2ee73","jurisdiction":"JOR","route_name":"Investor's share in a pharmaceutical warehouse company","rule_type":"price","year":"2025"},{"term_id":"t-a161f2ee73","program_id":"jor-cbi","route":"sector_pharma","valid_from":"2025-08","valid_to":"","min_amount":"3000000","currency":"JOD","applies_to":"investor in pharmaceutical and medical warehouses; 20 jobs in Amman / 10 elsewhere, pharmacists","source_id":"jor-moi-brochure-2025","location":"First, item 4","quote":"في مستودعات الأدوية والمواد الصيدلانية ولوازمها على ألا يقل استثماره عن (3) ملايين دينار اردني","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025).","restates":"","jurisdiction":"JOR","route_name":"Investor's share in a pharmaceutical warehouse company","rule_type":"price","year":"2025"},{"term_id":"t-551be2d3f6","program_id":"jor-cbi","route":"employment_investor_prior_presence","valid_from":"2025-07-02","valid_to":"","min_amount":"1","currency":"years","applies_to":"employment route: investor in the project for at least one year before the application (and two years after citizenship)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Sixthly' 3","quote":"أن يكون قد مضى على وجود المستثمر في المشروع/ المشاريع مدة لا تقل عن سنة واحدة سابقة من تاريخ","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). 'سنة واحدة' = one year.","restates":"","jurisdiction":"JOR","route_name":"Time in the project before applying","rule_type":"time","year":"2025"},{"term_id":"t-32513c77b7","program_id":"jor-cbi","route":"existing_business_min_operation","valid_from":"2025-07-02","valid_to":"","min_amount":"1","currency":"years","applies_to":"existing-investment route: project counts as existing only if operating for more than a year since its licence","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 5, section 'Thirdly', final paragraph","quote":"وان يكون قد مضى على تشغيله أكثر من سنة من (تتاريخ اصدار رخصة","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). 'أكثر من سنة' = more than one year; OCR typo 'تتاريخ' kept as printed in the OCR text.","restates":"","jurisdiction":"JOR","route_name":"Minimum operating time of an existing business","rule_type":"time","year":"2025"},{"term_id":"t-ed7eb4fdf1","program_id":"jor-cbi","route":"existing_business_partner_min_period","valid_from":"2025-07-02","valid_to":"","min_amount":"1","currency":"years","applies_to":"existing-investment route: investor must have been a partner in the project for at least a year before applying","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 5, section 'Thirdly', final paragraph","quote":"وان يكون المستثمر شريكاً في المشروع لمدة لا تقل عن سنة سابقة","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). 'سنة' = one year.","restates":"","jurisdiction":"JOR","route_name":"Minimum time as a partner before applying","rule_type":"time","year":"2025"},{"term_id":"t-9a4b2db239","program_id":"jor-cbi","route":"new_partner_prior_ownership_lookback","valid_from":"2025-07-02","valid_to":"","min_amount":"1","currency":"years","applies_to":"new-partner route: investor may not have been a partner in the target company during the year before the application","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 4, section 'Secondly' 2.1","quote":"كما يشترط ان لا يكون شريكاً فيها خلال السنة السابقة لتاريخ تقديم الطلب","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). 'السنة السابقة' = the previous year.","restates":"","jurisdiction":"JOR","route_name":"Period before applying without being a partner","rule_type":"time","year":"2025"},{"term_id":"t-6230c78d42","program_id":"jor-cbi","route":"physical_presence","valid_from":"2021-09-12","valid_to":"","min_amount":"1","currency":"months","applies_to":"deposit/bond investor: presence in Jordan before the final recommendation is signed (minimum)","source_id":"jor-pm-cabinet-bases-2021","location":"para. 2","quote":"شريطة تواجده داخل أراضي المملكة لمدّة لا تقلّ عن شهر قبل توقيع التوصية النهائيّة بمنحه الجنسيّة الأردنيّة","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"","jurisdiction":"JOR","route_name":"Required physical presence","rule_type":"time","year":"2021"},{"term_id":"t-3fa627f69d","program_id":"jor-cbi","route":"power_of_attorney_max_age","valid_from":"2025-07-02","valid_to":"","min_amount":"1","currency":"years","applies_to":"application through an agent: special power of attorney issued no more than a year before the application","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 8, section 'Eleventh' 3","quote":"ان لا يتجاوز تاريخ إصدارها سنة من تاريخ تقديم الطلب","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). 'سنة' = one year.","restates":"","jurisdiction":"JOR","route_name":"Maximum age of the power of attorney","rule_type":"time","year":"2025"},{"term_id":"t-a36b9c3a89","program_id":"jor-cbi","route":"employment_retention_period","valid_from":"2022-04-03","valid_to":"","min_amount":"2","currency":"years","applies_to":"employment route (jobs kept for two consecutive years after citizenship)","source_id":"jor-moin-bases-2023","location":"PDF p. 19, section 'Seventhly'","quote":"والتعهد بالاحتفاظ بهذه العمالة لمدة سنتين متتاليتين بعد الحصول على الجنسية","notes":"Decision 6404, letter of 3 Apr 2022. Investor must also have been in the project for at least one year. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Period the jobs must be kept","rule_type":"time","year":"2022"},{"term_id":"t-9581892547","program_id":"jor-cbi","route":"employment_retention_period","valid_from":"2025-07-02","valid_to":"","min_amount":"2","currency":"years","applies_to":"employment route (jobs kept and investor stays in the project for two consecutive years after citizenship; investor in the project at least 1 year before applying)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Sixthly' 1 and 3","quote":"وأن يتم الاحتفاظ بهذا العدد لمدة سنتين متتاليتين بعد حصول المستثمر على الجنسية الأردنية","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"t-a36b9c3a89","jurisdiction":"JOR","route_name":"Period the jobs must be kept","rule_type":"time","year":"2025"},{"term_id":"t-b52afd40d2","program_id":"jor-cbi","route":"citizenship_qualifying_period","valid_from":"2019-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"new or existing project investors (conditions kept for three years)","source_id":"jor-jic-conditions-2021","location":"p. 1, items 3-4","quote":"على أن يمنح الجنسية بعد مضي 3 سنوات للمشروع شريطة الالتزام بالشروط السابقة لمدة ثلاث سنوات","notes":"JIC conditions sheet (Jan 2021) giving the terms after the December 2019 Cabinet cut; valid_from as for the amounts already recorded from this sheet. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Qualifying period for citizenship","rule_type":"time","year":"2019"},{"term_id":"t-3618c5e77e","program_id":"jor-cbi","route":"citizenship_qualifying_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"new-project investor (compliance before citizenship)","source_id":"jor-pm-cabinet-bases-2021","location":"para. 4","quote":"ثمّ يُصار إلى منحه الجنسيّة الأردنيّة بعد التأكد من التزامه بهذه الشروط لمدّة 3 سنوات","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"t-b52afd40d2","jurisdiction":"JOR","route_name":"Qualifying period for citizenship","rule_type":"time","year":"2021"},{"term_id":"t-726673b027","program_id":"jor-cbi","route":"citizenship_qualifying_period","valid_from":"2025-07-02","valid_to":"","min_amount":"3","currency":"years","applies_to":"new-project and new-partner investors and listed family: citizenship three years after the Cabinet decision granting the temporary passport, if conditions are met and security approval is given","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 3, section 'Secondly' 1.7 (also 2.13, p. 4)","quote":"بعد مرور ثلاث سنوات من تاريخ صدور قرار مجلس الوزراء بالموافقة على منح المستثمر وافراد عائلته","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). Number written in words.","restates":"","jurisdiction":"JOR","route_name":"Qualifying period for citizenship","rule_type":"time","year":"2025"},{"term_id":"t-4ea75208ff","program_id":"jor-cbi","route":"deposit_holding_period","valid_from":"2019-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"investor (USD 1m deposit at the Central Bank, no interest, no withdrawal)","source_id":"jor-jic-conditions-2021","location":"p. 1, item 1","quote":"ايداع وديعة بقيمة مليون دولار لدى البنك المركزي دون فائدة لمدة 3 سنوات وعدم السحب منها خلال هذه الفترة","notes":"JIC conditions sheet (Jan 2021) giving the terms after the December 2019 Cabinet cut; valid_from as for the amounts already recorded from this sheet. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Period the deposit must be held","rule_type":"time","year":"2019"},{"term_id":"t-37d80afc84","program_id":"jor-cbi","route":"deposit_holding_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"investor (deposit cannot be broken or borrowed against)","source_id":"jor-moin-bases-2023","location":"PDF p. 1, section 'Firstly' (a)","quote":"على أن يتم الايداع لمدة ثلاث سنوات بدون فائدة، بحيث لا يجوز كسر هذه الوديعة، أو الاقتراض بضمانتها","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-4ea75208ff","jurisdiction":"JOR","route_name":"Period the deposit must be held","rule_type":"time","year":"2021"},{"term_id":"t-cb96a1f9b0","program_id":"jor-cbi","route":"deposit_holding_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"investor (USD 1m deposit at the Central Bank, no interest, no withdrawal)","source_id":"jor-pm-cabinet-bases-2021","location":"para. 2","quote":"بإيداع وديعة بقيمة مليون دولار لدى البنك المركزي الأردني دون فائدة، ولمدّة 3 سنوات، وعدم السّحب منها خلال هذه المدّة","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"t-4ea75208ff","jurisdiction":"JOR","route_name":"Period the deposit must be held","rule_type":"time","year":"2021"},{"term_id":"t-8e059f04b2","program_id":"jor-cbi","route":"existing_business_averaging_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"existing-investment route: investor's average share of fixed assets and closing stock measured over the last 3 years of audited balance sheets","source_id":"jor-pm-cabinet-bases-2021","location":"para. 8 (in Amman); para. 9 (outside Amman)","quote":"متوسّط حصّة المستثمر من إجمالي مجموع قيمة الموجودات الثّابتة والموجودات غير المتداولة والملموسة، التي يمكن احتسابها للمشروع أو المشاريع القائمة وفقاً لميزانيّات سنويّة مصدّقة خلال آخر 3 سنوات","notes":"Restates the three-year averaging of the existing-investment route (as on the 2025 mechanism row). This 2021 Cabinet summary measures the share of fixed assets and non-current tangible assets, not closing stock; applies_to kept as on the existing row so the restatement links. Valid from the Cabinet session of 12 Sep 2021 (news dated 13 Sep 2021, 'أمس الأحد').","restates":"","jurisdiction":"JOR","route_name":"Averaging period for an existing business","rule_type":"time","year":"2021"},{"term_id":"t-9186f0c0d1","program_id":"jor-cbi","route":"existing_business_averaging_period","valid_from":"2025-07-02","valid_to":"","min_amount":"3","currency":"years","applies_to":"existing-investment route: investor's average share of fixed assets and closing stock measured over the last 3 years of audited balance sheets","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 5, section 'Thirdly' 1.1","quote":"وفقاً لميزانيات سنوية مدققة ومصدقة حسب الاصول لآخر (3)","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). The same 3-year window applies to the jobs condition (1.2, 2.2) and to the pharma and food-logistics routes.","restates":"t-8e059f04b2","jurisdiction":"JOR","route_name":"Averaging period for an existing business","rule_type":"time","year":"2025"},{"term_id":"t-03fb9bfa86","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2019-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"SME investment (minimum; previously five years)","source_id":"jor-jic-206-investors-2020","location":"para. 9","quote":"for a period of at least three years instead of five years","notes":"JIC statement relayed by The Jordan Times on the JIC website (28 Dec 2020); amounts in force after the Cabinet decision of December 2019 (valid_from is that month as stated; the article gives no end date).","restates":"","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2019"},{"term_id":"t-1947177bea","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2019-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"project route (project must remain operational, minimum)","source_id":"jor-jic-206-investors-2020","location":"para. 10","quote":"provided such a project creates at least 20 job opportunities and remains operational for at least three years","notes":"JIC statement relayed by The Jordan Times on the JIC website (28 Dec 2020); amounts in force after the Cabinet decision of December 2019 (valid_from is that month as stated; the article gives no end date).","restates":"","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2019"},{"term_id":"t-c17a96ec75","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2019-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"shares/stakes route (no disposal, minimum)","source_id":"jor-jic-conditions-2021","location":"p. 1, item 2","quote":"على أن لا يتم التصرف بالأسهم / الحصص لمدة لا تقل عن ثلاث سنوات","notes":"JIC conditions sheet (Jan 2021) giving the terms after the December 2019 Cabinet cut; valid_from as for the amounts already recorded from this sheet. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2019"},{"term_id":"t-220566d6a1","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"shares/stakes route (no disposal; attachment registered)","source_id":"jor-moin-bases-2023","location":"PDF p. 3, section 'Secondly' (c)","quote":"على أن لا يتم التصرف بالحصص لمدة لا تقل عن (3) سنوات","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-c17a96ec75","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2021"},{"term_id":"t-e8836ce095","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"new project (undertakings to keep it operating, minimum)","source_id":"jor-moin-bases-2023","location":"PDF p. 5, section 'Thirdly' (e)","quote":"تقديم التعهدات اللازمة لضمان التشغيل للمشروع لمدة لا تقل عن (3) سنوات تبعاً للقرار","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-1947177bea","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2021"},{"term_id":"t-7333286132","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"partner or first-degree relative brought into an existing company (investor's share attached)","source_id":"jor-moin-bases-2023","location":"PDF p. 7, section 'Fourthly' 3","quote":"شريطة عدم التصرف بحصة المستثمر - الراغب في الحصول على الجنسية الأردنية لمدة (3) سنوات والحجز عليها حسب الأصول","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-5d347b9823","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2021"},{"term_id":"t-0aabe205db","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"shares/stakes route (no disposal; attachment registered)","source_id":"jor-pm-cabinet-bases-2021","location":"para. 3","quote":"على أن لا يتمّ التصرف بالحصص لمدّة لا تقلّ عن 3 سنوات","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"t-c17a96ec75","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2021"},{"term_id":"t-5d347b9823","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"partner or first-degree relative brought into an existing company (investor's share attached)","source_id":"jor-pm-cabinet-bases-2021","location":"para. 10","quote":"شريطة عدم التصرّف بحصّة المستثمر الرّاغب بالحصول على الجنسيّة لمدّة 3 سنوات والحجز عليها حسب الأصول","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2021"},{"term_id":"t-89af308994","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2025-07-02","valid_to":"","min_amount":"3","currency":"years","applies_to":"share route (no withdrawal from the investment account, including trading profits)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 2, section 'Firstly' 4","quote":"إلا بعد مضي (3) سنوات على شراء الأسهم","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image. Cash from sales or profits must be reinvested within 30 days; no margin financing, pledging or lending; commissions and taxes do not count; shares bought before the application do not count.","restates":"t-c17a96ec75","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2025"},{"term_id":"t-f2e82de676","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2025-07-02","valid_to":"","min_amount":"3","currency":"years","applies_to":"new partner (no disposal of the shares)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 4, section 'Secondly' 2.7","quote":"وعدم التصرف بحصصه لمدة ثلاث سنوات","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2025"},{"term_id":"t-d3bcfc90ca","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2025-07-02","valid_to":"","min_amount":"3","currency":"years","applies_to":"partner or first-degree relative brought into an existing company (investor's share attached)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 5, section 'Thirdly' 3","quote":"شريطة ادراج إشارة عدم التصرف على حصة المستثمر الراغب في الحصول على الجنسية لمدة (3) سنوات","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"t-5d347b9823","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2025"},{"term_id":"t-02887a56e8","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2025-07-02","valid_to":"","min_amount":"3","currency":"years","applies_to":"new project (undertakings to keep it operating, minimum)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 9, section 'Eleventh', documents (ت)","quote":"وتقديم التعهدات اللازمة لضمان التشغيل للمشروع لمدة لا تقل عن (3) سنوات","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF).","restates":"t-e8836ce095","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2025"},{"term_id":"t-dbd98473f8","program_id":"jor-cbi","route":"new_project_licence_window","valid_from":"2025-07-02","valid_to":"","min_amount":"3","currency":"months","applies_to":"a registered project licensed no more than this long before the application still counts as new","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 3, section 'Secondly' 1.3","quote":"لمدة تسبق تقديم الطلب بما لا تتجاوز (3) أشهر","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Maximum age of a project licence to count as new","rule_type":"time","year":"2025"},{"term_id":"t-cb1ae86c7a","program_id":"jor-cbi","route":"temporary_passport_period","valid_from":"2019-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"new or existing project investors (temporary passport, no political rights, before citizenship)","source_id":"jor-jic-conditions-2021","location":"p. 1, items 3-4","quote":"ويمنح جواز سفر مؤقت لمدة ثلاث سنوات ويعامل بموجبه معاملة الاردني ، باستثناء الحقوق السياسية","notes":"JIC conditions sheet (Jan 2021) giving the terms after the December 2019 Cabinet cut; valid_from as for the amounts already recorded from this sheet. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly). Citizenship follows after 3 years if the conditions are kept.","restates":"","jurisdiction":"JOR","route_name":"Time on a temporary passport before citizenship","rule_type":"time","year":"2019"},{"term_id":"t-1a981d0445","program_id":"jor-cbi","route":"temporary_passport_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"new-project investor (temporary passport, no political rights, then citizenship)","source_id":"jor-moin-bases-2023","location":"PDF p. 5, section 'Thirdly'","quote":"جواز سفر أردني مؤقت لمدة 3 سنوات ويعامل بموجبه معاملة المواطن الأردني باستثناء الحقوق السياسية","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-cb1ae86c7a","jurisdiction":"JOR","route_name":"Time on a temporary passport before citizenship","rule_type":"time","year":"2021"},{"term_id":"t-1f60a6e9b1","program_id":"jor-cbi","route":"temporary_passport_period","valid_from":"2021-09-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"new-project investor (temporary passport before citizenship)","source_id":"jor-pm-cabinet-bases-2021","location":"para. 4","quote":"ويُمنح المستثمر جواز سفر أردني مؤقّت لمدّة 3 سنوات، عند إنشاء وتسجيل مشروع أو مشاريع استثماريّة","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"t-cb1ae86c7a","jurisdiction":"JOR","route_name":"Time on a temporary passport before citizenship","rule_type":"time","year":"2021"},{"term_id":"t-66d703fc64","program_id":"jor-cbi","route":"temporary_passport_period","valid_from":"2025-07-02","valid_to":"","min_amount":"3","currency":"years","applies_to":"new-project and new-partner investors and family (no political rights; citizenship after 3 years if compliant and security-approved)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 3, section 'Secondly' 1.6","quote":"جواز سفر أردني (مؤقت) لمدة (3) سنوات","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"t-cb1ae86c7a","jurisdiction":"JOR","route_name":"Time on a temporary passport before citizenship","rule_type":"time","year":"2025"},{"term_id":"t-eeaacbd5db","program_id":"jor-cbi","route":"temporary_passport_period","valid_from":"2025-08","valid_to":"","min_amount":"3","currency":"years","applies_to":"new project and new-share investors (ends with citizenship if conditions kept)","source_id":"jor-moi-brochure-2025","location":"Second","quote":"منح جواز سفر مؤقت لمدة ثلاث سنوات (ينتهي بالحصول على الجنسية الأردنية إذا استمر في تحقيق الشروط المطلوبة)","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025).","restates":"t-cb1ae86c7a","jurisdiction":"JOR","route_name":"Time on a temporary passport before citizenship","rule_type":"time","year":"2025"},{"term_id":"t-dd3f5eb6f3","program_id":"jor-cbi","route":"hiring_completion_period","valid_from":"2021-09-12","valid_to":"","min_amount":"4","currency":"months","applies_to":"new-project investor (to complete the Jordanian staff after operation starts; residence meanwhile)","source_id":"jor-moin-bases-2023","location":"PDF p. 5, section 'Thirdly'","quote":"ويعطى المستثمر فترة 4 أشهر لاستكمال العدد المطلوب","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-38c29e66ec","jurisdiction":"JOR","route_name":"Time to complete the required local staff","rule_type":"time","year":"2021"},{"term_id":"t-38c29e66ec","program_id":"jor-cbi","route":"hiring_completion_period","valid_from":"2021-09-12","valid_to":"","min_amount":"4","currency":"months","applies_to":"new-project investor (to complete Jordanian staff after operation starts)","source_id":"jor-pm-cabinet-bases-2021","location":"para. 4","quote":"ويعطى المستثمر في هذه الحالة فترة 4 شهور، لاستكمال العدد المطلوب من الموظفين الأردنيين بعد التّشغيل الفعلي","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"","jurisdiction":"JOR","route_name":"Time to complete the required local staff","rule_type":"time","year":"2021"},{"term_id":"t-5543cdc6fc","program_id":"jor-cbi","route":"hiring_completion_period","valid_from":"2025-07-02","valid_to":"","min_amount":"4","currency":"months","applies_to":"new-project investor (maximum time to complete Jordanian staff after operation starts; residence meanwhile)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 3, section 'Secondly' 1.4","quote":"يمنح المستثمر مهلة (4) أشهر بحد اقصى لاستكمال العدد المطلوب من العمالة الاردنية بعد التشغيل الفعلي","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"t-38c29e66ec","jurisdiction":"JOR","route_name":"Time to complete the required local staff","rule_type":"time","year":"2025"},{"term_id":"t-bdd74e35ed","program_id":"jor-cbi","route":"securities_purchase_deadline","valid_from":"2025-07-02","valid_to":"","min_amount":"4","currency":"months","applies_to":"brokerage completing the share purchase (from the Ministry's letter); otherwise the application lapses","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 2, section 'Firstly' 2","quote":"استكمال شراء الأوراق المالية بقيمة الاستثمار المطلوب اعلاه خلال (4) أشهر من تاريخ كتاب وزارة الاستثمار","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Deadline to complete the share purchase","rule_type":"time","year":"2025"},{"term_id":"t-adf568d548","program_id":"jor-cbi","route":"investment_holding_period","valid_from":"2018","valid_to":"2019-12","min_amount":"5","currency":"years","applies_to":"SME investment, previous rule (before December 2019)","source_id":"jor-jic-206-investors-2020","location":"para. 9","quote":"for a period of at least three years instead of five years","notes":"Reported 'previous' holding period, replaced in December 2019; start date of the earlier rule not established (the dataset uses 2018, the programme's reported launch).","restates":"","jurisdiction":"JOR","route_name":"Holding period for the investment","rule_type":"time","year":"2018"},{"term_id":"t-7bb7def320","program_id":"jor-cbi","route":"application_documents_deadline","valid_from":"2025-07-02","valid_to":"","min_amount":"6","currency":"months","applies_to":"application lapses if documents are not completed within this period","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 8, section 'Eleventh' 2","quote":"في حال لم يتم استكمال الوثائق المطلوبة من قبله بحد اقصى (6) أشهر من تاريخ تقديم الطلب","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Time limit to complete application documents","rule_type":"time","year":"2025"},{"term_id":"t-825fb4a781","program_id":"jor-cbi","route":"government_bonds_holding_period","valid_from":"2019-12","valid_to":"","min_amount":"6","currency":"years","applies_to":"investor (Treasury bond route, minimum)","source_id":"jor-jic-206-investors-2020","location":"para. 7","quote":"for a period of at least six years","notes":"JIC statement relayed by The Jordan Times on the JIC website (28 Dec 2020); amounts in force after the Cabinet decision of December 2019 (valid_from is that month as stated; the article gives no end date).","restates":"","jurisdiction":"JOR","route_name":"Time government bonds must be held","rule_type":"time","year":"2019"},{"term_id":"t-0380ba2635","program_id":"jor-cbi","route":"government_bonds_holding_period","valid_from":"2019-12","valid_to":"","min_amount":"6","currency":"years","applies_to":"investor (USD 1m Treasury bonds)","source_id":"jor-jic-conditions-2021","location":"p. 1, item 1","quote":"وشراء سندات الخزينة العامة بقيمة مليون دولار أمريكي لمدة 6 سنوات بفائدة يحددها البنك المركزي","notes":"JIC conditions sheet (Jan 2021) giving the terms after the December 2019 Cabinet cut; valid_from as for the amounts already recorded from this sheet. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-825fb4a781","jurisdiction":"JOR","route_name":"Time government bonds must be held","rule_type":"time","year":"2019"},{"term_id":"t-5f48e78e44","program_id":"jor-cbi","route":"government_bonds_holding_period","valid_from":"2021-09-12","valid_to":"","min_amount":"6","currency":"years","applies_to":"investor (USD 1m Treasury bonds in JOD, no disposal)","source_id":"jor-moin-bases-2023","location":"PDF p. 1, section 'Firstly' (a)","quote":"لأغراض الاستثمار في سندات الخزينة بالدينار الأردني لأجل ست سنوات وبفائدة يحددها البنك المركزي الأردني","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-825fb4a781","jurisdiction":"JOR","route_name":"Time government bonds must be held","rule_type":"time","year":"2021"},{"term_id":"t-e46525ce8a","program_id":"jor-cbi","route":"government_bonds_holding_period","valid_from":"2021-09-12","valid_to":"","min_amount":"6","currency":"years","applies_to":"investor (USD 1m Treasury bonds)","source_id":"jor-pm-cabinet-bases-2021","location":"para. 2","quote":"وشراء سندات خزينة بقيمة مليون دولار لمدّة 6 سنوات","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"t-825fb4a781","jurisdiction":"JOR","route_name":"Time government bonds must be held","rule_type":"time","year":"2021"},{"term_id":"t-769648be37","program_id":"jor-cbi","route":"rules_review_interval","valid_from":"2021-09-12","valid_to":"","min_amount":"6","currency":"months","applies_to":"the bases are reviewed and evaluated once every 6 months; not retroactive","source_id":"jor-pm-cabinet-bases-2021","location":"para. 12","quote":"وتتمّ مراجعة الأسس وتقييمها مرّة واحدة كلّ 6 شهور، ولا تطبّق بأثر رجعي","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"","jurisdiction":"JOR","route_name":"How often the programme rules are reviewed","rule_type":"time","year":"2021"},{"term_id":"t-9002ee7505","program_id":"jor-cbi","route":"dependant_child_max_age","valid_from":"2021-09-12","valid_to":"","min_amount":"18","currency":"years","applies_to":"sons included with the investor (not over 18 at application); unmarried, widowed or divorced daughters and dependent parents also included","source_id":"jor-moin-bases-2023","location":"PDF p. 11, section 'Sixthly'","quote":"وأولاده الذكور الذين لا تتجاوز أعمارهم (18) عام عند تقديم الطلب","notes":"Criteria under Cabinet decision 3657 (Prime Minister's letter of 13 Sep 2021); valid_from is the decision date (12 Sep 2021, per jor-pm-cabinet-bases-2021). Superseded by decision 4375 (2 Jul 2025) per jor-moin-mechanism-4375-2025; this document gives no end date. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"t-fd0a45b5e4","jurisdiction":"JOR","route_name":"Maximum age of a dependent child","rule_type":"time","year":"2021"},{"term_id":"t-fd0a45b5e4","program_id":"jor-cbi","route":"dependant_child_max_age","valid_from":"2021-09-12","valid_to":"","min_amount":"18","currency":"years","applies_to":"children included (not over 18 at application); also wife, unmarried/widowed/divorced daughters, dependent parents","source_id":"jor-pm-cabinet-bases-2021","location":"para. 6","quote":"وأولاده الذين لم تتجاوز أعمارهم 18 سنة عند تقديم الطّلب","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'.","restates":"","jurisdiction":"JOR","route_name":"Maximum age of a dependent child","rule_type":"time","year":"2021"},{"term_id":"t-c4c83cbe4b","program_id":"jor-cbi","route":"dependant_child_max_age","valid_from":"2025-07-02","valid_to":"","min_amount":"24","currency":"years","applies_to":"unmarried sons included (under 24 at application); also spouse, unmarried/widowed/divorced daughters and dependent parents","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 7, section 'Seventhly'","quote":"الذين لم تتجاوز أعمارهم (24) سنة عند تاريخ تقديم الطلب","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image. Heading text garbled in the text layer; quote from OCR of the page image.","restates":"","jurisdiction":"JOR","route_name":"Maximum age of a dependent child","rule_type":"time","year":"2025"},{"term_id":"t-b2a874abfd","program_id":"jor-cbi","route":"reinvestment_period","valid_from":"2025-07-02","valid_to":"","min_amount":"30","currency":"days","applies_to":"share route: cash from sales or trading profits must be reinvested","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 2, section 'Firstly' 4","quote":"إعادة استثمار أية سيولة نقدية تتحصل نتيجة بيع الأسهم أو نتيجة الأرباح المتأتية من التداول خلال (30) يوم من تاريخ بيعها","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Time limit to reinvest after a sale","rule_type":"time","year":"2025"},{"term_id":"t-f9718d44aa","program_id":"jor-cbi","route":"securities_shortfall_compensation_period","valid_from":"2025-07-02","valid_to":"","min_amount":"30","currency":"days","applies_to":"share route: investor must make good any shortfall in the custodian account (capital reduction or ordered sale)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 2, section 'Firstly' 8","quote":"الاوراق المالية) خلال (30) يوم.","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF).","restates":"","jurisdiction":"JOR","route_name":"Time to make up a shortfall in the share account","rule_type":"time","year":"2025"},{"term_id":"t-fcccb8f273","program_id":"jor-cbi","route":"sector_car_dealers_jobs_outside_capital","valid_from":"2022","valid_to":"","min_amount":"10","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, outside Amman (car and heavy-machinery dealers)","source_id":"jor-moin-bases-2023","location":"PDF p. 14, decision 6404 section 'Secondly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (10) عمال أردنيين","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs outside the capital, car or heavy-machinery dealer","rule_type":"other","year":"2022"},{"term_id":"t-c7a150605f","program_id":"jor-cbi","route":"sector_food_logistics_jobs_outside_capital","valid_from":"2025-07-02","valid_to":"","min_amount":"10","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, outside Amman (food logistics (storage and large warehouses))","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Fifthly' 2","quote":"عاملاً أردنياً مسجلاً لدى المؤسسة العامة للضمان الاجتماعي داخل حدود محافظة العاصمة وعن (10) عمال أردنيين خارجها لآخر (3) سنوات.","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF).","restates":"","jurisdiction":"JOR","route_name":"Local jobs outside the capital, food logistics","rule_type":"other","year":"2025"},{"term_id":"t-10297c0d41","program_id":"jor-cbi","route":"sector_housing_jobs_outside_capital","valid_from":"2022","valid_to":"","min_amount":"10","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, outside Amman (housing (existing operating companies)); per investor","source_id":"jor-moin-bases-2023","location":"PDF p. 17, decision 6404 section 'Fifthly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (10) عمال أردنيين","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs outside the capital, housing","rule_type":"other","year":"2022"},{"term_id":"t-313bd21e80","program_id":"jor-cbi","route":"sector_maritime_jobs_outside_capital","valid_from":"2022","valid_to":"","min_amount":"10","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, outside Amman (shipping and maritime transport)","source_id":"jor-moin-bases-2023","location":"PDF p. 16, decision 6404 section 'Fourthly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (10) عمال أردنيين","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs outside the capital, shipping","rule_type":"other","year":"2022"},{"term_id":"t-effa6c2245","program_id":"jor-cbi","route":"sector_pharma_jobs_outside_capital","valid_from":"2022","valid_to":"","min_amount":"10","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, outside Amman (pharmaceutical/medical warehouses)","source_id":"jor-moin-bases-2023","location":"PDF p. 13, decision 6404 section 'Firstly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (10) عمال أردنيين","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs outside the capital, pharmaceutical warehouse","rule_type":"other","year":"2022"},{"term_id":"t-b10334e6e3","program_id":"jor-cbi","route":"sector_pharma_jobs_outside_capital","valid_from":"2025-07-02","valid_to":"","min_amount":"10","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, outside Amman (pharmaceutical/medical warehouses; workers must be pharmacists)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Fourthly' 2","quote":"عاملاً أردنياً مسجلاً لدى المؤسسة العامة للضمان الاجتماعي داخل حدود محافظة العاصمة وعن (10) عمال أردنيين خارجها لآخر (3) سنوات على أن يكونوا بمهنة صيدلاني","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF).","restates":"","jurisdiction":"JOR","route_name":"Local jobs outside the capital, pharmaceutical warehouse","rule_type":"other","year":"2025"},{"term_id":"t-6d1c21646f","program_id":"jor-cbi","route":"business_new_partner_jobs_outside_capital","valid_from":"2025-07-02","valid_to":"","min_amount":"12","currency":"jobs","applies_to":"new-partner route: Jordanian staff outside Amman","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 4, section 'Secondly' 2.10","quote":"وتشغيل (12) موظفاً خارج حدود محافظة العاصمة","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Jobs outside the capital, new-partner route","rule_type":"other","year":"2025"},{"term_id":"t-34f143e3c3","program_id":"jor-cbi","route":"business_new_partner_jobs_increase","valid_from":"2025-07-02","valid_to":"","min_amount":"20","currency":"percent","applies_to":"new-partner route: required increase in Jordanian staff (to 24 in Amman, 12 outside)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 4, section 'Secondly' 2.10","quote":"بحيث يتم رفع عدد العمالة بنسبة )%20( بتشغيل (24) موظفاً أردنياً","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). OCR prints the parentheses reversed around '%20'.","restates":"","jurisdiction":"JOR","route_name":"Required increase in local staff, new-partner route","rule_type":"other","year":"2025"},{"term_id":"t-e5c873a550","program_id":"jor-cbi","route":"sector_car_dealers_jobs_capital","valid_from":"2022","valid_to":"","min_amount":"20","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, in Amman (car and heavy-machinery dealers)","source_id":"jor-moin-bases-2023","location":"PDF p. 14, decision 6404 section 'Secondly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (20) عامل أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs in the capital, car or heavy-machinery dealer","rule_type":"other","year":"2022"},{"term_id":"t-5a32354a9b","program_id":"jor-cbi","route":"sector_food_logistics_jobs_capital","valid_from":"2025-07-02","valid_to":"","min_amount":"20","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, in Amman (food logistics (storage and large warehouses))","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Fifthly' 2","quote":"عاملاً أردنياً مسجلاً لدى المؤسسة العامة للضمان الاجتماعي داخل حدود محافظة العاصمة وعن (10) عمال أردنيين خارجها لآخر (3) سنوات.","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). The figure 20 is printed just before the quoted words. Earlier rules (2022, jor-moin-bases-2023) required 40 and 20.","restates":"","jurisdiction":"JOR","route_name":"Local jobs in the capital, food logistics","rule_type":"other","year":"2025"},{"term_id":"t-a581e6c748","program_id":"jor-cbi","route":"sector_food_logistics_jobs_outside_capital","valid_from":"2022","valid_to":"","min_amount":"20","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, outside Amman (food logistics (storage and large warehouses))","source_id":"jor-moin-bases-2023","location":"PDF p. 15, decision 6404 section 'Thirdly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (20) عمال أردنيين","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs outside the capital, food logistics","rule_type":"other","year":"2022"},{"term_id":"t-3ace087043","program_id":"jor-cbi","route":"sector_housing_jobs_capital","valid_from":"2022","valid_to":"","min_amount":"20","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, in Amman (housing (existing operating companies)); per investor","source_id":"jor-moin-bases-2023","location":"PDF p. 17, decision 6404 section 'Fifthly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (20) عامل أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs in the capital, housing","rule_type":"other","year":"2022"},{"term_id":"t-2dfd2eada3","program_id":"jor-cbi","route":"sector_maritime_jobs_capital","valid_from":"2022","valid_to":"","min_amount":"20","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, in Amman (shipping and maritime transport)","source_id":"jor-moin-bases-2023","location":"PDF p. 16, decision 6404 section 'Fourthly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (20) عامل أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs in the capital, shipping","rule_type":"other","year":"2022"},{"term_id":"t-2d460d664c","program_id":"jor-cbi","route":"sector_pharma_jobs_capital","valid_from":"2022","valid_to":"","min_amount":"20","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, in Amman (pharmaceutical/medical warehouses)","source_id":"jor-moin-bases-2023","location":"PDF p. 13, decision 6404 section 'Firstly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (20) عامل أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs in the capital, pharmaceutical warehouse","rule_type":"other","year":"2022"},{"term_id":"t-6a5ea48144","program_id":"jor-cbi","route":"sector_pharma_jobs_capital","valid_from":"2025-07-02","valid_to":"","min_amount":"20","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, in Amman (pharmaceutical/medical warehouses; workers must be pharmacists)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Fourthly' 2","quote":"عاملاً أردنياً مسجلاً لدى المؤسسة العامة للضمان الاجتماعي داخل حدود محافظة العاصمة وعن (10) عمال أردنيين خارجها لآخر (3) سنوات على أن يكونوا بمهنة صيدلاني","notes":"Implementing mechanism of Cabinet decision 4375 of 2 July 2025 (quote from the OCR text of the scanned PDF). The figure 20 is printed just before the quoted words ('عن )20( عاملاً'), with an OCR artefact between.","restates":"","jurisdiction":"JOR","route_name":"Local jobs in the capital, pharmaceutical warehouse","rule_type":"other","year":"2025"},{"term_id":"t-1b3c375147","program_id":"jor-cbi","route":"sector_tourist_restaurants_jobs_outside_capital","valid_from":"2022","valid_to":"","min_amount":"20","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, outside Amman (tourist restaurants)","source_id":"jor-moin-bases-2023","location":"PDF p. 18, decision 6404 section 'Sixthly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (20) عمال أردنيين","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs outside the capital, tourist restaurant","rule_type":"other","year":"2022"},{"term_id":"t-6f23943613","program_id":"jor-cbi","route":"securities_single_company_cap","valid_from":"2025-07-02","valid_to":"","min_amount":"20","currency":"percent","applies_to":"share route: maximum share of the required investment in one company","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 2, section 'Firstly' 3","quote":"ألا تتجاوز نسبة تركز الاستثمار في أسهم الشركة الواحدة (20%) من قيمة الاستثمار الكلي المطلوب","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image. Already mentioned in the notes of the securities row; recorded here as its own rule.","restates":"","jurisdiction":"JOR","route_name":"Maximum share of the investment in one company","rule_type":"other","year":"2025"},{"term_id":"t-375cf500d2","program_id":"jor-cbi","route":"business_new_partner_jobs_capital","valid_from":"2025-07-02","valid_to":"","min_amount":"24","currency":"jobs","applies_to":"new-partner route: Jordanian staff in Amman (20% increase)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 4, section 'Secondly' 2.10","quote":"بحيث يتم رفع عدد العمالة بنسبة (20%) بتشغيل (24) موظفاً أردنياً للمشروع/ مشاريع داخل محافظة العاصمة","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Jobs in the capital, new-partner route","rule_type":"other","year":"2025"},{"term_id":"t-42db21a167","program_id":"jor-cbi","route":"sector_tourist_restaurants_jobs_capital","valid_from":"2022","valid_to":"","min_amount":"30","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, in Amman (tourist restaurants)","source_id":"jor-moin-bases-2023","location":"PDF p. 18, decision 6404 section 'Sixthly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (30) عامل أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs in the capital, tourist restaurant","rule_type":"other","year":"2022"},{"term_id":"t-45c7da8685","program_id":"jor-cbi","route":"sector_food_logistics_jobs_capital","valid_from":"2022","valid_to":"","min_amount":"40","currency":"jobs","applies_to":"Jordanian workers registered with social security over the last 3 years, in Amman (food logistics (storage and large warehouses))","source_id":"jor-moin-bases-2023","location":"PDF p. 15, decision 6404 section 'Thirdly'","quote":"أن لا يقل حجم العمالة في المؤسسة / الشركة عن (40) عامل أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Local jobs in the capital, food logistics","rule_type":"other","year":"2022"},{"term_id":"t-ff96d48997","program_id":"jor-cbi","route":"existing_business_jobs_share","valid_from":"2025-07-02","valid_to":"","min_amount":"90","currency":"percent","applies_to":"existing-investment route: share of required Jordanian jobs to be met in every month of the last 3 years (average 20 in Amman, 10 elsewhere)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 5, section 'Thirdly' 1.2 and 2.2","quote":"توفير ما لا تقل نسبته عن (90%) من العدد المطلوب تحقيقه بوجود فرص عمل الأردنيين في كل شهر لآخر (3) سنوات","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Share of required jobs to be filled each month","rule_type":"other","year":"2025"},{"term_id":"t-3c9769e6bd","program_id":"jor-cbi","route":"employment_outside_capital","valid_from":"2022-04-03","valid_to":"","min_amount":"100","currency":"jobs","applies_to":"investor employing Jordanians outside Amman (registered for the prior year, kept 2 years after citizenship)","source_id":"jor-moin-bases-2023","location":"PDF p. 19, section 'Seventhly'","quote":"أو (100) مواطن اردني في باقي محافظات المملكة","notes":"Decision 6404, Prime Minister's letter of 3 Apr 2022. Complements the 150-job Amman row already recorded. Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Local jobs outside the capital","rule_type":"other","year":"2022"},{"term_id":"t-f0b82f2550","program_id":"jor-cbi","route":"employment_outside_capital","valid_from":"2025-07-02","valid_to":"","min_amount":"100","currency":"jobs","applies_to":"investor employing Jordanians outside Amman","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Sixthly' 1","quote":"وعن (100) خارج حدود محافظة العاصمة","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"t-3c9769e6bd","jurisdiction":"JOR","route_name":"Local jobs outside the capital","rule_type":"other","year":"2025"},{"term_id":"t-9b3b0d336c","program_id":"jor-cbi","route":"employment_outside_capital","valid_from":"2025-08","valid_to":"","min_amount":"100","currency":"jobs","applies_to":"investor employing Jordanian citizens outside Amman governorate","source_id":"jor-moi-brochure-2025","location":"First, item 1","quote":"أو تشغيل (100) مواطن أردني خارجها","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025).","restates":"t-3c9769e6bd","jurisdiction":"JOR","route_name":"Local jobs outside the capital","rule_type":"other","year":"2025"},{"term_id":"t-fd31d60eb0","program_id":"jor-cbi","route":"employment","valid_from":"2022-04-03","valid_to":"","min_amount":"150","currency":"jobs","applies_to":"investor employing 150 Jordanians in Amman (100 elsewhere), kept 2 years","source_id":"jor-moin-bases-2023","location":"PDF p. 19, section 'Seventhly'","quote":"منح الجنسية الاردنية عن طريق الاستثمار لكل مستثمر يعمل على تشغيل (150) مواطن أردني في محافظة العاصمة أو (100) مواطن اردني في باقي محافظات المملكة","notes":"Not a money threshold: min_amount is a number of Jordanian employees registered with social security. Carried into the 2025 rules (jor-moin-mechanism-4375-2025, section 6). Quote transcribed from the page image (the PDF text layer maps glyphs wrongly).","restates":"","jurisdiction":"JOR","route_name":"Jobs to create","rule_type":"other","year":"2022"},{"term_id":"t-6218af9902","program_id":"jor-cbi","route":"employment","valid_from":"2025-07-02","valid_to":"","min_amount":"150","currency":"jobs","applies_to":"investor employing Jordanians in Amman (registered for the last year; kept 2 years after citizenship)","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 6, section 'Sixthly' 1","quote":"ألا يقل عدد العمالة الأردنية في المشروع داخل حدود محافظة العاصمة عن (150) عامل","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"t-fd31d60eb0","jurisdiction":"JOR","route_name":"Jobs to create","rule_type":"other","year":"2025"},{"term_id":"t-7e447c8d48","program_id":"jor-cbi","route":"employment","valid_from":"2025-08","valid_to":"","min_amount":"150","currency":"jobs","applies_to":"investor employing Jordanian citizens in Amman governorate","source_id":"jor-moi-brochure-2025","location":"First, item 1","quote":"عند تشغيل (150) مواطن أردني في محافظة العاصمة أو تشغيل (100) مواطن أردني خارجها","notes":"Ministry of Interior brochure (PDF created 7 Aug 2025); it does not cite the Cabinet decision, so valid_from is the document month (the same amounts were set by decision 4375 of 2 Jul 2025). min_amount is a number of Jordanian employees.","restates":"t-fd31d60eb0","jurisdiction":"JOR","route_name":"Jobs to create","rule_type":"other","year":"2025"},{"term_id":"t-8594f9d9ed","program_id":"jor-cbi","route":"annual_approval_cap","valid_from":"2021-09-12","valid_to":"","min_amount":"500","currency":"investors per year","applies_to":"all routes (by order of application)","source_id":"jor-pm-cabinet-bases-2021","location":"para. 11","quote":"وأنّ تطبّق هذه الأسس على 500 مستثمر سنويّاً فقط","notes":"Cabinet decision of Sunday 12 Sep 2021 (Petra report on pm.gov.jo). Paragraphs counted from 'عمان - (بترا)'. Already in the event e-699943e03c; recorded here as a rule.","restates":"","jurisdiction":"JOR","route_name":"Maximum approvals per year","rule_type":"other","year":"2021"},{"term_id":"t-1a22e1d783","program_id":"jor-cbi","route":"business_new_partner_new_assets","valid_from":"2025-07-02","valid_to":"","min_amount":"500000","currency":"JOD","applies_to":"new partner: share of the project's new fixed (non-current) assets, minimum","source_id":"jor-moin-mechanism-4375-2025","location":"PDF p. 4, section 'Secondly' 2.3","quote":"ألا تقل حصص الشريك الجديد من قيمة الموجودات غير المتداولة (الموجودات الثابتة الجديدة) للمشروع/المشاريع عن (500,000) خمسمائة ألف دينار أردني","notes":"Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025. Digits checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"New partner's share of new fixed assets","rule_type":"other","year":"2025"},{"term_id":"t-1cba9d36a4","program_id":"jor-cbi","route":"sector_car_dealers_company_assets","valid_from":"2022","valid_to":"","min_amount":"1000000","currency":"JOD","applies_to":"company fixed assets and working capital in car and heavy-machinery dealers (minimum)","source_id":"jor-moin-bases-2023","location":"PDF p. 14, decision 6404 section 'Secondly'","quote":"أن لا يقل حجم الموجودات الثابتة ورأس المال العامل للشركة عن مليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company assets, car or heavy-machinery dealer","rule_type":"other","year":"2022"},{"term_id":"t-df3006d073","program_id":"jor-cbi","route":"sector_pharma_company_assets","valid_from":"2022","valid_to":"","min_amount":"1000000","currency":"JOD","applies_to":"company fixed assets and working capital in pharmaceutical/medical warehouses (minimum)","source_id":"jor-moin-bases-2023","location":"PDF p. 13, decision 6404 section 'Firstly'","quote":"أن لا يقل حجم الموجودات الثابتة ورأس المال العامل للشركة عن مليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company assets, pharmaceutical warehouse","rule_type":"other","year":"2022"},{"term_id":"t-9d21ce6d93","program_id":"jor-cbi","route":"sector_housing_company_assets","valid_from":"2022","valid_to":"","min_amount":"2500000","currency":"JOD","applies_to":"company fixed assets in housing (existing operating companies) (minimum)","source_id":"jor-moin-bases-2023","location":"PDF p. 17, decision 6404 section 'Fifthly'","quote":"أن لا تقل قيمة الموجودات الثابتة للشركة عن اثنين ونصف مليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company fixed assets, housing","rule_type":"other","year":"2022"},{"term_id":"t-69b997fe9f","program_id":"jor-cbi","route":"sector_maritime_company_assets","valid_from":"2022","valid_to":"","min_amount":"2500000","currency":"JOD","applies_to":"company fixed assets in shipping and maritime transport (minimum)","source_id":"jor-moin-bases-2023","location":"PDF p. 16, decision 6404 section 'Fourthly'","quote":"أن لا تقل قيمة الموجودات الثابته للشركة عن مليونين ونصف المليون دينار أردني","notes":"Commercial-sector route under Cabinet decision 6404 (letter dated '30/2/2022' as printed); valid_from '2022' as for the pharma row already recorded. Digits printed in Arabic-Indic numerals; the PDF text layer misreads them (e.g. '22' for 20, '12' for 10, '752' for 750), so they were checked on the page image.","restates":"","jurisdiction":"JOR","route_name":"Company fixed assets, shipping","rule_type":"other","year":"2022"},{"term_id":"t-f2926523b6","program_id":"mlt-mec","route":"charitable_donation","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant","source_id":"intl-cjeu-c181-23-ag","location":"point 6 (legal framework), condition (c)","quote":"donate a minimum of EUR 10000 to a registered philanthropic, cultural, sport, scientific, animal welfare or artistic non-governmental organisation or society","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020.","restates":"t-dbec474010","jurisdiction":"MLT","route_name":"Charitable donation","rule_type":"price","year":""},{"term_id":"t-77b9a0b54a","program_id":"mlt-mec","route":"charitable_donation","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 54, section 3.1, LN 437 of 2020","quote":"Main applicants should also make a donation of at least €10,000 to a registered philanthropic organization.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-dbec474010","jurisdiction":"MLT","route_name":"Charitable donation","rule_type":"price","year":""},{"term_id":"t-cc1f79b522","program_id":"mlt-mec","route":"charitable_donation","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"(I) Main Applicants should also make a donation of at least €10,000 to a registered philanthropic, cultural, sport, scientific, animal welfare or artistic non-governmental organization;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-dbec474010","jurisdiction":"MLT","route_name":"Charitable donation","rule_type":"price","year":""},{"term_id":"t-87e55bfea4","program_id":"mlt-mec","route":"charitable_donation","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 23, section 1.1","quote":"According to the GCES Regulations, Main Applicants should make a donation of at least €10,000 to registered philanthropic, cultural, sport, scientific, animal welfare or artistic non-governmental organization.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-dbec474010","jurisdiction":"MLT","route_name":"Charitable donation","rule_type":"price","year":""},{"term_id":"t-0212f31090","program_id":"mlt-mec","route":"charitable_donation","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 21, section 1.1.5.10; also PDF p. 24, section 1.6 (parliamentary question)","quote":"According to the GCES Regulations, Main Applicants should make a donation of at least €10,000 to registered philanthropic, cultural, sport, scientific, animal welfare or artistic non-governmental organization.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-dbec474010","jurisdiction":"MLT","route_name":"Charitable donation","rule_type":"price","year":""},{"term_id":"t-eb2e4456e3","program_id":"mlt-mec","route":"charitable_donation","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 25, section 1.1.5.10","quote":"According to the GCES Regulations, Main Applicants should make a donation of at least €10,000 to a registered philanthropic, cultural, sport, scientific, animal welfare or artistic non-governmental organization.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-dbec474010","jurisdiction":"MLT","route_name":"Charitable donation","rule_type":"price","year":""},{"term_id":"t-dbec474010","program_id":"mlt-mec","route":"charitable_donation","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"10000","currency":"EUR","applies_to":"main applicant","source_id":"mlt-ln-2020-437","location":"reg. 16 (PDF p. 14)","quote":"a minimum of ten thousand euro (€10,000) to a registered philanthropic, cultural, sport, scientific","notes":"Donation to a registered NGO, separate from the government contribution.","restates":"","jurisdiction":"MLT","route_name":"Charitable donation","rule_type":"price","year":"2020"},{"term_id":"t-fdbb1fe45d","program_id":"mlt-mec","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant (non-refundable deposit with the residence application or eligibility form, part of the EUR 600,000 / 750,000 contribution)","source_id":"intl-cjeu-c181-23-ag","location":"point 6 (legal framework), condition (a)","quote":"contribute either EUR 600000 or EUR 750000 to the Maltese Government, EUR 10000 of which is to be paid as a non-refundable deposit together with the submission of the residence applications or the eligibility form","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020.","restates":"t-aef14df74d","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-a411ed0d59","program_id":"mlt-mec","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant (non-refundable deposit with the residence application or eligibility form, part of the EUR 600,000 / 750,000 contribution)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 18, section 1.1; also PDF p. 38, section 2.1.6","quote":"At this stage, the Main Applicant is also requested to settle the first non-refundable deposit of €10,000 of the investment.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. p. 38: the deposit is deducted from the investment contribution if the application succeeds.","restates":"t-aef14df74d","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-b0859b6f20","program_id":"mlt-mec","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant (non-refundable deposit with the residence application or eligibility form, part of the EUR 600,000 / 750,000 contribution)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 16, section 1.1.5.2 Residence Document; also PDF p. 39","quote":"At this stage, the Main Applicant is also requested to settle the first non-refundable deposit of €10,000 of the investment.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. p. 39: the deposit is deducted from the investment contribution if the application succeeds.","restates":"t-aef14df74d","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-88eb1b7987","program_id":"mlt-mec","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant (non-refundable deposit with the residence application or eligibility form, part of the EUR 600,000 / 750,000 contribution)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 19, section 1.1.5.2 Residence Document; also PDF p. 50","quote":"At this stage, the Main Applicant is also requested to settle the first non-refundable deposit of €10,000 of the investment.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. p. 50: the deposit is deducted from the investment contribution if the application succeeds.","restates":"t-aef14df74d","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-aef14df74d","program_id":"mlt-mec","route":"donation_first_tranche","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"10000","currency":"EUR","applies_to":"main applicant (non-refundable deposit with the residence application or eligibility form, part of the EUR 600,000 / 750,000 contribution)","source_id":"mlt-ln-2020-437","location":"First Schedule, para 1(a) and 1(a)(i) (PDF p. 22, printed B 3029)","quote":"of which a payment of ten thousand euro (€10,000) shall be paid to the Agency as a non-refundable deposit together with the residence application","notes":"Not additional to the contribution.","restates":"","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":"2020"},{"term_id":"t-cb23f1fccd","program_id":"mlt-mec","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"intl-cjeu-c181-23-ag","location":"point 6 (legal framework), condition (b)","quote":"take a lease of a residential immovable property in Malta for a minimum of 5 years at a minimum annual rent of EUR 16000","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020.","restates":"t-ab38b2cdd0","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-7d8c1f8077","program_id":"mlt-mec","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 54, section 3.1, LN 437 of 2020","quote":"A contribution of €50,000 should be paid for each dependant included in an application, and the minimal value of a purchased property is established at €700,000 whereas the minimal annual rent of a leased property is set at €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. The lease period is not restated on this page.","restates":"t-ab38b2cdd0","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-de86b8a0e4","program_id":"mlt-mec","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"[a] purchase a residential property in Malta for a value of not less that €700,000 or [b] undertake a lease of a residential property in Malta for a minimum annual rent of €16,000 for a minimum period of five years from the date of issue of the certificate of Citizenship;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-ab38b2cdd0","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-ca32eabaf6","program_id":"mlt-mec","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2022","location":"PDF pp. 22-23, section 1.1; also PDF p. 35, section 2.1.5","quote":"The minimum property value established by the GCES Regulations is of €16,000 for leased property, and a value of not less than €700,000 for purchased property.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-ab38b2cdd0","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-4791f749a6","program_id":"mlt-mec","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 20, section 1.1.5.10; also PDF p. 36, section 2.1.5","quote":"The minimum property value established by the GCES Regulations is of €16,000 for leased property, and a value of not less than €700,000 for purchased property.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-ab38b2cdd0","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-c9258f220c","program_id":"mlt-mec","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 24, section 1.1.5.10; also PDF p. 46, section 2.1.5","quote":"In the case of leased property, the lease for such property as established by the GCES Regulations ought to be not less than €16,000 per annum; whilst that for purchased property, not less than €700,000 in value.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-ab38b2cdd0","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-ab38b2cdd0","program_id":"mlt-mec","route":"real_estate_lease","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-ln-2020-437","location":"reg. 16 (PDF p. 14)","quote":"residential immovable property in Malta for a minimum annual rent of sixteen thousand euro (€16,000)","notes":"","restates":"","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":"2020"},{"term_id":"t-79a577a9e7","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"50000","currency":"EUR","applies_to":"each dependant","source_id":"intl-cjeu-c181-23-ag","location":"footnote 11","quote":"an additional payment of EUR 50000 is made in respect of each of them","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020. The footnote cites Regulation 16(3) and First Schedule para 1(b).","restates":"t-1848b6d7aa","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-299cfab83e","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"50000","currency":"EUR","applies_to":"each dependant","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 54, section 3.1, LN 437 of 2020","quote":"A contribution of €50,000 should be paid for each dependant included in an application, and the minimal value of a purchased property is established at €700,000 whereas the minimal annual rent of a leased property is set at €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-1848b6d7aa","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-d391dd1540","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"50000","currency":"EUR","applies_to":"each dependant","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 58, Appendix B (salient points of LN 437 of 2020)","quote":"(F) additionally, a further investment of €50,000 needs to be made in respect of each Dependant included in the application;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Called \"a further investment\" in the summary.","restates":"t-1848b6d7aa","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-1848b6d7aa","program_id":"mlt-mec","route":"donation","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"50000","currency":"EUR","applies_to":"each dependant","source_id":"mlt-ln-2020-437","location":"First Schedule, para 1(b) (PDF p. 22)","quote":"for each dependant referred to in the definition of the term ‘dependant’ in regulation 2: fifty thousand euro (€50,000).","notes":"","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":"2020"},{"term_id":"t-eb56aa2ee2","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"600000","currency":"EUR","applies_to":"contribution to the National Development and Social Fund (range 600,000-750,000 as described)","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 7, section 4 (Malta)","quote":"Investitor mora uložiti između 600.000 i 750.000 EUR u Nacionalni fond za ekonomski i socijalni razvoj","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Montenegrin government's description of the Maltese programme in May 2021 (upper end EUR 750,000); date of validity not stated.","restates":"t-3efad396c2","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-1f996963ee","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"600000","currency":"EUR","applies_to":"main applicant, after 36 months residence","source_id":"intl-cjeu-c181-23-ag","location":"point 6 (legal framework), conditions (a) and (d)","quote":"have been a resident in Malta for a period of 36 months (where the payment amounts to EUR 600000) which period may be reduced to a minimum of 12 months subject to making an exceptional direct investment, namely, a payment of not less than EUR 750000","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020.","restates":"t-3efad396c2","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-8ee642d97c","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"600000","currency":"EUR","applies_to":"main applicant, after 36 months residence","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 54, section 3.1, LN 437 of 2020","quote":"They may either apply after a one-year residency period and invest €750,000, otherwise individuals may apply for citizenship after a three-year residency period and invest €600,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Printed as \"after a three-year residency period\".","restates":"t-3efad396c2","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-b300155ada","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"600000","currency":"EUR","applies_to":"main applicant, after 36 months residence","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"Path 1 - they may apply after a 1-year residency period and invest €750,000; or Path 2 - they may apply after a 3-year residency period and invest €600,000;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Printed as \"Path 2 - after a 3-year residency period\".","restates":"t-3efad396c2","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-01a86ed594","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"600000","currency":"EUR","applies_to":"main applicant, after 36 months residence","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 22, section 1.1","quote":"applicants are requested to settle the investment obligation of €600,000 or €750,000, depending on the residency status, and the remaining fees for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-3efad396c2","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-03ad4d055f","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"600000","currency":"EUR","applies_to":"main applicant, after 36 months residence","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 20, section 1.1.5.10","quote":"applicants are requested to settle the investment obligation of €600,000 or €750,000, depending on the residency status, and the remaining fees for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-3efad396c2","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-ec1d7fb28c","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"600000","currency":"EUR","applies_to":"main applicant, after 36 months residence","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 24, section 1.1.5.10","quote":"applicants are requested to settle the investment obligation of €600,000 or €750,000, depending on the residency status, and the remaining fees for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-3efad396c2","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-3efad396c2","program_id":"mlt-mec","route":"donation","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"600000","currency":"EUR","applies_to":"main applicant, after 36 months residence","source_id":"mlt-ln-2020-437","location":"First Schedule, para 1(a) (PDF p. 22)","quote":"applicant: six hundred thousand euro (€600,000) , of which a payment of ten thousand euro (€10,000) shall be paid to the Agency as a non-refundable deposit","notes":"Contribution to government. valid_to is the date of Act XXI of 2025; the Act does not apply to applications filed before it (art. 27(4)). The CJEU judgment (29 Apr 2025) confirmed these amounts (para 24).","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":"2020"},{"term_id":"t-740ec09ba0","program_id":"mlt-mec","route":"real_estate","valid_from":"","valid_to":"","min_amount":"700000","currency":"EUR","applies_to":"property to be held for at least five years (as described)","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 7, section 4 (Malta)","quote":"investitori moraju posjedovati nekretninu u minimalnoj vrijednosti od 700.000 EUR za minimalni period od pet godina","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Montenegrin government's description of the Maltese programme in May 2021.","restates":"t-bef20b76de","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-16c1085948","program_id":"mlt-mec","route":"real_estate","valid_from":"","valid_to":"","min_amount":"700000","currency":"EUR","applies_to":"main applicant (purchase and hold)","source_id":"intl-cjeu-c181-23-ag","location":"point 6 (legal framework), condition (b)","quote":"acquire and hold residential immovable property in Malta with a minimum value of EUR 700000","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020. The opinion does not state the holding period for a purchase.","restates":"","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-13e929a34b","program_id":"mlt-mec","route":"real_estate","valid_from":"","valid_to":"","min_amount":"700000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 54, section 3.1, LN 437 of 2020","quote":"A contribution of €50,000 should be paid for each dependant included in an application, and the minimal value of a purchased property is established at €700,000 whereas the minimal annual rent of a leased property is set at €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. The holding period is not restated on this page.","restates":"t-bef20b76de","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-aadb20cc32","program_id":"mlt-mec","route":"real_estate","valid_from":"","valid_to":"","min_amount":"700000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"[a] purchase a residential property in Malta for a value of not less that €700,000 or [b] undertake a lease of a residential property in Malta for a minimum annual rent of €16,000 for a minimum period of five years from the date of issue of the certificate of Citizenship;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-bef20b76de","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-299b04f41a","program_id":"mlt-mec","route":"real_estate","valid_from":"","valid_to":"","min_amount":"700000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2022","location":"PDF pp. 22-23, section 1.1; also PDF p. 35, section 2.1.5 and PDF p. 36","quote":"The minimum property value established by the GCES Regulations is of €16,000 for leased property, and a value of not less than €700,000 for purchased property.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Five years from the oath of allegiance (p. 23); p. 35: \"for a minimum period of 5 consecutive years\".","restates":"t-bef20b76de","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-03517c1f8e","program_id":"mlt-mec","route":"real_estate","valid_from":"","valid_to":"","min_amount":"700000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 20, section 1.1.5.10; also PDF p. 36, section 2.1.5 and PDF p. 38","quote":"The minimum property value established by the GCES Regulations is of €16,000 for leased property, and a value of not less than €700,000 for purchased property.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Five years from the oath of allegiance (p. 20).","restates":"t-bef20b76de","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-66f4d9570b","program_id":"mlt-mec","route":"real_estate","valid_from":"","valid_to":"","min_amount":"700000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 24, section 1.1.5.10; also PDF p. 46, section 2.1.5 and PDF p. 48","quote":"In the case of leased property, the lease for such property as established by the GCES Regulations ought to be not less than €16,000 per annum; whilst that for purchased property, not less than €700,000 in value.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Five years from the oath of allegiance (p. 24).","restates":"t-bef20b76de","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-bef20b76de","program_id":"mlt-mec","route":"real_estate","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"700000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-ln-2020-437","location":"reg. 16 (PDF p. 14)","quote":"residential property in Malta having a minimum value of seven hundred thousand euro (€700,000)","notes":"","restates":"","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":"2020"},{"term_id":"t-e66e7ea62a","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"750000","currency":"EUR","applies_to":"main applicant, before 36 months residence (minimum 12 months)","source_id":"intl-cjeu-c181-23-ag","location":"point 6 (legal framework), conditions (a) and (d)","quote":"have been a resident in Malta for a period of 36 months (where the payment amounts to EUR 600000) which period may be reduced to a minimum of 12 months subject to making an exceptional direct investment, namely, a payment of not less than EUR 750000","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020.","restates":"t-db49859676","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-6ecf366124","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"750000","currency":"EUR","applies_to":"main applicant, before 36 months residence (minimum 12 months)","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 54, section 3.1, LN 437 of 2020","quote":"They may either apply after a one-year residency period and invest €750,000, otherwise individuals may apply for citizenship after a three-year residency period and invest €600,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Printed as \"after a one-year residency period\".","restates":"t-db49859676","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-fcdca8b770","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"750000","currency":"EUR","applies_to":"main applicant, before 36 months residence (minimum 12 months)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"Path 1 - they may apply after a 1-year residency period and invest €750,000; or Path 2 - they may apply after a 3-year residency period and invest €600,000;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Printed as \"Path 1 - after a 1-year residency period\".","restates":"t-db49859676","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-0789ccd131","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"750000","currency":"EUR","applies_to":"main applicant, before 36 months residence (minimum 12 months)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 22, section 1.1","quote":"applicants are requested to settle the investment obligation of €600,000 or €750,000, depending on the residency status, and the remaining fees for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-db49859676","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-2db9c2ebce","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"750000","currency":"EUR","applies_to":"main applicant, before 36 months residence (minimum 12 months)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 20, section 1.1.5.10","quote":"applicants are requested to settle the investment obligation of €600,000 or €750,000, depending on the residency status, and the remaining fees for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-db49859676","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-8168d15e13","program_id":"mlt-mec","route":"donation","valid_from":"","valid_to":"","min_amount":"750000","currency":"EUR","applies_to":"main applicant, before 36 months residence (minimum 12 months)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 24, section 1.1.5.10","quote":"applicants are requested to settle the investment obligation of €600,000 or €750,000, depending on the residency status, and the remaining fees for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-db49859676","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-db49859676","program_id":"mlt-mec","route":"donation","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"750000","currency":"EUR","applies_to":"main applicant, before 36 months residence (minimum 12 months)","source_id":"mlt-ln-2020-437","location":"First Schedule, para 1(a)(i) (PDF p. 22)","quote":"before the completion of thirty six (36) months residence: seven hundred and fifty thousand euro (€750,000)","notes":"The CJEU called the EUR 150,000 difference a payment to cut residence \"from three years to one year\" (para 109).","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":"2020"},{"term_id":"t-493d373ae2","program_id":"mlt-mec","route":"fee_residence_card","valid_from":"","valid_to":"2025-07-24","min_amount":"27.50","currency":"EUR","applies_to":"per residence card issued","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 18, section 1.1","quote":"Every card issued carries a fee of €27.50.","notes":"Residence card fee in the 2020 scheme residence stage, as described by the regulator.","restates":"","jurisdiction":"MLT","route_name":"Residence card fee","rule_type":"fee","year":""},{"term_id":"t-b16da2f3ac","program_id":"mlt-mec","route":"fee_residence_card","valid_from":"","valid_to":"","min_amount":"27.5","currency":"EUR","applies_to":"per residence card issued","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 16, section 1.1.5.2 Residence Document","quote":"Every card issued carries a fee of €27.50.","notes":"Residence card fee in the 2020 scheme residence stage, as described by the regulator (restates the 2022 report, t-493d373ae2).","restates":"","jurisdiction":"MLT","route_name":"Residence card fee","rule_type":"fee","year":""},{"term_id":"t-abc24bdeb1","program_id":"mlt-mec","route":"fee_residence_card","valid_from":"","valid_to":"","min_amount":"27.5","currency":"EUR","applies_to":"per residence card issued","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 19, section 1.1.5.2 Residence Document","quote":"Every card issued carries a fee of €27.50.","notes":"Residence card fee in the 2020 scheme residence stage, as described by the regulator (restates the 2022 report, t-493d373ae2).","restates":"t-b16da2f3ac","jurisdiction":"MLT","route_name":"Residence card fee","rule_type":"fee","year":""},{"term_id":"t-510e11aad9","program_id":"mlt-mec","route":"fee_administration","valid_from":"","valid_to":"","min_amount":"500","currency":"EUR","applies_to":"per applicant, with the citizenship application","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 58, Appendix B (salient points of LN 437 of 2020)","quote":"(B) Main Applicants are required to settle an administrative fee of €1,000 per Applicant at eligibility application stage and a €500 administrative fee per Applicant at the Citizenship application stage;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-08b612bb10","jurisdiction":"MLT","route_name":"Administration fee","rule_type":"fee","year":""},{"term_id":"t-08b612bb10","program_id":"mlt-mec","route":"fee_administration","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"500","currency":"EUR","applies_to":"per applicant, with the citizenship application","source_id":"mlt-ln-2020-437","location":"First Schedule, para (5)(a) (PDF p. 23, printed B 3030)","quote":"administrative fee per applicant: five hundred euro (€500)","notes":"Exclusive of taxes. Applies to all citizenship applications.","restates":"","jurisdiction":"MLT","route_name":"Administration fee","rule_type":"fee","year":"2020"},{"term_id":"t-f3ac59f975","program_id":"mlt-mec","route":"fee_administration","valid_from":"","valid_to":"","min_amount":"1000","currency":"EUR","applies_to":"per applicant, with the eligibility application","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 58, Appendix B (salient points of LN 437 of 2020)","quote":"(B) Main Applicants are required to settle an administrative fee of €1,000 per Applicant at eligibility application stage and a €500 administrative fee per Applicant at the Citizenship application stage;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-98ffcbccfc","jurisdiction":"MLT","route_name":"Administration fee","rule_type":"fee","year":""},{"term_id":"t-9b7d05dc57","program_id":"mlt-mec","route":"fee_administration","valid_from":"","valid_to":"","min_amount":"1000","currency":"EUR","applies_to":"per applicant, with the eligibility application","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 19, section 1.1, Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese Citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-98ffcbccfc","jurisdiction":"MLT","route_name":"Administration fee","rule_type":"fee","year":""},{"term_id":"t-6b65b3a1f9","program_id":"mlt-mec","route":"fee_administration","valid_from":"","valid_to":"","min_amount":"1000","currency":"EUR","applies_to":"per applicant, with the eligibility application","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 17, section 1.1.5.4 Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese Citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-98ffcbccfc","jurisdiction":"MLT","route_name":"Administration fee","rule_type":"fee","year":""},{"term_id":"t-ec727cfb95","program_id":"mlt-mec","route":"fee_administration","valid_from":"","valid_to":"","min_amount":"1000","currency":"EUR","applies_to":"per applicant, with the eligibility application","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 20, section 1.1.5.4 Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-98ffcbccfc","jurisdiction":"MLT","route_name":"Administration fee","rule_type":"fee","year":""},{"term_id":"t-98ffcbccfc","program_id":"mlt-mec","route":"fee_administration","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"1000","currency":"EUR","applies_to":"per applicant, with the eligibility application","source_id":"mlt-ln-2020-437","location":"First Schedule, para (3)(a) (PDF p. 23, printed B 3030)","quote":"administrative fee per applicant: one thousand euro (€1,000)","notes":"Exclusive of taxes. Applies to all eligibility applications (merit and investment routes).","restates":"","jurisdiction":"MLT","route_name":"Administration fee","rule_type":"fee","year":"2020"},{"term_id":"t-037c2e4014","program_id":"mlt-mec","route":"fee_permit","valid_from":"","valid_to":"","min_amount":"1000","currency":"EUR","applies_to":"each dependant (residence permit)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 58, Appendix B (salient points of LN 437 of 2020)","quote":"(A) the Second Schedule (Regulation 16) establishes a fee of €5,000 applicable in the case of a prospective Main Applicant, and €1,000 for each Dependant, prior to submitting an application under these Regulations for a Residence Permit;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-b7a91b4834","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":""},{"term_id":"t-03f5c135a4","program_id":"mlt-mec","route":"fee_permit","valid_from":"","valid_to":"","min_amount":"1000","currency":"EUR","applies_to":"each dependant (residence permit)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 18, section 1.1, Residence Document","quote":"the Agency issues a request for non-refundable payment that includes €5,000 fee for the Main Applicant, and €1,000 fee for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-b7a91b4834","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":""},{"term_id":"t-0302905f9b","program_id":"mlt-mec","route":"fee_permit","valid_from":"","valid_to":"","min_amount":"1000","currency":"EUR","applies_to":"each dependant (residence permit)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 16, section 1.1.5.2 Residence Document","quote":"the Agency issues a request for non-refundable payment that includes €5,000 fee for the Main Applicant, and €1,000 fee for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-b7a91b4834","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":""},{"term_id":"t-78b9edc420","program_id":"mlt-mec","route":"fee_permit","valid_from":"","valid_to":"","min_amount":"1000","currency":"EUR","applies_to":"each dependant (residence permit)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 19, section 1.1.5.2 Residence Document","quote":"the Agency issues a request for a non-refundable payment that includes €5,000 fee for the Main Applicant, and €1,000 fee for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-b7a91b4834","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":""},{"term_id":"t-b7a91b4834","program_id":"mlt-mec","route":"fee_permit","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"1000","currency":"EUR","applies_to":"each dependant (residence permit)","source_id":"mlt-ln-2020-437","location":"Second Schedule (PDF p. 23, printed B 3030)","quote":"and one thousand euro (€1,000), exclusive of any taxes, for each dependant","notes":"Residence permit fee before the citizenship application.","restates":"","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":"2020"},{"term_id":"t-b2385e7f18","program_id":"mlt-mec","route":"fee_complaint","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"refused applicant lodging a complaint with the regulator (eligibility stage)","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 54, section 3.1, Legal Notice 443 of 2020","quote":"The complaint should be signed by the complainant or the Agent and it incurs a fee of €5,000.","notes":"Set by LN 443 of 2020 (Citizenship (Amendment) Regulations, 2020, published 24 November 2020), for refusals under LN 437 of 2020.","restates":"t-18f6109891","jurisdiction":"MLT","route_name":"Fee for lodging a complaint","rule_type":"fee","year":""},{"term_id":"t-18f6109891","program_id":"mlt-mec","route":"fee_complaint","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"refused applicant lodging a complaint with the regulator (eligibility stage)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 51, section 3.1.4 Complaints","quote":"Through Legal Notice 443 of 2020, an individual who will be refused eligibility to apply for the Maltese Citizenship at the eligibility assessment stage, can make a complaint with the Regulator GCES provided he / she pays to the Regulator the prescribed fee of €5,000.","notes":"Set by LN 443 of 2020 (decision 8: restated by the regulator).","restates":"","jurisdiction":"MLT","route_name":"Fee for lodging a complaint","rule_type":"fee","year":""},{"term_id":"t-555cd4580d","program_id":"mlt-mec","route":"fee_permit","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"prospective main applicant (residence permit issued to satisfy the residence requirement)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 58, Appendix B (salient points of LN 437 of 2020)","quote":"(A) the Second Schedule (Regulation 16) establishes a fee of €5,000 applicable in the case of a prospective Main Applicant, and €1,000 for each Dependant, prior to submitting an application under these Regulations for a Residence Permit;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-d64cff3a63","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":""},{"term_id":"t-8b4097cad5","program_id":"mlt-mec","route":"fee_permit","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"prospective main applicant (residence permit issued to satisfy the residence requirement)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 18, section 1.1, Residence Document","quote":"the Agency issues a request for non-refundable payment that includes €5,000 fee for the Main Applicant, and €1,000 fee for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-d64cff3a63","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":""},{"term_id":"t-788b110856","program_id":"mlt-mec","route":"fee_permit","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"prospective main applicant (residence permit issued to satisfy the residence requirement)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 16, section 1.1.5.2 Residence Document","quote":"the Agency issues a request for non-refundable payment that includes €5,000 fee for the Main Applicant, and €1,000 fee for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-d64cff3a63","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":""},{"term_id":"t-4524c3656f","program_id":"mlt-mec","route":"fee_permit","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"prospective main applicant (residence permit issued to satisfy the residence requirement)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 19, section 1.1.5.2 Residence Document","quote":"the Agency issues a request for a non-refundable payment that includes €5,000 fee for the Main Applicant, and €1,000 fee for each dependant.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-d64cff3a63","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":""},{"term_id":"t-d64cff3a63","program_id":"mlt-mec","route":"fee_permit","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"5000","currency":"EUR","applies_to":"prospective main applicant (residence permit issued to satisfy the residence requirement)","source_id":"mlt-ln-2020-437","location":"Second Schedule (PDF p. 23, printed B 3030)","quote":"A fee of five thousand euro (€5,000) exclusive of any taxes shall be applicable in the case of a prospective applicant","notes":"EUR 1,000 per dependant (separate row).","restates":"","jurisdiction":"MLT","route_name":"Permit fee","rule_type":"fee","year":"2020"},{"term_id":"t-f3ad1bdc39","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"each dependant","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 58, Appendix B (salient points of LN 437 of 2020)","quote":"amount to €15,000 for the Main Applicants, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-a44562b675","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-ec8ec33717","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"each dependant","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 19, section 1.1, Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese Citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-a44562b675","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-62dbfbaf55","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"each dependant","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 17, section 1.1.5.4 Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese Citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-a44562b675","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-49fa3e12bc","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"each dependant","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 20, section 1.1.5.4 Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-a44562b675","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-a44562b675","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"10000","currency":"EUR","applies_to":"each dependant","source_id":"mlt-ln-2020-437","location":"First Schedule, para 2 (PDF p. 23, printed B 3030)","quote":"for each dependant referred to in the definition of the term ‘dependant’ in regulation 2: ten thousand euro (€10,000)","notes":"Exclusive of taxes; non-refundable (reg. 21).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":"2020"},{"term_id":"t-e1cd4118ce","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"15000","currency":"EUR","applies_to":"main applicant (with the eligibility application)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 58, Appendix B (salient points of LN 437 of 2020)","quote":"amount to €15,000 for the Main Applicants, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-41b69c8457","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-06941c829f","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"15000","currency":"EUR","applies_to":"each third party contributing financially to the application","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 58, Appendix B (salient points of LN 437 of 2020)","quote":"amount to €15,000 for the Main Applicants, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-ced07f7c4c","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-fd6350a7d1","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"15000","currency":"EUR","applies_to":"main applicant (with the eligibility application)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 19, section 1.1, Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese Citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-41b69c8457","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-c73c802618","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"15000","currency":"EUR","applies_to":"each third party contributing financially to the application","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 19, section 1.1, Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese Citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-ced07f7c4c","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-8793c9ecf7","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"15000","currency":"EUR","applies_to":"main applicant (with the eligibility application)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 17, section 1.1.5.4 Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese Citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-41b69c8457","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-16ace43e5e","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"15000","currency":"EUR","applies_to":"each third party contributing financially to the application","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 17, section 1.1.5.4 Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese Citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each Dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-ced07f7c4c","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-e1d9868e5d","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"15000","currency":"EUR","applies_to":"main applicant (with the eligibility application)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 20, section 1.1.5.4 Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-41b69c8457","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-8952f4bb9c","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"15000","currency":"EUR","applies_to":"each third party contributing financially to the application","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 20, section 1.1.5.4 Submission of Eligibility Application","quote":"The due diligence fees applicable in respect of eligibility assessment applications related to prospective applicants for Maltese citizenship through direct investment amount to €15,000 for the Main Applicant, €10,000 for each dependant, and €15,000 for any beneficiary contributing financially towards the application. The administrative fee amounts to €1,000 for each applicant included in the application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-ced07f7c4c","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-41b69c8457","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"15000","currency":"EUR","applies_to":"main applicant (with the eligibility application)","source_id":"mlt-ln-2020-437","location":"First Schedule, para 2 (PDF p. 23, printed B 3030)","quote":"applicant: fifteen thousand euro (€15,000)","notes":"Exclusive of taxes; non-refundable (reg. 21).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":"2020"},{"term_id":"t-ced07f7c4c","program_id":"mlt-mec","route":"fee_due_diligence","valid_from":"2020-11-20","valid_to":"2025-07-24","min_amount":"15000","currency":"EUR","applies_to":"each third party contributing financially to the application","source_id":"mlt-ln-2020-437","location":"First Schedule, para 2 (PDF p. 23, printed B 3030)","quote":"for every third party contributing financially to the application: fifteen thousand euro (€15,000)","notes":"Exclusive of taxes; non-refundable (reg. 21).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":"2020"},{"term_id":"t-9b75783c55","program_id":"mlt-mec","route":"post_approval_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"main applicant, citizenship requirements (investment, property, donation) after the letter of approval in principle","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 22, section 1.1, Fulfilment of Citizenship Requirements","quote":"At this stage, the Main Applicant is required to settle the citizenship requirements within 4 months from the issue of the Letter of Approval in Principle.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"","jurisdiction":"MLT","route_name":"Time limit to meet requirements after approval in principle","rule_type":"time","year":""},{"term_id":"t-46952aa416","program_id":"mlt-mec","route":"post_approval_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"main applicant, citizenship requirements (investment, property, donation) after the letter of approval in principle","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 20, section 1.1.5.10","quote":"the Main Applicant is required to settle the citizenship requirements within 4 months from the issue of the Letter of Approval in Principle.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-9b75783c55","jurisdiction":"MLT","route_name":"Time limit to meet requirements after approval in principle","rule_type":"time","year":""},{"term_id":"t-e2ccf8ee24","program_id":"mlt-mec","route":"post_approval_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"main applicant, citizenship requirements (investment, property, donation) after the letter of approval in principle","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 24, section 1.1.5.10","quote":"the Main Applicant is required to settle the citizenship requirements within 4 months from the issue of the Letter of Approval in Principle.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-9b75783c55","jurisdiction":"MLT","route_name":"Time limit to meet requirements after approval in principle","rule_type":"time","year":""},{"term_id":"t-041dabc083","program_id":"mlt-mec","route":"monitoring_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"successful applicants, monitoring by the agency after naturalisation","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 54, section 3.1, LN 437 of 2020","quote":"In conclusion, the new regulations establish a five-year period during which the Agency may monitor successful applicants.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Number written in words.","restates":"","jurisdiction":"MLT","route_name":"Monitoring period after citizenship","rule_type":"time","year":""},{"term_id":"t-c016380995","program_id":"mlt-mec","route":"monitoring_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"successful applicants, monitoring by the agency after naturalisation","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"the new Regulations also establish a five-year period during which the Agency may keep monitoring successful Applicants.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Number written in words.","restates":"t-041dabc083","jurisdiction":"MLT","route_name":"Monitoring period after citizenship","rule_type":"time","year":""},{"term_id":"t-a4f0663c35","program_id":"mlt-mec","route":"police_certificate_residence_threshold","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"countries where the applicant resided at least this long in the last ten years (clean police conduct certificate may be required)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 18, section 1.1.5.7","quote":"The Agency may also require the applicant to provide a clean police conduct certificate from the countries where applicant has resided for at least six (6) months during the last ten (10) years.","notes":"Agency practice as described by the regulator; the look-back period is a separate row.","restates":"","jurisdiction":"MLT","route_name":"Residence that triggers a police certificate","rule_type":"time","year":""},{"term_id":"t-6d12db29a3","program_id":"mlt-mec","route":"police_certificate_residence_threshold","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"countries where the applicant resided at least this long in the last ten years (clean police conduct certificate may be required)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 21, section 1.1.5.7","quote":"The Agency may also require the applicant to provide a clean police conduct certificate from the countries where the applicant has resided for at least six (6) months during the last ten (10) years.","notes":"Agency practice as described by the regulator; the look-back period is a separate row.","restates":"t-a4f0663c35","jurisdiction":"MLT","route_name":"Residence that triggers a police certificate","rule_type":"time","year":""},{"term_id":"t-1ffbdcad7b","program_id":"mlt-mec","route":"police_certificate_period","valid_from":"","valid_to":"","min_amount":"10","currency":"years","applies_to":"look-back period for countries of residence requiring police certificates","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 18, section 1.1.5.7","quote":"from the countries where applicant has resided for at least six (6) months during the last ten (10) years.","notes":"Agency practice as described by the regulator.","restates":"","jurisdiction":"MLT","route_name":"Look-back period for police certificates","rule_type":"time","year":""},{"term_id":"t-866b52a46a","program_id":"mlt-mec","route":"police_certificate_period","valid_from":"","valid_to":"","min_amount":"10","currency":"years","applies_to":"look-back period for countries of residence requiring police certificates","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 21, section 1.1.5.7","quote":"where the applicant has resided for at least six (6) months during the last ten (10) years.","notes":"Agency practice as described by the regulator.","restates":"t-1ffbdcad7b","jurisdiction":"MLT","route_name":"Look-back period for police certificates","rule_type":"time","year":""},{"term_id":"t-cf3646ad77","program_id":"mlt-mec","route":"eligibility_application_deadline","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"agent submits the eligibility application, from the issue of the residence card","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 19, section 1.1, Submission of Eligibility Application","quote":"The eligibility application is submitted by the Agent within 12 months from the issuance of the residency card.","notes":"Agency procedure as described by the regulator (decision 8).","restates":"","jurisdiction":"MLT","route_name":"Time limit to file the eligibility application","rule_type":"time","year":""},{"term_id":"t-7b92c70377","program_id":"mlt-mec","route":"eligibility_application_deadline","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"agent submits the eligibility application, from the issue of the residence card","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 17, section 1.1.5.4 Submission of Eligibility Application","quote":"The eligibility application is submitted by the Agent within 12 months from the issuance of the residency card.","notes":"Agency procedure as described by the regulator (decision 8).","restates":"t-cf3646ad77","jurisdiction":"MLT","route_name":"Time limit to file the eligibility application","rule_type":"time","year":""},{"term_id":"t-e842978b10","program_id":"mlt-mec","route":"eligibility_application_deadline","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"agent submits the eligibility application, from the issue of the residence card","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 20, section 1.1.5.4 Submission of Eligibility Application","quote":"The eligibility application is submitted by the Agent within 12 months from the issuance of the residency card.","notes":"Agency procedure as described by the regulator (decision 8).","restates":"t-cf3646ad77","jurisdiction":"MLT","route_name":"Time limit to file the eligibility application","rule_type":"time","year":""},{"term_id":"t-0c5c549753","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"minimum residence when the EUR 750,000 contribution is paid (EUR 150,000 more)","source_id":"intl-cjeu-c181-23-ag","location":"point 21","quote":"upon payment of EUR 750000 (i.e. an additional EUR 150000), that residence period may be reduced to a minimum of 12 months","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020. Also stated in point 6, condition (d).","restates":"","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-e2a5838c45","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant, residence before applying for citizenship with the EUR 750,000 contribution (path 1)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"Path 1 - they may apply after a 1-year residency period and invest €750,000; or Path 2 - they may apply after a 3-year residency period and invest €600,000;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-4bcf46dce0","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant and adult dependants, residence before applying for citizenship (by exception, with the EUR 750,000 contribution)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 18, section 1.1, Residence Document","quote":"every Main Applicant and adult dependant must hold Maltese residency status for a minimum of 36 months or by exception for a minimum of 12 months.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-d86dbc3493","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant and adult dependants, residence before applying for citizenship (by exception, with the EUR 750,000 contribution)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 16, section 1.1.5.2 Residence Document","quote":"every Main Applicant and adult dependant must hold Maltese residency status for a minimum of 36 months or by exception for a minimum of 12 months.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-4bcf46dce0","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-b5507b6fa8","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant and adult dependants, residence before applying for citizenship (by exception, with the EUR 750,000 contribution)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 19, section 1.1.5.2 Residence Document","quote":"every Main Applicant and adult dependant must hold Maltese residency status for a minimum of 36 months or by exception for a minimum of 12 months.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-4bcf46dce0","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-20f1ec55f6","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"36","currency":"months","applies_to":"main applicant and dependants aged 18 and above (with the EUR 600,000 contribution)","source_id":"intl-cjeu-c181-23-ag","location":"point 21","quote":"the main applicant, and his or her dependants aged eighteen and above, must provide proof of residence in Malta for a period of 36 months","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020. Also stated in point 6, condition (d).","restates":"","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-baafe3abb7","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"36","currency":"months","applies_to":"main applicant, residence before applying for citizenship with the EUR 600,000 contribution (path 2)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"Path 1 - they may apply after a 1-year residency period and invest €750,000; or Path 2 - they may apply after a 3-year residency period and invest €600,000;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020. Printed as \"3-year\".","restates":"","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-795d2af499","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"36","currency":"months","applies_to":"main applicant and adult dependants, residence before applying for citizenship (standard)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 18, section 1.1, Residence Document","quote":"One of the requirements of the Regulations stipulate that every Main Applicant and adult dependant must hold Maltese residency status for a minimum of 36 months or by exception for a minimum of 12 months.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-ef0896a9c6","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"36","currency":"months","applies_to":"main applicant and adult dependants, residence before applying for citizenship (standard)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 16, section 1.1.5.2 Residence Document","quote":"every Main Applicant and adult dependant must hold Maltese residency status for a minimum of 36 months or by exception for a minimum of 12 months.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-795d2af499","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-2746efe182","program_id":"mlt-mec","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"36","currency":"months","applies_to":"main applicant and adult dependants, residence before applying for citizenship (standard)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 19, section 1.1.5.2 Residence Document","quote":"every Main Applicant and adult dependant must hold Maltese residency status for a minimum of 36 months or by exception for a minimum of 12 months.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-795d2af499","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-86bb9add4a","program_id":"mlt-mec","route":"eligibility_decision_period","valid_from":"","valid_to":"","min_amount":"120","currency":"calendar days","applies_to":"agency letter of approval for eligibility, from settlement of the payment request voucher (lower end of the printed 120 to 150 days)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 21, section 1.1, Issuance of the Letter of Approval for Eligibility","quote":"If all the required information and documentation is in order in the eligibility application pack, the letter of approval for eligibility will be issued by the CMA within 120 and 150 calendar days from the settlement of the payment request voucher.","notes":"Agency procedure as described by the regulator; the printed window is 120 to 150 calendar days (the upper end is a separate row).","restates":"","jurisdiction":"MLT","route_name":"Time to decide on eligibility","rule_type":"time","year":""},{"term_id":"t-a1915a659e","program_id":"mlt-mec","route":"eligibility_decision_period","valid_from":"","valid_to":"","min_amount":"120","currency":"calendar days","applies_to":"agency letter of approval for eligibility, from settlement of the payment request voucher (lower end of the printed 120 to 150 days)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 19, section 1.1.5.8","quote":"the letter of approval for eligibility will be issued by the CMA within 120 and 150 calendar days from the settlement of the payment request voucher.","notes":"Agency procedure as described by the regulator; the upper end is a separate row.","restates":"t-86bb9add4a","jurisdiction":"MLT","route_name":"Time to decide on eligibility","rule_type":"time","year":""},{"term_id":"t-ea474f3c1a","program_id":"mlt-mec","route":"eligibility_decision_period","valid_from":"","valid_to":"","min_amount":"120","currency":"calendar days","applies_to":"agency letter of approval for eligibility, from settlement of the payment request voucher (lower end of the printed 120 to 150 days)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 23, section 1.1.5.8","quote":"the letter of approval for eligibility will be issued by the CMA within 120 and 150 calendar days from the settlement of the payment request voucher.","notes":"Agency procedure as described by the regulator; the upper end is a separate row.","restates":"t-86bb9add4a","jurisdiction":"MLT","route_name":"Time to decide on eligibility","rule_type":"time","year":""},{"term_id":"t-9d344baa9e","program_id":"mlt-mec","route":"eligibility_decision_period","valid_from":"","valid_to":"","min_amount":"150","currency":"calendar days","applies_to":"agency letter of approval for eligibility, from settlement of the payment request voucher (upper end of the printed 120 to 150 days)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 21, section 1.1, Issuance of the Letter of Approval for Eligibility","quote":"If all the required information and documentation is in order in the eligibility application pack, the letter of approval for eligibility will be issued by the CMA within 120 and 150 calendar days from the settlement of the payment request voucher.","notes":"Agency procedure as described by the regulator; upper end of the printed window.","restates":"","jurisdiction":"MLT","route_name":"Time to decide on eligibility","rule_type":"time","year":""},{"term_id":"t-18f964414b","program_id":"mlt-mec","route":"eligibility_decision_period","valid_from":"","valid_to":"","min_amount":"150","currency":"calendar days","applies_to":"agency letter of approval for eligibility, from settlement of the payment request voucher (upper end of the printed 120 to 150 days)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 19, section 1.1.5.8","quote":"the letter of approval for eligibility will be issued by the CMA within 120 and 150 calendar days from the settlement of the payment request voucher.","notes":"Agency procedure as described by the regulator.","restates":"t-9d344baa9e","jurisdiction":"MLT","route_name":"Time to decide on eligibility","rule_type":"time","year":""},{"term_id":"t-4a0b8692ef","program_id":"mlt-mec","route":"eligibility_decision_period","valid_from":"","valid_to":"","min_amount":"150","currency":"calendar days","applies_to":"agency letter of approval for eligibility, from settlement of the payment request voucher (upper end of the printed 120 to 150 days)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 23, section 1.1.5.8","quote":"the letter of approval for eligibility will be issued by the CMA within 120 and 150 calendar days from the settlement of the payment request voucher.","notes":"Agency procedure as described by the regulator.","restates":"t-9d344baa9e","jurisdiction":"MLT","route_name":"Time to decide on eligibility","rule_type":"time","year":""},{"term_id":"t-1e75a8f862","program_id":"mlt-mec","route":"complaint_deadline","valid_from":"","valid_to":"","min_amount":"180","currency":"calendar days","applies_to":"complaint or request for review to the regulator, from the written communication of the refusal","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 51, section 3.1.4 Complaints","quote":"Any form of complaint or request for a review in any of the manners referred to in any of the foregoing paragraphs received by the Regulator after the lapse of 180 calendar days from the date of the written communication to the Applicant (or his Agent) of the Minister's refusal, shall not be entertained by the Regulator.","notes":"Under LN 443 of 2020, as restated by the regulator.","restates":"","jurisdiction":"MLT","route_name":"Time limit for a complaint","rule_type":"time","year":""},{"term_id":"t-6fe758450c","program_id":"mlt-mec","route":"contribution_share_agency","valid_from":"","valid_to":"","min_amount":"15","currency":"percent","applies_to":"share of 2020-scheme contributions retained by the Community Malta Agency","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 73, Appendix C, para 025","quote":"CMA shall retain 15% from contributions received through applications received under GCES and allocate 30% of the remaining balance to the Consolidated Fund and 70% to the National Development and Social Funds in accordance with the provisions of the Community Malta Agency (Establishment) Order, 2020 - Legal Notice 436 of 2020.","notes":"Under LN 436 of 2020 (Community Malta Agency (Establishment) Order).","restates":"","jurisdiction":"MLT","route_name":"Share of contributions kept by the agency","rule_type":"other","year":""},{"term_id":"t-d339e163d4","program_id":"mlt-mec","route":"contribution_share_consolidated_fund","valid_from":"","valid_to":"","min_amount":"30","currency":"percent","applies_to":"share of 2020-scheme contributions remaining after the agency's 15%, paid to the Consolidated Fund","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 73, Appendix C, para 025","quote":"CMA shall retain 15% from contributions received through applications received under GCES and allocate 30% of the remaining balance to the Consolidated Fund and 70% to the National Development and Social Funds in accordance with the provisions of the Community Malta Agency (Establishment) Order, 2020 - Legal Notice 436 of 2020.","notes":"Under LN 436 of 2020.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the Consolidated Fund","rule_type":"other","year":""},{"term_id":"t-f3602a6b2a","program_id":"mlt-mec","route":"contribution_share_ndsf","valid_from":"","valid_to":"","min_amount":"70","currency":"percent","applies_to":"share of 2020-scheme contributions remaining after the agency's 15%, paid to the National Development and Social Fund","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 73, Appendix C, para 025","quote":"CMA shall retain 15% from contributions received through applications received under GCES and allocate 30% of the remaining balance to the Consolidated Fund and 70% to the National Development and Social Funds in accordance with the provisions of the Community Malta Agency (Establishment) Order, 2020 - Legal Notice 436 of 2020.","notes":"Under LN 436 of 2020.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the National Development and Social Fund","rule_type":"other","year":""},{"term_id":"t-421ec65864","program_id":"mlt-mec","route":"annual_approval_cap","valid_from":"","valid_to":"","min_amount":"400","currency":"certificates per year","applies_to":"main applicants (excluding dependants)","source_id":"intl-cjeu-c181-23-ag","location":"point 7 (quoting Regulation 19)","quote":"shall not exceed four hundred (400) per annum","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020.","restates":"","jurisdiction":"MLT","route_name":"Maximum approvals per year","rule_type":"other","year":""},{"term_id":"t-c09b42e49a","program_id":"mlt-mec","route":"annual_approval_cap","valid_from":"","valid_to":"","min_amount":"400","currency":"certificates per year","applies_to":"main applicants (excluding dependants)","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 73, Appendix C, para 024; also PDF p. 54, section 3.1 (LN 437 of 2020)","quote":"The number of successful main applicants, excluding dependants, shall not exceed four hundred (400) in any calendar year and one thousand and five hundred (1,500) for the whole duration of the scheme.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-421ec65864","jurisdiction":"MLT","route_name":"Maximum approvals per year","rule_type":"other","year":""},{"term_id":"t-3c55a88be0","program_id":"mlt-mec","route":"annual_approval_cap","valid_from":"","valid_to":"","min_amount":"400","currency":"certificates per year","applies_to":"main applicants (excluding dependants)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"(J) the number of certificates granting Maltese Citizenship by Naturalization for Exceptional Services through Direct Investment will not exceed 400 per annum;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-421ec65864","jurisdiction":"MLT","route_name":"Maximum approvals per year","rule_type":"other","year":""},{"term_id":"t-0abfc8d336","program_id":"mlt-mec","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1500","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"intl-cjeu-c181-23-ag","location":"point 7 (quoting Regulation 19)","quote":"the total accumulated amount of successful applicants excluding dependants shall not exceed one thousand five hundred (1500)","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020.","restates":"","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-7a0dcacca8","program_id":"mlt-mec","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1500","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 73, Appendix C, para 024; also PDF p. 54, section 3.1 (LN 437 of 2020)","quote":"The number of successful main applicants, excluding dependants, shall not exceed four hundred (400) in any calendar year and one thousand and five hundred (1,500) for the whole duration of the scheme.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-0abfc8d336","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-a1d7bda547","program_id":"mlt-mec","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1500","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 59, Appendix B (salient points of LN 437 of 2020)","quote":"(K) the total accumulated number of successful Applicants (excluding Dependants) has been set at 1,500;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 437 of 2020.","restates":"t-0abfc8d336","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-664382e2c2","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"1333","currency":"EUR per month","applies_to":"main applicant (lease, 5 years), monthly equivalent of the EUR 16,000 annual minimum","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 44, section 5.2.1(e) Market Research","quote":"Leased Property (Minimum monthly rent of €1,333, as set by the IIP Regulations)","notes":"The regulator's monthly expression of the EUR 16,000 annual minimum rent (decision 8: recorded as printed, no conversion by us).","restates":"","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-59e3692654","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"2020-07-31","min_amount":"5000","currency":"EUR","applies_to":"main applicant, first half of the EUR 10,000 deposit, paid at the residency stage (Identity Malta practice)","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 40, section 5.1.2; also PDF p. 18 (collection table)","quote":"IMA has opted to split such payment into two tranches with an initial €5,000 being requested at the very start and the remaining balance being requested once all documentation has been successfully provided.","notes":"Part of the EUR 650,000 contribution; the regulator notes the split deviates from LN 47 of 2014, which requires EUR 10,000 before the application. The second EUR 5,000 is paid at the full application stage.","restates":"t-e85303b86f","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-b8da73a0b5","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, initial payment at the application (residence document) stage, including the residence document fees","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 14, section 1.3, Residence Document; also PDF p. 26, Step 3","quote":"During the application stage, the Main Applicant is required to make an initial payment of €5,000, that includes the residence document fees.","notes":"Agency practice (first EUR 5,000 of the EUR 10,000 deposit of LN 47 of 2014); p. 26 calls it \"The non-refundable €5,000 deposit\", and p. 27 (Step 8) says the remaining part of the non-refundable contribution (EUR 5,000) is paid with the due diligence, passport and bank fees. Restates the 2016 report (t-59e3692654).","restates":"t-e34a18fbef","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-e85303b86f","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, first half of the EUR 10,000 deposit, paid at the residency stage (Identity Malta practice)","source_id":"mlt-orgcem-ar-2015","location":"PDF p. 33 (printed p. 25), para 155","quote":"The first stage of the IIP is the application for a residence permit. At this time, applicants are asked to pay half the non-refundable fee (€5,000) in order to demonstrate their commitment to the entire process.","notes":"Agency practice described by the regulator (first half of the EUR 10,000 non-refundable deposit of LN 47 of 2014). The 2016 report states the same (t-59e3692654).","restates":"","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-235e5a9c3a","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, first half of the EUR 10,000 deposit, paid at the residency stage (Identity Malta practice)","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 33, section 5.3, table item 1; also PDF p. 28, section 5.1.1","quote":"The first tranche (of €5,000) is paid at the stage when the potential applicant applies for a Residence Document. This payment is meant to cover expenses which are incurred at such stage.","notes":"Agency practice described by the regulator, which now considers it acceptable (p. 28).","restates":"t-e85303b86f","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-8256445b21","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, initial payment at the application (residence document) stage, including the residence document fees","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 30, section 4.1 (a)","quote":"a) Receipt covering initial part payment of €5,000 including residence document fees","notes":"Agency practice (first EUR 5,000 of the EUR 10,000 deposit of LN 47 of 2014), as checked by the regulator.","restates":"t-e34a18fbef","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-deb1f53761","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, initial payment at the application (residence document) stage, including the residence document fees","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 14, section 1.2, Residence Document","quote":"At application stage, the Main Applicant is required to provide a copy of the Maltese Residency Card and an initial payment of €5,000, that includes the Residence Document fees.","notes":"Agency practice (first EUR 5,000 of the EUR 10,000 deposit of LN 47 of 2014), as checked by the regulator.","restates":"t-e34a18fbef","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-e34a18fbef","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, initial payment at the application (residence document) stage, including the residence document fees","source_id":"mlt-orgcem-ar-2022","location":"PDF pp. 44-45, section 3.1, Residence Document","quote":"Another requirement at application stage is the provision of a copy of the Maltese Residency Card and an initial payment of €5,000, which includes the Residence Document fees.","notes":"Agency practice (first EUR 5,000 of the EUR 10,000 deposit of LN 47 of 2014), as checked by the regulator.","restates":"","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-729d6952aa","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, initial payment at the application (residence document) stage, including the residence document fees","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 46, section 3.1.4.2","quote":"Another requirement at application stage is the provision of a copy of the Maltese Residency Card and an initial payment of €5,000, which includes the Residence Document fees.","notes":"Agency practice (first EUR 5,000 of the EUR 10,000 deposit of LN 47 of 2014), as checked by the regulator.","restates":"t-e34a18fbef","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-a1c4596ae4","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, initial payment at the application (residence document) stage, including the residence document fees","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 60, section 3.1.4.2","quote":"Another requirement at application stage is the provision of a copy of the Maltese Residency Card and an initial payment of €5,000, which includes the Residence Document fees.","notes":"Agency practice (first EUR 5,000 of the EUR 10,000 deposit of LN 47 of 2014), as checked by the regulator.","restates":"t-e34a18fbef","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-c9221b4a76","program_id":"mlt-iip","route":"donation_second_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, second half of the EUR 10,000 deposit, paid at the full application stage (Identity Malta practice)","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 40, section 5.1.2; also PDF p. 18 (collection table)","quote":"the second tranche of €5,000 which is collected at the Full Application Stage","notes":"Agency practice described by the regulator; the collection table on p. 18 shows EUR 5,000 at the residency stage, EUR 5,000 at the full application stage and EUR 640,000 at the letter of approval in principle stage.","restates":"t-0f9c31f1c9","jurisdiction":"MLT","route_name":"Donation, second instalment","rule_type":"price","year":""},{"term_id":"t-0f9c31f1c9","program_id":"mlt-iip","route":"donation_second_tranche","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"main applicant, second half of the EUR 10,000 deposit, paid at the full application stage (Identity Malta practice)","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 33, section 5.3, table item 1","quote":"The second tranche (the remaining €5,000) is paid at the first stage of the IIP process when the applicant pays due diligence fees, passport fees, bank fees and part of his/her contribution.","notes":"Agency practice described by the regulator.","restates":"","jurisdiction":"MLT","route_name":"Donation, second instalment","rule_type":"price","year":""},{"term_id":"t-d0cc375bc2","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant (non-refundable deposit before submitting the application, part of the EUR 650,000 contribution)","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 18, section 2.6.1 Contributions","quote":"(a) main applicant: €650,000 of which a non-refundable deposit payment of €10,000 shall be remitted prior to submission of the application;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. In practice collected in two EUR 5,000 tranches (p. 40; t-59e3692654).","restates":"t-3e6512f64e","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-0c8c91cc05","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"","valid_to":"","min_amount":"10000","currency":"EUR","applies_to":"main applicant (non-refundable deposit before submitting the application, part of the EUR 650,000 contribution)","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 33, section 5.3, table item 1","quote":"The IIP Regulations stipulate that payment has to be made in two parts whereas the IMA is splitting the first payment at law (€10,000) in two different tranches of €5,000 each.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-3e6512f64e","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":""},{"term_id":"t-3e6512f64e","program_id":"mlt-iip","route":"donation_first_tranche","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"10000","currency":"EUR","applies_to":"main applicant (non-refundable deposit before submitting the application, part of the EUR 650,000 contribution)","source_id":"mlt-ln-2014-47","location":"Schedule, para 1(a) (PDF p. 14, printed B 354)","quote":"of which a non-refundable payment of EUR 10,000 (ten thousand euro) shall be remitted as a non-refundable deposit prior to submission of the application","notes":"Not additional to the EUR 650,000; the balance is paid within twenty days of the instruction following approval in principle (reg. 7(8)).","restates":"","jurisdiction":"MLT","route_name":"Donation, first instalment","rule_type":"price","year":"2014"},{"term_id":"t-56057bdde2","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR","applies_to":"main applicant, annual rent (alternative to the EUR 350,000 purchase)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), footnote 16 (continued)","quote":"or the lease of a residential property with a rental of at least €16,000 per annum","notes":"As described in May 2015; property held or leased for a minimum of 5 years per the footnote.","restates":"","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-9ee820449b","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), Table 2, MT row","quote":"Minimum EUR 350,000 (owned) OR minimum EUR 16,000 per annum (rented)","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Holding period from the last column of the same row.","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-a79579ad41","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2020","location":"PDF pp. 16-17, Post-approval Stage","quote":"the threshold established in the Regulations for the purchase of property is for an amount of not less than €350,000, and in the case of leased property the threshold is established at not less than €16,000 annual rent","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention as for purchases (p. 17).","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-cc079d9714","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2014","location":"PDF p. 23 (printed p. 18), section 4.1 Strategic Assessment, Economic","quote":"Applicants would also be required to make a property investment of €350,000 or take a €16,000 annual rental, both on five-year contracts","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-d5f2bb8e9a","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2015","location":"PDF p. 18 (printed p. 10), para 56; also PDF p. 35, para 163","quote":"well above the minimum annual lease requirement stipulated in the regulations and which amounts to €16,000","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The lease period is not restated here.","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-aec3331973","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 17, section 2.4; also PDF p. 43, section 5.2.1(c)","quote":"the average is significantly higher than the minimum threshold of €16,000 per year set in the IIP regulations","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. p. 17 refers to \"the duration of the 5-year contract\".","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-050d12e677","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 16, section 2.4 Properties; also PDF p. 17","quote":"The IIP Regulations oblige the main applicant to invest in a residential immovable property in Malta, either by acquiring and holding one having a minimum value of three hundred and fifty thousand euro (€350,000) or by taking one on lease for a minimum annual rent of sixteen thousand euro (€16,000).","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. p. 17 refers to \"the duration of the 5-year contract\".","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-732a008733","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 18, section 2.4 Properties; also PDF p. 20 and PDF p. 41, section 5.3","quote":"main applicants are obliged to invest in a residential immovable property in Malta, either by acquiring and holding one having a minimum value of three hundred and fifty thousand euro (€350,000) or by taking one on lease for a minimum annual rent of sixteen thousand euro (€16,000).","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-d7ddf5e672","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 19, section 2.4; also PDF p. 21 and PDF p. 33, section 4.1 (q)","quote":"either by acquiring and holding one having a minimum value of three hundred and fifty thousand euro (€350,000) or by taking one on lease for a minimum annual rent of sixteen thousand euro (€16,000).","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-1e7b6ebc2b","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 19, section 1.2, Post-approval Stage; also PDF pp. 43-44","quote":"The IIP Regulations establish a threshold of not less than €350,000 for purchased property, and another threshold of not less than €16,000 annual rent in the case of leased property.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-964d3e8c3e","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 63, section 4.4; also PDF p. 49","quote":"This obligation can be satisfied by either acquiring a property with a minimum value of €350,000, or by leasing a property for a minimum annual lease of €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. p. 49 prints \"Euro 16,000 yearly\".","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-80cc92c32c","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 62, section 4.5; also PDF p. 50","quote":"This obligation can be satisfied by either acquiring a property with a minimum value of €350,000, or by leasing a property for a minimum annual lease of €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. p. 50 prints \"€ 16,000 yearly\".","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-8962b0a9ea","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 78, section 4.5; also PDF p. 66","quote":"This obligation can be satisfied by either acquiring a property with a minimum value of €350,000, or by leasing a property for a minimum annual lease of €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. p. 66 prints \"€ 16,000 yearly\".","restates":"t-1d63d4db9e","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":""},{"term_id":"t-1d63d4db9e","program_id":"mlt-iip","route":"real_estate_lease","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"16000","currency":"EUR per year","applies_to":"main applicant (lease, 5 years)","source_id":"mlt-ln-2014-47","location":"reg. 7 (PDF p. 10)","quote":"property in Malta for a minimum annual rent of sixteen thousand euro (EUR 16,000)","notes":"","restates":"","jurisdiction":"MLT","route_name":"Property rent","rule_type":"price","year":"2014"},{"term_id":"t-00d079ba77","program_id":"mlt-iip","route":"real_estate_rental","valid_from":"","valid_to":"","min_amount":"16000","currency":"EUR per year","applies_to":"real estate rental","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 61 (printed p. 59)","quote":"(b) Real estate rental €16,000 / year","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018.  Also stated at Annex 4, PDF p. 69 (printed p. 67).","restates":"","jurisdiction":"MLT","route_name":"Property rental","rule_type":"price","year":""},{"term_id":"t-60368605c5","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"25000","currency":"EUR","applies_to":"spouse; each child under 18","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), Table 2, MT row, family members","quote":"Spouse EUR 25,000","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Table 2 lists 'Minor children EUR 25,000' on a separate line.","restates":"t-9d03cf50a8","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-3712c72614","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"25000","currency":"EUR","applies_to":"spouse; each child under 18","source_id":"mlt-orgcem-ar-2014","location":"PDF p. 23 (printed p. 18), section 4.1 Strategic Assessment, Economic","quote":"They must also pay €25,000 for their spouse to acquire citizenship and a further €25,000 for each child under eighteen.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-9d03cf50a8","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-4a07756864","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"25000","currency":"EUR","applies_to":"spouse; each child under 18","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 18, section 2.6.1 Contributions","quote":"(b) spouse: €25,000; (c) for each and every child below 18 years of age: €25,000;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-9d03cf50a8","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-9d03cf50a8","program_id":"mlt-iip","route":"donation","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"25000","currency":"EUR","applies_to":"spouse; each child under 18","source_id":"mlt-ln-2014-47","location":"Schedule, para 1(b)-(c)","quote":"spouse: EUR 25,000 (twenty five thousand euro)","notes":"Unmarried children aged 18-26 and dependent parents over 55: EUR 50,000 each (para 1(d)-(e)).","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":"2014"},{"term_id":"t-6a771fbb96","program_id":"mlt-iip","route":"donation_dependant","valid_from":"","valid_to":"","min_amount":"25000","currency":"EUR","applies_to":"spouse and each dependant under 18","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 71 (printed p. 69)","quote":"€25,000 for spouses and every dependant under 18;","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"MLT","route_name":"Contribution per dependant","rule_type":"price","year":""},{"term_id":"t-2bf055dc19","program_id":"mlt-iip","route":"donation_dependant","valid_from":"","valid_to":"","min_amount":"25000","currency":"EUR","applies_to":"spouse","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Contribution per dependant","rule_type":"price","year":""},{"term_id":"t-50010e731e","program_id":"mlt-iip","route":"donation_dependant","valid_from":"","valid_to":"","min_amount":"25000","currency":"EUR","applies_to":"each minor child","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Contribution per dependant","rule_type":"price","year":""},{"term_id":"t-f55c18b992","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"50000","currency":"EUR","applies_to":"each unmarried child aged 18 to 26","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), Table 2, MT row, family members","quote":"Unmarried children between 18 and 26 years of age EUR 50,000","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. The table does not list dependent parents.","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-3b1184e445","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"50000","currency":"EUR","applies_to":"each unmarried child 18-26; each dependent parent over 55","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 18, section 2.6.1 Contributions","quote":"(d) for each and every unmarried dependant son or daughter between 18 years of age and 26 years of age: €50,000; (e) for each and every dependant parent above 55 years of age: €50,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-b2f598b98c","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-b2f598b98c","program_id":"mlt-iip","route":"donation","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"50000","currency":"EUR","applies_to":"each unmarried child 18-26; each dependent parent over 55","source_id":"mlt-ln-2014-47","location":"Schedule, para 1(d)-(e)","quote":"for each and every dependant parent above 55 years of age: EUR 50,000 (fifty thousand euro)","notes":"","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":"2014"},{"term_id":"t-ef255fb461","program_id":"mlt-iip","route":"donation_dependant","valid_from":"","valid_to":"","min_amount":"50000","currency":"EUR","applies_to":"dependants aged 18-26 or over 55","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 71 (printed p. 69)","quote":"€50,000 for dependants aged 18-26 years or over 55 years.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"MLT","route_name":"Contribution per dependant","rule_type":"price","year":""},{"term_id":"t-492c2df94b","program_id":"mlt-iip","route":"donation_dependant","valid_from":"","valid_to":"","min_amount":"50000","currency":"EUR","applies_to":"each unmarried child aged 18-26","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Contribution per dependant","rule_type":"price","year":""},{"term_id":"t-7f2396d9d5","program_id":"mlt-iip","route":"donation_dependant","valid_from":"","valid_to":"","min_amount":"50000","currency":"EUR","applies_to":"each dependent parent or grandparent","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Contribution per dependant","rule_type":"price","year":""},{"term_id":"t-954cc2a46e","program_id":"mlt-iip","route":"bonds","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant; state bonds or projects, part of EUR 1.15 million (as listed by EPRS, Oct 2018)","source_id":"intl-eprs-cbi-rbi-2018","location":"pp. 66-67, Annex 2","quote":"€0.15 million in investment in state bonds or projects.","notes":"Secondary summary.","restates":"","jurisdiction":"MLT","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-178f5dfae5","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 74 (printed p. 68), Table 4.2 (continued), row Malta","quote":"Euro 150,000 investment in eligible stocks, bonds or debentures.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. The holding period is not mentioned in the table; applies_to kept as on the Legal Notice row so the restatement links.","restates":"","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-a43fc94f26","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 8 (printed p. 7), section II.5 text; also Table 2, MT row (p. 9)","quote":"In Malta, a contribution of EUR 650,000 must be paid into a national investment fund, together with an investment of EUR 150,000","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Table 2: the investment and the property must be kept for at least five years (footnote 41: Regulation 7(5)-(6) of LN 47/2014).","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-f879f10532","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2020","location":"PDF pp. 16-17, Post-approval Stage","quote":"Applicants are also obliged to invest in Malta at least €150,000 in stocks and/or bonds amongst others.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention: p. 17 \"they will retain the investment in Malta for a period of at least five years\". p. 49 restates it as Malta Government Stocks under Regulation 7(6).","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-ed2eaf4d42","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2014","location":"PDF p. 23 (printed p. 18), section 4.1 Strategic Assessment, Economic","quote":"plus €150,000 investment in bonds or shares kept for five years in Malta","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-2c03214fd9","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2015","location":"PDF p. 18 (printed p. 10), para 57; also PDF p. 35, para 163","quote":"Total investments amounted to €6,613,332 which works out to the statutory €150,000 stipulated in the Regulations.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The holding period is not restated here.","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-03e6df026e","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 17, section 2.5 Investments in Government Stocks","quote":"Regulation 7(6) of the IIP Regulations states that an IIP applicant shall make a minimum investment of €150,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The holding period is not restated here.","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-381037ac01","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 18, section 2.5 Investments in Government Stocks","quote":"Regulation 7(6) of the IIP Regulations states that an IIP applicant shall make a minimum investment of €150,000 in Malta Government Stocks.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The holding period is not restated here.","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-d1ef84a574","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 20, section 2.5 Investments in Government Stocks","quote":"Regulation 7(6) of the IIP Regulations states that an IIP applicant shall make a minimum investment of €150,000 in Malta Government Stocks.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-33b1a724ae","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 21, section 2.5; also PDF p. 33, section 4.1 (s, t)","quote":"Regulation 7(6) of the IIP Regulations states that an IIP applicant shall make a minimum investment of €150,000 in Malta Government Stocks.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention: p. 33 (\"investments (for a period of five years)\").","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-6cedce0911","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 44, section 2.5; also PDF p. 19","quote":"The IIP Regulations state that an IIP Applicant shall make a minimum investment of €150,000 in Malta Government Stocks.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention: p. 20.","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-146d854a59","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 66, section 4.5; also PDF p. 50","quote":"The IIP Regulations state that an IIP Applicant shall make a minimum investment of €150,000 in Malta Government Stocks.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention: p. 50.","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-ec139bc29a","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 66, section 4.6; also PDF p. 51","quote":"The IIP Regulations state that an IIP Applicant shall make a minimum investment of €150,000 in Malta in the form of stocks, bonds, debentures, special purpose vehicles or other investment vehicles.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. This report describes the investment as stocks, bonds, debentures, special purpose vehicles or other investment vehicles (earlier reports: Government Stocks). Five-year retention: p. 51.","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-588f72058e","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 82, section 4.6; also PDF p. 66","quote":"The IIP Regulations state that an IIP applicant shall make a minimum investment of €150,000 in Malta in the form of stocks, bonds, debentures, special purpose vehicles or other investment vehicles.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention: p. 67.","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-da7599ab66","program_id":"mlt-iip","route":"investment","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"150000","currency":"EUR","applies_to":"main applicant (held 5 years)","source_id":"mlt-ln-2014-47","location":"reg. 7 (PDF p. 10)","quote":"he will make such other investments in Malta to an amount of one hundred and fifty thousand euro (EUR 150,000), amongst others, in stocks, bonds, debentures","notes":"In stocks, bonds, debentures or SPVs identified by Identity Malta. The Regulator reports these as \"Investments in Government Stocks\". Also required: 12 months' residence before the certificate of naturalisation (reg. 7(12)).","restates":"t-178f5dfae5","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":"2014"},{"term_id":"t-2a4306d445","program_id":"mlt-iip","route":"securities","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"main applicant, financial instruments (e.g. government bonds), in addition (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II 'AND', Malta column","quote":"financial investment","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"","jurisdiction":"MLT","route_name":"Investment in shares or securities","rule_type":"price","year":""},{"term_id":"t-a2d89744f6","program_id":"mlt-iip","route":"securities","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"stocks, bonds, debentures, special purpose vehicles or other investments","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 61 (printed p. 59)","quote":"(2) Stocks, bonds, debentures, special purpose vehicles or other investments €150,000","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018.  Also stated at Annex 4, PDF p. 71 (printed p. 69).","restates":"","jurisdiction":"MLT","route_name":"Investment in shares or securities","rule_type":"price","year":""},{"term_id":"t-35ee081ae7","program_id":"mlt-iip","route":"securities","valid_from":"","valid_to":"","min_amount":"150000","currency":"EUR","applies_to":"investment","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Investment in shares or securities","rule_type":"price","year":""},{"term_id":"t-b4079e64b2","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant, residential property (held 5 years), in addition to the contribution (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II 'AND', Malta column","quote":"€350,000 and","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"t-1385634541","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-5eb4d6cd95","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant; property purchase, part of EUR 1.15 million (as listed by EPRS, Oct 2018)","source_id":"intl-eprs-cbi-rbi-2018","location":"pp. 66-67, Annex 2","quote":"€0.35 million in property purchases","notes":"Secondary summary.","restates":"t-1385634541","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-cc77437031","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 74 (printed p. 68), Table 4.2 (continued), row Malta","quote":"Euro 350,000 real estate purchase","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. The holding period is not mentioned in the table; applies_to kept as on the Legal Notice row so the restatement links.","restates":"","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-a207627e6c","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), Table 2, MT row","quote":"Minimum EUR 350,000 (owned) OR minimum EUR 16,000 per annum (rented)","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Holding period from the last column of the same row.","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-de31471885","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2020","location":"PDF pp. 16-17, Post-approval Stage","quote":"the threshold established in the Regulations for the purchase of property is for an amount of not less than €350,000, and in the case of leased property the threshold is established at not less than €16,000 annual rent","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention: p. 17 \"they will retain property in Malta for a period of at least five years from date of purchase or lease\". Also restated on p. 48.","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-f008c8e3ca","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2014","location":"PDF p. 23 (printed p. 18), section 4.1 Strategic Assessment, Economic","quote":"Applicants would also be required to make a property investment of €350,000 or take a €16,000 annual rental, both on five-year contracts","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-ffa580b68b","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2015","location":"PDF p. 18 (printed p. 10), para 55; also PDF p. 35, para 163","quote":"This is over twice the minimum value of property that has to be acquired by successful IIP applicants (€350,000)","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The holding period is not restated here.","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-15ce8eabeb","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 16, section 2.4; also PDF p. 43, section 5.2.1(c) and PDF p. 46","quote":"The IIP regulations state that successful applicants will be bound to either acquire and hold a residential immovable property in Malta having a minimum value of €350,000 or to take on lease a residential immovable property in Malta for a minimum annual rent of €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year holding period: p. 46 (\"retained for a minimum period of five years\").","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-7d0bd20304","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 16, section 2.4 Properties; also PDF p. 17","quote":"The IIP Regulations oblige the main applicant to invest in a residential immovable property in Malta, either by acquiring and holding one having a minimum value of three hundred and fifty thousand euro (€350,000) or by taking one on lease for a minimum annual rent of sixteen thousand euro (€16,000).","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The holding period is not restated here.","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-1dac615cea","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 18, section 2.4 Properties; also PDF p. 20 and PDF p. 41, section 5.3","quote":"main applicants are obliged to invest in a residential immovable property in Malta, either by acquiring and holding one having a minimum value of three hundred and fifty thousand euro (€350,000) or by taking one on lease for a minimum annual rent of sixteen thousand euro (€16,000).","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention without subletting: p. 41 (\"to retain it for at least five years from the date of purchase/lease without the possibility of subletting it\").","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-70807f031b","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 19, section 2.4; also PDF p. 21 and PDF p. 33, section 4.1 (q, t)","quote":"main applicants are obliged to invest in a residential immovable property in Malta, either by acquiring and holding one having a minimum value of three hundred and fifty thousand euro (€350,000) or by taking one on lease for a minimum annual rent of sixteen thousand euro (€16,000).","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention: p. 33 (\"retention of property (for a period of five years)\").","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-b4f45ad5d2","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 40, section 2.4; also PDF p. 19 and PDF p. 43","quote":"This obligation can be satisfied by either acquiring a property with a minimum value of €350,000, or by leasing a property for a minimum annual rent of €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Five-year retention: p. 20 (\"retention of property and stocks or bonds for a minimum period of 5 years\").","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-850db8771f","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 63, section 4.4; also PDF p. 49 and PDF p. 65","quote":"Main Applicants are obliged to invest in a residential immovable property in the Maltese Islands for a minimum period of 5 consecutive years and signs a declaration forthwith to this effect. This obligation can be satisfied by either acquiring a property with a minimum value of €350,000, or by leasing a property for a minimum annual lease of €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-00563e0eb7","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 62, section 4.5; also PDF p. 50 and PDF p. 65","quote":"Main Applicants are obliged to invest in a residential immovable property in the Maltese Islands for a minimum period of 5 consecutive years and signs a declaration forthwith to this effect. This obligation can be satisfied by either acquiring a property with a minimum value of €350,000, or by leasing a property for a minimum annual lease of €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-01145d021b","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 78, section 4.5; also PDF p. 66","quote":"Main Applicants are obliged to invest in a residential immovable property in the Maltese Islands for a minimum period of 5 consecutive years and signs a declaration forthwith to this effect. This obligation can be satisfied by either acquiring a property with a minimum value of €350,000, or by leasing a property for a minimum annual lease of €16,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-cc77437031","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-3b41171e1c","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"real estate purchase","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 61 (printed p. 59)","quote":"(3)(a) Real estate purchase or €350,000","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018.  Also stated at Annex 4, PDF p. 69 (printed p. 67).","restates":"","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-1b98d17af7","program_id":"mlt-iip","route":"real_estate","valid_from":"","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"property purchase, kept for 5+ years","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-1385634541","program_id":"mlt-iip","route":"real_estate","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"350000","currency":"EUR","applies_to":"main applicant (purchase, held 5 years)","source_id":"mlt-ln-2014-47","location":"reg. 7 (PDF p. 10)","quote":"property in Malta having a minimum value of three hundred and fifty thousand euro (EUR 350,000)","notes":"Required on top of the contribution. Alternative: a lease.","restates":"","jurisdiction":"MLT","route_name":"Property purchase","rule_type":"price","year":"2014"},{"term_id":"t-2f98a52898","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"455000","currency":"EUR","applies_to":"main applicant, National Development and Social Fund (part of the EUR 650,000 contribution) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option I, 'National Development Fund (NDF)', Malta column","quote":"Development Fund 250,000 … 200,000 250,000 € 2,500,000 € 455,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-777de2b00c","program_id":"mlt-iip","route":"donation_balance","valid_from":"","valid_to":"","min_amount":"640000","currency":"EUR","applies_to":"main applicant, balance of the EUR 650,000 contribution, paid at the letter of approval in principle stage","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 18, collection table \"Individual Investor Programme contribution to the Malta Government\"","quote":"Residency Stage Full Application Stage Letter of Acceptance in Principle Stage €5,000 €5,000 €640,000","notes":"Collection schedule of the main applicant's contribution as tabled by the regulator (footnote 1: plus spouse's and dependants' contributions).","restates":"","jurisdiction":"MLT","route_name":"Remaining balance of the contribution","rule_type":"price","year":""},{"term_id":"t-f2fe72bb43","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"main applicant, total official-sector contribution (70 percent to the National Development and Social Fund, the rest to central government)","source_id":"intl-imf-wp-15-93","location":"PDF p. 9-10 (printed pp. 8-9), footnote 16","quote":"Malta’s program requires an official sector contribution of €650,000 (70 percent of which goes to its National","notes":"As described in May 2015.","restates":"t-f82f9554fc","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-f30c05d8db","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"main applicant; net contribution, part of EUR 1.15 million (as listed by EPRS, Oct 2018)","source_id":"intl-eprs-cbi-rbi-2018","location":"pp. 66-67, Annex 2","quote":"Contribution of €1.15 million (consisting of €0.65 million in net contribution + €0.35 million in property purchases; and €0.15 million in investment in state bonds or projects.","notes":"Secondary summary.","restates":"t-f82f9554fc","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-4488079f29","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"main applicant; donation to the government (as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 118 (Annex II, printed p. 12), footnote 37","quote":"In the case of MT’s CBI program, the bulk of the qualifying costs took the form of a €650 000 donation to the government.","notes":"Secondary.","restates":"t-f82f9554fc","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-654a2a6ea3","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"main applicant","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 74 (printed p. 68), Table 4.2 (continued), row Malta","quote":"Euro 650,000 endowment","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated.","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-c5d48fc728","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"main applicant","source_id":"intl-ec-swd-2019-5","location":"PDF p. 8 (printed p. 7), section II.5 text; also Table 2, MT row (p. 9)","quote":"In Malta, a contribution of EUR 650,000 must be paid into a national investment fund, together with an investment of EUR 150,000","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated.","restates":"t-654a2a6ea3","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-43f838a085","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"main applicant","source_id":"mlt-orgcem-ar-2014","location":"PDF p. 23 (printed p. 18), section 4.1 Strategic Assessment, Economic","quote":"including a contribution of €650,000 of which 70 per cent would go into a national development with the rest directed to the consolidated fund","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-654a2a6ea3","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-48994c7c29","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"main applicant","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 18, section 2.6.1 Contributions","quote":"(a) main applicant: €650,000 of which a non-refundable deposit payment of €10,000 shall be remitted prior to submission of the application;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Quoted from paragraph 1 of the Schedule.","restates":"t-654a2a6ea3","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-15f0749a17","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"main applicant (government funds)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 61 (printed p. 59)","quote":"(1) Government funds €650,000","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018.  Also stated at Annex 4, PDF p. 71 (printed p. 69).","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-dd926df7f6","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"each primary applicant (smaller additional fees for family members)","source_id":"mlt-occrp-daphne-2018","location":"section \"Want to be Maltese? Better Have €5 Million\"","quote":"The base cost is €650,000 for each primary applicant, with additional, smaller fees charged for family members.","notes":"OCCRP / Daphne Project (media, Apr 2018); media restatement.","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-5640fee442","program_id":"mlt-iip","route":"donation","valid_from":"","valid_to":"","min_amount":"650000","currency":"EUR","applies_to":"main applicant","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"t-654a2a6ea3","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-f82f9554fc","program_id":"mlt-iip","route":"donation","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"650000","currency":"EUR","applies_to":"main applicant","source_id":"mlt-ln-2014-47","location":"Schedule, para 1(a) (PDF p. 14, printed B 354)","quote":"main applicant: EUR 650,000 (six hundred and fifty thousand euro), of which a non-refundable payment of EUR 10,000","notes":"Contribution to government: 70% to the NDSF and 30% to the Consolidated Fund (reg. 7). LN 161 of 2020 changed the NDSF share to 20% (per mlt-ndsf-ar-2020); not read. valid_to is the date applications stopped (mlt-orgcem-ar-2020, PDF p. 5).","restates":"","jurisdiction":"MLT","route_name":"Donation","rule_type":"price","year":"2014"},{"term_id":"t-7077c99da8","program_id":"mlt-iip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"900000","currency":"EUR","applies_to":"naturalisation in Malta, as described by Dutch MPs in a parliamentary question","source_id":"nld-ah-tk-20192020-867","location":"PDF p. 2, Vraag 5","quote":"waarbij iemand zich voor 900.000 euro kan laten naturaliseren tot Maltees","notes":"Members' description in a written question (2 Oct 2019), not an official Maltese figure; the government's answer does not repeat it.","restates":"","jurisdiction":"MLT","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-b2b92dc707","program_id":"mlt-iip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"1000000","currency":"EUR","applies_to":"family, approximate total (as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 124 (Annex II, printed p. 18)","quote":"In MT, the amount varied based on the family members included and the real estate option selected, but generally came to about €1 million for a family","notes":"Approximate.","restates":"","jurisdiction":"MLT","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-f0742df270","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"1150000","currency":"EUR","applies_to":"minimum investment (as listed by IMF, May 2015); residency requirement 6 months; citizenship after one year","source_id":"intl-imf-wp-15-93","location":"PDF p. 6 (printed p. 5), Table 1 'Selected Economic Citizenship/Residency Programs Worldwide'","quote":"Malta 2014 EUR 1.15 million 6 Months One year","notes":"IMF working paper table (sources: country authorities, UK MAC report, Henley and Partners, Arton Capital and other providers); note 1/: alternative investment options may be eligible. Valid as listed in May 2015; no start date given. Qualifying period includes the period to permanent residence for residency programmes.","restates":"","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-3a68f2d163","program_id":"mlt-iip","route":"investment","valid_from":"","valid_to":"","min_amount":"1150000","currency":"EUR","applies_to":"minimum investment (main investor) as listed by the IMF","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"Malta 2014 EUR 1.15 million 6 Months One year","notes":"IMF Table 1 (sources: Xu, El-Ashram and Gold 2015, and Vanuatu authorities), as published June 2015; the date at which the amount applied is not stated. Footnote 1: alternative investment options may be eligible.","restates":"t-f0742df270","jurisdiction":"MLT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-61b4c5b742","program_id":"mlt-iip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"1150000","currency":"EUR","applies_to":"price tag of citizenship (as listed by EPRS, Oct 2018)","source_id":"intl-eprs-cbi-rbi-2018","location":"p. 17","quote":"with a price tag of €400 000 (in Bulgaria), €1 150 000 (in Malta), and €2 million (in Cyprus)","notes":"Secondary summary.","restates":"","jurisdiction":"MLT","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-a50ec3b1f6","program_id":"mlt-iip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"1150000","currency":"EUR","applies_to":"main applicant; property, investments and contributions (as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 24 (printed p. 10)","quote":"Malta's CBI scheme required a minimum total investment of €1.15 million in residential immovable property, investments, and contributions to the state budget.","notes":"Secondary, citing Milieu (2018).","restates":"t-61b4c5b742","jurisdiction":"MLT","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-1883e1ae6f","program_id":"mlt-iip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"1150000","currency":"EUR","applies_to":"main applicant; contribution, real estate and investment combined (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 74 (printed p. 68), Table 4.2 (continued), row Malta","quote":"Malta Euro 1.15 million £940,000 Euro 650,000 endowment + Euro 350,000 real estate purchase + Euro 150,000 investment in eligible stocks, bonds or debentures.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated. Citizenship qualifying period printed as 'Immediate.'","restates":"","jurisdiction":"MLT","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-c438128ac1","program_id":"mlt-iip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"1150000","currency":"EUR","applies_to":"main applicant; contribution, real estate and investment combined","source_id":"mlt-orgcem-ar-2014","location":"PDF p. 23 (printed p. 18), section 4.1 Strategic Assessment, Economic","quote":"IIP applicants would be required to make an investment of €1.15m, including a contribution of €650,000","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The regulator gives the combined total of the contribution, property and investment.","restates":"","jurisdiction":"MLT","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-a1ab82ce17","program_id":"mlt-iip","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"1150000","currency":"EUR","applies_to":"total minimum (country table)","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 47 (printed p. 40), appendix 'Country-by-Country details of comparable schemes'","quote":"Malta €1.15 million N/A Citizenship after 12 months residency","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-315e3c0099","program_id":"mlt-iip","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"0","currency":"EUR","applies_to":"minor dependants aged 0-12","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-548532e78a","program_id":"mlt-iip","route":"fee_bank_charges","valid_from":"","valid_to":"","min_amount":"200","currency":"EUR","applies_to":"per application","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 19, section 2.6.2 Fees","quote":"(3) Bank Charges fees: €200 per application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-9156e961f6","jurisdiction":"MLT","route_name":"Bank charges","rule_type":"fee","year":""},{"term_id":"t-9156e961f6","program_id":"mlt-iip","route":"fee_bank_charges","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"200","currency":"EUR","applies_to":"per application","source_id":"mlt-ln-2014-47","location":"Schedule, para 2(2)(b) (PDF p. 14, printed B 354)","quote":"Bank charges: EUR 200 (two hundred euro) per application","notes":"Non-refundable (reg. 8(1)).","restates":"","jurisdiction":"MLT","route_name":"Bank charges","rule_type":"fee","year":"2014"},{"term_id":"t-64eb750613","program_id":"mlt-iip","route":"fee_residence_card_renewal","valid_from":"","valid_to":"2020-07-31","min_amount":"200","currency":"EUR","applies_to":"per residence card renewal","source_id":"mlt-orgcem-ar-2015","location":"PDF pp. 29-30 (printed pp. 21-22), para 128","quote":"The €200 renewal fee for the residency card, at a time when the validity period was 12 months, was seen as an unnecessary charge","notes":"Fee for renewing the IIP e-residence card, described by agents; the start date is not given. Identity Malta extended card validity from 12 to 18 months in response (see event).","restates":"","jurisdiction":"MLT","route_name":"Residence card renewal fee","rule_type":"fee","year":""},{"term_id":"t-43f314cb9d","program_id":"mlt-iip","route":"fee_passport","valid_from":"","valid_to":"","min_amount":"500","currency":"EUR","applies_to":"per person","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 19, section 2.6.2 Fees","quote":"(2) Passport fees: €500 per person.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-c85a23cb91","jurisdiction":"MLT","route_name":"Passport fee","rule_type":"fee","year":""},{"term_id":"t-c85a23cb91","program_id":"mlt-iip","route":"fee_passport","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"500","currency":"EUR","applies_to":"per person","source_id":"mlt-ln-2014-47","location":"Schedule, para 2(2)(a) (PDF p. 14, printed B 354)","quote":"Passport: EUR 500 (five hundred euro) per person","notes":"Refundable if passports are not applied for (reg. 8(3)).","restates":"","jurisdiction":"MLT","route_name":"Passport fee","rule_type":"fee","year":"2014"},{"term_id":"t-b768070513","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"","valid_to":"","min_amount":"3000","currency":"EUR","applies_to":"each child aged 13 to 18","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 19, section 2.6.2 Fees","quote":"(c) for each and every child aged between 13 years of age and 18 years of age: €3,000;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Quoted from paragraph 2 of the Schedule.","restates":"t-5dc3fb6b2e","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-5dc3fb6b2e","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"3000","currency":"EUR","applies_to":"each child aged 13 to 18","source_id":"mlt-ln-2014-47","location":"Schedule, para 2(1) (PDF p. 14, printed B 354)","quote":"for each and every child aged between 13 years of age and 18 years of age: EUR 3,000 (three thousand euro)","notes":"No due diligence fee is listed for children under 13. Non-refundable (reg. 8(1)).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":"2014"},{"term_id":"t-8837641bbe","program_id":"mlt-iip","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"3000","currency":"EUR","applies_to":"each minor dependant aged 13-17","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-337a8d2f90","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"spouse","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 19, section 2.6.2 Fees","quote":"(b) spouse: €5,000;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Quoted from paragraph 2 of the Schedule.","restates":"t-3708c9b424","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-d8b5f4d149","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"each dependent unmarried child aged 18 to 26","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 19, section 2.6.2 Fees","quote":"(d) for each and every dependant unmarried son or daughter between 18 years of age and 26 years of age: €5,000;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Quoted from paragraph 2 of the Schedule.","restates":"t-b862fe7137","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-d4e7e187f9","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"each dependent parent above 55","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 19, section 2.6.2 Fees","quote":"(e) for each and every dependant parent above 55 years of age: €5,000.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Quoted from paragraph 2 of the Schedule.","restates":"t-2adf7f10b4","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-3708c9b424","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"5000","currency":"EUR","applies_to":"spouse","source_id":"mlt-ln-2014-47","location":"Schedule, para 2(1) (PDF p. 14, printed B 354)","quote":"spouse: EUR 5,000 (five thousand euro)","notes":"Non-refundable (reg. 8(1)).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":"2014"},{"term_id":"t-b862fe7137","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"5000","currency":"EUR","applies_to":"each dependent unmarried child aged 18 to 26","source_id":"mlt-ln-2014-47","location":"Schedule, para 2(1) (PDF p. 14, printed B 354)","quote":"for each and every dependant unmarried child between 18 years of age and 26 years of age, EUR 5,000 (five thousand euro)","notes":"Non-refundable (reg. 8(1)).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":"2014"},{"term_id":"t-2adf7f10b4","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"5000","currency":"EUR","applies_to":"each dependent parent above 55","source_id":"mlt-ln-2014-47","location":"Schedule, para 2(1) (PDF p. 14, printed B 354)","quote":"for each and every dependant parent above 55 years of age: EUR 5,000 (five thousand euro)","notes":"Non-refundable (reg. 8(1)).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":"2014"},{"term_id":"t-82dbd0ff8c","program_id":"mlt-iip","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"spouse","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-c4185ef31d","program_id":"mlt-iip","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"5000","currency":"EUR","applies_to":"each adult dependant","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-7ff5da1ade","program_id":"mlt-iip","route":"government_fees","valid_from":"","valid_to":"2020-07-31","min_amount":"5500","currency":"EUR","applies_to":"spouse (total non-refundable fees)","source_id":"intl-ec-com-2019-12","location":"PDF p. 5 (printed p. 4), footnote 20","quote":"Malta charges a total of EUR 8,200 for the main applicant and EUR 5,500 for the spouse","notes":"European Commission report of 23 Jan 2019 describing the fees then charged; not broken down.","restates":"","jurisdiction":"MLT","route_name":"Total government fees","rule_type":"fee","year":""},{"term_id":"t-0b5ade56ad","program_id":"mlt-iip","route":"concessionaire_fee","valid_from":"","valid_to":"","min_amount":"6000","currency":"EUR","applies_to":"per main application, paid to the concessionaire (4% of the EUR 150,000 minimum investment)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 17-18, section 2.6.1 Contributions","quote":"Henley & Partners also receive 4% of the investment made under the Investment Requirement (at the minimum value prescribed by the Regulations, even if the actual investment in a particular case is higher than this minimum value) - i.e. 4% of €150,000 - which is equivalent to €6,000 per main application.","notes":"Under the concession agreement, as described by the regulator. Table footnotes on p. 18: the EUR 6,000 is deducted as EUR 1,800 from the Consolidated Fund share and EUR 4,200 from the NDSF share.","restates":"","jurisdiction":"MLT","route_name":"Fee paid to the concessionaire","rule_type":"fee","year":""},{"term_id":"t-9bf36d307b","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"","valid_to":"","min_amount":"7500","currency":"EUR","applies_to":"main applicant, plus additional fees per family member (as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 132 (Annex II, printed p. 26)","quote":"MT appointed international due diligence firms to carry out background checks on the applicants and charged applicants €7 500 for the service, plus additional fees for each family member included.","notes":"Secondary.","restates":"t-179dd19b11","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-729a6dfff3","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"","valid_to":"","min_amount":"7500","currency":"EUR","applies_to":"main applicant","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 19, section 2.6.2 Fees","quote":"(1) Due diligence fees: (a) main applicant: €7,500;","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Quoted from paragraph 2 of the Schedule.","restates":"t-179dd19b11","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-179dd19b11","program_id":"mlt-iip","route":"due_diligence_fee","valid_from":"2014-02-04","valid_to":"2020-07-31","min_amount":"7500","currency":"EUR","applies_to":"main applicant","source_id":"mlt-ln-2014-47","location":"Schedule, para 2(1)(a)","quote":"main applicant: EUR 7,500 (seven thousand five hundred euro)","notes":"The EC 2019 report puts total fees at EUR 8,200 for the main applicant (mlt-ec-com-2019-12, p. 5, fn 20).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":"2014"},{"term_id":"t-99c4e20398","program_id":"mlt-iip","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"7500","currency":"EUR","applies_to":"principal applicant","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-fc02ab613e","program_id":"mlt-iip","route":"government_fees","valid_from":"","valid_to":"2020-07-31","min_amount":"8200","currency":"EUR","applies_to":"main applicant (total non-refundable fees)","source_id":"intl-ec-com-2019-12","location":"PDF p. 5 (printed p. 4), footnote 20","quote":"Malta charges a total of EUR 8,200 for the main applicant and EUR 5,500 for the spouse","notes":"European Commission report of 23 Jan 2019 describing the fees then charged (based on the 2018 Milieu study); not broken down. Fees on top of the EUR 650,000 contribution.","restates":"","jurisdiction":"MLT","route_name":"Total government fees","rule_type":"fee","year":""},{"term_id":"t-1a546320be","program_id":"mlt-iip","route":"fee_government","valid_from":"","valid_to":"","min_amount":"195000","currency":"EUR","applies_to":"main applicant, contribution to central government (part of the EUR 650,000 contribution) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option I, 'Contributions to Government', Malta column","quote":"Government 50,000 100,000 50,000 … … € 195,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"","jurisdiction":"MLT","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-413e8f72db","program_id":"mlt-iip","route":"citizenship_qualifying_period","valid_from":"","valid_to":"","min_amount":"1","currency":"years","applies_to":"qualifying period for citizenship as listed by the IMF","source_id":"intl-imf-wp-15-93","location":"PDF p. 6 (printed p. 5), Table 1 'Selected Economic Citizenship/Residency Programs Worldwide'","quote":"Malta 2014 EUR 1.15 million 6 Months One year","notes":"IMF Working Paper WP/15/93 (May 2015), Table 1 (sources: country authorities, UK MAC report, Henley and Partners, Arton Capital and other service providers). Note 2/: explicit minimum residency requirements under investor schemes; note 3/: qualifying period includes the period for permanent residency under residency programmes. Recorded as its own row (the earlier pass folded it into the investment row's applies_to). Validity dates not stated.","restates":"","jurisdiction":"MLT","route_name":"Qualifying period for citizenship","rule_type":"time","year":""},{"term_id":"t-9375d6a1b3","program_id":"mlt-iip","route":"naturalisation_deadline","valid_from":"","valid_to":"","min_amount":"2","currency":"years","applies_to":"oath of allegiance by all applicants in an application, from the date of application","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 45, section 6.2; also PDF p. 39, section 5.1","quote":"the timeframes are extended (as long as the 2 years deadline for taking the Oath of Allegiance from the date of application are not exceeded)","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. p. 39: \"the process is completed within two years from the date of application\".","restates":"","jurisdiction":"MLT","route_name":"Deadline to take the oath of allegiance","rule_type":"time","year":""},{"term_id":"t-e5e8ef5276","program_id":"mlt-iip","route":"bank_statement_period","valid_from":"","valid_to":"","min_amount":"3","currency":"months","applies_to":"bank statements for the account remitting the IIP funds, submitted with Form SSFW","source_id":"intl-ec-swd-2019-5","location":"PDF p. 13 (printed p. 12), section II.8","quote":"accompanied by bank statements for the previous three months for the account from which funds for the IIP are being remitted","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Number written in words.","restates":"","jurisdiction":"MLT","route_name":"Period bank statements must cover","rule_type":"time","year":""},{"term_id":"t-f32e5ea521","program_id":"mlt-iip","route":"property_details_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"successful applicant, details of the acquired or leased property and health insurance evidence, after the letter of approval in principle","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 42, section 5.1.2 The Final Stage of the Process","quote":"The client should, within four months, provide the IMA with details of acquired/leased residential immovable property and with evidence that he/she (including dependants) are covered by a global health insurance policy.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Number written in words.","restates":"t-b346784e01","jurisdiction":"MLT","route_name":"Time limit to give property details after approval","rule_type":"time","year":""},{"term_id":"t-24f2a701a8","program_id":"mlt-iip","route":"property_details_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"successful applicant, details of the acquired or leased property and health insurance evidence, after the letter of approval in principle","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 30, section 5.1.6 Timelines","quote":"the obligation on the Agent to communicate (within 4 months or less from the date of issuance of the letter of approval) details of purchased/leased property, global health insurance and investments in Government Stocks, Bonds, etc.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Here the details also cover the stock or bond investment.","restates":"t-b346784e01","jurisdiction":"MLT","route_name":"Time limit to give property details after approval","rule_type":"time","year":""},{"term_id":"t-e42d8d97ee","program_id":"mlt-iip","route":"property_details_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"successful applicant, details of the acquired or leased property and health insurance evidence, after the letter of approval in principle","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 38, section 5.1, Post-Approval Requirements; also PDF p. 45, section 6.2","quote":"The IIP regulations stipulate that documentation proving that post-approval requirements have been fulfilled have to be provided within four months from the date of issuance of the letter of approval in principle.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Number written in words; covers property, insurance and stocks/bonds.","restates":"t-b346784e01","jurisdiction":"MLT","route_name":"Time limit to give property details after approval","rule_type":"time","year":""},{"term_id":"t-83a9de984e","program_id":"mlt-iip","route":"property_details_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"successful applicant, details of the acquired or leased property and health insurance evidence, after the letter of approval in principle","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 32, section 4.1 (p)","quote":"Legal provisions require documentation to be submitted within 4 months.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-b346784e01","jurisdiction":"MLT","route_name":"Time limit to give property details after approval","rule_type":"time","year":""},{"term_id":"t-1508eae278","program_id":"mlt-iip","route":"property_details_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"successful applicant, details of the acquired or leased property and health insurance evidence, after the letter of approval in principle","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 18, section 1.2, Post-approval Stage","quote":"Main Applicants whose application has been approved, are required to fulfil a number of obligations within 4 months from the date of issuance of the Letter of Approval in Principle in accordance with the IIP Regulations.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. LN 235 of 2020 allowed the agency to extend timeframes for unavoidable circumstances (same page).","restates":"t-b346784e01","jurisdiction":"MLT","route_name":"Time limit to give property details after approval","rule_type":"time","year":""},{"term_id":"t-b346784e01","program_id":"mlt-iip","route":"property_details_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"successful applicant, details of the acquired or leased property and health insurance evidence, after the letter of approval in principle","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 49, section 3.1, Post-approval Stage","quote":"Within 4 months from the date of issuance of the Letter of Approval in Principle and in compliance with the IIP Regulations, Main Applicants whose application has been approved, are obliged to fulfil a number of requirements","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"","jurisdiction":"MLT","route_name":"Time limit to give property details after approval","rule_type":"time","year":""},{"term_id":"t-35b47090f6","program_id":"mlt-iip","route":"property_details_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"successful applicant, details of the acquired or leased property and health insurance evidence, after the letter of approval in principle","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 50, section 3.1.10","quote":"Within 4 months from the date of issuance of the Letter of Approval in Principle and in compliance with the IIP Regulations, Main Applicants whose application has been approved, are obliged to fulfil a number of requirements","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-b346784e01","jurisdiction":"MLT","route_name":"Time limit to give property details after approval","rule_type":"time","year":""},{"term_id":"t-0058b99228","program_id":"mlt-iip","route":"property_details_deadline","valid_from":"","valid_to":"","min_amount":"4","currency":"months","applies_to":"successful applicant, details of the acquired or leased property and health insurance evidence, after the letter of approval in principle","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 65, section 3.1.10","quote":"Within 4 months from the date of issuance of the Letter of Approval in Principle and in compliance with the IIP Regulations, Main Applicants whose application has been approved, are obliged to fulfil a number of requirements","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-b346784e01","jurisdiction":"MLT","route_name":"Time limit to give property details after approval","rule_type":"time","year":""},{"term_id":"t-196ca5d279","program_id":"mlt-iip","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"investment and immovable property (owned or rented)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 9 (printed p. 8), Table 2, MT row, last column","quote":"must be kept for at least five years41","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Number written in words; '41' is the footnote marker.","restates":"","jurisdiction":"MLT","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-a337646435","program_id":"mlt-iip","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"property and stocks/bonds, declarations by the main applicant after approval","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 38, section 5.1, Declarations by Main Applicant","quote":"they have to provide declarations related to the retention of property and stocks/bonds/etc for a minimum period of 5 years and of a global health insurance (indefinitely).","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-a7938b91b8","jurisdiction":"MLT","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-b985c35599","program_id":"mlt-iip","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"property and stocks/bonds, declarations by the main applicant after approval","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 20, section 1.2","quote":"they have to provide declarations related to the retention of property and stocks or bonds for a minimum period of 5 years","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-a7938b91b8","jurisdiction":"MLT","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-a7938b91b8","program_id":"mlt-iip","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"property and stocks/bonds, declarations by the main applicant after approval","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 50, section 3.1","quote":"Retention of purchased / leased property for a minimum period of 5 years; - Retention of their investment in Maltese stocks / bonds for a minimum period of 5 years","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"","jurisdiction":"MLT","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-a140d055f1","program_id":"mlt-iip","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"property and stocks/bonds, declarations by the main applicant after approval","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 51, section 3.1.12","quote":"Retention of purchased / leased property for a minimum period of 5 years; Retention of their investment in Maltese stocks, Bonds, Debentures, Special Purpose Vehicles or other investment vehicles for a minimum period of 5 years","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-a7938b91b8","jurisdiction":"MLT","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-4111caa796","program_id":"mlt-iip","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"property and stocks/bonds, declarations by the main applicant after approval","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 67, section 3.1.12","quote":"Retention of purchased / leased property for a minimum period of 5 years","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The next bullet sets 5 years for the stocks, bonds or other investment too.","restates":"t-a7938b91b8","jurisdiction":"MLT","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-873bb49179","program_id":"mlt-iip","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"non-donation modalities: recoverable after 5 years (EUR 650,000 contribution not recoverable)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 75 (printed p. 73)","quote":"Investment of €650,000 cannot be recovered. Investments under other modalities can be recovered after 5 years.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"MLT","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-ba58a43762","program_id":"mlt-iip","route":"monitoring_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"MIIPA monitors citizens' obligations for 5 years","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 75 (printed p. 73)","quote":"MIIPA is required to monitor citizens and ensure that obligations are met for 5 years.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"MLT","route_name":"Monitoring period after citizenship","rule_type":"time","year":""},{"term_id":"t-b10eaccd35","program_id":"mlt-iip","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"years property ownership","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-92a2f31a1e","program_id":"mlt-iip","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"minimum residency requirement as listed by the IMF","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"Malta 2014 EUR 1.15 million 6 Months One year","notes":"IMF Table 1 (sources: Xu, El-Ashram and Gold 2015, and Vanuatu authorities), as published June 2015; the date at which the amount applied is not stated. Footnote 1: alternative investment options may be eligible. Footnote 2: explicit minimum residency requirements under immigrant investor schemes; residency criteria to qualify for citizenship may differ.","restates":"t-2b0062e0bd","jurisdiction":"MLT","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-2b0062e0bd","program_id":"mlt-iip","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"minimum residency requirement as listed by the IMF","source_id":"intl-imf-wp-15-93","location":"PDF p. 6 (printed p. 5), Table 1 'Selected Economic Citizenship/Residency Programs Worldwide'","quote":"Malta 2014 EUR 1.15 million 6 Months One year","notes":"IMF Working Paper WP/15/93 (May 2015), Table 1 (sources: country authorities, UK MAC report, Henley and Partners, Arton Capital and other service providers). Note 2/: explicit minimum residency requirements under investor schemes; note 3/: qualifying period includes the period for permanent residency under residency programmes. Recorded as its own row (the earlier pass folded it into the investment row's applies_to). Validity dates not stated.","restates":"","jurisdiction":"MLT","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-ae0895ef64","program_id":"mlt-iip","route":"police_certificate_residence_threshold","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"police records required from each country where the applicant resided for more than six months in the last ten years","source_id":"intl-ec-swd-2019-5","location":"PDF p. 11 (printed p. 10), section II.7","quote":"where the applicant has resided for more than six months during the last ten years","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Numbers written in words.","restates":"","jurisdiction":"MLT","route_name":"Residence that triggers a police certificate","rule_type":"time","year":""},{"term_id":"t-295530c400","program_id":"mlt-iip","route":"police_certificate_residence_threshold","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"residence above which a police certificate from that jurisdiction is required (within the past 10 years)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 73 (printed p. 71), 'Criminal record checks'","quote":"Police certificate issued by the country of origin and by all jurisdictions the applicant has resided in for more than 6 months in the past 10 years.","notes":"Transparency International and Global Witness, 'European Getaway' (Oct 2018). Annex 4 summary of the rules as of 2018 (secondary).","restates":"","jurisdiction":"MLT","route_name":"Residence that triggers a police certificate","rule_type":"time","year":""},{"term_id":"t-5eb5966855","program_id":"mlt-iip","route":"police_certificate_period","valid_from":"","valid_to":"","min_amount":"10","currency":"years","applies_to":"look-back period for countries of residence requiring police records","source_id":"intl-ec-swd-2019-5","location":"PDF p. 11 (printed p. 10), section II.7","quote":"where the applicant has resided for more than six months during the last ten years","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. Number written in words.","restates":"","jurisdiction":"MLT","route_name":"Look-back period for police certificates","rule_type":"time","year":""},{"term_id":"t-8922ed89ea","program_id":"mlt-iip","route":"police_certificate_period","valid_from":"","valid_to":"","min_amount":"10","currency":"years","applies_to":"police certificates from all jurisdictions of residence of more than 6 months in this period","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 73 (printed p. 71), 'Criminal record checks'","quote":"Police certificate issued by the country of origin and by all jurisdictions the applicant has resided in for more than 6 months in the past 10 years.","notes":"Transparency International and Global Witness, 'European Getaway' (Oct 2018). Annex 4 summary of the rules as of 2018 (secondary).","restates":"","jurisdiction":"MLT","route_name":"Look-back period for police certificates","rule_type":"time","year":""},{"term_id":"t-35995ba2f8","program_id":"mlt-iip","route":"criminal_record_min_age","valid_from":"","valid_to":"","min_amount":"12","currency":"years","applies_to":"criminal background checks cover the main applicant and dependants over this age","source_id":"intl-ec-swd-2019-5","location":"PDF p. 11 (printed p. 10), section II.7","quote":"In Malta, the checks are made on the criminal background of the main applicants and their dependants over 12 years of age.","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated.","restates":"","jurisdiction":"MLT","route_name":"Age from which a criminal record certificate is required","rule_type":"time","year":""},{"term_id":"t-8853652d72","program_id":"mlt-iip","route":"physical_presence","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"residence qualification before citizenship (as described by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 74-75 (printed p. 68-69), para 4.43","quote":"The proposed offer of citizenship (recently amended to introduce a 12 month residence qualification)","notes":"Para 4.43, describing the Maltese scheme as amended before February 2014.","restates":"","jurisdiction":"MLT","route_name":"Required physical presence","rule_type":"time","year":""},{"term_id":"t-55f2e09139","program_id":"mlt-iip","route":"prior_residence","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"residence before the application, no minimum physical presence","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 2, PDF p. 60 (printed p. 58)","quote":"12 months residence prior to the application, but no minimum physical presence requirement.","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018.  Also stated at Annex 4, PDF p. 71 (printed p. 69).","restates":"","jurisdiction":"MLT","route_name":"Residence before applying","rule_type":"time","year":""},{"term_id":"t-8b750aaa7b","program_id":"mlt-iip","route":"prior_residence","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"months residence before citizenship","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Residence before applying","rule_type":"time","year":""},{"term_id":"t-e66886e72d","program_id":"mlt-iip","route":"residence_card_validity","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"IIP e-residence card (original validity)","source_id":"mlt-orgcem-ar-2015","location":"PDF pp. 29-30 (printed pp. 21-22), para 128","quote":"The €200 renewal fee for the residency card, at a time when the validity period was 12 months, was seen as an unnecessary charge particularly in the light of the contributions that were being made. It is to be noted that Identity Malta has already responded by extending the validity period from the original 12 months to 18 months.","notes":"Identity Malta practice; dates of the change not given.","restates":"","jurisdiction":"MLT","route_name":"Validity of the residence card","rule_type":"time","year":""},{"term_id":"t-1367723591","program_id":"mlt-iip","route":"residence_permit_held","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"e-Residence card held before the certificate of naturalisation is issued","source_id":"intl-ec-swd-2019-5","location":"PDF p. 10 (printed p. 9), section II.6","quote":"In Malta, the e-Residence card must have been held for at least 12 months preceding the issuance of the certificate of naturalisation","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated.","restates":"","jurisdiction":"MLT","route_name":"Time holding a residence permit before naturalisation","rule_type":"time","year":""},{"term_id":"t-d8ec77f289","program_id":"mlt-iip","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant, legal residence before the certificate of naturalisation is issued","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 13, Residence Document","quote":"a certificate of naturalization shall only be issued if the Main Applicant provides proof that he or she is legally authorized to reside in Malta and has been so authorized for a period of at least twelve months preceding the day of the issuing of the certificate of naturalization","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Number written in words.","restates":"t-0103ddcd21","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-0103ddcd21","program_id":"mlt-iip","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant, legal residence before the certificate of naturalisation is issued","source_id":"mlt-orgcem-ar-2014","location":"PDF p. 22 (printed p. 17), section 4.1, Political","quote":"No certificate of naturalisation will be issued unless the applicant provides proof that he/she has resided in Malta for a period of at least 12 months immediately preceding the day of issuing of the certificate of naturalisation.","notes":"Quoted by the regulator from the agreement with the European Commission of 29 January 2014; the rule is set by LN 47 of 2014 (decision 8).","restates":"","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-c03a6657b2","program_id":"mlt-iip","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant, legal residence before the certificate of naturalisation is issued","source_id":"mlt-orgcem-ar-2015","location":"PDF p. 21 (printed p. 13), para 79","quote":"Regulation 7(12) requires that no certificate of naturalisation be issued \"unless the main applicant provides proof that he has been a resident of Malta for a period of at least twelve months preceding the day of the issuing of the certificate of naturalisation\".","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Number written in words.","restates":"t-0103ddcd21","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-09038efffb","program_id":"mlt-iip","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant, legal residence before the certificate of naturalisation is issued","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 29, section 4.1 (IMA feedback table); also PDF p. 39, section 5.1.1 (\"the 12-month residency requirement\")","quote":"he would be eligible for citizenship even though twelve months have not elapsed between the Residency Card date of issue and the date of the Oath of Allegiance. The Agency should however ensure that the twelve month residency benchmark is not compromised","notes":"Restated in the follow-up of earlier observations (decision 8); number written in words. The rule is set by LN 47 of 2014.","restates":"t-0103ddcd21","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-c50a5c1b67","program_id":"mlt-iip","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant, legal residence before the certificate of naturalisation is issued","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 31, section 5.2","quote":"Regulation 7(12) requires that no certificate of naturalisation be issued \"unless the main applicant provides proof that he has been a resident of Malta for a period of at least twelve months preceding the day of the issuing of the certificate of naturalisation\".","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Number written in words.","restates":"t-0103ddcd21","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-98e0d71042","program_id":"mlt-iip","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant, legal residence before the certificate of naturalisation is issued","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 34, section 5.1, Issuance of Residence Document","quote":"Regulation 7 (12) of the IIP Regulations states that no certificate of naturalisation shall be issued unless the main applicant provides proof that he has been a resident of Malta for a period of at least twelve months preceding the day of the issuing of the certificate of naturalisation.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Number written in words.","restates":"t-0103ddcd21","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-94f366f76a","program_id":"mlt-iip","route":"residence_requirement","valid_from":"","valid_to":"","min_amount":"12","currency":"months","applies_to":"main applicant, legal residence before the certificate of naturalisation is issued","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 14, section 1.2, Residence Document","quote":"this Office compares the date of issuance of the Residence Document with the date when the Oath of Allegiance is taken, to ensure that there is at least a one-year lapse between the issuance of the two documents.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Printed as \"at least a one-year lapse\" (the agency treats the residence document as the start of residence).","restates":"t-0103ddcd21","jurisdiction":"MLT","route_name":"Residence requirement","rule_type":"time","year":""},{"term_id":"t-45a63c3f17","program_id":"mlt-iip","route":"residence_card_validity","valid_from":"","valid_to":"","min_amount":"18","currency":"months","applies_to":"IIP e-residence card (validity after the extension)","source_id":"mlt-orgcem-ar-2015","location":"PDF pp. 29-30 (printed pp. 21-22), para 128","quote":"Identity Malta has already responded by extending the validity period from the original 12 months to 18 months.","notes":"Identity Malta practice; the date of the change is not given (before the report of October 2015).","restates":"","jurisdiction":"MLT","route_name":"Validity of the residence card","rule_type":"time","year":""},{"term_id":"t-605f07f46c","program_id":"mlt-iip","route":"final_payment_deadline","valid_from":"","valid_to":"","min_amount":"20","currency":"days","applies_to":"main applicant, final contribution after the letter of approval in principle","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 34, section 5.3, table item 7","quote":"Instances when the MA requests extensions in the case of timelines established by the IIP Regulations (eg final contribution to be made within 20 days from issuance of the letter of approval in principle).","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Extensions accepted for valid reasons.","restates":"t-2ac378d05f","jurisdiction":"MLT","route_name":"Time limit for the final payment","rule_type":"time","year":""},{"term_id":"t-2ac378d05f","program_id":"mlt-iip","route":"final_payment_deadline","valid_from":"","valid_to":"","min_amount":"20","currency":"days","applies_to":"main applicant, final contribution after the letter of approval in principle","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 36, section 5.1, Payments; also PDF p. 45, section 6.2","quote":"although Article 7(8) of the IIP Regulations state that payment is to be received within 20 days, it was noted that this was not always the case.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"","jurisdiction":"MLT","route_name":"Time limit for the final payment","rule_type":"time","year":""},{"term_id":"t-9d037aa173","program_id":"mlt-iip","route":"final_payment_deadline","valid_from":"","valid_to":"","min_amount":"20","currency":"days","applies_to":"main applicant, final contribution after the letter of approval in principle","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 32, section 4.1 (o)","quote":"Respective deadline (i.e. payment to be made within 20 days) is not being fully respected","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-2ac378d05f","jurisdiction":"MLT","route_name":"Time limit for the final payment","rule_type":"time","year":""},{"term_id":"t-306ffebe51","program_id":"mlt-iip","route":"dependant_age_max","valid_from":"","valid_to":"","min_amount":"26","currency":"years","applies_to":"children of the main applicant or spouse, if not married (up to 26)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 69 (printed p. 67)","quote":"Spouses, children of the main applicant or children of the spouse up to 26 years old if not married","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"MLT","route_name":"Maximum age of a dependent child","rule_type":"time","year":""},{"term_id":"t-65c82782ff","program_id":"mlt-iip","route":"due_diligence_time","valid_from":"","valid_to":"","min_amount":"90","currency":"days","applies_to":"length of due diligence process","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 73 (printed p. 71)","quote":"Length of due diligence process ... 90 days","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. Reassembled from the table row.","restates":"","jurisdiction":"MLT","route_name":"Length of the due diligence process","rule_type":"time","year":""},{"term_id":"t-7d3ed5876d","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2020","location":"PDF pp. 16-17, Issuance of the Letter of Approval in Principle","quote":"MIIPA’s obligation to communicate the decision within 120 days from the date of application, has not been met in most applications","notes":"Restated by the regulator (decision 8); the rule itself is set by the IIP Regulations. The regulator notes the deadline was not met in most applications.","restates":"t-bfcb749751","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-bfcb749751","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2015","location":"PDF p. 28 (printed p. 20), paras 116-117","quote":"other slippages particularly those related to the legally established 120 days are becoming more frequent","notes":"Restated from agents' feedback (decision 8); the deadline is set by the IIP Regulations. Para 116: \"maintain constant contact with them during the 120 day period\".","restates":"","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-0fc727d9df","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 34, section 4.2.7; also PDF p. 41, section 5.1.2","quote":"The provisions of the IIP Regulations state that the letter of approval in principle (or letter of rejection) has to be issued within 120 days from the date of application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-bfcb749751","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-ea0caf27ec","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2017","location":"PDF p. 30, section 5.1.6 Timelines","quote":"the main timeline which could not be respected was the obligation to issue the letter of approval/refusal/extension within 120 days from the date of submission of application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The agency is covered by communicating an extension.","restates":"t-bfcb749751","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-7df153ee51","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 37, section 5.1, Issuance of the Letter of Approval in Principle","quote":"one of the areas with which the MIIPA is struggling to cope is its obligation to issue a decision within 120 days from the date of application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-bfcb749751","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-915b931bfb","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 32, section 4.1 (n); also PDF p. 51, section 5.4","quote":"Respective deadline (i.e. decision to be communicated within 120 days) is not being respected.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-bfcb749751","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-95a929f560","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 18, section 1.2","quote":"The IIP Regulations stipulate that the Agency has the obligation to communicate the decision within 120 days from the date of application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-bfcb749751","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-225a935856","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2022","location":"PDF p. 48, section 3.1","quote":"According to the IIP Regulations, the CMA has an obligation to issue a decision and communicate it within 120 days from the date of application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-bfcb749751","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-bab1232a22","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 49, section 3.1.9","quote":"According to the IIP Regulations, the CMA has an obligation to issue a decision and communicate it within 120 days from the date of application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-bfcb749751","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-e209e3cd81","program_id":"mlt-iip","route":"decision_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency decision on an application, from the date of application","source_id":"mlt-orgcem-ar-2024","location":"PDF p. 65, section 3.1.9","quote":"According to the IIP Regulations, the CMA has an obligation to issue a decision and communicate it within 120 days from the date of application.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-bfcb749751","jurisdiction":"MLT","route_name":"Time limit for a decision","rule_type":"time","year":""},{"term_id":"t-f5e6698c31","program_id":"mlt-iip","route":"extension_notice_deadline","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"agency notice to the agent that an application is still being processed, from the presentation of the application","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 38, section 5.1, Issuance of a Letter of Extension; also PDF p. 47, section 6.6","quote":"Sub-regulation 7(5)(c) within the IIP Regulations obliges the MIIPA to issue - within 120 days from the presentation of an application - a communication to the Agent informing that such application has been delayed for the cause that it is still being processed.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"","jurisdiction":"MLT","route_name":"Time limit to notify that processing continues","rule_type":"time","year":""},{"term_id":"t-4d544480a4","program_id":"mlt-iip","route":"processing_time","valid_from":"","valid_to":"","min_amount":"120","currency":"days","applies_to":"application to citizenship","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 75 (printed p. 73)","quote":"120 days","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"MLT","route_name":"Processing time","rule_type":"time","year":""},{"term_id":"t-9b6a3fdeee","program_id":"mlt-iip","route":"contribution_share_concessionaire","valid_from":"","valid_to":"","min_amount":"4","currency":"percent","applies_to":"share of IIP contributions paid to the concessionaire (Henley & Partners)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 17-18, section 2.6.1 Contributions","quote":"6% and 4% of which go to Identity Malta Agency and Henley & Partners, respectively.","notes":"Under the concession agreement, as described by the regulator; the table on p. 18 shows 4% (EUR 26,000) of the main applicant's contribution, plus EUR 6,000.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the concessionaire","rule_type":"other","year":""},{"term_id":"t-f7fc3c863d","program_id":"mlt-iip","route":"contribution_share_agency","valid_from":"","valid_to":"","min_amount":"6","currency":"percent","applies_to":"share of IIP contributions retained by Identity Malta Agency","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 17-18, section 2.6.1 Contributions","quote":"6% and 4% of which go to Identity Malta Agency and Henley & Partners, respectively.","notes":"Distribution as described by the regulator; the table on p. 18 shows 6% (EUR 39,000) of the main applicant's EUR 650,000.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions kept by the agency","rule_type":"other","year":""},{"term_id":"t-1f76116385","program_id":"mlt-iip","route":"contribution_share_ndsf","valid_from":"2020-04-24","valid_to":"","min_amount":"20","currency":"percent","applies_to":"share of IIP contributions paid to the National Development and Social Fund (from LN 161 of 2020)","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 52, section 3.1, Legal Notice 161 of 2020","quote":"Regulations 2, 7 and 13 of the principal regulations were amended where the ‘seventy per cent of contributions’ was substituted with ‘twenty per cent of contributions’.","notes":"LN 161 of 2020, published in the Government Gazette on 24 April 2020 (date of effect not stated here). Event e-d406d56402 records the change from the NDSF report.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the National Development and Social Fund","rule_type":"other","year":"2020"},{"term_id":"t-f4285533fa","program_id":"mlt-iip","route":"contribution_share_consolidated_fund","valid_from":"","valid_to":"","min_amount":"27","currency":"percent","applies_to":"share of the main applicant's EUR 650,000 contribution paid to the Consolidated Fund (EUR 175,500, less EUR 1,800 per main application)","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 18, table \"Individual Investor Programme contribution to the Malta Government\"","quote":"Consolidated Fund ... 27% (€175,500)","notes":"Distribution at the oath of allegiance stage as tabled by the regulator. Footnotes: plus the same percentage of spouse's and dependants' contributions; minus EUR 1,800 per main application.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the Consolidated Fund","rule_type":"other","year":""},{"term_id":"t-9845623413","program_id":"mlt-iip","route":"contribution_share_consolidated_fund","valid_from":"","valid_to":"","min_amount":"30","currency":"percent","applies_to":"share of IIP contributions remaining after the agency's 6% and the concessionaire's 4%, paid to the Consolidated Fund","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 17-18, section 2.6.1 Contributions","quote":"The remaining amount is distributed in the ratio of 70% National Development and Social Fund as to 30% Consolidated Fund.","notes":"As described by the regulator; the table on p. 18 shows the Consolidated Fund at 27% of the main applicant's contribution (EUR 175,500) less EUR 1,800 per main application.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the Consolidated Fund","rule_type":"other","year":""},{"term_id":"t-907b35918c","program_id":"mlt-iip","route":"contribution_share_consolidated_fund","valid_from":"","valid_to":"","min_amount":"30","currency":"percent","applies_to":"share of IIP contributions (less the commissions payable) paid to the Consolidated Fund","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 58, Appendix B (ORiip operational guidelines, version 2) para 026","quote":"026. 70% of contributions received by the MIIPA under the IIP as may be reduced by the relative commissions payable in terms of the provisions governing the IIP shall be paid to the National Development and Social Fund and 30% to the Consolidated Fund.","notes":"Restated in the regulator's revised operational guidelines (decision 8).","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the Consolidated Fund","rule_type":"other","year":""},{"term_id":"t-fd47459d29","program_id":"mlt-iip","route":"contribution_share_consolidated_fund","valid_from":"","valid_to":"","min_amount":"30","currency":"percent","applies_to":"share of the IIP donation (contribution) paid into the Consolidated Fund (as described by EPRS EAVA 2021, Annex II)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 146 (Annex II, printed p. 40)","quote":"Of the donation component of the required investment, 70 % goes into the National Development and Social Fund (NDSF), a sovereign wealth fund, and 30 % goes into the Consolidated Fund","notes":"Secondary description (Annex II, K. Surak), published 2021; restates the split set by Maltese law.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the Consolidated Fund","rule_type":"other","year":""},{"term_id":"t-adf791d415","program_id":"mlt-iip","route":"contribution_share_ndsf","valid_from":"","valid_to":"","min_amount":"63","currency":"percent","applies_to":"share of the main applicant's EUR 650,000 contribution paid to the National Development and Social Fund (EUR 409,500, less EUR 4,200 per main application)","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 18, table \"Individual Investor Programme contribution to the Malta Government\"","quote":"National Development and Social Fund ... 63% (€409,500)","notes":"Distribution at the oath of allegiance stage as tabled by the regulator. Footnotes: plus the same percentage of spouse's and dependants' contributions; minus EUR 4,200 per main application (the NDSF part of the concessionaire's EUR 6,000).","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the National Development and Social Fund","rule_type":"other","year":""},{"term_id":"t-4b9f4d3fcb","program_id":"mlt-iip","route":"contribution_share_ndsf","valid_from":"","valid_to":"2020-04-24","min_amount":"70","currency":"percent","applies_to":"share of IIP contributions paid to the National Development and Social Fund (before LN 161 of 2020)","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 52, section 3.1, Legal Notice 161 of 2020","quote":"Regulations 2, 7 and 13 of the principal regulations were amended where the ‘seventy per cent of contributions’ was substituted with ‘twenty per cent of contributions’.","notes":"The regulator reports that LN 161 of 2020 (published 24 April 2020) replaced 70% with 20%.","restates":"t-de09a50ba8","jurisdiction":"MLT","route_name":"Share of contributions paid to the National Development and Social Fund","rule_type":"other","year":""},{"term_id":"t-de09a50ba8","program_id":"mlt-iip","route":"contribution_share_ndsf","valid_from":"","valid_to":"","min_amount":"70","currency":"percent","applies_to":"share of IIP contributions paid to the National Development and Social Fund (before LN 161 of 2020)","source_id":"mlt-orgcem-ar-2014","location":"PDF p. 13 (printed p. 8), section 2; also PDF p. 23 (printed p. 18) and PDF p. 37, Appendix I para 026","quote":"Regulation 13 creates a National development and Social Fund into which 70% of contributions received by Identity Malta under the programme shall be paid.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. The remaining 30% goes to the Consolidated Fund (p. 23: \"with the rest directed to the consolidated fund\").","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the National Development and Social Fund","rule_type":"other","year":""},{"term_id":"t-08d3ad4e60","program_id":"mlt-iip","route":"contribution_share_ndsf","valid_from":"","valid_to":"","min_amount":"70","currency":"percent","applies_to":"share of IIP contributions remaining after the agency's 6% and the concessionaire's 4%, paid to the National Development and Social Fund","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 17-18, section 2.6.1 Contributions","quote":"The remaining amount is distributed in the ratio of 70% National Development and Social Fund as to 30% Consolidated Fund.","notes":"As described by the regulator. LN 47 of 2014 itself says 70% of contributions to the NDSF (t-4b9f4d3fcb); the table on p. 18 shows the NDSF at 63% of the main applicant's contribution (EUR 409,500) less EUR 4,200 per main application.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the National Development and Social Fund","rule_type":"other","year":""},{"term_id":"t-8226902d34","program_id":"mlt-iip","route":"contribution_share_ndsf","valid_from":"","valid_to":"","min_amount":"70","currency":"percent","applies_to":"share of IIP contributions (less the commissions payable) paid to the National Development and Social Fund","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 58, Appendix B (ORiip operational guidelines, version 2) para 026","quote":"026. 70% of contributions received by the MIIPA under the IIP as may be reduced by the relative commissions payable in terms of the provisions governing the IIP shall be paid to the National Development and Social Fund and 30% to the Consolidated Fund.","notes":"Restated in the regulator's revised operational guidelines (decision 8); the rule is set by LN 47 of 2014.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the National Development and Social Fund","rule_type":"other","year":""},{"term_id":"t-01bc0502c8","program_id":"mlt-iip","route":"contribution_share_ndsf","valid_from":"","valid_to":"","min_amount":"70","currency":"percent","applies_to":"share of the IIP donation (contribution) paid into the National Development and Social Fund (as described by EPRS EAVA 2021, Annex II)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 146 (Annex II, printed p. 40)","quote":"Of the donation component of the required investment, 70 % goes into the National Development and Social Fund (NDSF), a sovereign wealth fund, and 30 % goes into the Consolidated Fund","notes":"Secondary description (Annex II, K. Surak), published 2021; restates the split set by Maltese law.","restates":"","jurisdiction":"MLT","route_name":"Share of contributions paid to the National Development and Social Fund","rule_type":"other","year":""},{"term_id":"t-75f9111075","program_id":"mlt-iip","route":"ndsf_share","valid_from":"","valid_to":"","min_amount":"70","currency":"percent of contributions","applies_to":"share of contributions going to the National Development and Social Fund","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 71 (printed p. 69)","quote":"70% of these contributions go to the National Development Social Fund (NDSF).","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. Also PDF p. 36: '70 per cent of the contributions received by Identity Malta under the IIP go to the National Development and Social Fund'.","restates":"","jurisdiction":"MLT","route_name":"Share going to the National Development and Social Fund","rule_type":"other","year":""},{"term_id":"t-5a342b3910","program_id":"mlt-iip","route":"ndsf_share","valid_from":"","valid_to":"","min_amount":"70","currency":"percent of contributions","applies_to":"share of programme revenues channelled to the National Development and Social Fund (30% to the Consolidated Fund)","source_id":"mlt-amphora-2025-factcheck","location":"section \"The facts\"","quote":"1. The National Development and Social Fund (NDSF) – 70%","notes":"Amphora Media fact-check (May 2025); describes the citizenship scheme generally (IIP and its successor); the article adds the Consolidated Fund share rose during the pandemic (no figure).","restates":"","jurisdiction":"MLT","route_name":"Share going to the National Development and Social Fund","rule_type":"other","year":""},{"term_id":"t-d281040d1c","program_id":"mlt-iip","route":"applicant_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"applicants","applies_to":"total applicants the programme may admit (cap), as described by the IMF","source_id":"intl-imf-wp-15-93","location":"PDF p. 8 (printed p. 7), para 9","quote":"in Malta total expected contributions to the general government (including the National Development Fund (NDF) and central government) from overall potential applicants, capped at 1,800, could reach the equivalent of 40 percent of 2014 tax revenues.","notes":"IMF Working Paper WP/15/93 (May 2015). The cap itself is set by Legal Notice 47 of 2014; footnote 10 expects 50 to 100 approvals a year (an estimate, not a rule). Validity dates not stated.","restates":"","jurisdiction":"MLT","route_name":"Maximum number of applicants","rule_type":"other","year":""},{"term_id":"t-e31e0ddc37","program_id":"mlt-iip","route":"programme_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"main applicants","applies_to":"successful main applicants over the life of the original (2014) scheme","source_id":"cyp-ec-ip-22-2068","location":"press release text, paragraph on Malta's scheme since 2014","quote":"after the original one came close to reaching its limit of 1.800 successful main applicants","notes":"European Commission press release IP/22/2068 (6 April 2022) describing the cap of the Individual Investor Programme; '1.800' is the Commission's notation for 1,800. The cap is stated in LN 47 of 2014, reg. 12 (recorded there as an event, e-2e701a91a0). Validity dates not stated in this release.","restates":"","jurisdiction":"MLT","route_name":"Maximum number of approvals in the programme","rule_type":"other","year":""},{"term_id":"t-762cd45cb7","program_id":"mlt-iip","route":"programme_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"main applicants","applies_to":"cap for the duration of the programme (excluding dependants)","source_id":"intl-ti-gw-european-getaway-2018","location":"Annex 4, PDF p. 69 (printed p. 67)","quote":"1,800 (excluding dependents) for the duration of the programme","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. ","restates":"","jurisdiction":"MLT","route_name":"Maximum number of applicants in the programme","rule_type":"other","year":""},{"term_id":"t-2ffe6d1860","program_id":"mlt-iip","route":"programme_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"participants","applies_to":"participants (cap)","source_id":"irl-doj-iip-interim-eval","location":"PDF p. 17 (printed p. 10), Table 2.1 (continued)","quote":"Principle: Main applicant - €650,000 ; Spouse - €25,000 ; Minor children - €25,000 each; Children 18-26 (unmarried) - €50,000 each; Dependent parents & grandparents - €50,000 each | Capped at 1,800 participants | Citizenship after 12 months residency | €150,000 investment | buying a property in Malta for at least €350,000 and maintaining ownership for 5+ years | Principal applicant - €7,500; Spouse - €5,000; Minor dependents (aged 0-12) - no fee; Minor dependents (aged 13-17) - €3,000 each; Adult dependents - €5,000 each","notes":" Secondary summary of another country's scheme in an Irish Department of Justice (IGEES) evaluation, data to March 2017 (decision 9: secondary for that country).","restates":"","jurisdiction":"MLT","route_name":"Maximum number of applicants in the programme","rule_type":"other","year":""},{"term_id":"t-07b0137dca","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants) under the 2014 citizenship scheme","source_id":"intl-cjeu-c181-23-ag","location":"footnote 7","quote":"A limit of 1800 successful applicants (excluding dependents) applies to the scheme adopted pursuant to the 2013 Citizenship Act and the 2014 Regulations","notes":"Opinion of Advocate General Collins (4 October 2024) describing the Granting of Citizenship for Exceptional Services Regulations, 2020 (L.N. 437 of 2020); the opinion does not state dates of application beyond the adoption on 20 November 2020. Footnote 10 adds that Regulation 31(1) of the 2020 Regulations keeps the 2014 Regulations in force until the maximum of 1800 applications is reached.","restates":"","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-39b2f737df","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"intl-ec-swd-2019-5","location":"PDF p. 15 (printed p. 14), section II.9","quote":"In Malta, the number of successful main applicants (thus excluding dependants) is capped at 1,800.","notes":"Commission Staff Working Document of 23 January 2019, describing the rules as found by the 2018 study; no dates of application stated. The same paragraph says Malta planned to raise the cap by another 1,800.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-5b1234e92a","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2020","location":"PDF p. 41, section 2.3","quote":"Considering that the IIP Regulations stipulated that the number of successful main applicants (excluding dependants) shall not exceed 1,800 for the whole duration of the Programme","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-2d7e10c1de","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2014","location":"PDF p. 13 (printed p. 8), section 2; also PDF p. 24 (printed p. 19) and PDF p. 37, Appendix I para 025","quote":"On its part Regulation 12 limits the number of successful main applicants, excluding dependants, to 1800 for the whole duration of the programme.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Appendix I para 025 states it in words (\"one thousand and eight hundred\").","restates":"","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-8c2f884f58","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2015","location":"PDF p. 17 (printed p. 9), para 49; also PDF p. 31 (printed p. 23), para 144","quote":"On the basis of the 44 main applicants, this constitutes 2.4% of the pre-established target (1800 main applicants).","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Called a \"target\" here.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-7363890313","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2016","location":"PDF p. 30, footnote 6; also PDF p. 13, section 2.3","quote":"Article 12 of L.N. 47 of 2014 (Individual Investor Programme of the Republic of Malta Regulations, 2014) states that the number of successful main applicants, excluding dependants, shall not exceed one thousand and eight hundred for the whole duration of the Programme.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014. Number written in words.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-67966c3b68","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2017","location":"PDF pp. 13-14, section 2.3 Naturalisations","quote":"Considering that Regulation 12 of the IIP Regulations stipulates that the number of successful main applicants (excluding dependants) shall not exceed 1,800 for the whole duration of the Programme","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-c36e94f0ef","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2018","location":"PDF p. 16, section 2.3 Naturalisations","quote":"Regulation 12 of the current version of the IIP Regulations stipulates that the number of successful main applicants (excluding dependants) shall not exceed 1,800 for the whole duration of the Programme","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-52365ec659","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2019","location":"PDF p. 17, section 2.3; also PDF p. 58, Appendix B para 025","quote":"Considering that Regulation 12 of the current version of the IIP Regulations stipulates that the number of successful main applicants (excluding dependants) shall not exceed 1,800 for the whole duration of the Programme","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-c16f6e1a30","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2021","location":"PDF p. 36, section 2.3","quote":"The IIP Regulations stipulate a threshold of 1,800 successful Applicants (excluding Dependants) for the whole duration of the Programme.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-f9894d003f","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2022","location":"PDF pp. 59-60, section 4.3","quote":"stipulate a threshold of 1,800 successful Applicants (excluding Dependants) for the whole duration of the Programme.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-7837a97875","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2023","location":"PDF p. 57, section 4.3","quote":"The IIP Regulations stipulated a threshold of 1,800 successful Applicants (excluding Dependants) for the whole duration of the Programme.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-ab4107f0c3","program_id":"mlt-iip","route":"total_approval_cap","valid_from":"","valid_to":"","min_amount":"1800","currency":"successful applicants","applies_to":"main applicants in total (excluding dependants)","source_id":"mlt-orgcem-ar-2024","location":"PDF pp. 74-75, section 4.3","quote":"The IIP Regulations stipulated a threshold of 1,800 successful Main Applicants (excluding dependants) for the whole duration of the Programme.","notes":"Restated by the regulator (decision 8); the rule itself is set by LN 47 of 2014.","restates":"t-2d7e10c1de","jurisdiction":"MLT","route_name":"Cap on total approved applicants","rule_type":"other","year":""},{"term_id":"t-f282669cb2","program_id":"mlt-iip","route":"net_worth_observed","valid_from":"","valid_to":"","min_amount":"5000000","currency":"EUR","applies_to":"'normal minimum' net worth of applicants according to the IIP agency chief (not a legal requirement)","source_id":"mlt-occrp-daphne-2018","location":"section \"Want to be Maltese? Better Have €5 Million\"","quote":"\"The normal minimum is people with at least a net worth of €5 million and above\" are eligible to apply for the country's IIP program.","notes":"OCCRP / Daphne Project (media, Apr 2018); statement by IIP agency chief Jonathan Cardona; not in the regulations.","restates":"","jurisdiction":"MLT","route_name":"Typical minimum net worth (not a legal requirement)","rule_type":"other","year":""},{"term_id":"t-573fe9e7ac","program_id":"mhl-passport-sales","route":"individual_purchase","valid_from":"","valid_to":"","min_amount":"30000","currency":"unspecified","applies_to":"price charged per passport by a fraudulent seller (US case, 1993-1996)","source_id":"mhl-mvariety-2002-05-30","location":"para 2","quote":"Tommy Ho Ching Cheng sold Marshall Islands passports for $30,000 each","notes":"Price in a fraud case reported by Marianas Variety, not an official programme price. Bare \"$\".","restates":"","jurisdiction":"MHL","route_name":"Price paid per passport","rule_type":"price","year":""},{"term_id":"t-5a3449d559","program_id":"mhl-passport-sales","route":"economic_citizenship","valid_from":"1989","valid_to":"2001-10-18","min_amount":"100000","currency":"USD","applies_to":"per passport","source_id":"mhl-ag-citizenship-act-1984-consol","location":"PDF p. 6, history note to s. 404","quote":"amended by P.L. 1989-68, §2, lowering the fee for a passport from $200,000 to $100,000","notes":"Later amendments (P.L. 1991-119, 1991-120, 1995-137) may have changed the fee; their texts were not read. Sales were suspended on 20 June 1996 and s. 404(4) repealed on 18 Oct 2001. A US court case describes an agent charging $30,000 per passport (unofficial).","restates":"","jurisdiction":"MHL","route_name":"Price of economic citizenship","rule_type":"price","year":"1989"},{"term_id":"t-72b511f1eb","program_id":"mhl-passport-sales","route":"economic_citizenship","valid_from":"1989","valid_to":"1989","min_amount":"200000","currency":"USD","applies_to":"per passport","source_id":"mhl-ag-citizenship-act-1984-consol","location":"PDF p. 6, history note to s. 404","quote":"amended by P.L. 1989-68, §2, lowering the fee for a passport from $200,000 to $100,000","notes":"Fee under the former s. 404(4) (added by P.L. 1989-37). Exact dates in 1989 not read; currency printed as '$' (the Marshall Islands uses the US dollar, but the text does not say).","restates":"","jurisdiction":"MHL","route_name":"Price of economic citizenship","rule_type":"price","year":"1989"},{"term_id":"t-c77fa27fc4","program_id":"mhl-passport-sales","route":"public_benefit_naturalisation_cap","valid_from":"","valid_to":"","min_amount":"5","currency":"persons per calendar year","applies_to":"naturalisations under s. 404 (distinguished service or public interest, domicile required); after the 2001 repeal of the passport-sale subsection","source_id":"mhl-ag-citizenship-act-1984-consol","location":"PDF p. 6, s. 404(3)","quote":"The number of persons who shall be naturalized as citizens under this Section shall not exceed five (5) in any one calendar year.","notes":"Consolidated text (Rev. 2003 or later). Date the cap was introduced is not stated (amendment history lists P.L. 1991-119, 1991-120, 1995-137).","restates":"","jurisdiction":"MHL","route_name":"Yearly cap on public-interest naturalisations","rule_type":"other","year":""},{"term_id":"t-d455932ed7","program_id":"mus-investor-naturalisation","route":"investment","valid_from":"","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"main applicant (as printed in the consolidation)","source_id":"mus-citizenship-act-consol-2003","location":"s. 9(3), PDF p. 3","quote":"where a person has invested in Mauritius a sum of not less than 5,000 US dollars or such other sum as may be prescribed.","notes":"As printed in the PMO consolidated text (RL 3/585, May 2003). The amending Act 34 of 1999 says '500,000 US dollars', so 5,000 is most likely a typing error in the consolidation; recorded as printed. valid_from not given.","restates":"","jurisdiction":"MUS","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-7e00580f7e","program_id":"mus-investor-naturalisation","route":"investment","valid_from":"1999-12","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant","source_id":"mus-citizenship-amend-1999","location":"s. 3, PDF p. 1","quote":"deleting the words \"3,000,000 rupees\" and replacing them by the words \"500,000 US dollars or such other sum as may be prescribed\"","notes":"Passed 30 Nov 1999, assented December 1999. A 2003 PMO consolidation prints '5,000 US dollars', apparently an error. Whether the provision is still in force, and whether a different sum was ever prescribed, was not established.","restates":"","jurisdiction":"MUS","route_name":"Investment","rule_type":"price","year":"1999"},{"term_id":"t-8b23e6a925","program_id":"mus-investor-naturalisation","route":"investment","valid_from":"1995-08-23","valid_to":"1999-12","min_amount":"3000000","currency":"MUR","applies_to":"main applicant","source_id":"mus-citizenship-amend-1995","location":"s. 5, new s. 9(3) of the Mauritius Citizenship Act, PDF p. 2","quote":"where a person has invested in Mauritius a sum of not less than 3,000,000 rupees","notes":"Allows the Minister to accept 2 years' continuous residence instead of the normal residence requirement (12 months immediately before plus 5 of the previous 7 years). Text read by OCR. Discretionary; renunciation of other nationality was required by s. 9(4) of the consolidated text.","restates":"","jurisdiction":"MUS","route_name":"Investment","rule_type":"price","year":"1995"},{"term_id":"t-2f9300441b","program_id":"mus-investor-naturalisation","route":"citizenship_qualifying_period","valid_from":"","valid_to":"","min_amount":"2","currency":"years","applies_to":"person who has made the qualifying investment (continuous residence accepted instead of the normal requirement)","source_id":"mus-citizenship-act-consol-2003","location":"s. 9(3), PDF p. 3","quote":"The Minister may accept a continuous period of residence of not less than 2 years in lieu of the qualification in respect of residence specified in subsection (1)(c) and (d)","notes":"Discretionary. Normal requirement (s. 9(1)(c)-(d)): 12 months immediately before the application plus 5 of the previous 7 years. Applicants must renounce other nationalities and take the oath (s. 9(4)); s. 9(5) also allows naturalisation in the public interest.","restates":"t-4b351ff39b","jurisdiction":"MUS","route_name":"Qualifying period for citizenship","rule_type":"time","year":""},{"term_id":"t-4b351ff39b","program_id":"mus-investor-naturalisation","route":"citizenship_qualifying_period","valid_from":"1995-08-23","valid_to":"","min_amount":"2","currency":"years","applies_to":"person who has invested at least MUR 3 million (continuous residence accepted instead of the normal requirement)","source_id":"mus-citizenship-amend-1995","location":"s. 5, new s. 9(3) of the Mauritius Citizenship Act, PDF p. 2 (OCR)","quote":"The Minister may accept a continuous period of residence of not less than 2 years in lieu of the qualification in respect of residence specified in subsection (1) (c) and (d)","notes":"Text read by OCR. valid_from is the assent date (23 Aug 1995); s. 8 says the Act comes into force on a day fixed by Proclamation, and the 2003 consolidation cites P13/95. Normal requirement: 12 months immediately before plus 5 of the previous 7 years.","restates":"","jurisdiction":"MUS","route_name":"Qualifying period for citizenship","rule_type":"time","year":"1995"},{"term_id":"t-7db730a485","program_id":"mda-cbi","route":"donation","valid_from":"2018-11","valid_to":"2020-09-01","min_amount":"100000","currency":"EUR","applies_to":"main applicant","source_id":"mda-moldovaorg-2019-08-06","location":"last para","quote":"un investitor străin poate obține cetățenia Moldovei dacă transferă în Fondul de Dezvoltare Durabilă cel puţin 100 mii de euro","notes":"Non-refundable contribution to the Public Investment Fund for Sustainable Development. Press summary: the regulation (HG 786/2017) itself could not be read, and family-member amounts and fees are not covered. CJI (2018) describes the minimum differently (\"equivalent of EUR 250 thousand\").","restates":"","jurisdiction":"MDA","route_name":"Donation","rule_type":"price","year":"2018"},{"term_id":"t-809faa7c5e","program_id":"mda-cbi","route":"business","valid_from":"2018-11","valid_to":"2020-09-01","min_amount":"250000","currency":"EUR","applies_to":"main applicant","source_id":"mda-moldovaorg-2019-08-06","location":"last para","quote":"sau 250 mii într-un domeniu de afaceri de importanţă strategică","notes":"Investment in a strategic sector approved by the government, to be held for 60 months (per the law as quoted by ZdG). Press summary; regulation not read.","restates":"","jurisdiction":"MDA","route_name":"Business investment","rule_type":"price","year":"2018"},{"term_id":"t-93c34e94a1","program_id":"mda-cbi","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"60","currency":"months","applies_to":"investment route: investment in a strategic development area kept for 60 months (alternative to the fund contribution)","source_id":"mda-zdg-2020-08-07","location":"section on the legal basis (art. 17(1^1))","quote":"a efectuat și menține, pentru o perioadă de 60 de luni, investiții în cel puțin unul din domeniile de dezvoltare strategică","notes":"Citizenship Law art. 17 as summarised by ZdG.","restates":"","jurisdiction":"MDA","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-1b335c0a3f","program_id":"mne-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"EUR","applies_to":"per application (development of less developed municipalities)","source_id":"mne-mediterannews-2026-09-11","location":"section \"Posljednji transfer izvršen 28. avgusta\"","quote":"Iznosi su bili nešto niži od propisanih 100.000 eura po aplikaciji zbog odbijenih bankarskih provizija.","notes":"Mediterannews (media, 11 Sep 2026) relaying the Ministry of Regional Investment Development 'Informacija' (status at 1 Sep 2026); media restatement.","restates":"","jurisdiction":"MNE","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-f947ef14b6","program_id":"mne-cbi","route":"donation","valid_from":"2019","valid_to":"2022-12-31","min_amount":"100000","currency":"EUR","applies_to":"per application, Fund for the development of less developed municipalities","source_id":"mne-vijesti-2026-06-20","location":"para 8 and transfers list","quote":"osim 100.000 eura za Fond za razoj nerazvijenih opštine","notes":"Media secondary source (typo \"razoj\" in the article).","restates":"","jurisdiction":"MNE","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-ec69fd13de","program_id":"mne-cbi","route":"donation","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"100000","currency":"EUR","applies_to":"per application","source_id":"mne-sl-79-2018","location":"art. 10(1)(2), PDF p. 3","quote":"je na ESCROW račun položio iznos od 100.000,00 eura za razvoj manje razvijenih jedinica lokalne samouprave","notes":"Paid into escrow, released for the development of less developed municipalities. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period, not of processing.","restates":"","jurisdiction":"MNE","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-c6c98a921f","program_id":"mne-cbi","route":"donation","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"100000","currency":"EUR","applies_to":"per application","source_id":"mne-biznis-2026-05-18","location":"para 4","quote":"dok su plaćali i naknadu od 100 hiljada eura","notes":"Press summary. Translation: \"while they also paid a fee of 100 thousand euros\". The article treats it as one fee split between budget fees and the Innovation Fund; the law (already in the data) has a EUR 100,000 donation and, from 2022, an Innovation Fund payment.","restates":"t-ec69fd13de","jurisdiction":"MNE","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-70384f04a9","program_id":"mne-cbi","route":"donation_innovation_fund","valid_from":"2021-12-31","valid_to":"2022-12-31","min_amount":"100000","currency":"EUR","applies_to":"per application","source_id":"mne-sl-143-2021","location":"art. 3 (new art. 10(1)(3a)), PDF p. 1","quote":"je na ESCROW račun položio iznos od najmanje 100.000,00 eura, radi razvoja inovacione politike Crne Gore, za potrebe Fonda za inovacije Crne Gore","notes":"Added by the amendment adopted 30 Dec 2021, in force on publication (31 Dec 2021); on top of the municipal contribution.","restates":"","jurisdiction":"MNE","route_name":"Donation to the Innovation Fund","rule_type":"price","year":"2021"},{"term_id":"t-a3d1345d8c","program_id":"mne-cbi","route":"donation_innovation_fund","valid_from":"2022","valid_to":"2022-12-31","min_amount":"100000","currency":"EUR","applies_to":"per application, Innovation Fund (from the 2022 tightening)","source_id":"mne-vijesti-2026-06-20","location":"para 8","quote":"morali da izdvoje još 100.000 eura u Fond za inovacije","notes":"Media secondary source; the article dates the tightening to 2022 without a day.","restates":"","jurisdiction":"MNE","route_name":"Donation to the Innovation Fund","rule_type":"price","year":"2022"},{"term_id":"t-7c7c554d7e","program_id":"mne-cbi","route":"real_estate","valid_from":"2018-11","valid_to":"2022-12-31","min_amount":"250000","currency":"EUR","applies_to":"applicant (escrow deposit for a project in the northern or central region, except the capital)","source_id":"mne-cdm-2026-08-21","location":"para 9","quote":"najmanje 250.000 eura za projekte u sjevernom ili središnjem regionu, osim Glavnog grada","notes":"Media restatement.","restates":"","jurisdiction":"MNE","route_name":"Property purchase","rule_type":"price","year":"2018"},{"term_id":"t-c463d5cbaf","program_id":"mne-cbi","route":"real_estate","valid_from":"2019","valid_to":"2022-12-31","min_amount":"250000","currency":"EUR","applies_to":"investment in a development project in the northern or central region","source_id":"mne-vijesti-2026-06-20","location":"para 8","quote":"Uslovi za dobijanje crnogorskog pasoša su prvobitno bili ulaganje najmanje 450.000 eura u jedan od razvojnih projekata u Podgorici i primorju, ili 250.000 eura u sjevernom ili središnjem regionu","notes":"Media secondary source.","restates":"","jurisdiction":"MNE","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-ed53f4fa5f","program_id":"mne-cbi","route":"real_estate","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"250000","currency":"EUR","applies_to":"per application; project in the northern or central region (not Podgorica)","source_id":"mne-sl-79-2018","location":"art. 10(1)(3), PDF p. 3","quote":"ili iznos od najmanje 250.000,00 eura, za potrebe ulaganja u jedan od razvojnih projekata u sjevernom ili središnjem regionu Crne Gore, osim Glavnog grada Podgorica","notes":"Hotels of at least 4 stars, min. project size EUR 5 million in these regions. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period, not of processing.","restates":"","jurisdiction":"MNE","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-6af8cd70d8","program_id":"mne-cbi","route":"real_estate","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"250000","currency":"EUR","applies_to":"per application; project in the northern or central region (not Podgorica)","source_id":"mne-biznis-2026-05-18","location":"para 5","quote":"iznos od najmanje 250 hiljada eura u sjevernom ili središnjem regionu izuzev Podgorice","notes":"Press summary. Translation: \"at least 250 thousand euros in the northern or central region except Podgorica\".","restates":"t-ed53f4fa5f","jurisdiction":"MNE","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-bc94dddb1d","program_id":"mne-cbi","route":"minimum_any_option","valid_from":"2019-01-01","valid_to":"","min_amount":"350000","currency":"EUR","applies_to":"minimum investment in the local economy, as summarised by the European Commission","source_id":"mne-ec-report-2020","location":"PDF p. 76, Chapter 4","quote":"allowing foreign investors to acquire Montenegrin citizenship for an investment of minimum EUR 350 000 in the local economy","notes":"EC summary figure (the 2019 report said EUR 365,000); presumably the EUR 250,000 project minimum plus the EUR 100,000 municipal contribution, but the report does not break it down. Not a legal term; see mne-sl-79-2018.","restates":"","jurisdiction":"MNE","route_name":"Minimum investment for any option","rule_type":"price","year":"2019"},{"term_id":"t-47561ca569","program_id":"mne-cbi","route":"minimum_any_option","valid_from":"2019-01-01","valid_to":"","min_amount":"365000","currency":"EUR","applies_to":"minimum investment in the local economy, as summarised by the European Commission","source_id":"mne-ec-report-2019","location":"PDF p. 60, Chapter 4","quote":"allowing foreign investors to acquire Montenegrin citizenship for a minimum investment of EUR 365 000 in the local economy","notes":"EC summary figure, not broken down; the 2018 Decision sets EUR 100,000 (municipal development) plus at least EUR 250,000 or 450,000 (project) plus fees from EUR 15,000. The EC 2020 report says EUR 350,000. Not a legal term; the Decision (mne-sl-79-2018) is the primary source.","restates":"","jurisdiction":"MNE","route_name":"Minimum investment for any option","rule_type":"price","year":"2019"},{"term_id":"t-f6aebf25a5","program_id":"mne-cbi","route":"real_estate","valid_from":"2018-11","valid_to":"2022-12-31","min_amount":"450000","currency":"EUR","applies_to":"applicant (escrow deposit for a development project in Podgorica or the coastal region)","source_id":"mne-cdm-2026-08-21","location":"para 9","quote":"aplikant za sticanje državljanstva mora na ESCROW račun položiti najmanje 450.000 eura za ulaganje u razvojni projekat u Podgorici ili primorskom regionu","notes":"Media restatement.","restates":"","jurisdiction":"MNE","route_name":"Property purchase","rule_type":"price","year":"2018"},{"term_id":"t-00098cfa2d","program_id":"mne-cbi","route":"real_estate","valid_from":"2019","valid_to":"2022-12-31","min_amount":"450000","currency":"EUR","applies_to":"investment in a development project in Podgorica or the coastal region","source_id":"mne-vijesti-2026-06-20","location":"para 8","quote":"Uslovi za dobijanje crnogorskog pasoša su prvobitno bili ulaganje najmanje 450.000 eura u jedan od razvojnih projekata u Podgorici i primorju, ili 250.000 eura u sjevernom ili središnjem regionu","notes":"Media secondary source.","restates":"","jurisdiction":"MNE","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-cf43bc8c78","program_id":"mne-cbi","route":"real_estate","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"450000","currency":"EUR","applies_to":"per application; project in Podgorica or the coastal region","source_id":"mne-sl-79-2018","location":"art. 10(1)(3), PDF p. 3","quote":"je na ESCROW račun položio iznos od najmanje 450.000,00 eura, za potrebe ulaganja u jedan od razvojnih projekata u Glavnom gradu Podgorica ili primorskom regionu Crne Gore","notes":"Investment in a government-listed development project (hotels of 5 stars on the coast/Podgorica, min. project size EUR 15 million, or agriculture/manufacturing projects). In practice buyers took condo-hotel units. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period, not of processing.","restates":"","jurisdiction":"MNE","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-0e06533f89","program_id":"mne-cbi","route":"real_estate","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"450000","currency":"EUR","applies_to":"per application; project in Podgorica or the coastal region","source_id":"mne-biznis-2026-05-18","location":"para 5","quote":"ukoliko investira 450 hiljada eura u jedan od razvojnih projekata u Glavnom gradu i primorskom regionu","notes":"Press summary (May 2026). Translation: \"if they invest 450 thousand euros in one of the development projects in the Capital and the coastal region\".","restates":"t-cf43bc8c78","jurisdiction":"MNE","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-7aee6473b4","program_id":"mne-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"800000","currency":"EUR","applies_to":"applicant; development projects and government fee (Table 6, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 36 (printed p. 22), Table 6","quote":"Development projects and government fee: €800 000","notes":"Secondary, citing Best citizenships.","restates":"","jurisdiction":"MNE","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-1b65afe4f0","program_id":"mne-cbi","route":"project_min_investment_agriculture","valid_from":"2019-07-22","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"primary agricultural or fish production project","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 4, section 2.3","quote":"da je ulaganje u primarnu poljoprivrednu proizvodnju u iznosu od najmanje 2.000.000,00 eura","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook of the Ministry of Agriculture of 19 Jul 2019 (Službeni list CG 041/19 of 22 Jul 2019) on agriculture and wood-processing projects.","restates":"","jurisdiction":"MNE","route_name":"Minimum project investment, agriculture or fishing","rule_type":"price","year":"2019"},{"term_id":"t-8f40492f85","program_id":"mne-cbi","route":"project_min_investment_industry_expansion","valid_from":"2019-11-18","valid_to":"","min_amount":"2000000","currency":"EUR","applies_to":"expansion/reconstruction of existing industrial capacity, northern or central region except Podgorica","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 3, section 2.2","quote":"minimum investicije u iznosu od 2.000.000,000 eura u sjevernom ili središnjem regionu","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 063/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum project investment, industrial expansion","rule_type":"price","year":"2019"},{"term_id":"t-171239bc33","program_id":"mne-cbi","route":"project_min_investment_industry_expansion","valid_from":"2019-11-18","valid_to":"","min_amount":"3000000","currency":"EUR","applies_to":"expansion/reconstruction of existing industrial capacity, coastal region or Podgorica","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 3, section 2.2","quote":"minimalni iznos investicije od 3.000.000,000 eura u primorskom regionu ili Glavnom gradu Podgorica","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 063/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum project investment, industrial expansion","rule_type":"price","year":"2019"},{"term_id":"t-0a775eb44f","program_id":"mne-cbi","route":"project_min_investment_agriculture","valid_from":"2019-07-22","valid_to":"","min_amount":"3500000","currency":"EUR","applies_to":"processing of agricultural and fish products","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 4, section 2.3","quote":"u preradu poljoprivrednih i ribljih proizvoda u iznosu od najmanje 3.500.000,00 eura","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 041/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum project investment, agriculture or fishing","rule_type":"price","year":"2019"},{"term_id":"t-ca0b39ed1e","program_id":"mne-cbi","route":"project_min_investment_industry_new","valid_from":"2019-11-18","valid_to":"","min_amount":"3500000","currency":"EUR","applies_to":"new industrial capacity, northern or central region except Podgorica","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 3, section 2.2","quote":"minimum investicije u iznosu od 3.500.000,000 eura u sjevernom ili središnjem regionu","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 063/19 on processing-industry projects.","restates":"","jurisdiction":"MNE","route_name":"Minimum project investment, new industrial capacity","rule_type":"price","year":"2019"},{"term_id":"t-d9a712d1a3","program_id":"mne-cbi","route":"project_min_investment_agriculture","valid_from":"2019-07-22","valid_to":"","min_amount":"4000000","currency":"EUR","applies_to":"wood processing","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 4, section 2.3","quote":"u drvopreradu u iznosu od najmanje 4.000.000,00 eura","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 041/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum project investment, agriculture or fishing","rule_type":"price","year":"2019"},{"term_id":"t-fc970d1a83","program_id":"mne-cbi","route":"project_min_investment_industry_new","valid_from":"2019-11-18","valid_to":"","min_amount":"5000000","currency":"EUR","applies_to":"new industrial capacity, coastal region or Podgorica","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 3, section 2.2","quote":"ulaganje u izgradnju novih industrijskih kapaciteta u minimalnom iznosu investicije od 5.000.000,000 eura u primorskom regionu ili Glavnom gradu Podgorica","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook of the Ministry of Economy of 5 Nov 2019 (Službeni list CG 063/19 of 18 Nov 2019) on processing-industry projects; no call for such projects was ever issued (report p. 4). Amount printed with three decimals ('5.000.000,000').","restates":"","jurisdiction":"MNE","route_name":"Minimum project investment, new industrial capacity","rule_type":"price","year":"2019"},{"term_id":"t-b852cb2e81","program_id":"mne-cbi","route":"project_min_investment_tourism","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"5000000","currency":"EUR","applies_to":"tourism development project (at least four stars) in the northern or central region except Podgorica","source_id":"mne-sl-79-2018","location":"art. 11(1), PDF p. 3","quote":"minimum investicije u iznosu od 5.000.000,00 eura u sjevernom ili središnjem regionu, osim Glavnog grada Podgorica","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Minimum project investment, tourism","rule_type":"price","year":"2019"},{"term_id":"t-2457df072f","program_id":"mne-cbi","route":"project_min_investment_tourism","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"15000000","currency":"EUR","applies_to":"tourism development project (hotel/mixed complex, five stars) in the coastal region or Podgorica","source_id":"mne-sl-79-2018","location":"art. 11(1), PDF p. 3","quote":"za koji je neophodan minimum investicije u iznosu od 15.000.000,00 eura u primorskom regionu ili Glavnom gradu Podgorica","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. Condition for a project to be put on the Government's List of development projects in tourism. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Minimum project investment, tourism","rule_type":"price","year":"2019"},{"term_id":"t-e8692cde82","program_id":"mne-cbi","route":"admin_fee","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"10000","currency":"EUR","applies_to":"each family member, up to four","source_id":"mne-sl-79-2018","location":"art. 10(1)(1), PDF p. 3","quote":"- 10.000,00 eura pojedinačno po članu porodice, a najviše za četiri člana porodice,","notes":"Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period, not of processing.","restates":"","jurisdiction":"MNE","route_name":"Administration fee","rule_type":"fee","year":"2019"},{"term_id":"t-643e14d50c","program_id":"mne-cbi","route":"admin_fee","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"15000","currency":"EUR","applies_to":"applicant","source_id":"mne-sl-79-2018","location":"art. 10(1)(1), PDF p. 3","quote":"- 15.000,00 eura za aplikanta,","notes":"Procedure fee paid to the competent authority. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period, not of processing.","restates":"","jurisdiction":"MNE","route_name":"Administration fee","rule_type":"fee","year":"2019"},{"term_id":"t-0fc28920bd","program_id":"mne-cbi","route":"admin_fee","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"50000","currency":"EUR","applies_to":"each further family member (fifth and beyond)","source_id":"mne-sl-79-2018","location":"art. 10(1)(1), PDF p. 3","quote":"- 50.000,00 eura za svakog sljedećeg člana porodice;","notes":"Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period, not of processing.","restates":"","jurisdiction":"MNE","route_name":"Administration fee","rule_type":"fee","year":"2019"},{"term_id":"t-5494dfebea","program_id":"mne-cbi","route":"admin_fee","valid_from":"2022-06-30","valid_to":"2022-12-31","min_amount":"50000","currency":"EUR","applies_to":"each child born during the programme, added to a pending application","source_id":"mne-sl-68-2022","location":"art. 2 (new art. 13(6)), PDF p. 1","quote":"uplati sredstva u iznosu od 50.000,00 eura na uplatni račun nadležnog organa","notes":"In force on publication (30 Jun 2022).","restates":"","jurisdiction":"MNE","route_name":"Administration fee","rule_type":"fee","year":"2022"},{"term_id":"t-436d4cb27e","program_id":"mne-cbi","route":"fee_agent_licence","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"50000","currency":"EUR","applies_to":"intermediary agent, per year (licence and each renewal)","source_id":"mne-sl-79-2018","location":"art. 7(3), PDF p. 2","quote":"Visina naknade troškova iz stava 2 ovog člana iznosi 50.000,00 eura godišnje i uplaćuje se na uplatni račun nadležnog organa.","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. Paid by the intermediary agent; the licence for due-diligence agents is free ('besplatna'). Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Agent licence fee","rule_type":"fee","year":"2019"},{"term_id":"t-05eacdfd09","program_id":"mne-cbi","route":"agent_licence_validity","valid_from":"2019-01-01","valid_to":"2021-12-31","min_amount":"1","currency":"year","applies_to":"intermediary agent and international due diligence agent licences (renewable on request)","source_id":"mne-sl-79-2018","location":"art. 7(1), PDF p. 2","quote":"Licence iz Clana 6 ove odluke izdaju se na vrijeme od jedne godine","notes":"OCR text; number written in words ('jedne godine'). Programme applied from 1 Jan 2019 to 31 Dec 2021 (art. 18).","restates":"","jurisdiction":"MNE","route_name":"Validity of an agent licence","rule_type":"time","year":"2019"},{"term_id":"t-55f568b794","program_id":"mne-cbi","route":"project_bank_guarantee_deadline","valid_from":"2022","valid_to":"2022-12-31","min_amount":"1","currency":"months","applies_to":"all investors: time to deliver the bank guarantee","source_id":"mne-vijesti-2026-06-20","location":"para 8","quote":"svi investitori u roku od mjesec morali su da dostave Vladi bankarsku garanciju u vrijednosti od 50 odsto investicije","notes":"Media secondary source; \"within a month\".","restates":"","jurisdiction":"MNE","route_name":"Time limit to provide the project bank guarantee","rule_type":"time","year":"2022"},{"term_id":"t-9866ff9048","program_id":"mne-cbi","route":"agent_licence_renewals","valid_from":"2019-01-01","valid_to":"2021-12-31","min_amount":"2","currency":"renewals of one year each","applies_to":"intermediary agent and international due diligence agent licences, renewable without a new contract","source_id":"mne-sl-79-2018","location":"art. 7(1), PDF p. 2","quote":"produZiti dva puta na vrijeme od po jedne godine.","notes":"OCR text; number written in words ('dva puta' = twice). Raised to three times by Službeni list CG 143/2021.","restates":"","jurisdiction":"MNE","route_name":"Renewals allowed for an agent licence","rule_type":"time","year":"2019"},{"term_id":"t-54418fe8fa","program_id":"mne-cbi","route":"agent_experience_years","valid_from":"2019-01-01","valid_to":"2021-12-31","min_amount":"3","currency":"years","applies_to":"intermediary agent: minimum years of the same or similar activity, in at least three countries (at least one EU member)","source_id":"mne-sl-79-2018","location":"art. 6(1)(2), PDF p. 2","quote":"2) najmanje tri godine je obav]jalo iste ili sliéne aktivnosti и najmanje tri drzave","notes":"OCR text; numbers written in words.","restates":"","jurisdiction":"MNE","route_name":"Years of experience required for agents","rule_type":"time","year":"2019"},{"term_id":"t-b56abc8101","program_id":"mne-cbi","route":"agent_experience_years","valid_from":"2019-01-01","valid_to":"2021-12-31","min_amount":"3","currency":"years","applies_to":"international due diligence agent: minimum years of international due diligence work","source_id":"mne-sl-79-2018","location":"art. 6(2)(2), PDF p. 2","quote":"2) najmanje tri godine je obav]jalo poslove medunarodne ocjene podobnosti.","notes":"OCR text; number written in words.","restates":"","jurisdiction":"MNE","route_name":"Years of experience required for agents","rule_type":"time","year":"2019"},{"term_id":"t-16289eb152","program_id":"mne-cbi","route":"agent_licence_renewals","valid_from":"","valid_to":"2022-12-31","min_amount":"3","currency":"renewals of one year each","applies_to":"intermediary agent and international due diligence agent licences, renewable without a new contract","source_id":"mne-sl-143-2021","location":"art. 2 (amending art. 7(1)), PDF p. 1","quote":"U Glanu 7 stav | rijeéi: „дуа puta” zamjenjuju se rijecima: “tri puta”.","notes":"OCR text; replaces 'two times' with 'three times' in art. 7(1) of Službeni list CG 79/18. In force on publication (date not printed in this copy); art. 8 extends the programme to 31 Dec 2022.","restates":"","jurisdiction":"MNE","route_name":"Renewals allowed for an agent licence","rule_type":"time","year":""},{"term_id":"t-56eb5d7366","program_id":"mne-cbi","route":"dependant_adult_child_age","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"18","currency":"years","applies_to":"children aged 18 or over count as family members only if supported by the applicant; younger children could acquire citizenship on reaching majority (changed by Službeni list CG 12/20)","source_id":"mne-sl-79-2018","location":"art. 13(2), PDF p. 4","quote":"djeca aplikanta sa navršenih 18 godina života, koje aplikant izdržava","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. Family members: spouse; dependent children aged 18+; children under 18 'who can acquire Montenegrin citizenship on reaching majority'. The 2020 amendment (12/20, not stored) covered minors directly, per mne-gov-info-cbi-2021-05. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Age from which children must be supported to count as family","rule_type":"time","year":"2019"},{"term_id":"t-a369912184","program_id":"mne-cbi","route":"project_bank_guarantee_deadline","valid_from":"2021-12-31","valid_to":"2022-12-31","min_amount":"30","currency":"days","applies_to":"investor of a listed project: time to deliver the bank guarantee after the amendment enters into force, or the project is struck off the list","source_id":"mne-sl-143-2021","location":"art. 7 (new art. 17a), PDF p. 2","quote":"dužan je da dostavi bankarsku garanciju iz člana 11 stav 1 alineja 3 ove odluke u roku od 30 dana od dana stupanja na snagu ove odluke","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. In force on publication (31 Dec 2021).","restates":"","jurisdiction":"MNE","route_name":"Time limit to provide the project bank guarantee","rule_type":"time","year":"2021"},{"term_id":"t-5f8f1a1633","program_id":"mne-cbi","route":"project_bank_guarantee_replacement_window","valid_from":"2022-06-30","valid_to":"2022-12-31","min_amount":"45","currency":"days","applies_to":"investor of a listed project: time to submit a new (EUR 1,000,000) guarantee and get the earlier one returned","source_id":"mne-sl-68-2022","location":"art. 3 (new art. 17b), PDF p. 1","quote":"radi povraćaja bankarske garancije, u roku od 45 dana, od dana stupanja na snagu ove odluke","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. In force on publication (30 Jun 2022).","restates":"","jurisdiction":"MNE","route_name":"Time to replace the project bank guarantee","rule_type":"time","year":"2022"},{"term_id":"t-7f267dd359","program_id":"mne-cbi","route":"agent_criminal_record_exclusion","valid_from":"2019-01-01","valid_to":"2021-12-31","min_amount":"1","currency":"years of unconditional imprisonment","applies_to":"responsible person of an agent: final unconditional prison sentence longer than this for an offence prosecuted ex officio bars the licence","source_id":"mne-sl-79-2018","location":"art. 6(1)(1) and 6(2)(1), PDF p. 2","quote":"nije pravosnazno osudeno na bezuslovnu kaznu zatvora и trajanju duzem od jedne godine","notes":"OCR text; number written in words; stated as a lower bound ('duzem od').","restates":"","jurisdiction":"MNE","route_name":"Prison sentence that disqualifies an agent","rule_type":"other","year":"2019"},{"term_id":"t-38f17fc526","program_id":"mne-cbi","route":"criminal_record_exclusion","valid_from":"2019-01-01","valid_to":"2021-12-31","min_amount":"1","currency":"years of unconditional imprisonment","applies_to":"applicant (and spouse and adult children, art. 13(3)): final unconditional prison sentence longer than this for an offence prosecuted ex officio makes them ineligible","source_id":"mne-sl-79-2018","location":"art. 10(1)(4), PDF p. 3","quote":"4) а Стој Gort ili drugoj drzavi nije pravosnazno osuden na bezuslovnu kaznu zatvora u trajanju duzem od jedne godine","notes":"OCR text (Cyrillic-looking characters are OCR errors for 'u Crnoj Gori'); number written in words; stated as a lower bound ('duzem od').","restates":"","jurisdiction":"MNE","route_name":"Prison sentence that leads to refusal","rule_type":"other","year":"2019"},{"term_id":"t-653993af1c","program_id":"mne-cbi","route":"agent_experience_countries","valid_from":"2019-01-01","valid_to":"2021-12-31","min_amount":"3","currency":"countries","applies_to":"intermediary agent: minimum number of countries where it carried out the activity under contract or licence (at least one EU member)","source_id":"mne-sl-79-2018","location":"art. 6(1)(2), PDF p. 2","quote":"2) najmanje tri godine je obav]jalo iste ili sliéne aktivnosti и najmanje tri drzave","notes":"OCR text; number written in words.","restates":"","jurisdiction":"MNE","route_name":"Countries an agent must have worked in","rule_type":"other","year":"2019"},{"term_id":"t-b22d9da0bd","program_id":"mne-cbi","route":"project_min_employees_agriculture","valid_from":"2019-07-22","valid_to":"","min_amount":"10","currency":"employees","applies_to":"primary agricultural or fish production","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 4, section 2.3","quote":"zapošljavati najmanje 10 lica u primarnoj proizvodnji poljoprivrednih i ribljih proizvoda","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 041/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum employees, agriculture or fishing project","rule_type":"other","year":"2019"},{"term_id":"t-2c6d8e0a0b","program_id":"mne-cbi","route":"project_min_employees_agriculture","valid_from":"2019-07-22","valid_to":"","min_amount":"20","currency":"employees","applies_to":"processing of agricultural and fish products","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 4, section 2.3","quote":"najmanje 20 u preradi poljoprivrednih i ribljih proizvoda","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 041/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum employees, agriculture or fishing project","rule_type":"other","year":"2019"},{"term_id":"t-bd12254b75","program_id":"mne-cbi","route":"project_min_employees_agriculture","valid_from":"2019-07-22","valid_to":"","min_amount":"20","currency":"employees","applies_to":"wood processing","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 4, section 2.3","quote":"ili najmanje 20 u drvopreradi","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 041/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum employees, agriculture or fishing project","rule_type":"other","year":"2019"},{"term_id":"t-b4e9d4e73d","program_id":"mne-cbi","route":"project_min_employees_industry_expansion","valid_from":"2019-11-18","valid_to":"","min_amount":"20","currency":"employees","applies_to":"expansion/reconstruction, northern or central region except Podgorica (new hires)","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 3, section 2.2","quote":"ili najmanje 20 novozaposlenih u sjevernom ili središnjem regionu","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 063/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum new employees, industrial expansion project","rule_type":"other","year":"2019"},{"term_id":"t-71173b756e","program_id":"mne-cbi","route":"project_min_employees_industry_expansion","valid_from":"2019-11-18","valid_to":"","min_amount":"25","currency":"employees","applies_to":"expansion/reconstruction, coastal region or Podgorica (new hires)","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 3, section 2.2","quote":"zapošljavati najmanje 25 novozaposlenih, u primorskom regionu ili Glavnom gradu Podgorica","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 063/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum new employees, industrial expansion project","rule_type":"other","year":"2019"},{"term_id":"t-8e5aeed08a","program_id":"mne-cbi","route":"project_min_employees_tourism","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"25","currency":"employees","applies_to":"tourism project, northern or central region except Podgorica","source_id":"mne-sl-79-2018","location":"art. 11(1), PDF p. 3","quote":"ili najmanje 25 zaposlenih u sjevernom ili središnjem regionu","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Minimum employees, tourism project","rule_type":"other","year":"2019"},{"term_id":"t-3cd7a3aeca","program_id":"mne-cbi","route":"project_min_employees_industry_new","valid_from":"2019-11-18","valid_to":"","min_amount":"30","currency":"employees","applies_to":"new industrial capacity, northern or central region except Podgorica","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 3, section 2.2","quote":"ili najmanje 30 zaposlenih u sjevernom ili središnjem regionu","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 063/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum employees, new industrial project","rule_type":"other","year":"2019"},{"term_id":"t-21aefe5f28","program_id":"mne-cbi","route":"project_min_units_tourism","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"35","currency":"accommodation units","applies_to":"tourism project, northern or central region except Podgorica","source_id":"mne-sl-79-2018","location":"art. 11(1), PDF p. 3","quote":"ili najmanje 35 smještajnih jedinica u sjevernom ili središnjem regionu","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Minimum accommodation units, tourism project","rule_type":"other","year":"2019"},{"term_id":"t-27df8e2872","program_id":"mne-cbi","route":"project_min_employees_industry_new","valid_from":"2019-11-18","valid_to":"","min_amount":"40","currency":"employees","applies_to":"new industrial capacity, coastal region or Podgorica","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 3, section 2.2","quote":"zapošljavati najmanje 40 zaposlenih u primorskom regionu ili Glavnom gradu Podgorica","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Rulebook 063/19.","restates":"","jurisdiction":"MNE","route_name":"Minimum employees, new industrial project","rule_type":"other","year":"2019"},{"term_id":"t-fdc8bb9014","program_id":"mne-cbi","route":"project_bank_guarantee_share","valid_from":"2020-07-02","valid_to":"","min_amount":"50","currency":"percent","applies_to":"developer of a listed tourism project, share of the minimum project investment","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 2, section 2.1.1","quote":"neopozivu bankarsku garanciju naplativu na prvi poziv u korist Vlade Crne Gore, u iznosu od 50% minimuma investicije iz člana 11 stav 1 tačka 2 Odluke","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Added to the public call for tourism projects on 2 Jul 2020 (later written into the Decision by Službeni list CG 143/21 and replaced by EUR 1,000,000 by 68/22). valid_to left empty: the end date of this public-call rule is not stated here.","restates":"","jurisdiction":"MNE","route_name":"Project bank guarantee as share of the investment","rule_type":"other","year":"2020"},{"term_id":"t-39e81cbc63","program_id":"mne-cbi","route":"project_bank_guarantee_share","valid_from":"2020-07-02","valid_to":"","min_amount":"50","currency":"percent","applies_to":"investor of a listed tourism project: irrevocable bank guarantee in favour of the Government, share of the minimum investment","source_id":"mne-investitor-2022-03-11","location":"government statement, para 3","quote":"dostave neopozivu bankarsku garanciju naplativu u korist Vlade, u iznosu od 50% minimuma investicije","notes":"Government statement relayed by Investitor.me; restates t-fdc8bb9014. From 30 Dec 2021 the guarantee had to stay valid until the project is finished.","restates":"","jurisdiction":"MNE","route_name":"Project bank guarantee as share of the investment","rule_type":"other","year":"2020"},{"term_id":"t-24494535ef","program_id":"mne-cbi","route":"project_bank_guarantee_share","valid_from":"2021-12-31","valid_to":"2022-06-29","min_amount":"50","currency":"percent","applies_to":"investor of a listed tourism project: irrevocable first-demand bank guarantee as a share of the minimum project investment","source_id":"mne-sl-143-2021","location":"art. 4 (new art. 11(1) indent 3), PDF p. 1","quote":"neopozivu bankarsku garanciju naplativu na prvi poziv u iznosu od 50% od minimuma investicije iz alineje 2 ovog stava","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. In force on publication (31 Dec 2021). Replaced by a fixed EUR 1,000,000 from 30 Jun 2022 (Službeni list CG 68/2022).","restates":"t-fdc8bb9014","jurisdiction":"MNE","route_name":"Project bank guarantee as share of the investment","rule_type":"other","year":"2021"},{"term_id":"t-f6d6111c69","program_id":"mne-cbi","route":"project_bank_guarantee_share","valid_from":"2022","valid_to":"2022-12-31","min_amount":"50","currency":"percent","applies_to":"all investors: bank guarantee within a month, share of the investment","source_id":"mne-vijesti-2026-06-20","location":"para 8","quote":"svi investitori u roku od mjesec morali su da dostave Vladi bankarsku garanciju u vrijednosti od 50 odsto investicije","notes":"Media secondary source.","restates":"","jurisdiction":"MNE","route_name":"Project bank guarantee as share of the investment","rule_type":"other","year":"2022"},{"term_id":"t-98470e20b0","program_id":"mne-cbi","route":"project_min_units_tourism","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"60","currency":"accommodation units","applies_to":"tourism project, coastal region or Podgorica","source_id":"mne-sl-79-2018","location":"art. 11(1), PDF p. 3","quote":"koji će imati najmanje 60 smještajnih jedinica u primorskom regionu ili Glavnom gradu Podgorica","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Minimum accommodation units, tourism project","rule_type":"other","year":"2019"},{"term_id":"t-c77d9f3827","program_id":"mne-cbi","route":"project_min_employees_tourism","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"80","currency":"employees","applies_to":"tourism project, coastal region or Podgorica","source_id":"mne-sl-79-2018","location":"art. 11(1), PDF p. 3","quote":"koji će zapošljavati najmanje 80 zaposlenih u primorskom regionu ili Glavnom gradu Podgorica","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Minimum employees, tourism project","rule_type":"other","year":"2019"},{"term_id":"t-9bb9057e59","program_id":"mne-cbi","route":"approval_cap","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"2000","currency":"decisions","applies_to":"maximum number of decisions on admission to citizenship under the programme","source_id":"mne-investitor-2026-07-10","location":"para 4","quote":"Odlukom je bilo predviđeno da se tokom trajanja programa može donijeti najviše 2.000 rješenja o prijemu u državljanstvo po ovom osnovu.","notes":"Government decision as summarised by Investitor; dates from the programme rows (mne-sl-79-2018).","restates":"","jurisdiction":"MNE","route_name":"Maximum number of approvals","rule_type":"other","year":"2019"},{"term_id":"t-5b21c288db","program_id":"mne-cbi","route":"programme_approval_cap","valid_from":"2018-11","valid_to":"2022-12-31","min_amount":"2000","currency":"decisions","applies_to":"whole programme (maximum citizenship decisions)","source_id":"mne-cdm-2026-08-21","location":"para 2","quote":"bilo je predviđeno da se u tom periodu može donijeti najviše 2.000 rješenja o prijemu u državljanstvo","notes":"Media restatement (Aug 2026).","restates":"","jurisdiction":"MNE","route_name":"Maximum number of approvals in the programme","rule_type":"other","year":"2018"},{"term_id":"t-4130bf6867","program_id":"mne-cbi","route":"programme_approval_cap","valid_from":"2019-01-01","valid_to":"2022-12-31","min_amount":"2000","currency":"applications","applies_to":"naturalisation decisions over the whole programme period","source_id":"mne-sl-79-2018","location":"art. 16, PDF p. 5","quote":"mogu se donijeti rješenja o prijemu u crnogorsko državljanstvo po osnovu posebnog programa povodom najviše 2000 zahtjeva","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. Maximum number of applications that can be granted during the programme; kept at 2,000 when the programme was extended (mne-gov-info-cbi-2021-h2). Applications accepted until 31 Dec 2022 (after the 2021 extension); valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Maximum number of approvals in the programme","rule_type":"other","year":"2019"},{"term_id":"t-9fadf4010f","program_id":"mne-cbi","route":"project_bank_guarantee","valid_from":"2022-06-30","valid_to":"2022-12-31","min_amount":"1000000","currency":"EUR","applies_to":"investor of a listed tourism project: first-demand bank guarantee (replaces 50% of the minimum investment)","source_id":"mne-sl-68-2022","location":"art. 1, PDF p. 1","quote":"riječi: ,,50% od minimuma investicije iz alineje 2 ovog stava,“ zamjenjuju se riječima: ,,1.000.000,00 eura,","notes":"Image-only gazette page; quote from OCR (srp_latn+hrv) of a 300 dpi render. In force on publication (30 Jun 2022). valid_to is the end of the application period.","restates":"","jurisdiction":"MNE","route_name":"Bank guarantee for a listed project","rule_type":"other","year":"2022"},{"term_id":"t-e44753b534","program_id":"mne-cbi","route":"project_bank_guarantee","valid_from":"","valid_to":"2022-06-29","min_amount":"2500000","currency":"EUR","applies_to":"investor of a listed tourism project: bank guarantee before the June 2022 amendment, as stated by the European Commission","source_id":"mne-ec-report-2022","location":"PDF p. 61, Chapter 23 (repeated PDF p. 85)","quote":"A bank guarantee amounting to EUR 1 million is now required, instead of EUR 2.5 million previously.","notes":"EC figure for the earlier requirement; the Decision as amended on 30 Dec 2021 (mne-sl-143-2021) set it at 50% of the minimum project investment, not as a fixed amount. The new EUR 1 million is recorded from the gazette (mne-sl-68-2022).","restates":"","jurisdiction":"MNE","route_name":"Bank guarantee for a listed project","rule_type":"other","year":""},{"term_id":"t-6289947a3d","program_id":"mne-cbi","route":"project_corporate_guarantee_profit","valid_from":"2020-10-30","valid_to":"","min_amount":"9000000","currency":"EUR","applies_to":"developer company owned by Montenegrin citizens offering a corporate instead of a bank guarantee: minimum total pre-tax profit over the last three years","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 2, section 2.1.1","quote":"uz uslov da je ukupna dobit za posljednje tri godine, prije oporezivanja, veća od 9.000.000 €","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Public-call amendment of 30 Oct 2020; the corporate guarantee covers the full minimum project investment. Printed as 'greater than'.","restates":"","jurisdiction":"MNE","route_name":"Developer profit needed for a corporate guarantee","rule_type":"other","year":"2020"},{"term_id":"t-6e3fee29a0","program_id":"mne-cbi","route":"project_corporate_guarantee_revenue","valid_from":"2020-10-30","valid_to":"","min_amount":"90000000","currency":"EUR","applies_to":"developer company offering a corporate guarantee: minimum total revenue over the last three years","source_id":"mne-gov-info-cbi-2021-05","location":"PDF p. 2, section 2.1.1","quote":"ukupan prihod za posljednje tri godine veći od 90.000.000 €","notes":"Scanned report; read by OCR (srp_latn+hrv) of 300-400 dpi page images, quote from OCR. Public-call amendment of 30 Oct 2020. Printed as 'greater than'.","restates":"","jurisdiction":"MNE","route_name":"Developer revenue needed for a corporate guarantee","rule_type":"other","year":"2020"},{"term_id":"t-92ecbc9c55","program_id":"nru-citizen-investor","route":"minimum_age","valid_from":"","valid_to":"","min_amount":"20","currency":"years","applies_to":"Citizen Investor applicant","source_id":"nru-act-11-1997","location":"PDF p. 3, s. 6 inserting s. 5(6)(a)","quote":"has attained the age of twenty years of age","notes":"Act passed 13 June 1997; commencement on a date to be notified by the Minister in the Gazette, which is not in this document, so valid_from is left empty. Scanned document; quote read by OCR (tesseract) and checked against the page text.","restates":"","jurisdiction":"NRU","route_name":"Minimum age","rule_type":"time","year":""},{"term_id":"t-e155460a91","program_id":"nru-citizen-investor","route":"vetting_board_members","valid_from":"","valid_to":"","min_amount":"5","currency":"members","applies_to":"Nauru Citizen Investment Board (quorum three members)","source_id":"nru-act-11-1997","location":"PDF p. 4, s. 6 inserting s. 5(7)(a)","quote":"consist of five members appointed by the Cabinet","notes":"The Board examines each applicant in person and recommends to Cabinet; three members form a quorum. Investment amount and form were left to Cabinet (s. 5(6)(f)); no amount is printed. Scanned document; quote read by OCR (tesseract) and checked against the page text.","restates":"","jurisdiction":"NRU","route_name":"Members of the vetting board","rule_type":"other","year":""},{"term_id":"t-30c8bdceeb","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"0","currency":"USD","applies_to":"post-approval addition: child up to 2 years of age","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Child of the Principal Applicant or of his/her spouse up to 2 years of 0","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-98df0c43a9","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"0","currency":"USD","applies_to":"post-approval addition: adopted child under 18 adopted within 3 years after the principal applicant became a citizen","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Adopted child of the Principal Applicant or of his/her spouse who is 0","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-9ce499109d","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"0","currency":"USD","applies_to":"post-approval addition: child up to 2 years of age","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Child of the Principal Applicant or of his/her spouse up to 2 years 0","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"t-30c8bdceeb","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-54adc8be99","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"0","currency":"USD","applies_to":"post-approval addition: adopted child under 18 adopted within 3 years after the principal applicant became a citizen","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"is under the age of 18 who was adopted within 3 years following","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"t-98df0c43a9","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-4d199591df","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"each eligible dependant aged 16 or above (in addition)","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 17 (new Schedule 1)","quote":"Each eligible dependent, aged 16 or above 2,000","notes":"The replacement Schedule 1 does not print a currency; the 2024 Schedule was in USD and the Iruwa notice calls this amount \"$115,000 USD\".","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-0c7d91c017","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"pre-approval addition: each eligible dependant aged 16 or above","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 18 (new Schedule 2 table, pre-approval additions)","quote":"Each eligible dependent, aged 16 or above 2,000","notes":"The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-a221a1247a","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-10-02","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"each additional dependant aged 16 and above (in addition, as advertised)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 2,000 for each additional dependent, aged 16 and above","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date.","restates":"t-4d199591df","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-80271078c4","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"15000","currency":"USD","applies_to":"each sibling of the principal applicant or spouse (in addition)","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"For each sibling of a Principal Applicant or of his/her spouse 15,000","notes":"","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-f9e71cbed5","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-11-13","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"each additional sibling of the main applicant or spouse (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 15,000 for each additional sibling of the main applicant or their spouse","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-80271078c4","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-e3691e8370","program_id":"nru-ecrcp","route":"donation","valid_from":"2025-01-25","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"each sibling of the principal applicant or spouse (in addition, as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"For each sibling of a Principal Applicant or their spouse: USD 15,000","notes":"Programme website price page (Wayback capture 25 Jan 2025); valid_from is the capture date, not a start date. Same amounts as Schedule 1 of the 2024 Regulations.","restates":"t-80271078c4","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-fec7f3089f","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"each sibling of the principal applicant or spouse (in addition)","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 17 (new Schedule 1)","quote":"For each sibling of a Principal Applicant or of his/her spouse 15,000","notes":"The replacement Schedule 1 does not print a currency; the 2024 Schedule was in USD and the Iruwa notice calls this amount \"$115,000 USD\".","restates":"t-80271078c4","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-d0ca49f71b","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"pre-approval addition: each sibling of the principal applicant or spouse","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 18 (new Schedule 2 table, pre-approval additions)","quote":"For each sibling of a Principal Applicant or of his/her spouse 15,000","notes":"The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-e889489595","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-10-02","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"each sibling of the principal applicant or spouse (in addition, as advertised 2026)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 15,000 for each sibling of a Principal Applicant or their Spouse","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date.","restates":"t-80271078c4","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-5627103f25","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"20000","currency":"USD","applies_to":"post-approval addition: child aged 3 to 18","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Child of the Principal Applicant or of his/her spouse between 3 and 20,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-626e58613c","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"20000","currency":"USD","applies_to":"post-approval addition: grandchild","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Grandchild of the Principal Applicant or of his/her spouse 20,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-f22ac191eb","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"25000","currency":"USD","applies_to":"post-approval addition: spouse of the principal applicant","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Spouse of the Principal Applicant 25,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-0f539adb88","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"post-approval addition: child aged 3 to 18","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Child of the Principal Applicant or of his/her spouse between 3 25,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-bdb7fc210b","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"post-approval addition: grandchild","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Grandchild of the Principal Applicant or of his/her spouse 25,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-a88aaeaeda","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"30000","currency":"USD","applies_to":"post-approval addition: all other eligible dependants","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"All other eligible Dependents 30,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-f8701ec1b5","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"30000","currency":"USD","applies_to":"post-approval addition: spouse of the principal applicant","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Spouse of the Principal Applicant 30,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-68cf1dffce","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"35000","currency":"USD","applies_to":"post-approval addition: all other eligible dependants","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"All other eligible dependents 35,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-68cb7090e3","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"2026-06-30","min_amount":"90000","currency":"USD","applies_to":"main applicant (Iruwa Initiative special project)","source_id":"nru-cabinet-iruwa-2026","location":"PDF p. 1-2","quote":"The contribution value for the special project is reduced from $115,000 USD to $90,000 USD for the main applicant","notes":"Temporary discount; other fees unchanged. Also covers accepted applications that had not yet paid.","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-e8c2fb139e","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-02-03","valid_to":"2026-12-31","min_amount":"90000","currency":"USD","applies_to":"principal applicant (limited time offer, as advertised)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 90,000 for a Principal Applicant (limited time offer available until 31 December 2026)","notes":"Website dates the USD 25,000 discount from 3 Feb 2026 for applications filed before 31 Dec 2026; the Gazette dates it from 29 Jan 2026.","restates":"t-68cb7090e3","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-68fd5fe991","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-07-01","valid_to":"2026-12-31","min_amount":"90000","currency":"USD","applies_to":"main applicant (Iruwa Initiative, extended)","source_id":"nru-cabinet-iruwa-ext-2026","location":"PDF p. 1","quote":"Cabinet hereby extends the duration of the Special Project for the ‘The Iruwa Initiative’ to 31 December 2026","notes":"Extension of the USD 90,000 discount.","restates":"t-68cb7090e3","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-89bd8d293a","program_id":"nru-ecrcp","route":"donation","valid_from":"","valid_to":"","min_amount":"105000","currency":"USD","applies_to":"minimum contribution (varies by household size), as described by the IMF","source_id":"nru-imf-art4-2025","location":"PDF p. 54, Annex VI para 1 and Annex Table 1","quote":"a minimum of US$105,000 and vary across household size","notes":"As published Sept 2025; the IMF does not mention the 2026 price changes (later). Annex Table 1 gives inception year 2025.","restates":"t-eb23d6f895","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-eb23d6f895","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"105000","currency":"USD","applies_to":"single applicant","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"Single Applicant 105,000","notes":"Contribution to the Treasury Fund (Act s. 9). Replaced by the 2026 Schedule 1.","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-23ce1587e2","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-11-13","valid_to":"2026-01-28","min_amount":"105000","currency":"USD","applies_to":"single applicant (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 105,000 for a single applicant","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date. The body text says 'starting at USD 105,000 for a single applicant'.","restates":"t-eb23d6f895","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-5004739fa3","program_id":"nru-ecrcp","route":"donation","valid_from":"2025-01-25","valid_to":"2026-01-28","min_amount":"105000","currency":"USD","applies_to":"single principal applicant (as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"Single Principal Applicant: USD 105,000","notes":"Matches Schedule 1 of the 2024 Regulations. valid_from is the capture date, not a start date.","restates":"t-eb23d6f895","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-546f7d5696","program_id":"nru-ecrcp","route":"donation","valid_from":"2025-02-10","valid_to":"2026-01-28","min_amount":"105000","currency":"USD","applies_to":"single applicant (application form)","source_id":"nru-sl-2-2025","location":"PDF p. 19, Schedule 6 Form 1 (substituted), Part D","quote":"Single Applicant $105,000 USD","notes":"Amounts restated in the application form substituted by this amendment; bands are worded by number of dependants rather than family members. valid_from is the gazette date.","restates":"t-eb23d6f895","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-8e5946c0bb","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"110000","currency":"USD","applies_to":"family of up to four members","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"Family of up to four members 110,000","notes":"","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-d45df07aed","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-11-13","valid_to":"2026-01-28","min_amount":"110000","currency":"USD","applies_to":"family of two to four members (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 110,000 for a family of two–four members","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-8e5946c0bb","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-2ae9724fbe","program_id":"nru-ecrcp","route":"donation","valid_from":"2025-01-25","valid_to":"2026-01-28","min_amount":"110000","currency":"USD","applies_to":"family of up to four members (as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"Family of up to four members: USD 110,000","notes":"Programme website price page (Wayback capture 25 Jan 2025); valid_from is the capture date, not a start date. Same amounts as Schedule 1 of the 2024 Regulations.","restates":"t-8e5946c0bb","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-d37933bf3b","program_id":"nru-ecrcp","route":"donation","valid_from":"2025-02-10","valid_to":"2026-01-28","min_amount":"110000","currency":"USD","applies_to":"principal applicant with up to three dependants (application form)","source_id":"nru-sl-2-2025","location":"PDF p. 19, Schedule 6 Form 1 (substituted), Part D","quote":"Principal Applicant with up to three dependents $110,000 USD","notes":"Amounts restated in the application form substituted by this amendment; bands are worded by number of dependants rather than family members. valid_from is the gazette date.","restates":"t-8e5946c0bb","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-fcb8fedab8","program_id":"nru-ecrcp","route":"donation","valid_from":"","valid_to":"","min_amount":"115000","currency":"USD","applies_to":"single applicant","source_id":"nru-cabinet-iruwa-2026","location":"PDF p. 1, 'Contribution Discount' (a)","quote":"The contribution value for the special project is reduced from $115,000 USD to $90,000 USD for the main applicant for the duration of The Iruwa Initiative.","notes":"The standard main-applicant contribution under the Regulations, stated as the amount being discounted during the Iruwa Initiative (29 January to 30 June 2026). The notice gives no validity dates for the standard amount itself. applies_to kept as on the 2026 Regulations row so the restatement links.","restates":"t-0147dd025b","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-a8f5d7ade0","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"115000","currency":"USD","applies_to":"family of five or more members","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"Family of five or more members 115,000","notes":"","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-991408f964","program_id":"nru-ecrcp","route":"donation","valid_from":"2024-11-13","valid_to":"2026-01-28","min_amount":"115000","currency":"USD","applies_to":"family of five or more members (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 115,000 for a family of five or more members","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-a8f5d7ade0","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-6a6bef8d31","program_id":"nru-ecrcp","route":"donation","valid_from":"2025-01-25","valid_to":"2026-01-28","min_amount":"115000","currency":"USD","applies_to":"family of five or more members (as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"Family of five or more members: USD 115,000","notes":"Programme website price page (Wayback capture 25 Jan 2025); valid_from is the capture date, not a start date. Same amounts as Schedule 1 of the 2024 Regulations.","restates":"t-a8f5d7ade0","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-fa0dbe582a","program_id":"nru-ecrcp","route":"donation","valid_from":"2025-02-10","valid_to":"2026-01-28","min_amount":"115000","currency":"USD","applies_to":"principal applicant with four or more dependants (application form)","source_id":"nru-sl-2-2025","location":"PDF p. 19, Schedule 6 Form 1 (substituted), Part D","quote":"Principal Applicant with four or more dependents $115,000 USD","notes":"Amounts restated in the application form substituted by this amendment; bands are worded by number of dependants rather than family members. valid_from is the gazette date.","restates":"t-a8f5d7ade0","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-0147dd025b","program_id":"nru-ecrcp","route":"donation","valid_from":"2026-01-29","valid_to":"","min_amount":"115000","currency":"USD","applies_to":"single applicant","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 17 (new Schedule 1)","quote":"Single Applicant 115,000","notes":"Approval fee, paid after approval in principle. Family-size tiers replaced by per-dependant amounts. The replacement Schedule 1 does not print a currency; the 2024 Schedule was in USD and the Iruwa notice calls this amount \"$115,000 USD\". Discounted to USD 90,000 by the Iruwa Initiative (see separate rows).","restates":"","jurisdiction":"NRU","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-7d72f015d9","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2024-10-30","valid_to":"","min_amount":"500","currency":"USD","applies_to":"per passport","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"Passport Fee 500 per passport","notes":"","restates":"","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2024"},{"term_id":"t-41b7f12cd8","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"500","currency":"USD","applies_to":"pre-approval addition: per passport","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 2 (pre-approval additions)","quote":"Passport Fee 500 per passport","notes":"Dependants added after submission but before approval (reg. 11). Footnote: the total contribution must meet the threshold for the adjusted family size.","restates":"","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2024"},{"term_id":"t-02de345580","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"500","currency":"USD","applies_to":"post-approval addition: per passport","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Passport Fee 500 per passport","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2024"},{"term_id":"t-3844744fee","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2024-11-13","valid_to":"","min_amount":"500","currency":"USD","applies_to":"per passport, paid to the Nauru Government (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 500 per passport, to be paid to the Nauru Government","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-7d72f015d9","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2024"},{"term_id":"t-915c04512f","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2025-01-25","valid_to":"","min_amount":"500","currency":"USD","applies_to":"per passport (as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"Passport Fee: USD 500 per passport","notes":"Programme website price page (Wayback capture 25 Jan 2025); valid_from is the capture date, not a start date. Same amounts as Schedule 1 of the 2024 Regulations.","restates":"t-7d72f015d9","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2025"},{"term_id":"t-f9cc16e5b7","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2025-02-10","valid_to":"","min_amount":"500","currency":"USD","applies_to":"per passport; one for each applicant and dependant aged 16 and older (application form)","source_id":"nru-sl-2-2025","location":"PDF p. 19, Schedule 6 Form 1 (substituted), Part D","quote":"Total Number of Passports (total number of applicants and dependants 16 years and older)","notes":"Amounts restated in the application form substituted by this amendment; bands are worded by number of dependants rather than family members. valid_from is the gazette date. Line reads 'X $500 USD =$ USD'.","restates":"t-7d72f015d9","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2025"},{"term_id":"t-a558e56e86","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2025-05-19","valid_to":"","min_amount":"500","currency":"USD","applies_to":"issue or renewal of passport","source_id":"nru-sl-passport-fees-2025","location":"Schedule 3 (Fees)","quote":"Issuance of New Passport $500 (USD)","notes":"","restates":"","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2025"},{"term_id":"t-af6f06d7b4","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2026-01-29","valid_to":"","min_amount":"500","currency":"USD","applies_to":"per passport (approval fee)","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 17 (new Schedule 1)","quote":"Passport Fee 500 per passport","notes":"Listed under approval fees, payable after approval in principle. The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"t-7d72f015d9","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2026"},{"term_id":"t-b2c033e917","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2026-01-29","valid_to":"","min_amount":"500","currency":"USD","applies_to":"pre-approval addition: per passport","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 18 (new Schedule 2 table, pre-approval additions)","quote":"Passport Fee 500 per passport","notes":"The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"t-41b7f12cd8","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2026"},{"term_id":"t-3966335f2e","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2026-01-29","valid_to":"","min_amount":"500","currency":"USD","applies_to":"post-approval addition: per passport","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Passport Fee 500 per passport","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"t-02de345580","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2026"},{"term_id":"t-947421ff22","program_id":"nru-ecrcp","route":"fee_passport","valid_from":"2026-10-02","valid_to":"","min_amount":"500","currency":"USD","applies_to":"per passport (as advertised 2026)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 500 per passport","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date.","restates":"t-7d72f015d9","jurisdiction":"NRU","route_name":"Passport fee","rule_type":"fee","year":"2026"},{"term_id":"t-00e87ceaa6","program_id":"nru-ecrcp","route":"fee_bank_charges","valid_from":"2026-10-02","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"benefactor (bank due diligence fee and transaction charge)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 1,000 for a benefactor","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date. Not in the 2026 Regulations' schedules; Regulation 33 (2026) lets the Program Office set bank transaction and due diligence charges and publish them on its website.","restates":"","jurisdiction":"NRU","route_name":"Bank charges","rule_type":"fee","year":"2026"},{"term_id":"t-9f74e30b3e","program_id":"nru-ecrcp","route":"fee_bank_charges","valid_from":"2026-10-02","valid_to":"","min_amount":"1200","currency":"USD","applies_to":"principal applicant (bank due diligence fee and transaction charge)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 1,200 for a Principal Applicant","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date. Not in the 2026 Regulations' schedules; Regulation 33 (2026) lets the Program Office set bank transaction and due diligence charges and publish them on its website.","restates":"","jurisdiction":"NRU","route_name":"Bank charges","rule_type":"fee","year":"2026"},{"term_id":"t-5dfe2ae22b","program_id":"nru-ecrcp","route":"fee_bank_charges","valid_from":"2026-10-02","valid_to":"","min_amount":"1700","currency":"USD","applies_to":"principal applicant with up to three dependants (bank due diligence fee and transaction charge)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 1,700 for a Principal Applicant with up to three dependents","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date. Not in the 2026 Regulations' schedules; Regulation 33 (2026) lets the Program Office set bank transaction and due diligence charges and publish them on its website.","restates":"","jurisdiction":"NRU","route_name":"Bank charges","rule_type":"fee","year":"2026"},{"term_id":"t-227306d01f","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-01-29","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"each additional dependant (filing fee)","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 17 (new Schedule 1)","quote":"Each additional dependent 2,000","notes":"Filing fee, payable on submission (new reg. 9A). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-99852410d1","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-01-29","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"pre-approval addition: each additional dependant","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 18 (new Schedule 2 table, pre-approval additions)","quote":"Each additional dependent 2,000","notes":"Dependants added after submission but before approval. The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-fd97701d15","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-10-02","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"each eligible dependant (as advertised)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 2,000 for each eligible dependent","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date.","restates":"t-227306d01f","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-4c5f37331e","program_id":"nru-ecrcp","route":"fee_bank_charges","valid_from":"2026-10-02","valid_to":"","min_amount":"2200","currency":"USD","applies_to":"principal applicant with four or more dependants (bank due diligence fee and transaction charge)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 2,200 for Principal Applicant with four or more dependents","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date. Not in the 2026 Regulations' schedules; Regulation 33 (2026) lets the Program Office set bank transaction and due diligence charges and publish them on its website.","restates":"","jurisdiction":"NRU","route_name":"Bank charges","rule_type":"fee","year":"2026"},{"term_id":"t-61fac699f6","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2026-01-29","valid_to":"","min_amount":"3000","currency":"USD","applies_to":"each additional dependant aged 16 or above","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 17 (new Schedule 1)","quote":"Each additional Dependent, aged 16 or above 3,000","notes":"Filing fee. The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-7e5ded2980","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2026-01-29","valid_to":"","min_amount":"3000","currency":"USD","applies_to":"benefactor (not the principal applicant or a dependant)","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 17 (new Schedule 1)","quote":"Benefactor (that is not the Principal Applicant or a Dependent) 3,000","notes":"Filing fee. Was USD 7,500 under the 2025 amendment. The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-b8c02e5004","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2026-01-29","valid_to":"","min_amount":"3000","currency":"USD","applies_to":"pre-approval addition: each additional dependant aged 16 or above","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 18 (new Schedule 2 table, pre-approval additions)","quote":"Each additional Dependent, aged 16 or above 3,000","notes":"The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-f0590e71a5","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2026-10-02","valid_to":"","min_amount":"3000","currency":"USD","applies_to":"each additional dependant aged 16 or above (as advertised)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 3,000 for each additional dependent, aged 16 or above","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date.","restates":"t-61fac699f6","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-bd3a56b7e1","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2026-10-02","valid_to":"","min_amount":"3000","currency":"USD","applies_to":"benefactor (as advertised)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 3,000 for a benefactor","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date.","restates":"t-7e5ded2980","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-66fc6e5a6e","program_id":"nru-ecrcp","route":"fee_administration","valid_from":"2026-01-29","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"post-approval application (Program Office administration fee)","source_id":"nru-regs-amend-2026","location":"PDF p. 14, reg. 21 (new Schedule 4A)","quote":"Program Office Administration Fee for Post Approval Applications 5,000","notes":"Deducted from the contribution before payment to the Treasury Fund.","restates":"","jurisdiction":"NRU","route_name":"Administration fee","rule_type":"fee","year":"2026"},{"term_id":"t-ecdaedc717","program_id":"nru-ecrcp","route":"fee_agent_licence","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"5000","currency":"USD","applies_to":"agent annual licence fee (due 31 January; prorated if licensed later in the year)","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 4","quote":"Agent annual licence fee 5,000","notes":"Reg. 7: payable by 31 January each year; licence ran 1 January-31 December (reg. 8) until the 2025 amendment. Schedule 4 was re-enacted with the same amount on 29 Jan 2026.","restates":"","jurisdiction":"NRU","route_name":"Agent licence fee","rule_type":"fee","year":"2024"},{"term_id":"t-0d3561e3e2","program_id":"nru-ecrcp","route":"fee_agent_licence","valid_from":"2026-01-29","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"agent annual licence fee","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 20 (new Schedule 4 table)","quote":"Agent annual license fee 5,000","notes":"Same amount as 2024.","restates":"t-ecdaedc717","jurisdiction":"NRU","route_name":"Agent licence fee","rule_type":"fee","year":"2026"},{"term_id":"t-5352ff7d1e","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"5000","currency":"USD","applies_to":"post-approval addition: child up to 2 years of age","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Child of the Principal Applicant or of his/her spouse up to 2 years of 5,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-6029503dff","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"5000","currency":"USD","applies_to":"post-approval addition: adopted child under 18 adopted within 3 years after the principal applicant became a citizen","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Adopted child of the Principal Applicant or of his/her spouse who is 5,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-960872bb17","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-01-29","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"single applicant","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 17 (new Schedule 1)","quote":"Application Fee Single Applicant 5,000","notes":"Filing fee. Each additional dependant: 2,000. The replacement Schedule 1 does not print a currency; the 2024 Schedule was in USD and the Iruwa notice calls this amount \"$115,000 USD\".","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-3b8b73af3c","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-01-29","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"post-approval addition: spouse of the principal applicant","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Spouse of the Principal Applicant 5,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-916d83b9fc","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-01-29","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"post-approval addition: child up to 2 years of age","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Child of the Principal Applicant or of his/her spouse up to 2 years 5,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"t-5352ff7d1e","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-0bd3a094a6","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-01-29","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"post-approval addition: adopted child under 18 adopted within 3 years after the principal applicant became a citizen","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Adopted child of the Principal Applicant or of his/her spouse who 5,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"t-6029503dff","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-68643001ca","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-01-29","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"post-approval addition: child aged 3 to 18","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Child of the Principal Applicant or his/her spouse between 3 and 5,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-385de420b2","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-01-29","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"post-approval addition: grandchild","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Grandchild of the Principal Applicant or of his/her spouse 5,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-a0338b60ff","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-01-29","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"post-approval addition: all other eligible dependants","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"All other eligible Dependents 5,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-cdd95e9d5b","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2026-10-02","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"principal applicant (as advertised)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 5,000 for a Principal Applicant","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date.","restates":"t-960872bb17","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-66ec269dc5","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2026-01-29","valid_to":"","min_amount":"6000","currency":"USD","applies_to":"principal applicant","source_id":"nru-regs-amend-2026","location":"PDF p. 12, reg. 17 (new Schedule 1)","quote":"Due Diligence Fee Principal Applicant 6,000","notes":"Each dependant aged 16 or above and each benefactor: 3,000. The replacement Schedule 1 does not print a currency; the 2024 Schedule was in USD and the Iruwa notice calls this amount \"$115,000 USD\".","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-62bc2e86a4","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2026-01-29","valid_to":"","min_amount":"6000","currency":"USD","applies_to":"post-approval addition: each additional dependant aged 16 or above","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Each additional Dependent, aged 16 or above 6,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-98d8aa9a69","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2026-01-29","valid_to":"","min_amount":"6000","currency":"USD","applies_to":"post-approval addition: benefactor","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 19 (new Schedule 3, post-approval additions)","quote":"Benefactor (that is not the Principal Applicant or a Dependent) 6,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 29). The replacement Schedules 1-3 do not print a currency; the 2024 Schedules were in USD and Schedules 4 and 4A of this instrument print USD.","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-85942459c6","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2026-10-02","valid_to":"","min_amount":"6000","currency":"USD","applies_to":"principal applicant (as advertised)","source_id":"nru-ecrcp-web-contribution-2026","location":"Contribution page","quote":"USD 6,000 for a Principal Applicant","notes":"Programme website price page as captured 2 Oct 2026; valid_from is the capture date, not a start date.","restates":"t-66ec269dc5","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-f6532d9b76","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"7500","currency":"USD","applies_to":"each additional dependant aged 16 or above","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"Each additional Dependent, aged 16 or above 7,500","notes":"","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-d97d0f5ff0","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"7500","currency":"USD","applies_to":"pre-approval addition: each additional dependant aged 16 or above","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 2 (pre-approval additions)","quote":"For each additional Dependent, aged 16 or above 7,500","notes":"Dependants added after submission but before approval (reg. 11). Footnote: the total contribution must meet the threshold for the adjusted family size.","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-978ed6baa5","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"7500","currency":"USD","applies_to":"post-approval addition: each additional dependant aged 16 or above","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Each additional Dependent, aged 16 or above 7,500","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-8e17449397","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2024-11-13","valid_to":"2026-01-28","min_amount":"7500","currency":"USD","applies_to":"each additional family member aged 16 or older (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 7,500 per additional family member aged 16 or older","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-f6532d9b76","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-fb1e05bfe9","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2025-01-25","valid_to":"2026-01-28","min_amount":"7500","currency":"USD","applies_to":"each additional dependant aged 16 or above (as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"Each additional dependent, aged 16 or above: USD 7,500","notes":"Programme website price page (Wayback capture 25 Jan 2025); valid_from is the capture date, not a start date. Same amounts as Schedule 1 of the 2024 Regulations.","restates":"t-f6532d9b76","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2025"},{"term_id":"t-f50de41306","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2025-02-10","valid_to":"2026-01-28","min_amount":"7500","currency":"USD","applies_to":"benefactor (sponsor who is not an applicant)","source_id":"nru-sl-2-2025","location":"PDF p. 4-5, reg. 12-13","quote":"Benefactor (that is not the Principal Applicant or a Dependent 7,500","notes":"Inserted in Schedules 1 and 3.","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2025"},{"term_id":"t-0fb98156ad","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2025-02-10","valid_to":"2026-01-28","min_amount":"7500","currency":"USD","applies_to":"each dependant aged 16 or over (application form)","source_id":"nru-sl-2-2025","location":"PDF p. 19, Schedule 6 Form 1 (substituted), Part D","quote":"X $7,500 USD","notes":"Amounts restated in the application form substituted by this amendment; bands are worded by number of dependants rather than family members. valid_from is the gazette date.","restates":"t-f6532d9b76","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2025"},{"term_id":"t-c15a9db57f","program_id":"nru-ecrcp","route":"fee_administration","valid_from":"2026-01-29","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"principal applicant application (Program Office administration fee)","source_id":"nru-regs-amend-2026","location":"PDF p. 14, reg. 21 (new Schedule 4A)","quote":"Program Office Administration Fee for Principal Applicant application 10,000","notes":"Not shown on the programme website price page. Post-approval applications: USD 5,000.","restates":"","jurisdiction":"NRU","route_name":"Administration fee","rule_type":"fee","year":"2026"},{"term_id":"t-cfe12661cc","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"10000","currency":"USD","applies_to":"pre-approval addition: each additional dependant","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 2 (pre-approval additions)","quote":"Each additional Dependent 10,000","notes":"Dependants added after submission but before approval (reg. 11). Footnote: the total contribution must meet the threshold for the adjusted family size.","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-8e95222479","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"10000","currency":"USD","applies_to":"post-approval addition: spouse of the principal applicant","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Spouse of the Principal Applicant 10,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-15923d486f","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"10000","currency":"USD","applies_to":"post-approval addition: child aged 3 to 18","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Child of the Principal Applicant or his/her spouse between 3 and 18 10,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-a4d910128d","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"10000","currency":"USD","applies_to":"post-approval addition: grandchild","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"Grandchild of the Principal Applicant or of his/her spouse 10,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-ef8ead5290","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"10000","currency":"USD","applies_to":"post-approval addition: all other eligible dependants","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 3 (post-approval additions)","quote":"All other eligible Dependents 10,000","notes":"Applications for dependants after the principal applicant became a citizen (reg. 20).","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-076fc2eb34","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"10000","currency":"USD","applies_to":"principal applicant","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"Due Diligence Fee Principal Applicant 10,000","notes":"Each additional dependant aged 16 or above: USD 7,500.","restates":"","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-6a3e61e975","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2024-11-13","valid_to":"2026-01-28","min_amount":"10000","currency":"USD","applies_to":"main applicant (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 10,000 for the main applicant","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-076fc2eb34","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-3c666cc3b9","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2025-01-25","valid_to":"2026-01-28","min_amount":"10000","currency":"USD","applies_to":"principal applicant (as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"Principal Applicant: USD 10,000","notes":"Programme website price page (Wayback capture 25 Jan 2025); valid_from is the capture date, not a start date. Same amounts as Schedule 1 of the 2024 Regulations.","restates":"t-076fc2eb34","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2025"},{"term_id":"t-c2fbd854f0","program_id":"nru-ecrcp","route":"fee_due_diligence","valid_from":"2025-02-10","valid_to":"2026-01-28","min_amount":"10000","currency":"USD","applies_to":"principal applicant (application form)","source_id":"nru-sl-2-2025","location":"PDF p. 19, Schedule 6 Form 1 (substituted), Part D","quote":"Principal Applicant $10,000 USD","notes":"Amounts restated in the application form substituted by this amendment; bands are worded by number of dependants rather than family members. valid_from is the gazette date.","restates":"t-076fc2eb34","jurisdiction":"NRU","route_name":"Due diligence fee","rule_type":"fee","year":"2025"},{"term_id":"t-b485b00b04","program_id":"nru-ecrcp","route":"fee_agent","valid_from":"2024-10-30","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"per approved application (paid to the agent out of the contribution)","source_id":"nru-sl-28-2024","location":"PDF p. 14, Schedule 4","quote":"Agent fee per approved application 25,000","notes":"Act s. 9(5): the contribution is paid into the Treasury Fund after deduction of the agent fee, so the Treasury receives less than the headline contribution.","restates":"","jurisdiction":"NRU","route_name":"Fee paid to agents","rule_type":"fee","year":"2024"},{"term_id":"t-368359f887","program_id":"nru-ecrcp","route":"fee_agent","valid_from":"2026-01-29","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"per approved principal applicant application (paid to the agent out of the contribution)","source_id":"nru-regs-amend-2026","location":"PDF p. 13, reg. 20 (new Schedule 4 table)","quote":"Agent fee per approved Principal Applicant application 25,000","notes":"2024 wording was 'per approved application'. Deducted from the contribution with the Program Office administration fee before payment to the Treasury Fund (new reg. 17(2)).","restates":"t-b485b00b04","jurisdiction":"NRU","route_name":"Fee paid to agents","rule_type":"fee","year":"2026"},{"term_id":"t-1d4156b33c","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"25000","currency":"USD","applies_to":"single applicant","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"Application Fee Single Applicant 25,000","notes":"Family of up to four: USD 27,500; five or more: USD 30,000.","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-4afed40a05","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-11-13","valid_to":"2026-01-28","min_amount":"25000","currency":"USD","applies_to":"single applicant (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 25,000 for a single applicant","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-1d4156b33c","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-08e0dc5f9e","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2025-01-25","valid_to":"2026-01-28","min_amount":"25000","currency":"USD","applies_to":"single principal applicant (as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"Single Principal Applicant: USD 25,000","notes":"Programme website price page (Wayback capture 25 Jan 2025); valid_from is the capture date, not a start date. Same amounts as Schedule 1 of the 2024 Regulations.","restates":"t-1d4156b33c","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2025"},{"term_id":"t-a1646dea0d","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2025-02-10","valid_to":"2026-01-28","min_amount":"25000","currency":"USD","applies_to":"single applicant (application form)","source_id":"nru-sl-2-2025","location":"PDF p. 19, Schedule 6 Form 1 (substituted), Part D","quote":"Single Applicant $25,000 USD","notes":"Amounts restated in the application form substituted by this amendment; bands are worded by number of dependants rather than family members. valid_from is the gazette date. Non-refundable, paid before submission.","restates":"t-1d4156b33c","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2025"},{"term_id":"t-8ddb4e8698","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"27500","currency":"USD","applies_to":"family of up to four members","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"Family of up to four members 27,500","notes":"","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-df5eaa9714","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-11-13","valid_to":"2026-01-28","min_amount":"27500","currency":"USD","applies_to":"family of two to four members (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 27,500 for a family of two–four members","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-8ddb4e8698","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-73c08decd6","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2025-01-25","valid_to":"2026-01-28","min_amount":"27500","currency":"USD","applies_to":"family of up to four members (as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"Family of up to four members: USD 27,500","notes":"Programme website price page (Wayback capture 25 Jan 2025); valid_from is the capture date, not a start date. Same amounts as Schedule 1 of the 2024 Regulations.","restates":"t-8ddb4e8698","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2025"},{"term_id":"t-abb3a16c06","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2025-02-10","valid_to":"2026-01-28","min_amount":"27500","currency":"USD","applies_to":"principal applicant with up to three dependants (application form)","source_id":"nru-sl-2-2025","location":"PDF p. 19, Schedule 6 Form 1 (substituted), Part D","quote":"Principal Applicant with up to three dependents $27,500 USD","notes":"Amounts restated in the application form substituted by this amendment; bands are worded by number of dependants rather than family members. valid_from is the gazette date.","restates":"t-8ddb4e8698","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2025"},{"term_id":"t-aa6e518d6f","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"30000","currency":"USD","applies_to":"family of five or more members","source_id":"nru-sl-28-2024","location":"PDF p. 13, Schedule 1","quote":"Family of five or more members 30,000","notes":"","restates":"","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-de46008430","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2024-11-13","valid_to":"2026-01-28","min_amount":"30000","currency":"USD","applies_to":"family of five or more members (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"USD 30,000 for a family of five or more members","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-aa6e518d6f","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-b4c3e01139","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2025-01-25","valid_to":"2026-01-28","min_amount":"30000","currency":"USD","applies_to":"family of five or more members (as advertised)","source_id":"nru-ecrcp-web-contribution-2025","location":"Contribution page (Wayback 25 Jan 2025)","quote":"Family of five or more members: USD 30,000","notes":"Programme website price page (Wayback capture 25 Jan 2025); valid_from is the capture date, not a start date. Same amounts as Schedule 1 of the 2024 Regulations.","restates":"t-aa6e518d6f","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2025"},{"term_id":"t-7d95be6cdb","program_id":"nru-ecrcp","route":"fee_application","valid_from":"2025-02-10","valid_to":"2026-01-28","min_amount":"30000","currency":"USD","applies_to":"principal applicant with four or more dependants (form prints 'up to four dependents')","source_id":"nru-sl-2-2025","location":"PDF p. 19, Schedule 6 Form 1 (substituted), Part D","quote":"Principal Applicant with up to four dependents $30,000 USD","notes":"Amounts restated in the application form substituted by this amendment; bands are worded by number of dependants rather than family members. valid_from is the gazette date. The form says 'up to four dependents' for the 30,000 band, which overlaps the 27,500 band; read as four or more, as in the contribution bands.","restates":"t-aa6e518d6f","jurisdiction":"NRU","route_name":"Application fee","rule_type":"fee","year":"2025"},{"term_id":"t-b99175ef0e","program_id":"nru-ecrcp","route":"agent_licence_renewal_notice","valid_from":"2025-02-10","valid_to":"","min_amount":"1","currency":"month before expiry","applies_to":"agent licence renewal application","source_id":"nru-sl-2-2025","location":"PDF p. 2, reg. 5 (new reg. 8(3)(a))","quote":"at least 1 month prior to the expiry date of the licence","notes":"","restates":"","jurisdiction":"NRU","route_name":"Notice needed to renew an agent licence","rule_type":"time","year":"2025"},{"term_id":"t-960bb3f7cc","program_id":"nru-ecrcp","route":"agent_licence_validity","valid_from":"2024-10-30","valid_to":"2025-02-09","min_amount":"1","currency":"calendar year","applies_to":"agent licence (1 January to 31 December)","source_id":"nru-sl-28-2024","location":"PDF p. 6, reg. 8","quote":"The duration of a licence shall commence from 1st January to 31st December of each calendar year.","notes":"Replaced on 10 Feb 2025 by a 1-year licence from the date of issue.","restates":"","jurisdiction":"NRU","route_name":"Validity of an agent licence","rule_type":"time","year":"2024"},{"term_id":"t-5668fc3b8d","program_id":"nru-ecrcp","route":"agent_licence_validity","valid_from":"2025-02-10","valid_to":"","min_amount":"1","currency":"year","applies_to":"agent licence, from the date the licence fee is confirmed received; renewable for 12 months","source_id":"nru-sl-2-2025","location":"PDF p. 2, reg. 5 (new reg. 8(1)-(2))","quote":"The duration of a licence shall be for 1 year commencing from the date of its issuance","notes":"Replaces the 2024 calendar-year licence (1 Jan-31 Dec). Agents may not submit new applications after expiry.","restates":"","jurisdiction":"NRU","route_name":"Validity of an agent licence","rule_type":"time","year":"2025"},{"term_id":"t-f3096cd3d0","program_id":"nru-ecrcp","route":"auditor_appointment_deadline","valid_from":"2024-08-20","valid_to":"","min_amount":"1","currency":"month after the end of each financial year","applies_to":"appointment of the independent auditor for the annual audit of the Program","source_id":"nru-act-15-2024","location":"PDF p. 8, s. 14(2)","quote":"an independent auditor shall be appointed by the Minister within 1 month after the end of each financial year","notes":"s. 10(3)(b): the Program Office must give the Registrar a cumulative list of all citizenships granted each year by 31 July. No audit report or list is published in the stored documents.","restates":"","jurisdiction":"NRU","route_name":"Time limit to appoint the programme's auditor","rule_type":"time","year":"2024"},{"term_id":"t-f173790343","program_id":"nru-ecrcp","route":"penalty_unlicensed_agent_imprisonment","valid_from":"2024-08-20","valid_to":"","min_amount":"2","currency":"years","applies_to":"individual acting as an agent without a licence (maximum term)","source_id":"nru-act-15-2024","location":"PDF p. 9, s. 15(4)(a)","quote":"a term of imprisonment not exceeding 2 years","notes":"","restates":"","jurisdiction":"NRU","route_name":"Prison term for acting as an agent without a licence","rule_type":"time","year":"2024"},{"term_id":"t-4b4cc20974","program_id":"nru-ecrcp","route":"name_change_restriction","valid_from":"2024-10-30","valid_to":"2025-02-09","min_amount":"5","currency":"years","applies_to":"applicant may not change name within five years of the certificate (except by marriage)","source_id":"nru-sl-28-2024","location":"PDF p. 37, Schedule 6 Form 2, declaration (image page, read by OCR)","quote":"will not within five years of the date of issue of a certificate of","notes":"Form pages have no text layer; quote read by OCR. The form was substituted on 10 Feb 2025 with the same declaration.","restates":"","jurisdiction":"NRU","route_name":"Period during which a name change is barred","rule_type":"time","year":"2024"},{"term_id":"t-d6ede2a694","program_id":"nru-ecrcp","route":"name_change_restriction","valid_from":"2025-02-10","valid_to":"","min_amount":"5","currency":"years","applies_to":"applicant may not change name within five years of the certificate (except by marriage)","source_id":"nru-sl-2-2025","location":"PDF p. 26, Schedule 6 Form 2 (substituted), declaration","quote":"will not within five years of the date of issue of a certificate of naturalisation","notes":"","restates":"t-4b4cc20974","jurisdiction":"NRU","route_name":"Period during which a name change is barred","rule_type":"time","year":"2025"},{"term_id":"t-dbdcc61d13","program_id":"nru-ecrcp","route":"police_certificate_residence","valid_from":"2024-10-30","valid_to":"2025-02-09","min_amount":"6","currency":"months of residence within the last 10 years","applies_to":"applicant: police certificate from each country of residence of more than this length","source_id":"nru-sl-28-2024","location":"PDF p. 4, reg. 4(1)","quote":"for a period of more than 6 months within the last 10 years","notes":"","restates":"","jurisdiction":"NRU","route_name":"Residence that triggers a police certificate","rule_type":"time","year":"2024"},{"term_id":"t-4d5c21147f","program_id":"nru-ecrcp","route":"police_certificate_residence","valid_from":"2025-02-10","valid_to":"","min_amount":"6","currency":"months of residence within the past 10 years","applies_to":"applicants aged 16 or older: police certificate from each country of citizenship and each country of residence of this length","source_id":"nru-sl-2-2025","location":"PDF p. 3, reg. 6 (new reg. 10(2)(e))","quote":"resided for six months or longer within the past 10 years","notes":"","restates":"","jurisdiction":"NRU","route_name":"Residence that triggers a police certificate","rule_type":"time","year":"2025"},{"term_id":"t-871be3a61b","program_id":"nru-ecrcp","route":"police_certificate_residence","valid_from":"2026-01-29","valid_to":"","min_amount":"6","currency":"months of residence within the past 10 years","applies_to":"applicants aged 16 or older: police certificate from each country of citizenship and each country of residence of this length","source_id":"nru-regs-amend-2026","location":"PDF p. 4, reg. 7 (new reg. 10(2)(e))","quote":"resided for six months or longer within the past 10 years","notes":"","restates":"t-4d5c21147f","jurisdiction":"NRU","route_name":"Residence that triggers a police certificate","rule_type":"time","year":"2026"},{"term_id":"t-9e1a5be511","program_id":"nru-ecrcp","route":"cancellation_show_cause_period","valid_from":"2024-08-20","valid_to":"","min_amount":"7","currency":"days","applies_to":"person served with notice of proposed cancellation of citizenship (decision may follow without further notice)","source_id":"nru-act-15-2024","location":"PDF p. 12, s. 23(3)","quote":"Where a person fails to comply with subsection (2) within 7 days after the service of the notice","notes":"Grounds for cancellation in s. 23(1) (fraud, misrepresentation, later terrorism, AML or child-sex convictions, sanctions designation, etc.). s. 23(7): no refund of fees or contribution on cancellation.","restates":"","jurisdiction":"NRU","route_name":"Time to respond to proposed cancellation","rule_type":"time","year":"2024"},{"term_id":"t-eca6593cde","program_id":"nru-ecrcp","route":"record_retention","valid_from":"2024-08-20","valid_to":"","min_amount":"7","currency":"years","applies_to":"Program Office records, from the date of conferment of the certificate","source_id":"nru-act-15-2024","location":"PDF p. 15, s. 28(3)","quote":"The records shall be kept and maintained for a period of 7 years from the date of the conferment of the Certificate of Citizenship.","notes":"","restates":"","jurisdiction":"NRU","route_name":"Time records must be kept","rule_type":"time","year":"2024"},{"term_id":"t-327fff091c","program_id":"nru-ecrcp","route":"due_diligence_min_age","valid_from":"2024-10-30","valid_to":"","min_amount":"16","currency":"years","applies_to":"applicants checked by an approved due diligence firm, the Program Office, the police and the FIU; interviews may be required from this age","source_id":"nru-sl-28-2024","location":"PDF p. 5, reg. 5(3)","quote":"An Applicant who is aged 16 years or over shall undergo due diligence checks","notes":"","restates":"","jurisdiction":"NRU","route_name":"Age from which due diligence checks apply","rule_type":"time","year":"2024"},{"term_id":"t-56eb503f0c","program_id":"nru-ecrcp","route":"minimum_age","valid_from":"2024-08-20","valid_to":"","min_amount":"18","currency":"years","applies_to":"applicant (principal applicant)","source_id":"nru-act-15-2024","location":"PDF p. 5, s. 6(3)(a)","quote":"is at least 18 years of age","notes":"Act commences on certification by the Speaker (20 Aug 2024).","restates":"","jurisdiction":"NRU","route_name":"Minimum age","rule_type":"time","year":"2024"},{"term_id":"t-f4e52c713c","program_id":"nru-ecrcp","route":"minimum_age","valid_from":"2024-11-13","valid_to":"","min_amount":"18","currency":"years","applies_to":"main applicant (as advertised)","source_id":"nru-ecrcp-web-cop29-2024","location":"Press release, Notes to Editors","quote":"A minimum age of 18 years","notes":"Press release of the Program Office (embargoed to 13 Nov 2024); same amounts as the 2024 Regulations. valid_from is the release date.","restates":"t-56eb503f0c","jurisdiction":"NRU","route_name":"Minimum age","rule_type":"time","year":"2024"},{"term_id":"t-fb64756f3b","program_id":"nru-ecrcp","route":"renunciation_min_age","valid_from":"2024-08-20","valid_to":"","min_amount":"18","currency":"years","applies_to":"citizen declaring renunciation","source_id":"nru-act-15-2024","location":"PDF p. 11, s. 22(1)","quote":"A person over the age of 18 years may make a declaration of renunciation","notes":"","restates":"","jurisdiction":"NRU","route_name":"Minimum age to renounce citizenship","rule_type":"time","year":"2024"},{"term_id":"t-b7d71869d4","program_id":"nru-ecrcp","route":"agent_fee_arrears_revocation","valid_from":"2024-08-20","valid_to":"","min_amount":"30","currency":"days","applies_to":"agent licence revoked if the annual fee is unpaid this long after it is due","source_id":"nru-act-15-2024","location":"PDF p. 10, s. 18(c)","quote":"the annual fee specified in Section 17 remains unpaid for a period of 30 days after it is due","notes":"","restates":"","jurisdiction":"NRU","route_name":"Unpaid annual fee period before agent licence is revoked","rule_type":"time","year":"2024"},{"term_id":"t-87f15902a9","program_id":"nru-ecrcp","route":"agent_fee_arrears_revocation","valid_from":"2024-10-30","valid_to":"","min_amount":"30","currency":"days","applies_to":"agent licence revoked if the annual fee is unpaid this long after it is due","source_id":"nru-sl-28-2024","location":"PDF p. 25, Agent Licence Agreement and Code of Conduct (agent application form schedule), clause 3.2(c)","quote":"(c) annual licence fees remain unpaid 30 days after they are due.","notes":"Restates s. 18 of the Act (grounds on which the Program Office may revoke an agent's licence), as set out in the licence agreement template. Validity dates: the Regulations' gazettal (30 October 2024).","restates":"t-b7d71869d4","jurisdiction":"NRU","route_name":"Unpaid annual fee period before agent licence is revoked","rule_type":"time","year":"2024"},{"term_id":"t-9a56182e57","program_id":"nru-ecrcp","route":"agent_fee_payment_deadline","valid_from":"2024-10-30","valid_to":"","min_amount":"30","currency":"days from the agent's claim","applies_to":"payment of the agent fee by the Program Office","source_id":"nru-sl-28-2024","location":"PDF p. 6, reg. 9(2)","quote":"Within 30 days of submission to the Program Office of a claim for payment of an Agent Fee in the prescribed form, the Program Office shall remit the Agent Fee to the Agent.","notes":"","restates":"","jurisdiction":"NRU","route_name":"Time limit for paying an agent's fee","rule_type":"time","year":"2024"},{"term_id":"t-21572f0fd4","program_id":"nru-ecrcp","route":"certificate_return_deadline","valid_from":"2024-08-20","valid_to":"","min_amount":"30","currency":"days","applies_to":"return of the Certificate of Citizenship after cancellation","source_id":"nru-act-15-2024","location":"PDF p. 13, s. 23(6)","quote":"where the certificate is not returned within 30 days of the cancellation of the citizenship","notes":"","restates":"","jurisdiction":"NRU","route_name":"Time limit to return the certificate","rule_type":"time","year":"2024"},{"term_id":"t-2cc1fdab6e","program_id":"nru-ecrcp","route":"dependant_child_max_age","valid_from":"2024-08-20","valid_to":"2025-12-22","min_amount":"30","currency":"years","applies_to":"child of the principal applicant or spouse aged 18 to 30, unmarried and fully supported (children under 18 always eligible; disabled children of any age)","source_id":"nru-act-15-2024","location":"PDF p. 3, s. 3 (definition of Dependent, (b)-(d))","quote":"who is between the age of 18 and 30 years, who is not married and who is fully supported by the Principal Applicant","notes":"The 2025 amending Act (No. 50 of 2025, certified 23 Dec 2025) replaced the definition of 'Dependent' with one without age limits.","restates":"","jurisdiction":"NRU","route_name":"Maximum age of a dependent child","rule_type":"time","year":"2024"},{"term_id":"t-f63ebe4569","program_id":"nru-ecrcp","route":"payment_deadline","valid_from":"2024-10-30","valid_to":"2026-01-28","min_amount":"30","currency":"days from the letter of approval in principle","applies_to":"contribution and passport fees after approval in principle; agent instructs the applicant within 5 days","source_id":"nru-sl-28-2024","location":"PDF p. 10, reg. 17(1)","quote":"Within 5 days of the letter of approval in principle being issued, the Principal Applicant shall be instructed by the Agent to remit the contribution and passport fees to the Program Office, within 30 days of the date of the letter of approval in principle.","notes":"","restates":"","jurisdiction":"NRU","route_name":"Payment deadline after approval","rule_type":"time","year":"2024"},{"term_id":"t-3880b72255","program_id":"nru-ecrcp","route":"payment_deadline","valid_from":"2026-01-29","valid_to":"","min_amount":"30","currency":"days from the letter of approval in principle","applies_to":"approval fees (contribution, passport fees) after approval in principle; agent instructs the applicant within 5 days","source_id":"nru-regs-amend-2026","location":"PDF p. 6, reg. 10 (new reg. 17(1))","quote":"remit the approval fees to the Program Office, within 30 days of the date of the letter of approval in principle","notes":"","restates":"t-f63ebe4569","jurisdiction":"NRU","route_name":"Payment deadline after approval","rule_type":"time","year":"2026"},{"term_id":"t-9bc5d084ba","program_id":"nru-ecrcp","route":"dependant_parent_min_age","valid_from":"2024-08-20","valid_to":"2025-12-22","min_amount":"55","currency":"years","applies_to":"parent or grandparent of the principal applicant or spouse, fully supported by the principal applicant","source_id":"nru-act-15-2024","location":"PDF p. 4, s. 3 (definition of Dependent, (e))","quote":"a parent or grandparent of the Principal Applicant or of his or her spouse, above the age of 55 years","notes":"Unmarried, never-married siblings were also dependants (para. (f)). Age condition dropped by Act No. 50 of 2025.","restates":"","jurisdiction":"NRU","route_name":"Minimum age of a dependent parent or grandparent","rule_type":"time","year":"2024"},{"term_id":"t-2598b7f515","program_id":"nru-ecrcp","route":"verification_deadline","valid_from":"2024-10-30","valid_to":"","min_amount":"90","currency":"days from submission","applies_to":"Program Office verification of the application (certification, due diligence, fees paid, source of funds, risk assessment)","source_id":"nru-sl-28-2024","location":"PDF p. 8, reg. 13(3)","quote":"The Program Office shall verify within 90 days of the submission of an application","notes":"A statutory target for verification, not a measured processing time.","restates":"","jurisdiction":"NRU","route_name":"Time limit to verify an application","rule_type":"time","year":"2024"},{"term_id":"t-1d2bd2f2c9","program_id":"nru-ecrcp","route":"criminal_record_exclusion","valid_from":"2024-10-30","valid_to":"","min_amount":"12","currency":"months of imprisonment (maximum penalty of the offence)","applies_to":"applicant convicted of, or under investigation or charged for, an offence punishable by this term or more is ineligible","source_id":"nru-sl-28-2024","location":"PDF p. 4, reg. 4(1)","quote":"the Applicant has not been convicted of an offence punishable by an imprisonment term of 12","notes":"Quote continues 'months or more as confirmed by the police certificate'. The same threshold applies to pending investigations or charges (p. 5).","restates":"","jurisdiction":"NRU","route_name":"Prison sentence that leads to refusal","rule_type":"other","year":"2024"},{"term_id":"t-b36abab944","program_id":"nru-ecrcp","route":"penalty_unlicensed_agent","valid_from":"2024-08-20","valid_to":"","min_amount":"10000","currency":"AUD","applies_to":"individual acting as an agent without a licence (maximum fine; or up to 2 years imprisonment, or both)","source_id":"nru-act-15-2024","location":"PDF p. 9, s. 15(4)(a)","quote":"in the case of an individual to a fine not exceeding $10,000 or to a term of imprisonment not exceeding 2 years or to both","notes":"Currency: bare \"$\" in a Nauru Act read as AUD, the issuing government's currency (Nauru uses the Australian dollar) (METHODOLOGY decision 5; inferred, not printed). The Act prints no other dollar amount.","restates":"","jurisdiction":"NRU","route_name":"Fine for acting as an agent without a licence","rule_type":"other","year":"2024"},{"term_id":"t-6df5d402a7","program_id":"nru-ecrcp","route":"penalty_unlicensed_agent","valid_from":"2024-08-20","valid_to":"","min_amount":"50000","currency":"AUD","applies_to":"body corporate acting as an agent without a licence (maximum fine)","source_id":"nru-act-15-2024","location":"PDF p. 9, s. 15(4)(b)","quote":"in the case of a body corporate, to a fine not exceeding $50,000","notes":"Currency: bare \"$\" in a Nauru Act read as AUD, the issuing government's currency (Nauru uses the Australian dollar) (METHODOLOGY decision 5; inferred, not printed). The Act prints no other dollar amount.","restates":"","jurisdiction":"NRU","route_name":"Fine for acting as an agent without a licence","rule_type":"other","year":"2024"},{"term_id":"t-2c6df4b014","program_id":"nru-ecrcp","route":"family_eligibility","valid_from":"2025-12-23","valid_to":"","min_amount":"","currency":"","applies_to":"dependants: spouse, children (incl. adopted), parents and grandparents of the principal applicant or spouse, siblings of the principal applicant, spouse or de facto partner; no age or marital conditions","source_id":"nru-act-50-2025","location":"PDF p. 2, s. 4 (new definition of Dependent)","quote":"(c) a parent of the Principal Applicant or of the spouse of the Principal Applicant;","notes":"Replaces the 2024 definition that limited adult children to 18-30 and unmarried, parents/grandparents to over 55 and siblings to never-married. New s. 9(6)-(10): agent fee and Program Office administration fee deducted before the contribution reaches the Treasury Fund; Cabinet may designate Special Projects with temporary discounts, but may not reduce due diligence fees.","restates":"","jurisdiction":"NRU","route_name":"Family members who may be included","rule_type":"other","year":"2025"},{"term_id":"t-f908cc71bc","program_id":"mkd-economic-interest","route":"investment","valid_from":"","valid_to":"","min_amount":"200000","currency":"EUR","applies_to":"applicant; development investment (Table 6, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 36 (printed p. 22), Table 6","quote":"Development investment: €200 000","notes":"Secondary, citing Harvey Law Group.","restates":"","jurisdiction":"MKD","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-6acb9f97f3","program_id":"mkd-economic-interest","route":"investment_fund","valid_from":"","valid_to":"","min_amount":"200000","currency":"EUR","applies_to":"per person (private investment fund, held at least two years)","source_id":"mkd-dw-economic-citizenship-2023","location":"paragraph on the decree criteria","quote":"инвестирал капитал во износ од најмалку 200.000 евра по лице, во период од најмалку две години, во приватeн инвестициски фонд","notes":"Decree criteria as quoted by DW.","restates":"","jurisdiction":"MKD","route_name":"Investment in a fund","rule_type":"price","year":""},{"term_id":"t-56a7e264e8","program_id":"mkd-economic-interest","route":"investment_fund","valid_from":"","valid_to":"","min_amount":"200000","currency":"EUR","applies_to":"foreign investor, investment fund (until the proposed change)","source_id":"mkd-dw-golden-passports-2026","location":"paragraph before 'Што се менува за странските инвеститори?'","quote":"или 200.000 евра во инвестициски фонд","notes":"Press report (DW, 19 Jun 2026); restates t-c55a5e87e1.","restates":"","jurisdiction":"MKD","route_name":"Investment in a fund","rule_type":"price","year":""},{"term_id":"t-c55a5e87e1","program_id":"mkd-economic-interest","route":"investment_fund","valid_from":"2019-12-14","valid_to":"","min_amount":"200000","currency":"EUR","applies_to":"per person (по лице), held for at least two years","source_id":"mkd-sv-decree-2019-255","location":"p. 4, Art. 2 (new Art. 3(2) of the decree)","quote":"инвестирал капитал во износ од најмалку 200.000 евра по лице, во период од најмалку две години","notes":"Investment in a private investment fund with at least EUR 5,000,000 initial capital, investing in the economy or innovation and not in real estate, with no more than 500 foreign applicant-investors; assessed by the Fund for Innovation and Technology Development. In force the day after publication on 13 Dec 2019.","restates":"","jurisdiction":"MKD","route_name":"Investment in a fund","rule_type":"price","year":"2019"},{"term_id":"t-cb6bcd1436","program_id":"mkd-economic-interest","route":"business_investment","valid_from":"","valid_to":"","min_amount":"400000","currency":"EUR","applies_to":"per person (direct investment in new capacity, at least 10 permanent employees for at least one year)","source_id":"mkd-dw-economic-citizenship-2023","location":"paragraph on the decree criteria","quote":"инвестирал капитал во износ од најмалку 400.000 евра по лице како директна инвестиција во нови капацитети","notes":"Decree criteria as quoted by DW (Feb 2023).","restates":"","jurisdiction":"MKD","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-b15b57227b","program_id":"mkd-economic-interest","route":"business_investment","valid_from":"","valid_to":"","min_amount":"400000","currency":"EUR","applies_to":"foreign investor, real sector (until the proposed change)","source_id":"mkd-dw-golden-passports-2026","location":"paragraph before 'Што се менува за странските инвеститори?'","quote":"Досега, странските инвеститори можеа да добијат македонски пасош ако инвестираат најмалку 400.000 евра во реален сектор или 200.000 евра во инвестициски фонд.","notes":"Translation: 'Until now, foreign investors could get a Macedonian passport if they invested at least EUR 400,000 in the real sector or EUR 200,000 in an investment fund.' Press report (DW, 19 Jun 2026); restates t-f29e478627.","restates":"","jurisdiction":"MKD","route_name":"Business investment","rule_type":"price","year":""},{"term_id":"t-f29e478627","program_id":"mkd-economic-interest","route":"business_investment","valid_from":"2012-12-20","valid_to":"","min_amount":"400000","currency":"EUR","applies_to":"per person (по лице), plus at least 10 permanent employees for at least one year","source_id":"mkd-sv-decree-2012-161","location":"p. 4, item 3852, Art. 1 (new Art. 3(1) of the decree)","quote":"вестирал капитал во износ од најмалку 400.000 евра по лице како директна инвестиција во нови капацитети","notes":"Direct investment in new capacity, excluding catering and retail, with at least ten employees on open-ended contracts for at least one year; assessed by the Ministry of Finance. Re-enacted unchanged by the 2019 amendment (mkd-sv-decree-2019-255). Before 20 Dec 2012 the 2005 decree set no minimum amount. Other economic-interest criteria with no amount (top manager, expert, donation for economic reforms, etc.) remain. A June 2026 draft law would remove fixed amounts (not adopted as far as known).","restates":"","jurisdiction":"MKD","route_name":"Business investment","rule_type":"price","year":"2012"},{"term_id":"t-0f0e90e5dc","program_id":"mkd-economic-interest","route":"investment_holding_period","valid_from":"","valid_to":"","min_amount":"2","currency":"years","applies_to":"investment-fund route","source_id":"mkd-dw-economic-citizenship-2023","location":"paragraph on the decree criteria","quote":"најмалку 200.000 евра по лице, во период од најмалку две години","notes":"Decree criteria as quoted by DW.","restates":"","jurisdiction":"MKD","route_name":"Holding period for the investment","rule_type":"time","year":""},{"term_id":"t-e68303be6b","program_id":"mkd-economic-interest","route":"business_employment","valid_from":"","valid_to":"","min_amount":"10","currency":"employees","applies_to":"direct-investment route (permanent employees for at least one year)","source_id":"mkd-dw-economic-citizenship-2023","location":"paragraph on the decree criteria","quote":"со најмалку десет вработени лица на неопределено време во период од најмалку една година","notes":"Decree criteria as quoted by DW.","restates":"","jurisdiction":"MKD","route_name":"Jobs required from the business","rule_type":"other","year":""},{"term_id":"t-bc36777065","program_id":"mkd-economic-interest","route":"fund_investor_cap","valid_from":"","valid_to":"","min_amount":"500","currency":"persons","applies_to":"qualifying private investment fund (maximum foreign applicant investors)","source_id":"mkd-dw-economic-citizenship-2023","location":"paragraph on the decree criteria","quote":"Инвестицискиот фонд, исто така, не смее да нема повеќе од 500 странци како инвеститори","notes":"Decree criteria as quoted by DW (wording is a double negative in the source; meant as a maximum of 500).","restates":"","jurisdiction":"MKD","route_name":"Maximum foreign investors per fund","rule_type":"other","year":""},{"term_id":"t-6164339528","program_id":"mkd-economic-interest","route":"fund_initial_capital","valid_from":"","valid_to":"","min_amount":"5000000","currency":"EUR","applies_to":"qualifying private investment fund (initial capital)","source_id":"mkd-dw-economic-citizenship-2023","location":"paragraph on the decree criteria","quote":"треба да има минимум 5.000.000 евра почетен капитал","notes":"Decree criteria as quoted by DW.","restates":"","jurisdiction":"MKD","route_name":"Minimum initial capital of the fund","rule_type":"other","year":""},{"term_id":"t-73304c0bc3","program_id":"rwa-investor-naturalisation","route":"fee_application","valid_from":"2022-03-25","valid_to":"","min_amount":"10000","currency":"RWF","applies_to":"application for Rwandan nationality by acquisition (includes the investment ground)","source_id":"rwa-og-ministerial-order-nationality-2022","location":"PDF p. 32, art. 31","quote":"acquisition pays ten thousand Rwandan francs (FRW 10,000) or its equivalent in foreign currency.","notes":"Ministerial Order relating to Rwandan nationality (Official Gazette n° Special of 25/03/2022; in force on publication, art. 37). English column of the trilingual text. Printed as 'FRW'. The Head of the Organ may waive the fee (art. 34).","restates":"","jurisdiction":"RWA","route_name":"Application fee","rule_type":"fee","year":"2022"},{"term_id":"t-19917c3452","program_id":"rwa-investor-naturalisation","route":"fee_processing","valid_from":"2022-03-25","valid_to":"","min_amount":"100000","currency":"RWF","applies_to":"processing fee for a person who acquires Rwandan nationality (waived only for foundling, honour, statelessness or adoption grounds)","source_id":"rwa-og-ministerial-order-nationality-2022","location":"PDF p. 32, art. 32","quote":"pays a processing fee of one hundred thousand Rwandan francs (FRW 100,000) or its equivalent in foreign currency.","notes":"Ministerial Order relating to Rwandan nationality (Official Gazette n° Special of 25/03/2022; in force on publication, art. 37). English column of the trilingual text. Printed as 'FRW'. The Head of the Organ may waive the fee (art. 34).","restates":"","jurisdiction":"RWA","route_name":"Processing fee","rule_type":"fee","year":"2022"},{"term_id":"t-dbda8b70f9","program_id":"rwa-investor-naturalisation","route":"application_validity","valid_from":"2021-07-28","valid_to":"","min_amount":"3","currency":"years","applies_to":"an application file for Rwandan nationality remains valid from receipt; afterwards a new application is needed","source_id":"rwa-og-nationality-law-2021","location":"PDF p. 38, art. 44","quote":"remains valid for three (3) years from the date","notes":"Organic Law Nº 002/2021.OL governing Rwandan nationality (Official Gazette n° Special of 28/07/2021; in force on publication, art. 56). English column of the trilingual text. ","restates":"","jurisdiction":"RWA","route_name":"Validity of an application file","rule_type":"time","year":"2021"},{"term_id":"t-bfd2d79a7a","program_id":"rwa-investor-naturalisation","route":"certificate_issuance_deadline","valid_from":"2021-07-28","valid_to":"","min_amount":"60","currency":"days","applies_to":"certificate of nationality issued to a person granted nationality by acquisition (including investment), from publication of the grant in the Official Gazette","source_id":"rwa-og-nationality-law-2021","location":"PDF p. 30, art. 27","quote":"sixty (60) days from the day of the publication","notes":"Organic Law Nº 002/2021.OL governing Rwandan nationality (Official Gazette n° Special of 28/07/2021; in force on publication, art. 56). English column of the trilingual text. Maximum. Number also in words.","restates":"","jurisdiction":"RWA","route_name":"Time limit to issue the certificate","rule_type":"time","year":"2021"},{"term_id":"t-f94982fd39","program_id":"rwa-investor-naturalisation","route":"investment","valid_from":"2021-07-28","valid_to":"","min_amount":"","currency":"","applies_to":"applicant","source_id":"rwa-og-nationality-law-2021","location":"PDF p. 21-22, art. 15 (English column)","quote":"Conditions for applying for Rwandan nationality by acquisition on grounds of substantial and sustainable investment or activities are the following: 1º to have substantial sustainable investment or activities in Rwanda;","notes":"No amount set (decision 15: amount unset).","restates":"","jurisdiction":"RWA","route_name":"Investment","rule_type":"other","year":"2021"},{"term_id":"t-a184d984ab","program_id":"wsm-cia","route":"reinvestment_after_sale","valid_from":"2017-01-31","valid_to":"","min_amount":"1000000","currency":"WST","applies_to":"investor who sells a qualifying investment within the 5-year retention period must reinvest at least this amount","source_id":"wsm-cia-2015","location":"PDF p. 10, s. 18(2)-(3)","quote":"If there is no determined amount for subsection (2), the minimum determined amount for that subsection is $1m.","notes":"Statutory default until the Minister determines an amount (not less than WST 1m, s. 23(1)(b)).","restates":"","jurisdiction":"WSM","route_name":"Reinvestment required after selling the investment","rule_type":"price","year":"2017"},{"term_id":"t-9ad0f4793c","program_id":"wsm-cia","route":"investment","valid_from":"2017-01-31","valid_to":"","min_amount":"4000000","currency":"WST","applies_to":"investor (family members included)","source_id":"wsm-cia-2015","location":"PDF p. 4, s. 6(3)(a)","quote":"for subsection (1)(b), $4m","notes":"Investment in qualifying sectors within 3 years of approval; at least 70% must first be placed in a fixed deposit in Samoa (s. 10(2)). Also requires net worth of WST 2.5m (s. 6(3)(b)). Amounts are in Samoan tala (s. 2(2)); the Minister may raise them by Order (s. 23). Citizenship after 3 years' permanent residence with 15 days a year in Samoa.","restates":"","jurisdiction":"WSM","route_name":"Investment","rule_type":"price","year":"2017"},{"term_id":"t-a4ad6b16fe","program_id":"wsm-cia","route":"investment","valid_from":"2017-01-31","valid_to":"","min_amount":"4000000","currency":"WST","applies_to":"investor","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 2, General requirements","quote":"Minimum Investment of SAT$4million","notes":"Ministry brochure (Dec 2024), still SAT 4 million.","restates":"t-9ad0f4793c","jurisdiction":"WSM","route_name":"Investment","rule_type":"price","year":"2017"},{"term_id":"t-0f55b71238","program_id":"wsm-cia","route":"fee_due_diligence_child_0_11","valid_from":"","valid_to":"","min_amount":"0","currency":"WST","applies_to":"dependent child aged 0-11","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Due diligence fees","quote":"Dependent child (0-11) 0","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-f7ac0365b6","jurisdiction":"WSM","route_name":"Due diligence fee, child aged 0 to 11","rule_type":"fee","year":""},{"term_id":"t-f7ac0365b6","program_id":"wsm-cia","route":"fee_due_diligence_child_0_11","valid_from":"","valid_to":"","min_amount":"0","currency":"WST","applies_to":"dependent child aged 0-11","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 2(b) (OCR)","quote":"(b) Dependent child (0-11) 0","notes":"Separate row for an amount the existing row from this source carries only in applies_to, matching the per-member rows from wsm-mcil-brochure-2024. Quote from OCR of the scanned Schedule. The Regulations commence with the Citizenship Investment Act 2015 (reg 1(2)); no date is printed here, so valid_from is left empty. A printed zero: no due diligence fee for children aged 0-11.","restates":"","jurisdiction":"WSM","route_name":"Due diligence fee, child aged 0 to 11","rule_type":"fee","year":""},{"term_id":"t-6e5dbd1704","program_id":"wsm-cia","route":"fee_promoter_application","valid_from":"","valid_to":"","min_amount":"1000","currency":"WST","applies_to":"person applying to promote or market the scheme","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\"","quote":"Application to promote or market scheme 1,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"","jurisdiction":"WSM","route_name":"Application fee, promoter","rule_type":"fee","year":""},{"term_id":"t-49dc4e786e","program_id":"wsm-cia","route":"fee_promotion_licence","valid_from":"2017-01-31","valid_to":"","min_amount":"1000","currency":"WST","applies_to":"application to promote or market the scheme","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 3","quote":"3. Application to promote or 1000","notes":"Scanned regulations; read by OCR (eng, 400 dpi), quote from OCR. Commence with the Act (31 Jan 2017). OCR garbled the second line of the item (market scheme).","restates":"","jurisdiction":"WSM","route_name":"Fee for applying to promote the programme","rule_type":"fee","year":"2017"},{"term_id":"t-a7a032e88f","program_id":"wsm-cia","route":"fee_due_diligence_child_12_17","valid_from":"","valid_to":"","min_amount":"5000","currency":"WST","applies_to":"dependent child aged 12-17","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Due diligence fees","quote":"Dependent child (12-17) 5,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-d22f00ca87","jurisdiction":"WSM","route_name":"Due diligence fee, child aged 12 to 17","rule_type":"fee","year":""},{"term_id":"t-d22f00ca87","program_id":"wsm-cia","route":"fee_due_diligence_child_12_17","valid_from":"","valid_to":"","min_amount":"5000","currency":"WST","applies_to":"dependent child aged 12-17","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 2(c) (OCR)","quote":"(c). Dependent child (12-17) 5000","notes":"Separate row for an amount the existing row from this source carries only in applies_to, matching the per-member rows from wsm-mcil-brochure-2024. Quote from OCR of the scanned Schedule. The Regulations commence with the Citizenship Investment Act 2015 (reg 1(2)); no date is printed here, so valid_from is left empty.","restates":"","jurisdiction":"WSM","route_name":"Due diligence fee, child aged 12 to 17","rule_type":"fee","year":""},{"term_id":"t-bc0af55e6f","program_id":"wsm-cia","route":"fee_due_diligence_child_18","valid_from":"","valid_to":"","min_amount":"10000","currency":"WST","applies_to":"dependent child aged 18","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Due diligence fees","quote":"Dependent child (18) 10,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-b41ff242a8","jurisdiction":"WSM","route_name":"Due diligence fee, dependent child aged 18","rule_type":"fee","year":""},{"term_id":"t-b41ff242a8","program_id":"wsm-cia","route":"fee_due_diligence_child_18","valid_from":"","valid_to":"","min_amount":"10000","currency":"WST","applies_to":"dependent child aged 18","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 2(d) (OCR)","quote":"(d) Dependent chifd (18) 10,000","notes":"Separate row for an amount the existing row from this source carries only in applies_to, matching the per-member rows from wsm-mcil-brochure-2024. Quote from OCR of the scanned Schedule. The Regulations commence with the Citizenship Investment Act 2015 (reg 1(2)); no date is printed here, so valid_from is left empty. 'chifd' is the OCR reading of 'child'.","restates":"","jurisdiction":"WSM","route_name":"Due diligence fee, dependent child aged 18","rule_type":"fee","year":""},{"term_id":"t-519ace62f0","program_id":"wsm-cia","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"20000","currency":"WST","applies_to":"principal applicant","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Due diligence fees","quote":"principal applicant plus; 20,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-dac5a1bf3c","jurisdiction":"WSM","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-dac5a1bf3c","program_id":"wsm-cia","route":"fee_due_diligence","valid_from":"2017-01-31","valid_to":"","min_amount":"20000","currency":"WST","applies_to":"principal applicant (plus 20,000 spouse, 0 child 0-11, 5,000 child 12-17, 10,000 child 18)","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 2","quote":"Due diligence fees - Principal 20,000","notes":"Scanned; OCR reading confirmed by the MCIL brochure.","restates":"","jurisdiction":"WSM","route_name":"Due diligence fee","rule_type":"fee","year":"2017"},{"term_id":"t-c2ec472ead","program_id":"wsm-cia","route":"fee_due_diligence_spouse","valid_from":"","valid_to":"","min_amount":"20000","currency":"WST","applies_to":"spouse","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Due diligence fees","quote":"Spouse 20,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-89b3d3cc07","jurisdiction":"WSM","route_name":"Due diligence fee, spouse","rule_type":"fee","year":""},{"term_id":"t-89b3d3cc07","program_id":"wsm-cia","route":"fee_due_diligence_spouse","valid_from":"","valid_to":"","min_amount":"20000","currency":"WST","applies_to":"spouse","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 2(a) (OCR)","quote":"(a) Spouse 20,000","notes":"Separate row for an amount the existing row from this source carries only in applies_to, matching the per-member rows from wsm-mcil-brochure-2024. Quote from OCR of the scanned Schedule. The Regulations commence with the Citizenship Investment Act 2015 (reg 1(2)); no date is printed here, so valid_from is left empty.","restates":"","jurisdiction":"WSM","route_name":"Due diligence fee, spouse","rule_type":"fee","year":""},{"term_id":"t-a7d97f0caf","program_id":"wsm-cia","route":"fee_agent_application","valid_from":"","valid_to":"","min_amount":"50000","currency":"WST","applies_to":"person applying to be an approved agent","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\"","quote":"Agency application 50,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"","jurisdiction":"WSM","route_name":"Agent application fee","rule_type":"fee","year":""},{"term_id":"t-7c6d03cb0a","program_id":"wsm-cia","route":"fee_agent_licence","valid_from":"2017-01-31","valid_to":"","min_amount":"50000","currency":"WST","applies_to":"agency application","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 4","quote":"4. Agency application _ | 50,000","notes":"Scanned regulations; read by OCR (eng, 400 dpi), quote from OCR. Commence with the Act (31 Jan 2017).","restates":"","jurisdiction":"WSM","route_name":"Agent licence fee","rule_type":"fee","year":"2017"},{"term_id":"t-b10f20a39d","program_id":"wsm-cia","route":"fee_application_child_0_11","valid_from":"","valid_to":"","min_amount":"60000","currency":"WST","applies_to":"dependent child aged 0-11","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Application for investment","quote":"Dependent child (0-11) 60,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-3a3f2071ee","jurisdiction":"WSM","route_name":"Application fee, child aged 0 to 11","rule_type":"fee","year":""},{"term_id":"t-3a3f2071ee","program_id":"wsm-cia","route":"fee_application_child_0_11","valid_from":"","valid_to":"","min_amount":"60000","currency":"WST","applies_to":"dependent child aged 0-11","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 1(b) (OCR)","quote":"(b) Dependent child (0-11) 60,000","notes":"Separate row for an amount the existing row from this source carries only in applies_to, matching the per-member rows from wsm-mcil-brochure-2024. Quote from OCR of the scanned Schedule. The Regulations commence with the Citizenship Investment Act 2015 (reg 1(2)); no date is printed here, so valid_from is left empty.","restates":"","jurisdiction":"WSM","route_name":"Application fee, child aged 0 to 11","rule_type":"fee","year":""},{"term_id":"t-4452d0a931","program_id":"wsm-cia","route":"fee_application_child_12_17","valid_from":"","valid_to":"","min_amount":"60000","currency":"WST","applies_to":"dependent child aged 12-17","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Application for investment","quote":"Dependent child (12-17) 60,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-bd19b4836b","jurisdiction":"WSM","route_name":"Application fee, child aged 12 to 17","rule_type":"fee","year":""},{"term_id":"t-bd19b4836b","program_id":"wsm-cia","route":"fee_application_child_12_17","valid_from":"","valid_to":"","min_amount":"60000","currency":"WST","applies_to":"dependent child aged 12-17","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 1(c) (OCR)","quote":"(c) Dependent child (12-17) 60,000","notes":"Separate row for an amount the existing row from this source carries only in applies_to, matching the per-member rows from wsm-mcil-brochure-2024. Quote from OCR of the scanned Schedule. The Regulations commence with the Citizenship Investment Act 2015 (reg 1(2)); no date is printed here, so valid_from is left empty.","restates":"","jurisdiction":"WSM","route_name":"Application fee, child aged 12 to 17","rule_type":"fee","year":""},{"term_id":"t-f2e55556e0","program_id":"wsm-cia","route":"fee_application","valid_from":"","valid_to":"","min_amount":"120000","currency":"WST","applies_to":"principal applicant","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Application for investment","quote":"Application for investment (principal applicant) plus: 120,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-d7380a2fc6","jurisdiction":"WSM","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-d7380a2fc6","program_id":"wsm-cia","route":"fee_application","valid_from":"2017-01-31","valid_to":"","min_amount":"120000","currency":"WST","applies_to":"principal applicant (plus 120,000 spouse, 60,000 per child under 18, 120,000 child aged 18)","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 1","quote":"Application for investment 120,000 (principal applicant)","notes":"Scanned; OCR reading confirmed by the MCIL brochure. Printed as 'SAT ($)'.","restates":"","jurisdiction":"WSM","route_name":"Application fee","rule_type":"fee","year":"2017"},{"term_id":"t-bfce247082","program_id":"wsm-cia","route":"fee_application_child_18","valid_from":"","valid_to":"","min_amount":"120000","currency":"WST","applies_to":"dependent child aged 18","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Application for investment","quote":"Dependent child (18) 120,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-10da463b84","jurisdiction":"WSM","route_name":"Application fee, dependent child aged 18","rule_type":"fee","year":""},{"term_id":"t-10da463b84","program_id":"wsm-cia","route":"fee_application_child_18","valid_from":"","valid_to":"","min_amount":"120000","currency":"WST","applies_to":"dependent child aged 18","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 1(d) (OCR)","quote":"(d) Dependent child (18) 120,000","notes":"Separate row for an amount the existing row from this source carries only in applies_to, matching the per-member rows from wsm-mcil-brochure-2024. Quote from OCR of the scanned Schedule. The Regulations commence with the Citizenship Investment Act 2015 (reg 1(2)); no date is printed here, so valid_from is left empty.","restates":"","jurisdiction":"WSM","route_name":"Application fee, dependent child aged 18","rule_type":"fee","year":""},{"term_id":"t-997c992323","program_id":"wsm-cia","route":"fee_application_spouse","valid_from":"","valid_to":"","min_amount":"120000","currency":"WST","applies_to":"spouse","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 1, table \"FEES\", Application for investment","quote":"Spouse 120,000","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-2519a23453","jurisdiction":"WSM","route_name":"Application fee, spouse","rule_type":"fee","year":""},{"term_id":"t-2519a23453","program_id":"wsm-cia","route":"fee_application_spouse","valid_from":"","valid_to":"","min_amount":"120000","currency":"WST","applies_to":"spouse","source_id":"wsm-cir-2016","location":"PDF p. 5, Schedule (Fees), item 1(a) (OCR)","quote":"(a) Spouse 120,000","notes":"Separate row for an amount the existing row from this source carries only in applies_to, matching the per-member rows from wsm-mcil-brochure-2024. Quote from OCR of the scanned Schedule. The Regulations commence with the Citizenship Investment Act 2015 (reg 1(2)); no date is printed here, so valid_from is left empty.","restates":"","jurisdiction":"WSM","route_name":"Application fee, spouse","rule_type":"fee","year":""},{"term_id":"t-5d0eb8eba4","program_id":"wsm-cia","route":"vetting_board_members","valid_from":"","valid_to":"","min_amount":"5","currency":"officials","applies_to":"Citizenship Investment Committee: senior public officials sitting ex officio (s. 12, Citizenship Investment Act 2015), as described Oct 2025","source_id":"wsm-observer-2025-10-26","location":"paras on the committee","quote":"The committee includes five senior public officials who serve by virtue of their government positions","notes":"Acting MCIL CEO quoted by the Samoa Observer. The CEO of MCIL chairs the committee; the post was vacant at the time.","restates":"","jurisdiction":"WSM","route_name":"Members of the vetting board","rule_type":"other","year":""},{"term_id":"t-286d17f9ef","program_id":"wsm-cia","route":"due_diligence_upfront_share","valid_from":"2017-01-31","valid_to":"","min_amount":"50","currency":"percent_of_fee","applies_to":"principal applicant pays up to 50% of the due diligence fee for all applicants on signing of the terms of reference, the balance when the report is submitted","source_id":"wsm-cir-2016","location":"PDF p. 4, reg 8(1)","quote":"applicant must pay up to 50% of the fee for a due diligence","notes":"Scanned regulations; read by OCR (eng, 400 dpi), quote from OCR. Commence with the Act (31 Jan 2017). Printed as up to 50%.","restates":"","jurisdiction":"WSM","route_name":"Share of due diligence fee paid upfront","rule_type":"other","year":"2017"},{"term_id":"t-121ac3df92","program_id":"wsm-cia","route":"net_worth_requirement","valid_from":"","valid_to":"","min_amount":"2500000","currency":"WST","applies_to":"investor's net worth","source_id":"wsm-mcil-brochure-2024","location":"PDF p. 2, General requirements","quote":"3. Minimum net worth of SAT$2.5million","notes":"Ministry brochure (Wayback copy of Dec 2024); amounts in Samoan tala (SAT); start date not given.","restates":"t-38d4b1fba8","jurisdiction":"WSM","route_name":"Net worth required","rule_type":"other","year":""},{"term_id":"t-38d4b1fba8","program_id":"wsm-cia","route":"net_worth_requirement","valid_from":"2017-01-31","valid_to":"","min_amount":"2500000","currency":"WST","applies_to":"investor's net worth at the time of application","source_id":"wsm-cia-2015","location":"PDF p. 4, s. 6(1)(c) and 6(3)(b)","quote":"for subsection (1)(c), $2.5m.","notes":"Statutory default until the Minister determines a higher amount (s. 23). Amounts are in tala (s. 2(2)).","restates":"","jurisdiction":"WSM","route_name":"Net worth required","rule_type":"other","year":"2017"},{"term_id":"t-7212d58b91","program_id":"stp-cbi","route":"donation_post_approval_newborn","valid_from":"2025-08-01","valid_to":"","min_amount":"500","currency":"USD","applies_to":"newborn child of a citizen (up to 1 year), added after approval in principle","source_id":"stp-dr-dl-7-2025","location":"PDF p. 9 (printed p. 437), Anexo I, item 4","quote":"Filho recém-nascido de um cidaUSD 500,00","notes":"Row text: \"Filho recém-nascido de um cidadão (até 1 ano de idade) USD 500,00\"; the text layer runs the label into the amount.","restates":"","jurisdiction":"STP","route_name":"Donation per newborn added after approval","rule_type":"price","year":"2025"},{"term_id":"t-c334205c7d","program_id":"stp-cbi","route":"donation_post_approval_newborn","valid_from":"2026-10-02","valid_to":"","min_amount":"500","currency":"USD","applies_to":"newborn child (up to 1 year) added after approval in principle","source_id":"stp-cip-web-post-approval-fees-2026","location":"Post-Approval Inclusion Fees list","quote":"Newborn Child (up to 1 year of age) $500","notes":"valid_from is the date the page was read (2026-10-02), not a start date. Printed with a bare '$' and the page does not say which dollar, so currency is unspecified (dataset rule); Decree-Law 7/2025 Annex I gives the same amount in USD.","restates":"","jurisdiction":"STP","route_name":"Donation per newborn added after approval","rule_type":"price","year":"2026"},{"term_id":"t-9c93280c7e","program_id":"stp-cbi","route":"donation","valid_from":"2025-08-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each additional qualifying dependant (in addition)","source_id":"stp-dr-dl-7-2025","location":"PDF p. 9 (printed p. 437), Anexo I","quote":"Cada dependente qualificado adi- USD 5.000,00","notes":"","restates":"","jurisdiction":"STP","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-a05111b329","program_id":"stp-cbi","route":"donation_additional_dependant","valid_from":"2026-10-02","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each additional dependant beyond a family of 4 (as advertised)","source_id":"stp-cip-web-ntf-2026","location":"National Transformation Fund box","quote":"Each additional dependent USD 5,000.00","notes":"valid_from is the date the page was read (2026-10-02), not a start date. Same as Decree-Law 7/2025 Annex I.","restates":"","jurisdiction":"STP","route_name":"Extra donation per dependant","rule_type":"price","year":"2026"},{"term_id":"t-70515523ef","program_id":"stp-cbi","route":"donation_post_approval_dependant","valid_from":"2025-08-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"qualifying dependant of a citizen other than the spouse, added after approval in principle","source_id":"stp-dr-dl-7-2025","location":"PDF p. 9 (printed p. 437), Anexo I, item 4","quote":"cidadão que não sejam o cônjuge","notes":"Row text: \"Dependentes qualificáveis de um cidadão que não sejam o cônjuge USD 5.000,00\" (split across lines in the text layer). In addition to due diligence and processing fees.","restates":"","jurisdiction":"STP","route_name":"Donation per dependant added after approval","rule_type":"price","year":"2025"},{"term_id":"t-fb29d36822","program_id":"stp-cbi","route":"donation_post_approval_dependant","valid_from":"2026-10-02","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each other dependant added after approval in principle","source_id":"stp-cip-web-post-approval-fees-2026","location":"Post-Approval Inclusion Fees list","quote":"Each Additional Dependent $5,000","notes":"valid_from is the date the page was read (2026-10-02), not a start date. Printed with a bare '$' and the page does not say which dollar, so currency is unspecified (dataset rule); Decree-Law 7/2025 Annex I gives the same amount in USD.","restates":"","jurisdiction":"STP","route_name":"Donation per dependant added after approval","rule_type":"price","year":"2026"},{"term_id":"t-a518f5e1aa","program_id":"stp-cbi","route":"donation","valid_from":"2025-08-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"spouse of a citizen, added after approval in principle","source_id":"stp-dr-dl-7-2025","location":"PDF p. 9 (printed p. 437), Anexo I","quote":"Cônjuge de um cidadão USD 10.000,00","notes":"Other qualifying dependants: USD 5,000; newborn child (under 1): USD 500. Due diligence and processing fees also apply.","restates":"","jurisdiction":"STP","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-134def7cc2","program_id":"stp-cbi","route":"donation_post_approval_spouse","valid_from":"2026-10-02","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"spouse added after approval in principle","source_id":"stp-cip-web-post-approval-fees-2026","location":"Post-Approval Inclusion Fees list","quote":"Spouse $10,000","notes":"valid_from is the date the page was read (2026-10-02), not a start date. Printed with a bare '$' and the page does not say which dollar, so currency is unspecified (dataset rule); Decree-Law 7/2025 Annex I gives the same amount in USD.","restates":"","jurisdiction":"STP","route_name":"Donation for a spouse added after approval","rule_type":"price","year":"2026"},{"term_id":"t-1320aac5bb","program_id":"stp-cbi","route":"donation","valid_from":"2025-08","valid_to":"","min_amount":"90000","currency":"USD","applies_to":"applicant (price at launch)","source_id":"intl-techcabal-africa-cbi-2026","location":"São Tomé paragraph","quote":"São Tomé and Príncipe launched its programme in August 2025 at $90,000","notes":"TechCabal (14 Feb 2026), as republished in excerpt by Citizenship Rights in Africa Initiative. Bare \"$\" in a press article: currency unspecified (METHODOLOGY decision 5); the decree (stp-dr-dl-7-2025) sets USD 90,000 for a single applicant.","restates":"","jurisdiction":"STP","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-ebd2a8007a","program_id":"stp-cbi","route":"donation","valid_from":"2025-08-01","valid_to":"","min_amount":"90000","currency":"USD","applies_to":"single applicant","source_id":"stp-dr-dl-7-2025","location":"PDF p. 9 (printed p. 437), Anexo I","quote":"Candidato Individual USD 90.000,00","notes":"Non-refundable contribution to the National Transformation Fund, paid after approval in principle. Amounts may be changed by joint order of the ministers (art. 22).","restates":"","jurisdiction":"STP","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-9775d27a74","program_id":"stp-cbi","route":"donation","valid_from":"2026-10-02","valid_to":"","min_amount":"90000","currency":"USD","applies_to":"single applicant (as advertised)","source_id":"stp-cip-web-ntf-2026","location":"Donation to the NTF page","quote":"Single Applicant USD 90,000.00","notes":"Same as the Decree-Law. valid_from is the date read, not a start date.","restates":"t-ebd2a8007a","jurisdiction":"STP","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-be01aaed09","program_id":"stp-cbi","route":"donation","valid_from":"2025-08-01","valid_to":"","min_amount":"95000","currency":"USD","applies_to":"family application of 2-4 members","source_id":"stp-dr-dl-7-2025","location":"PDF p. 9 (printed p. 437), Anexo I","quote":"Candidatura Familiar (2 a 4 mem- USD 95.000,00","notes":"","restates":"","jurisdiction":"STP","route_name":"Donation","rule_type":"price","year":"2025"},{"term_id":"t-934d26e0d0","program_id":"stp-cbi","route":"donation","valid_from":"2026-10-02","valid_to":"","min_amount":"95000","currency":"USD","applies_to":"family of 2-4 (as advertised)","source_id":"stp-cip-web-ntf-2026","location":"National Transformation Fund box","quote":"Family of 2–4 USD 95,000.00","notes":"valid_from is the date the page was read (2026-10-02), not a start date. Same as Decree-Law 7/2025 Annex I.","restates":"t-be01aaed09","jurisdiction":"STP","route_name":"Donation","rule_type":"price","year":"2026"},{"term_id":"t-a00551b786","program_id":"stp-cbi","route":"fee_documents","valid_from":"2026-10-02","valid_to":"","min_amount":"750","currency":"USD","applies_to":"per applicant (certificate of registration, passport, national ID)","source_id":"stp-cip-web-ntf-2026","location":"Donation to the NTF page","quote":"Certificate of Registration, Passport and National ID (per applicant) USD 750.00","notes":"Not in Decree-Law 7/2025; source is the programme website only.","restates":"","jurisdiction":"STP","route_name":"Fee for certificate, passport and ID documents","rule_type":"fee","year":"2026"},{"term_id":"t-58ef8b33e1","program_id":"stp-cbi","route":"fee_agent_licence","valid_from":"2025-08-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"promotion (marketing) agent, annual licence fee","source_id":"stp-dr-dl-7-2025","location":"PDF p. 9 (printed p. 437), Anexo I, item 1","quote":"Taxa de licença anual USD 5.000,00","notes":"Amounts in Annex I can be changed by joint order of the ministers (art. 22).","restates":"","jurisdiction":"STP","route_name":"Agent licence fee","rule_type":"fee","year":"2025"},{"term_id":"t-52f2a3aa9b","program_id":"stp-cbi","route":"fee_application","valid_from":"2026-10-02","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"per application, regardless of family size (submission fee)","source_id":"stp-cip-web-ntf-2026","location":"National Transformation Fund box, Submission Fee","quote":"Submission Fee (per application) USD 5,000.00","notes":"valid_from is the date the page was read (2026-10-02), not a start date. Decree-Law 7/2025 Annex I lists USD 5,000 as the due diligence and processing fee (already in the data); the website calls it a submission fee.","restates":"","jurisdiction":"STP","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-c755229a88","program_id":"stp-cbi","route":"fee_application","valid_from":"2026-10-02","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"dependant added after approval in principle (except newborns): submission fee","source_id":"stp-cip-web-post-approval-fees-2026","location":"Post-Approval Inclusion Fees list","quote":"Submission Fee (except newborns) $5,000","notes":"valid_from is the date the page was read (2026-10-02), not a start date. Printed with a bare '$' and the page does not say which dollar, so currency is unspecified (dataset rule); Decree-Law 7/2025 Annex I gives the same amount in USD.","restates":"","jurisdiction":"STP","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-5659dbd164","program_id":"stp-cbi","route":"fee_due_diligence","valid_from":"2025-08-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"per application (due diligence and processing, non-refundable)","source_id":"stp-dr-dl-7-2025","location":"PDF p. 9 (printed p. 437), Anexo I","quote":"Taxa de diligência prévia e de USD 5.000,00","notes":"The programme website calls this a submission fee and says it applies regardless of family size.","restates":"","jurisdiction":"STP","route_name":"Due diligence fee","rule_type":"fee","year":"2025"},{"term_id":"t-09123be9e1","program_id":"stp-cbi","route":"fee_due_diligence_sponsor","valid_from":"2026-10-02","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"benefactor of a sponsored application","source_id":"stp-cip-web-ntf-2026","location":"FAQ, Investment & Fees, question 2","quote":"a due diligence fee for the benefactor will apply of USD 5,000","notes":"valid_from is the date the page was read (2026-10-02), not a start date. Not in Decree-Law 7/2025; programme website only.","restates":"","jurisdiction":"STP","route_name":"Due diligence fee, sponsor (benefactor)","rule_type":"fee","year":"2026"},{"term_id":"t-4c205ba52d","program_id":"stp-cbi","route":"criminal_record_max_age","valid_from":"2025-08-01","valid_to":"","min_amount":"3","currency":"months","applies_to":"criminal record certificate submitted with the application (issued within this period)","source_id":"stp-dr-dl-7-2025","location":"PDF p. 6 (printed p. 434), art. 10(2)(c)(ii)","quote":"emitido nos últimos 3 meses","notes":"Annex III item 4 also requires criminal records from countries of nationality and of residence in the last five years.","restates":"","jurisdiction":"STP","route_name":"Maximum age of the criminal record certificate","rule_type":"time","year":"2025"},{"term_id":"t-5d0d4cc154","program_id":"stp-cbi","route":"police_certificate_period","valid_from":"2025-08-01","valid_to":"","min_amount":"5","currency":"years","applies_to":"criminal records from countries of nationality and of residence over this period","source_id":"stp-dr-dl-7-2025","location":"PDF p. 10 (printed p. 438), Anexo III item 4","quote":"de residência dos últimos cinco anos","notes":"","restates":"","jurisdiction":"STP","route_name":"Look-back period for police certificates","rule_type":"time","year":"2025"},{"term_id":"t-92a5b122aa","program_id":"stp-cbi","route":"registration_deadline","valid_from":"2025-08-01","valid_to":"","min_amount":"5","currency":"days","applies_to":"UCID sends the file to the Central Registry after the oath","source_id":"stp-dr-dl-7-2025","location":"PDF p. 7 (printed p. 435), art. 14(6)","quote":"de 5 dias, o processo completo à Conservatória dos","notes":"","restates":"","jurisdiction":"STP","route_name":"Time limit for registration","rule_type":"time","year":"2025"},{"term_id":"t-aeb7591b7b","program_id":"stp-cbi","route":"revocation_challenge_period","valid_from":"2025-08-01","valid_to":"","min_amount":"6","currency":"months","applies_to":"Public Prosecutor may oppose the acquisition of nationality in court after the declaration of acquisition","source_id":"stp-dr-dl-7-2025","location":"PDF p. 7 (printed p. 435), art. 14(7)","quote":"no prazo de seis meses contados da declaração de aquisição da nacionalidade","notes":"Opposition has no suspensive effect (art. 14(8)).","restates":"","jurisdiction":"STP","route_name":"Period in which the acquisition of nationality can be challenged","rule_type":"time","year":"2025"},{"term_id":"t-edef08bc2b","program_id":"stp-cbi","route":"decision_deadline","valid_from":"2025-08-01","valid_to":"","min_amount":"15","currency":"days","applies_to":"UCID Director decision after the Public Prosecutor's prior approval (or its silence within the legal time limit)","source_id":"stp-dr-dl-7-2025","location":"PDF p. 7 (printed p. 435), art. 14(3)","quote":"profere despacho, no prazo de 15 dias, aprovando a candidatura ou indeferindo-a","notes":"If the Public Prosecutor refuses the prior approval (visto prévio) the application lapses (art. 14(2)).","restates":"","jurisdiction":"STP","route_name":"Time limit for a decision","rule_type":"time","year":"2025"},{"term_id":"t-b9a80503cc","program_id":"stp-cbi","route":"preliminary_review_deadline","valid_from":"2025-08-01","valid_to":"","min_amount":"15","currency":"days","applies_to":"UCID preliminary review of an admitted application","source_id":"stp-dr-dl-7-2025","location":"PDF p. 6 (printed p. 434), art. 10(7)","quote":"No prazo de 15 dias, a UCID aprecia preliminarmente a candidatura","notes":"","restates":"","jurisdiction":"STP","route_name":"Time limit for the preliminary review","rule_type":"time","year":"2025"},{"term_id":"t-f4c33dbfc0","program_id":"stp-cbi","route":"minimum_age","valid_from":"2025-08-01","valid_to":"","min_amount":"18","currency":"years","applies_to":"main applicant","source_id":"stp-dr-dl-7-2025","location":"PDF p. 6 (printed p. 434), art. 10(1)(a)","quote":"Pessoa singular, maior de 18 anos","notes":"Must also meet art. 10(1) of the Nationality Law (some requirements may be waived under its art. 10(3)) and the investment or donation conditions.","restates":"","jurisdiction":"STP","route_name":"Minimum age","rule_type":"time","year":"2025"},{"term_id":"t-367f425669","program_id":"stp-cbi","route":"minimum_age","valid_from":"2026-10-02","valid_to":"","min_amount":"18","currency":"years","applies_to":"principal applicant","source_id":"stp-cip-web-ntf-2026","location":"FAQ, General, question 2","quote":"Principal applicants must be at least 18 years","notes":"valid_from is the date the page was read (2026-10-02), not a start date.","restates":"t-f4c33dbfc0","jurisdiction":"STP","route_name":"Minimum age","rule_type":"time","year":"2026"},{"term_id":"t-9929e3ab6c","program_id":"stp-cbi","route":"dependant_child_max_age","valid_from":"2026-10-02","valid_to":"","min_amount":"30","currency":"years","applies_to":"children included as dependants (as advertised)","source_id":"stp-cip-web-ntf-2026","location":"FAQ, General, question 3","quote":"children up to 30 years","notes":"valid_from is the date the page was read (2026-10-02), not a start date.","restates":"","jurisdiction":"STP","route_name":"Maximum age of a dependent child","rule_type":"time","year":"2026"},{"term_id":"t-3a4e4dee89","program_id":"stp-cbi","route":"report_deadline","valid_from":"2025-08-01","valid_to":"","min_amount":"30","currency":"days","applies_to":"UCID quarterly report after the end of each quarter (applications submitted, approved and rejected; applicants; amounts; projects; FNT balances) to the Justice Minister, Public Prosecutor and National Assembly","source_id":"stp-dr-dl-7-2025","location":"PDF p. 9 (printed p. 437), art. 21(1)","quote":"A UCID elabora relatório trimestral, até 30 dias após o termo de cada trimestre","notes":"Annual oversight report due by 31 March to the Court of Auditors, Central Bank and FIU (art. 19(6)); FNT subject to an annual independent audit (art. 7(5)), published (art. 8(4)(e)).","restates":"","jurisdiction":"STP","route_name":"Deadline for the quarterly programme report","rule_type":"time","year":"2025"},{"term_id":"t-40b4d2ab74","program_id":"stp-cbi","route":"dependant_parent_min_age","valid_from":"2026-10-02","valid_to":"","min_amount":"55","currency":"years","applies_to":"parents or grandparents included as dependants (as advertised)","source_id":"stp-cip-web-ntf-2026","location":"FAQ, General, question 3","quote":"parents/grandparents from 55 years old","notes":"valid_from is the date the page was read (2026-10-02), not a start date.","restates":"","jurisdiction":"STP","route_name":"Minimum age of a dependent parent or grandparent","rule_type":"time","year":"2026"},{"term_id":"t-5f824baab0","program_id":"stp-cbi","route":"investment_deadline","valid_from":"2025-08-01","valid_to":"","min_amount":"90","currency":"days","applies_to":"contribution to the National Transformation Fund after approval; otherwise the application lapses","source_id":"stp-dr-dl-7-2025","location":"PDF p. 7 (printed p. 435), art. 14(4)","quote":"ção devida ao FNT, no prazo de 90 dias, sob pena de","notes":"Full sentence: delivery of proof of approval depends on the applicant depositing the contribution due to the FNT within 90 days, on pain of the process lapsing (split across columns in the text layer).","restates":"","jurisdiction":"STP","route_name":"Deadline to make the investment","rule_type":"time","year":"2025"},{"term_id":"t-be100b39c7","program_id":"stp-cbi","route":"fund_custodian_guarantee","valid_from":"2025-08-01","valid_to":"","min_amount":"10","currency":"percent","applies_to":"managing entity guarantee, as a share of the projected balance of the FNT account","source_id":"stp-dr-dl-7-2025","location":"PDF p. 5 (printed p. 433), art. 8(4)(c)","quote":"não inferior a 10% do saldo projectado da","notes":"Bank guarantee or surety bond from a first-tier institution; a foreign account needs a bank rated at least BBB- (art. 8(3)(a)).","restates":"","jurisdiction":"STP","route_name":"Managing entity guarantee as a share of the balance","rule_type":"other","year":"2025"},{"term_id":"t-96988cfe67","program_id":"stp-cbi","route":"fine_max_share_of_investment","valid_from":"2025-08-01","valid_to":"","min_amount":"20","currency":"percent","applies_to":"maximum administrative fine for breaches of the Decree-Law (share of the total investment)","source_id":"stp-dr-dl-7-2025","location":"PDF p. 8 (printed p. 436), art. 18(2)(b)","quote":"Coima até 20% do valor total do investimento","notes":"Can be doubled for refusal to cooperate or false information (art. 19(4)(b)). Other sanctions: warning, licence suspension or cancellation, revocation of nationality, contract termination.","restates":"","jurisdiction":"STP","route_name":"Maximum fine as a share of the investment","rule_type":"other","year":"2025"},{"term_id":"t-277cdf293b","program_id":"stp-cbi","route":"fine_unlicensed_promotion","valid_from":"2025-08-01","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"maximum fine for promoting the programme without a licence","source_id":"stp-dr-dl-7-2025","location":"PDF p. 4 (printed p. 432), art. 6(3)","quote":"A promoção do Programa sem o devido licenciamento é punida com coima até 500 000 USD.","notes":"A maximum, not a minimum; already mentioned in the launch event.","restates":"","jurisdiction":"STP","route_name":"Maximum fine for promoting without a licence","rule_type":"other","year":"2025"},{"term_id":"t-98142edb80","program_id":"syc-investor-citizenship","route":"business","valid_from":"2013-11","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"main applicant","source_id":"syc-ics-quickguide-2013","location":"'Citizenship - Investor', p. 5","quote":"Has invested 1,000,000 US Dollars or more in a business in Seychelles and has resided for 11 years aggregate in Seychelles","notes":"Also requires 80% in a citizenship exam in a national language, three sponsors and newspaper and Gazette notices (Form IMM2). Not a quick citizenship-by-investment route.","restates":"","jurisdiction":"SYC","route_name":"Business investment","rule_type":"price","year":"2013"},{"term_id":"t-ac41f384e2","program_id":"syc-investor-citizenship","route":"business","valid_from":"2014-02","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"main applicant (plus 11 years aggregate residence)","source_id":"syc-ics-special-circumstances-2014","location":"'Investors', p. 1","quote":"You have invested an equivalent in Seychelles rupees, one million US dollars or more in a business in Seychelles and has resided an aggregate period of 11 years in Seychelles.","notes":"Form IMM2 notes (PDF created 6 Feb 2014); valid_from is the document date. Citizenship Act s. 5(2), 5A-5C.","restates":"t-98142edb80","jurisdiction":"SYC","route_name":"Business investment","rule_type":"price","year":"2014"},{"term_id":"t-fa57bc3636","program_id":"syc-investor-citizenship","route":"fee_processing","valid_from":"2014-02","valid_to":"","min_amount":"1000","currency":"SCR","applies_to":"per application","source_id":"syc-ics-special-circumstances-2014","location":"'Other instructions for all applicants' (vi), p. 2","quote":"Processing fee of Sr. 1,000/-","notes":"","restates":"","jurisdiction":"SYC","route_name":"Processing fee","rule_type":"fee","year":"2014"},{"term_id":"t-88ce131e8f","program_id":"syc-investor-citizenship","route":"fee_processing","valid_from":"2020-05","valid_to":"","min_amount":"1000","currency":"SCR","applies_to":"per application","source_id":"syc-ics-fees-2020","location":"p. 1, after 'Special Circumstances'","quote":"Processing fee of SCR. 1,000 is payable on submission of all your application.","notes":"Applies to all applications in the list; valid_from is the document date.","restates":"t-fa57bc3636","jurisdiction":"SYC","route_name":"Processing fee","rule_type":"fee","year":"2020"},{"term_id":"t-a9997564f8","program_id":"syc-investor-citizenship","route":"fee_application","valid_from":"2020-05","valid_to":"","min_amount":"350000","currency":"SCR","applies_to":"main applicant","source_id":"syc-ics-fees-2020","location":"'Special Circumstances', p. 1","quote":"Investors: SCR 350,000","notes":"Fee for citizenship under special circumstances, investor category, in the fee list published in 2020; start date not known.","restates":"","jurisdiction":"SYC","route_name":"Application fee","rule_type":"fee","year":"2020"},{"term_id":"t-307d13abf0","program_id":"syc-investor-citizenship","route":"absence_limit","valid_from":"2013-11","valid_to":"","min_amount":"1","currency":"years","applies_to":"applicant (absence without the Minister's consent)","source_id":"syc-ics-quickguide-2013","location":"'Citizenship - General conditions', p. 4","quote":"Period of absence does not exceed 1 year without consent of Minister","notes":"General condition for all citizenship categories.","restates":"","jurisdiction":"SYC","route_name":"Maximum time allowed abroad","rule_type":"time","year":"2013"},{"term_id":"t-3ceeb73d1c","program_id":"syc-investor-citizenship","route":"absence_limit","valid_from":"2014-02","valid_to":"","min_amount":"1","currency":"years","applies_to":"applicant (continuous absence without the Minister's written permission)","source_id":"syc-ics-special-circumstances-2014","location":"'Other instructions for all applicants' (v), p. 2","quote":"Have not been absent from Seychelles for a continuous period of 1 year or more without the written permission of the Minister.","notes":"","restates":"t-307d13abf0","jurisdiction":"SYC","route_name":"Maximum time allowed abroad","rule_type":"time","year":"2014"},{"term_id":"t-1ba5e8463a","program_id":"syc-investor-citizenship","route":"criminal_record_exclusion","valid_from":"2014-02","valid_to":"","min_amount":"1","currency":"years","applies_to":"applicant (no prison sentence of this length or more under Seychelles law)","source_id":"syc-ics-special-circumstances-2014","location":"'Other instructions for all applicants' (iv), p. 2","quote":"Have not been sentenced to a term of imprisonment of 1year or more for an offence punishable under any laws of Seychelles;","notes":"'1year' as printed.","restates":"","jurisdiction":"SYC","route_name":"Prison sentence that leads to refusal","rule_type":"time","year":"2014"},{"term_id":"t-cab901bc5a","program_id":"syc-investor-citizenship","route":"residence_requirement","valid_from":"2013-11","valid_to":"","min_amount":"11","currency":"years","applies_to":"main applicant (aggregate residence)","source_id":"syc-ics-quickguide-2013","location":"'Citizenship - Investor' Type 1, p. 5","quote":"has resided for 11 years aggregate in Seychelles, during which period has demonstrated means to support herself or himself.","notes":"Plus USD 1 million in a Seychelles business (already recorded from this page).","restates":"","jurisdiction":"SYC","route_name":"Residence requirement","rule_type":"time","year":"2013"},{"term_id":"t-df6e987ee0","program_id":"syc-investor-citizenship","route":"residence_requirement","valid_from":"2014-02","valid_to":"","min_amount":"11","currency":"years","applies_to":"main applicant (aggregate residence)","source_id":"syc-ics-special-circumstances-2014","location":"'Investors', p. 1","quote":"has resided an aggregate period of 11 years in Seychelles.","notes":"","restates":"t-cab901bc5a","jurisdiction":"SYC","route_name":"Residence requirement","rule_type":"time","year":"2014"},{"term_id":"t-595bd68a7e","program_id":"syc-investor-citizenship","route":"sponsors_required","valid_from":"2014-02","valid_to":"","min_amount":"3","currency":"persons","applies_to":"applicant","source_id":"syc-ics-special-circumstances-2014","location":"'Other instructions for all applicants' (i), p. 2","quote":"Your application must be signed by three sponsors","notes":"Sponsors must be a judge, magistrate, senior government official, head teacher, Seychellois-born ambassador or high commissioner, or medical practitioner. Applicants must also advertise on two consecutive days in a daily newspaper and once in the Gazette.","restates":"","jurisdiction":"SYC","route_name":"Number of sponsors who must sign the application","rule_type":"other","year":"2014"},{"term_id":"t-ba1ae102a2","program_id":"syc-investor-citizenship","route":"citizenship_exam_pass_mark","valid_from":"2013-11","valid_to":"","min_amount":"80","currency":"percent","applies_to":"applicant (more than 80 percent)","source_id":"syc-ics-quickguide-2013","location":"'Citizenship - General conditions', p. 4","quote":"Passes citizenship exam with more than 80 percent mark","notes":"Printed as 'more than 80 percent'; the 2014 form says '80% mark in 1 of the three national languages'.","restates":"","jurisdiction":"SYC","route_name":"Citizenship exam pass mark","rule_type":"other","year":"2013"},{"term_id":"t-5494c7db68","program_id":"syc-investor-citizenship","route":"citizenship_exam_pass_mark","valid_from":"2014-02","valid_to":"","min_amount":"80","currency":"percent","applies_to":"applicant (in 1 of the three national languages)","source_id":"syc-ics-special-circumstances-2014","location":"'Other instructions for all applicants' (iii), p. 2","quote":"Applicants must obtain 80% mark in 1 of the three national languages in the citizenship exam;","notes":"","restates":"t-ba1ae102a2","jurisdiction":"SYC","route_name":"Citizenship exam pass mark","rule_type":"other","year":"2014"},{"term_id":"t-388ec8c68e","program_id":"sle-go-for-gold","route":"donation_additional_dependant","valid_from":"2025-01-15","valid_to":"","min_amount":"10000","currency":"unspecified","applies_to":"each dependant (children under 18, spouses, dependent parents of any age)","source_id":"sle-telegraph-2025","location":"Key Features","quote":"Add family members for $10,000 per dependent.","notes":"Sierra Leone GO-FOR-GOLD (no programme row exists for Sierra Leone; jurisdiction SLE). Promotional text credited to Imperial-Citizenship and published by the Sierra Leone Telegraph (15 Jan 2025); no official price schedule found.","restates":"","jurisdiction":"SLE","route_name":"Extra donation per dependant","rule_type":"price","year":"2025"},{"term_id":"t-7a0e833709","program_id":"sle-go-for-gold","route":"heritage_route","valid_from":"2025-01-15","valid_to":"","min_amount":"100000","currency":"unspecified","applies_to":"Heritage Naturalization for people of African ancestry (DNA test; citizenship within 60 days)","source_id":"sle-telegraph-2025","location":"Key Features","quote":"Citizenship within 60 days for individuals of African ancestry, with an investment of $100,000.","notes":"Sierra Leone GO-FOR-GOLD (no programme row exists for Sierra Leone; jurisdiction SLE). Promotional text credited to Imperial-Citizenship and published by the Sierra Leone Telegraph (15 Jan 2025); no official price schedule found.","restates":"","jurisdiction":"SLE","route_name":"Investment for heritage citizenship (African ancestry)","rule_type":"price","year":"2025"},{"term_id":"t-b9e25e1d52","program_id":"sle-go-for-gold","route":"minimum_any_option","valid_from":"2025-01","valid_to":"","min_amount":"140000","currency":"USD","applies_to":"Sierra Leone fast-track scheme (no programme row exists for Sierra Leone)","source_id":"intl-techcabal-africa-cbi-2026","location":"Sierra Leone sentence","quote":"introduced a $140,000 fast-track scheme in January 2025","notes":"TechCabal (14 Feb 2026), as republished in excerpt by Citizenship Rights in Africa Initiative. Jurisdiction SLE (Sierra Leone).","restates":"","jurisdiction":"SLE","route_name":"Minimum investment for any option","rule_type":"price","year":"2025"},{"term_id":"t-8b08cf558e","program_id":"sle-go-for-gold","route":"minimum_any_option","valid_from":"2025-01-15","valid_to":"","min_amount":"140000","currency":"unspecified","applies_to":"Fast-Track Naturalization (total, including programme fees, legal costs and documents; citizenship within 90 days)","source_id":"sle-telegraph-2025","location":"Key Features","quote":"Citizenship within 90 days for a total investment of $140,000, covering all program fees, legal costs, and documentation.","notes":"Sierra Leone GO-FOR-GOLD (no programme row exists for Sierra Leone; jurisdiction SLE). Promotional text credited to Imperial-Citizenship and published by the Sierra Leone Telegraph (15 Jan 2025); no official price schedule found.","restates":"","jurisdiction":"SLE","route_name":"Minimum investment for any option","rule_type":"price","year":"2025"},{"term_id":"t-4d20d5ad1f","program_id":"sle-go-for-gold","route":"fee_due_diligence_additional","valid_from":"2025-11-01","valid_to":"","min_amount":"900","currency":"USD","applies_to":"each applicant above 10","source_id":"sle-gfg-update-2025","location":"p. 3","quote":"Every applicant above 10, will attract an additional US $900 per applicant.","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025, IMI Daily upload); not confirmed by a government publication. No programme row exists for this route (see o-aadbaef3f3), so program_id is empty; a programme id must be assigned before these rules can be merged. valid_from is the document date.","restates":"","jurisdiction":"SLE","route_name":"Extra due diligence fee per applicant above ten","rule_type":"fee","year":"2025"},{"term_id":"t-9f870c4e79","program_id":"sle-go-for-gold","route":"fee_due_diligence","valid_from":"2025-11-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"per group of up to 5 applicants (up to the first 10)","source_id":"sle-gfg-update-2025","location":"p. 3","quote":"A new due diligence fee of US $ 5000 will be charged for every 5 applicants included (up to the first 10).","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025, IMI Daily upload); not confirmed by a government publication. No programme row exists for this route (see o-aadbaef3f3), so program_id is empty; a programme id must be assigned before these rules can be merged. valid_from is the document date.","restates":"","jurisdiction":"SLE","route_name":"Due diligence fee","rule_type":"fee","year":"2025"},{"term_id":"t-ab41a63f25","program_id":"sle-go-for-gold","route":"fee_dependant","valid_from":"2025-11-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"normal dependant (spouse(s), children up to 18, parents, grandparents)","source_id":"sle-gfg-update-2025","location":"p. 3, fee table","quote":"Normal Dependants        Spouse(s),                US $ 10,000","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025, IMI Daily upload); not confirmed by a government publication. No programme row exists for this route (see o-aadbaef3f3), so program_id is empty; a programme id must be assigned before these rules can be merged. valid_from is the document date.","restates":"","jurisdiction":"SLE","route_name":"Fee per dependant","rule_type":"fee","year":"2025"},{"term_id":"t-6f265a3da6","program_id":"sle-go-for-gold","route":"fee_dependant_special_pr","valid_from":"2025-11-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"special dependant added to a standalone GO-FOR-GOLD permanent residency application","source_id":"sle-gfg-update-2025","location":"p. 6, FAQ 1","quote":"the class of Special Dependants can now be included in an application for standalone GFG PR at US $10,000 per Special Dependant","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025, IMI Daily upload); not confirmed by a government publication. No programme row exists for this route (see o-aadbaef3f3), so program_id is empty; a programme id must be assigned before these rules can be merged. valid_from is the document date.","restates":"","jurisdiction":"SLE","route_name":"Fee per special dependant, permanent residence application","rule_type":"fee","year":"2025"},{"term_id":"t-c3d58e09f8","program_id":"sle-go-for-gold","route":"fee_due_diligence","valid_from":"2025-11-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"family of 6 to 10 applicants","source_id":"sle-gfg-update-2025","location":"p. 4, table after \"This means:\"","quote":"Family of 6 to 10 USD 10,000","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025); not confirmed by a government publication. valid_from is the document date. Worked example of the USD 5,000 per 5 applicants rule on p. 3 (t-9f870c4e79); families of up to 5 pay USD 5,000 (same as that rule), families of 11 or more add USD 900 per extra applicant.","restates":"","jurisdiction":"SLE","route_name":"Due diligence fee","rule_type":"fee","year":"2025"},{"term_id":"t-4c033cd49f","program_id":"sle-go-for-gold","route":"fee_dependant_special","valid_from":"2025-11-01","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"special dependant (adult children, siblings under 30, spouse of sibling, last remaining relative)","source_id":"sle-gfg-update-2025","location":"p. 3, fee table","quote":"Special Dependants       Adult children,           US $ 20,000","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025, IMI Daily upload); not confirmed by a government publication. No programme row exists for this route (see o-aadbaef3f3), so program_id is empty; a programme id must be assigned before these rules can be merged. valid_from is the document date.","restates":"","jurisdiction":"SLE","route_name":"Fee per special dependant","rule_type":"fee","year":"2025"},{"term_id":"t-1352fe94d1","program_id":"sle-go-for-gold","route":"fee_business_partner","valid_from":"2025-11-01","valid_to":"","min_amount":"30000","currency":"USD","applies_to":"+1 business partner (one adult co-investor)","source_id":"sle-gfg-update-2025","location":"p. 3, fee table","quote":"+1 Business Partner      One adult co-             US $ 30,000","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025, IMI Daily upload); not confirmed by a government publication. No programme row exists for this route (see o-aadbaef3f3), so program_id is empty; a programme id must be assigned before these rules can be merged. p. 11 instead gives 'a reduced contribution of USD 85,000 per partner' for the main applicant and partner; the document is inconsistent. valid_from is the document date.","restates":"","jurisdiction":"SLE","route_name":"Fee for adding a business partner","rule_type":"fee","year":"2025"},{"term_id":"t-6267e27594","program_id":"sle-go-for-gold","route":"fee_business_partner","valid_from":"2025-11-01","valid_to":"","min_amount":"85000","currency":"USD","applies_to":"main applicant and designated business partner, each (+1 Business Partner Incentive)","source_id":"sle-gfg-update-2025","location":"p. 11, item C","quote":"participate at a reduced contribution of USD 85,000 per partner","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025, IMI Daily upload); not confirmed by a government publication. No programme row exists for this route (see o-aadbaef3f3), so program_id is empty; a programme id must be assigned before these rules can be merged. Contradicts the USD 30,000 in the p. 3 fee table. valid_from is the document date.","restates":"","jurisdiction":"SLE","route_name":"Fee for adding a business partner","rule_type":"fee","year":"2025"},{"term_id":"t-d4795efe3c","program_id":"sle-go-for-gold","route":"fee_programme","valid_from":"2025-11-01","valid_to":"","min_amount":"140000","currency":"USD","applies_to":"main applicant, special naturalisation (any nationality except North Korea)","source_id":"sle-gfg-update-2025","location":"p. 3, fee table","quote":"Main Applicant           Any nationality         US $ 140,000","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025, IMI Daily upload); not confirmed by a government publication. No programme row exists for this route (see o-aadbaef3f3), so program_id is empty; a programme id must be assigned before these rules can be merged. valid_from is the document date.","restates":"","jurisdiction":"SLE","route_name":"Programme fee","rule_type":"fee","year":"2025"},{"term_id":"t-a89be65437","program_id":"sle-go-for-gold","route":"processing_time_max","valid_from":"2025-01-15","valid_to":"","min_amount":"60","currency":"days","applies_to":"Heritage Naturalization for people of African ancestry","source_id":"sle-telegraph-2025","location":"Key Features, Heritage Naturalization","quote":"Citizenship within 60 days for individuals of African ancestry, with an investment of $100,000.","notes":"Promotional text credited to Imperial-Citizenship and published by the Sierra Leone Telegraph (15 Jan 2025); no official price schedule found.","restates":"","jurisdiction":"SLE","route_name":"Maximum processing time","rule_type":"time","year":"2025"},{"term_id":"t-37ba2aac0f","program_id":"sle-go-for-gold","route":"processing_time_max","valid_from":"2025-01-15","valid_to":"","min_amount":"90","currency":"days","applies_to":"Fast-Track Naturalization (Heritage route: 60 days)","source_id":"sle-telegraph-2025","location":"Key Features","quote":"Citizenship within 90 days for a total investment of $140,000","notes":"Sierra Leone GO-FOR-GOLD (no programme row exists for Sierra Leone; jurisdiction SLE). Promotional text credited to Imperial-Citizenship and published by the Sierra Leone Telegraph (15 Jan 2025); no official price schedule found.","restates":"","jurisdiction":"SLE","route_name":"Maximum processing time","rule_type":"time","year":"2025"},{"term_id":"t-c7090da87b","program_id":"sle-go-for-gold","route":"gold_purchase_discount","valid_from":"2025-01-15","valid_to":"","min_amount":"2","currency":"percent below market rate","applies_to":"GFG Club members: discount on gold bullion purchases (up to 20 kg over five years)","source_id":"sle-telegraph-2025","location":"Exclusive Benefits for Participants","quote":"Discounted gold bullion purchases (2% below market rate) of up to 20kg over five years.","notes":"Promotional text credited to Imperial-Citizenship and published by the Sierra Leone Telegraph (15 Jan 2025); no official price schedule found.","restates":"","jurisdiction":"SLE","route_name":"Discount on gold bullion purchases","rule_type":"other","year":"2025"},{"term_id":"t-98422b8471","program_id":"sle-go-for-gold","route":"gold_purchase_discount","valid_from":"2025-11-01","valid_to":"","min_amount":"2","currency":"percent below market rate","applies_to":"participants offsetting programme fees through gold purchases (up to 20 kg over five years)","source_id":"sle-gfg-update-2025","location":"p. 5, Pricing, Escrow Security & Timelines","quote":"Applicants can also offset program fees via gold purchases of up to 20 kg over five years at a 2 % discount to market.","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025); not confirmed by a government publication. valid_from is the document date. Also on p. 12, item H (after the citizenship or PR grant).","restates":"","jurisdiction":"SLE","route_name":"Discount on gold bullion purchases","rule_type":"other","year":"2025"},{"term_id":"t-8cd16c1100","program_id":"sle-go-for-gold","route":"gold_purchase_offset_max","valid_from":"2025-01-15","valid_to":"","min_amount":"20","currency":"kg","applies_to":"GFG Club members: discounted gold bullion purchases over five years","source_id":"sle-telegraph-2025","location":"Exclusive Benefits for Participants","quote":"Discounted gold bullion purchases (2% below market rate) of up to 20kg over five years.","notes":"Promotional text credited to Imperial-Citizenship and published by the Sierra Leone Telegraph (15 Jan 2025); no official price schedule found.","restates":"","jurisdiction":"SLE","route_name":"Maximum discounted gold bullion purchases","rule_type":"other","year":"2025"},{"term_id":"t-71777dec91","program_id":"sle-go-for-gold","route":"gold_purchase_offset_max","valid_from":"2025-11-01","valid_to":"","min_amount":"20","currency":"kg","applies_to":"after citizenship or PR grant: gold bullion that can be bought over five years at a 2% discount to offset programme fees","source_id":"sle-gfg-update-2025","location":"p. 5","quote":"Applicants can also offset program fees via gold purchases of up to 20 kg over five years at a 2 % discount to market.","notes":"Promoters' material (GO-FOR-GOLD program update, 1 Nov 2025, IMI Daily upload); not confirmed by a government publication. No programme row exists for this route (see o-aadbaef3f3), so program_id is empty; a programme id must be assigned before these rules can be merged. valid_from is the document date.","restates":"","jurisdiction":"SLE","route_name":"Maximum discounted gold bullion purchases","rule_type":"other","year":"2025"},{"term_id":"t-ab96ca62b1","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-01-01","valid_to":"2023-06-30","min_amount":"10000","currency":"USD","applies_to":"each additional dependant under 18 (limited time offer)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF Limited Time Offer","quote":"US$10,000 — Each additional dependant under 18","notes":"Added to the family amount (main applicant, spouse and two dependants). Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-f007aa3fbc","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-07-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each additional dependant under 18","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF: From 1 July 2023 onwards","quote":"US$10,000 — Each additional dependant under 18","notes":"Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-cef85cb650","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-01-01","valid_to":"2023-06-30","min_amount":"25000","currency":"USD","applies_to":"each additional dependant over 18 (limited time offer)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF Limited Time Offer","quote":"US$25,000 — Each additional dependant over 18","notes":"Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-231ab04c19","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each additional dependant 18 or over","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF: From 1 July 2023 onwards","quote":"US$25,000 — Each additional dependant 18 or over","notes":"Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-8ac243523a","program_id":"kna-cbi","route":"donation_sisc","valid_from":"","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each additional dependant under 18","source_id":"kna-ciu-web-2026-09","location":"'Sustainable Island State Contribution' page, Minimum Contributions","quote":"Additional Dependants under 18: US$25,000 each","notes":"Website snapshot of 28 Sep 2026.","restates":"t-65d9725021","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":""},{"term_id":"t-65d9725021","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2024-07-08","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each additional dependant under 18 (beyond a family of four)","source_id":"kna-sro-20-2024","location":"PDF p. 13, reg. 21(2)(b)","quote":"for each additional dependant under eighteen years of age: US$25,000","notes":"Was US$50,000 under S.R.O. 26 of 2023.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2024"},{"term_id":"t-87aa0dbb44","program_id":"kna-cbi","route":"donation_sisc","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each additional dependant aged 18 or over","source_id":"kna-ciu-web-2026-09","location":"'Sustainable Island State Contribution' page, Minimum Contributions","quote":"Additional Dependants aged 18 or over: US$50,000 each","notes":"Website snapshot of 28 Sep 2026.","restates":"t-af6203eda3","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":""},{"term_id":"t-f32fd1509f","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"50000","currency":"USD","applies_to":"each additional dependant under 18","source_id":"kna-sro-26-2023","location":"PDF p. 15, reg. 30(2)(d)","quote":"for each additional dependant under eighteen years of age: US$50,000","notes":"Cut to US$25,000 by S.R.O. 20 of 2024.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-af6203eda3","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2024-07-08","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each additional dependant aged 18 or over (beyond a family of four)","source_id":"kna-sro-20-2024","location":"PDF p. 13, reg. 21(2)(c)","quote":"for each additional dependant eighteen years of age or over: US$50,000","notes":"Was US$75,000 under S.R.O. 26 of 2023.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2024"},{"term_id":"t-678bd1cac2","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"75000","currency":"USD","applies_to":"each additional dependant aged 18 or over","source_id":"kna-sro-26-2023","location":"PDF p. 16, reg. 30(2)(e)","quote":"for each additional dependant eighteen years of age or over: US$75,000","notes":"Cut to US$50,000 by S.R.O. 20 of 2024.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-ebebc1cf52","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-01-01","valid_to":"2023-06-30","min_amount":"125000","currency":"USD","applies_to":"main applicant (limited time offer)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR)","quote":"SGF Limited Time Offer — 1 January 2023 - 30 June 2023 ... US$125,000 — Main applicant","notes":"US$170,000 for main applicant, spouse and two dependants. IMF (2025 Annex IX Box 1) says the offer was extended in June 2023 to 31 Jan 2024 but overridden by the July 2023 reform; it also says the pre-offer price was US$150,000.","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-f4c8875b23","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-01-01","valid_to":"2023-06-30","min_amount":"125000","currency":"USD","applies_to":"main applicant (limited time offer)","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', December 2022","quote":"concurrently announced a “limited time offer” (LTO) from 1/1/2023 to 6/30/2023 when applications would be processed within 60 days down from 90 days and the prices would be reduced from $150K for single applicant via the cash option to $125K","notes":"The box adds that the CIU announced in June 2023 an extension to 31 Jan 2024, overridden in July 2023. IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-ebebc1cf52","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-3f67d83f8d","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"140000","currency":"USD","applies_to":"single applicant, cheapest option (Table 8, from Henley & Partners, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 37 (printed p. 23), Table 8","quote":"Saint Kitts and Nevis4 None US$140 000 (about €120 000) Three to six months","notes":"Secondary, from a service provider's website.","restates":"","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-37b35475e7","program_id":"kna-cbi","route":"donation_sgf","valid_from":"","valid_to":"2023-07-26","min_amount":"150000","currency":"USD","applies_to":"individual","source_id":"kna-imf-art4-2021","location":"PDF p. 9 (printed p. 5), footnote 1","quote":"a contribution to the Sustainable Growth Fund (SGF) of US$150,000 for individuals, or US$195,000 for a family of up to 4","notes":"In force in 2021. The SGF replaced the SIDF as the donation route (date not documented in these sources); the 2021 report notes a temporary reduction of the SGF donation in 2020-21 without giving the amount.","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":""},{"term_id":"t-ecb3ada42a","program_id":"kna-cbi","route":"donation_sgf","valid_from":"","valid_to":"","min_amount":"150000","currency":"USD","applies_to":"individual","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', December 2022","quote":"the prices would be reduced from $150K for single applicant via the cash option to $125K","notes":"Price before the limited time offer. IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-37b35475e7","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":""},{"term_id":"t-8b8b3b3af5","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-01-01","valid_to":"2023-06-30","min_amount":"150000","currency":"USD","applies_to":"main applicant and spouse (limited time offer)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF Limited Time Offer","quote":"US$150,000 - Main applicant and a spouse","notes":"Limited Time Offer 1 January-30 June 2023; LTO applications also qualified for the Accelerated Application Process (90 to 60 days) at no extra cost. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check. OCR at 300 and 500 dpi reads US$150,000; the 200 dpi OCR reads '190.000'. Please confirm by eye.","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-35ee61f6ce","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-07-01","valid_to":"","min_amount":"150000","currency":"USD","applies_to":"main applicant","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF: From 1 July 2023 onwards","quote":"From 1 July 2023 onwards, the minimum amount of SGF contribution will be adjusted as follows: US$150,000 - Main applicant","notes":"Announced in December 2022. The SGF was replaced by the Sustainable Island State Contribution from 27 July 2023 (SRO 26 of 2023); this document gives no end date. OCR text. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"t-37b35475e7","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-9587257d4a","program_id":"kna-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"150000","currency":"USD","applies_to":"investment requirement range (USD 150,000-400,000)","source_id":"intl-ti-gw-european-getaway-2018","location":"PDF p. 11 (printed p. 9), \"How much does a golden visa cost?\"","quote":"Saint Kitts and Nevis (US$150,000 ... 400,000)","notes":"TI/Global Witness report (NGO), rules as described at 1 September 2018. From the CIU website (endnote 6).","restates":"","jurisdiction":"KNA","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-95ce059abb","program_id":"kna-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"165000","currency":"unspecified","applies_to":"main applicant, Sustainable Growth Fund","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 60","quote":"The main applicant must invest a minimum of $165,000 in the Sustainable Growth Fund.","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"KNA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-aa5278bf2c","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-01-01","valid_to":"2023-06-30","min_amount":"170000","currency":"USD","applies_to":"main applicant, spouse and two dependants (limited time offer)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR)","quote":"US$170,000 — Main applicant, spouse and two dependants","notes":"","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-4ce042b639","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-01-01","valid_to":"2023-06-30","min_amount":"170000","currency":"USD","applies_to":"main applicant, spouse and two dependants (limited time offer)","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', July 2023","quote":"The cash option for a single applicant and for a family of four doubled from $125K and $170K to $250K and $350K, respectively.","notes":"Family-of-four price during the limited time offer (the offer's dates are given in the December 2022 entry). IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-aa5278bf2c","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-cc4df9db92","program_id":"kna-cbi","route":"alternative_investment_public","valid_from":"","valid_to":"","min_amount":"175000","currency":"USD","applies_to":"main applicant, investment in a Public Approved Project (reg. 5D of the CBI Regulations 2011)","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Alternative Investment Option Transition","quote":"For an investment of US$175,000 in a Public Approved Project (pursuant to regulation 5D of the CBI Regulations 2011):","notes":"Previous option; amount paid into escrow before Certificates of Registration are issued.","restates":"t-8c1d09b8ff","jurisdiction":"KNA","route_name":"Investment in a public approved project","rule_type":"price","year":""},{"term_id":"t-8c1d09b8ff","program_id":"kna-cbi","route":"alternative_investment_public","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"175000","currency":"USD","applies_to":"main applicant, transition of previous AIO Public Approved Project (reg. 5D of S.R.O. 52 of 2011) application (developer must pay US$175,000 per application into escrow)","source_id":"kna-sro-26-2023","location":"PDF pp. 28-29, reg. 40(b)","quote":"shall pay US$175,000 (One Hundred and","notes":"Transition rule for applications already filed under the 2011 regulations.","restates":"","jurisdiction":"KNA","route_name":"Investment in a public approved project","rule_type":"price","year":"2023"},{"term_id":"t-9fd552a7c1","program_id":"kna-cbi","route":"alternative_investment_public","valid_from":"2024-07-08","valid_to":"","min_amount":"175000","currency":"USD","applies_to":"main applicant, transition of previous AIO Public Approved Project (reg. 5D of S.R.O. 52 of 2011) application (developer must pay US$175,000 per application into escrow)","source_id":"kna-sro-20-2024","location":"PDF pp. 27-28, reg. 31(b)","quote":"shall pay US$175,000 (One Hundred and","notes":"Transition rule for applications already filed under the 2011 regulations.","restates":"t-8c1d09b8ff","jurisdiction":"KNA","route_name":"Investment in a public approved project","rule_type":"price","year":"2024"},{"term_id":"t-57911024bd","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-07-01","valid_to":"","min_amount":"175000","currency":"USD","applies_to":"main applicant and spouse","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF: From 1 July 2023 onwards","quote":"US$175,000 — Main applicant and spouse","notes":"See note on the main-applicant row about the end date. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-31a5ae5217","program_id":"kna-cbi","route":"public_benefit","valid_from":"","valid_to":"2023-07","min_amount":"175000","currency":"USD","applies_to":"per application (Public Good Investment Option)","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', July 2023","quote":"The alternative cash option (public benefit) rose from $175K to $250K.","notes":"Price before July 2023. IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-3dbaf39b49","jurisdiction":"KNA","route_name":"Public benefit contribution","rule_type":"price","year":""},{"term_id":"t-3dbaf39b49","program_id":"kna-cbi","route":"public_benefit","valid_from":"2023-01-01","valid_to":"","min_amount":"175000","currency":"USD","applies_to":"per application (Public Good Investment Option)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 4 (OCR), Public Good Investment Option","quote":"the minimum investment per application is US$175,000 in an Approved Public Good Investment","notes":"PGIO replaces the Alternative Investment Option from January 2023. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Public benefit contribution","rule_type":"price","year":"2023"},{"term_id":"t-4fa0f6b9a9","program_id":"kna-cbi","route":"donation_sgf","valid_from":"","valid_to":"2023-07-26","min_amount":"195000","currency":"USD","applies_to":"family of up to 4","source_id":"kna-imf-art4-2021","location":"PDF p. 9 (printed p. 5), footnote 1","quote":"or US$195,000 for a family of up to 4","notes":"","restates":"","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":""},{"term_id":"t-ddb5f5473f","program_id":"kna-cbi","route":"donation_sgf","valid_from":"2023-07-01","valid_to":"","min_amount":"195000","currency":"USD","applies_to":"main applicant, spouse and two dependants","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF: From 1 July 2023 onwards","quote":"US$195,000 — Main applicant, spouse, and two dependants","notes":"See note on the main-applicant row about the end date. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"t-4fa0f6b9a9","jurisdiction":"KNA","route_name":"Donation to the Sustainable Growth Fund","rule_type":"price","year":"2023"},{"term_id":"t-f2210ea762","program_id":"kna-cbi","route":"alternative_investment_private","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"main applicant, investment in a Private Approved Project (reg. 5C of the CBI Regulations 2011)","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page (raw/kna-ciu-web-previous-options-transition-2026-09.html), Alternative Investment Option Transition","quote":"For an investment of US$200,000 in Private Approved Project (pursuant to regulation 5C of the CBI Regulations 2011):","notes":"Previous (pre-27 July 2023) Alternative Investment Option; the page gives transition fees for pending applications, not dates of validity.","restates":"t-9462b882c4","jurisdiction":"KNA","route_name":"Investment in a private approved project","rule_type":"price","year":""},{"term_id":"t-9462b882c4","program_id":"kna-cbi","route":"alternative_investment_private","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"200000","currency":"USD","applies_to":"main applicant, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application (developer must prove receipt of US$200,000 from the main applicant)","source_id":"kna-sro-26-2023","location":"PDF p. 28, reg. 39(b)","quote":"received US$200,000 (Two Hundred Thousand United States Dollars) from the main applicant","notes":"Transition rule for applications already filed under the 2011 regulations.","restates":"","jurisdiction":"KNA","route_name":"Investment in a private approved project","rule_type":"price","year":"2023"},{"term_id":"t-b67b28593c","program_id":"kna-cbi","route":"alternative_investment_private","valid_from":"2024-07-08","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"main applicant, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application (developer must prove receipt of US$200,000 from the main applicant)","source_id":"kna-sro-20-2024","location":"PDF p. 27, reg. 30(b)","quote":"received US$200,000 (Two Hundred Thousand United States Dollars) from the main applicant","notes":"Transition rule for applications already filed under the 2011 regulations.","restates":"t-9462b882c4","jurisdiction":"KNA","route_name":"Investment in a private approved project","rule_type":"price","year":"2024"},{"term_id":"t-fbdea2d24b","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2024-571","location":"PDF p. 46 (printed p. 45), Eastern Caribbean","quote":"the five countries decided to harmonise the minimum investment fee to 200 000 USD. For Antigua and Barbuda, Dominica, Grenada and Saint Lucia this constituted an increase of 100% (from a previous threshold of 100 000 USD).","notes":"Commission summary of the Memorandum of Understanding signed by the five Eastern Caribbean CBI states \"in the first months of 2024\"; the date from which it applies is not given here. A harmonised floor across options, not a route of its own; the national regulations set the route prices.","restates":"t-7d4ad4315a","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-c10ce457ab","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2025-792","location":"PDF p. 8 (printed p. 7)","quote":"the five Eastern Caribbean countries have taken some steps, including harmonising the minimum investment threshold at USD 200,000","notes":"Commission summary (19 Dec 2025) of the five states' harmonised minimum; date of effect not given. Same statement as COM(2024) 571; recorded here because the Grenada pass (grd-eu-vsm8-2025, the twin copy of this report) left it to this id.","restates":"t-7d4ad4315a","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-7d4ad4315a","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold for any option, net of commissions (agreed in the OECS memorandum of agreement)","source_id":"intl-oecs-cbi-moa-2024","location":"Clause 2 (p. 2), OCR of signed scan","quote":"The Parties agree to increase and harmonize the minimum investment threshold of the CBIPs to an investment sum of two hundred thousand United States dollars (US$200,000), no later than 30 June 2024,","notes":"Commitment to apply 'no later than 30 June 2024'; the memorandum is a non-binding statement of intent (clause 10). Saint Lucia signed on 3 June 2024, the others in March 2024. Quote from OCR of the scanned signed copy.","restates":"","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-9e121485e7","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold, net of deductions such as commissions (as described by St Kitts and Nevis' Prime Minister, March 2024)","source_id":"intl-sknis-moa-2024","location":"Release text, quote of the Prime Minister","quote":"have committed to increase and harmonize the minimum investment threshold of their CBIPs to an investment sum of at least US$200,000 no later than June 30, 2024","notes":"Commitment by the four first signatories (Saint Lucia signed later); to apply no later than 30 June 2024.","restates":"t-7d4ad4315a","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-666a2bf646","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"kna-imf-art4-2025","location":"PDF p. 64 (printed p. 60), Annex IX, para 2","quote":"the ECCU countries signed a regional Memorandum of Agreement (MoA) in March 2024, including setting the minimum pricing of US$200,000","notes":"Regional floor agreed in the March 2024 MoA, as described by the IMF (May 2025). Start date not stated.","restates":"t-fbdea2d24b","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-2521bb5ab6","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold (regional harmonised floor, March 2024 Memorandum of Agreement)","source_id":"intl-imf-cr-25-105","location":"PDF p. 16 (printed p. 15), Table 2 'ECCU: Overview of the Recent CBI Reform Initiatives', Memorandum of Agreement (March 2024), item 1","quote":"1. Harmonization of minimum investment thresholds to US$ 200,000. Implemented in Summer 2024.","notes":"IMF staff summary of the five-country Memorandum of Agreement; 'implemented in Summer 2024' (no exact date in this source; other sources give 1 July 2024).","restates":"","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-1fefaf09c2","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment under the March 2024 regional arrangement","source_id":"intl-usdos-incsr-2025","location":"PDF p. 237, Saint Kitts and Nevis, Overview","quote":"The prime ministers of Dominica, Antigua and Barbuda, Grenada, and Saint Kitts and Nevis entered into an agreement in March 2024 to facilitate a joint approach to strengthening their CBI programs. The agreement includes a minimum $200,000 investment","notes":"Regional harmonised floor under the March 2024 arrangement, as described by the State Department (the same passage appears in the Antigua and Barbuda, Dominica, St Kitts and Nevis and Saint Lucia reports). US federal document: \"$\" read as US dollars.","restates":"","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-3e61e5708d","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum sum paid into any government fund, government project or private development project (OECS media release)","source_id":"intl-oecs-moa-implementation-2024","location":"Release text","quote":"With effect from July 01, 2024 , all countries have agreed that the minimum price for any CBI options shall be US$200,000 .","notes":"OECS release of 22 June 2024; discounting below the minimum declared illegal.","restates":"t-7d4ad4315a","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-3adac2282a","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum sum paid into any government fund, government project or private development project (OECS media release)","source_id":"dma-oecs-moa-release-2024","location":"Release text, para 3","quote":"With effect from July 01, 2024, all countries have agreed that the minimum price for any CBI options shall be US$200,000. This means the minimum sum that will be paid into any government fund, government project or private development project of, or in participating countries shall be US$200,000.","notes":"OECS media release of June 2024 on the CBI Memorandum of Agreement; the signatories named are Antigua and Barbuda, Dominica, Grenada, St Kitts and Nevis and Saint Lucia. Discounting of the minimum price is declared illegal.","restates":"","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-34b419ac49","program_id":"kna-cbi","route":"real_estate","valid_from":"2023-01-01","valid_to":"2023-07-26","min_amount":"200000","currency":"USD","applies_to":"main applicant; approved developments only; resellable after 7 years","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR)","quote":"The minimum real estate investment required by law is US$200,000 (resellable after 7 years).","notes":"valid_to set to the day before S.R.O. 26 of 2023 took effect.","restates":"","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-00441edd41","program_id":"kna-cbi","route":"real_estate","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"200000","currency":"USD","applies_to":"main applicant, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application (developer of the previously Approved Project must prove receipt of US$200,000 from the main applicant)","source_id":"kna-sro-26-2023","location":"PDF p. 29, reg. 41(b)","quote":"received US$200,000 (Two Hundred Thousand United States Dollars) from the","notes":"Transition rule for applications already filed under the 2011 regulations.","restates":"","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-3f2ab2838b","program_id":"kna-cbi","route":"real_estate","valid_from":"2024-07-08","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"main applicant, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application (developer of the previously Approved Project must prove receipt of US$200,000 from the main applicant)","source_id":"kna-sro-20-2024","location":"PDF p. 28, reg. 32(b)","quote":"received US$200,000 (Two Hundred Thousand United States Dollars) from the","notes":"Transition rule for applications already filed under the 2011 regulations.","restates":"t-00441edd41","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-70f932f1cf","program_id":"kna-cbi","route":"real_estate_share","valid_from":"","valid_to":"2022-12-31","min_amount":"200000","currency":"USD","applies_to":"main applicant; held 7 years before resale","source_id":"kna-imf-art4-2021","location":"PDF p. 9 (printed p. 5), footnote 1","quote":"an investment in the Real Estate Fund of US$200,000 (share only) held for 7 years before resale","notes":"In force in 2021.","restates":"","jurisdiction":"KNA","route_name":"Share in a real estate fund","rule_type":"price","year":""},{"term_id":"t-e1fb33f767","program_id":"kna-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"single applicant (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"a non-refundable donation of US$250,000 (for a single applicant, increasing in case of additional family members)","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"","jurisdiction":"KNA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-15127d4ead","program_id":"kna-cbi","route":"donation_sidf","valid_from":"","valid_to":"2023-07-26","min_amount":"250000","currency":"USD","applies_to":"single applicant","source_id":"kna-imf-cr-14-49","location":"PDF p. 9, Box 2","quote":"a minimum non-refundable contribution to the SIDF of US$250,000 for a single applicant, US$300,000 for an applicant with up to three dependents","notes":"In force at time of report (data to 2013Q1). Also US$350,000 up to five dependents, US$450,000 up to seven. Start date of this price not documented here.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SIDF","rule_type":"price","year":""},{"term_id":"t-bb772bae96","program_id":"kna-cbi","route":"donation_sidf","valid_from":"","valid_to":"2023-07-26","min_amount":"250000","currency":"USD","applies_to":"not specified","source_id":"kna-fincen-advisory-2014","location":"p. 1","quote":"contributes $250,000 USD to the St. Kitts and Nevis Sugar Industry Diversification Foundation","notes":"As described by FinCEN on 20 May 2014.","restates":"t-15127d4ead","jurisdiction":"KNA","route_name":"Donation to the SIDF","rule_type":"price","year":""},{"term_id":"t-ea731a86bd","program_id":"kna-cbi","route":"donation_sidf","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant, Option I, National Development Fund (SIDF) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option I, 'National Development Fund (NDF)'","quote":"Development Fund 250,000 … 200,000 250,000 € 2,500,000 € 455,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"t-15127d4ead","jurisdiction":"KNA","route_name":"Donation to the SIDF","rule_type":"price","year":""},{"term_id":"t-bc72229f14","program_id":"kna-cbi","route":"donation_sidf","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"endowment (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 76 (printed p. 70), Table 4.3 'Citizenship by investment schemes outside the A-list and EU', row St Kitts & Nevis","quote":"St Kitts & Nevis US$ 250,000 £150,000 Endowment.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SIDF","rule_type":"price","year":""},{"term_id":"t-92fe974fc9","program_id":"kna-cbi","route":"donation_sidf","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"not specified","source_id":"intl-fincen-2014-a004-rescinded","location":"advisory text, footnote 1","quote":"contributes $250,000 USD to the St. Kitts and Nevis Sugar Industry Diversification Foundation","notes":"FinCEN advisory FIN-2014-A004 (May 2014) as shown on the page marked rescinded on 24 February 2026; same text as kna-fincen-advisory-2014.","restates":"t-bb772bae96","jurisdiction":"KNA","route_name":"Donation to the SIDF","rule_type":"price","year":""},{"term_id":"t-48b3b95e0d","program_id":"kna-cbi","route":"donation_sisc","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant or family of up to four","source_id":"kna-ciu-web-2026-09","location":"'Sustainable Island State Contribution' page, Minimum Contributions","quote":"Main Applicant or Family (up to four members): US$250,000","notes":"Website snapshot of 28 Sep 2026; no start date on the page (SRO 20 of 2024 set this from 8 July 2024).","restates":"t-9612f1ef63","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":""},{"term_id":"t-47f48b1f6a","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"one applicant only","source_id":"kna-ciu-press-2023-07","location":"p. 2","quote":"Contributions start from US$250,000 for one applicant only and increase as a spouse or dependants are added.","notes":"Press release of July 2023 (day not printed); the regulations (SRO 26 of 2023) set 27 July 2023.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-af9b2a3692","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant only","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', July 2023; also Annex IX para 2, PDF p. 64","quote":"The cash option for a single applicant and for a family of four doubled from $125K and $170K to $250K and $350K, respectively.","notes":"'Effective immediately' (July 2023). Para 2: 'St. Kitts and Nevis doubled the pricing of the cash option to US$250,000 in 2023'. IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-876430fd1a","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-876430fd1a","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"250000","currency":"USD","applies_to":"main applicant only","source_id":"kna-sro-26-2023","location":"PDF p. 15, reg. 30(2)(a)","quote":"(a) for a main applicant only, US$250,000 (Two Hundred and Fifty Thousand United States Dollars);","notes":"SISC replaced the SGF. US$300,000 main applicant plus spouse or one dependant.","restates":"t-47f48b1f6a","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-7eb44f546c","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2024-07","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant or family of up to four","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', July 2024","quote":"CIU announced that the cash option for a family up to 4 people was reduced from $350K to $250K (as for a single applicant).","notes":"IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-9612f1ef63","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2024"},{"term_id":"t-9612f1ef63","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2024-07-08","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant or family of up to four","source_id":"kna-sro-20-2024","location":"PDF p. 13, reg. 21(2)(a)","quote":"(a) US$250,000 (Two Hundred and Fifty Thousand United States Dollars) for a main applicant or a family with up to four total persons","notes":"Family-of-four price cut from US$350,000. Still listed on the CIU website on 2026-09-28 (plus due diligence US$10,000 main applicant, US$7,500 per dependant 16+).","restates":"","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2024"},{"term_id":"t-5da29e23a7","program_id":"kna-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment (as listed by IMF, May 2015); no residency requirement; citizenship immediate","source_id":"intl-imf-wp-15-93","location":"PDF p. 6 (printed p. 5), Table 1 'Selected Economic Citizenship/Residency Programs Worldwide'","quote":"St.Kitts and Nevis 1984 USD 250,000 No Immediate","notes":"IMF working paper table (sources: country authorities, UK MAC report, Henley and Partners, Arton Capital and other providers); note 1/: alternative investment options may be eligible. Valid as listed in May 2015; no start date given. Qualifying period includes the period to permanent residence for residency programmes.","restates":"","jurisdiction":"KNA","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-62e101091b","program_id":"kna-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment (main investor) as listed by the IMF","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"St.Kitts and Nevis 1984 USD 250,000 No Immediate","notes":"IMF Table 1 (sources: Xu, El-Ashram and Gold 2015, and Vanuatu authorities), as published June 2015; the date at which the amount applied is not stated. Footnote 1: alternative investment options may be eligible.","restates":"t-5da29e23a7","jurisdiction":"KNA","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-7de4221ef9","program_id":"kna-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment as listed by the IMF","source_id":"nru-imf-art4-2025","location":"PDF p. 54, Annex VI Table 1","quote":"St. Kitts and Nevis 1984 $250,000 3-6 months","notes":"IMF Nauru 2025 Article IV, Annex VI Table 1 'Citizenship Programs for Selected Small Developing States' (sources: national authorities and IMF staff estimates), published Sept 2025; the column is headed 'Minimum Investment (USD)' and the date at which the amount applied is not stated.","restates":"t-5da29e23a7","jurisdiction":"KNA","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-b3cd543699","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"2023-07","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum qualifying investment (any option), as stated in the speech","source_id":"kna-sknis-pm-cbi-speech-2024-10-17","location":"speech, para after the six principles","quote":"By July 2023, after continuous dialogue with our international partners, we enacted further reforms, increasing the minimum qualifying investment to US$250,000.","notes":"Speech summary of S.R.O. 26 of 2023 (SISC and Public Benefit minimum US$250,000; real estate US$400,000). Month only.","restates":"t-bcb2ebc67d","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":"2023"},{"term_id":"t-bcb2ebc67d","program_id":"kna-cbi","route":"minimum_any_option","valid_from":"2023-07","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"minimum investment option (as described by the St Kitts and Nevis Information Service, March 2024)","source_id":"intl-sknis-moa-2024","location":"Release text, last paragraph","quote":"By July 2023, less than a year into Prime Minister Drew’s tenure, the minimum investment option of the St Kitts and Nevis CBIP was increased to US$250,000","notes":"Secondary government description of the July 2023 price rise.","restates":"","jurisdiction":"KNA","route_name":"Minimum investment for any option","rule_type":"price","year":"2023"},{"term_id":"t-339ad39208","program_id":"kna-cbi","route":"public_benefit","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant (public benefit unit), paid to the Unit","source_id":"kna-sro-1-2026","location":"p. 2, reg. 4 (proviso to new regulation 26)","quote":"payable by a main applicant pursuant to Part VII Public Benefit Option shall be deducted from the investment sum of US$250,000 and shall be paid to the Unit","notes":"Restates the Public Benefit Option investment sum of the CBSI Regulations 2024 (S.R.O. 20 of 2024); the amendment (published 16 Jan 2026) only refers to it, and adds that the US$25,000 main-applicant application fee is deducted from it. Validity dates of the amount not stated here.","restates":"t-3d2cf62edd","jurisdiction":"KNA","route_name":"Public benefit contribution","rule_type":"price","year":""},{"term_id":"t-f9651d5c86","program_id":"kna-cbi","route":"public_benefit","valid_from":"2023-07","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant (public benefit unit in an Approved Public Benefit Project)","source_id":"kna-ciu-press-2023-07","location":"p. 3","quote":"if a minimum contribution of US$250,000 is paid to the Approved Public Benefactor by the main applicant","notes":"","restates":"","jurisdiction":"KNA","route_name":"Public benefit contribution","rule_type":"price","year":"2023"},{"term_id":"t-112ff0e4a4","program_id":"kna-cbi","route":"public_benefit","valid_from":"2023-07","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', July 2023","quote":"The alternative cash option (public benefit) rose from $175K to $250K.","notes":"IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-69fe4cd14c","jurisdiction":"KNA","route_name":"Public benefit contribution","rule_type":"price","year":"2023"},{"term_id":"t-69fe4cd14c","program_id":"kna-cbi","route":"public_benefit","valid_from":"2023-07-27","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant","source_id":"kna-sro-26-2023","location":"PDF p. 22, reg. 32","quote":"Citizenship by Investment, if a minimum contribution of US$250,000 (Two Hundred and","notes":"Retained at US$250,000 in S.R.O. 20 of 2024 (PDF p. 21, reg. 23(9)).","restates":"t-f9651d5c86","jurisdiction":"KNA","route_name":"Public benefit contribution","rule_type":"price","year":"2023"},{"term_id":"t-3d2cf62edd","program_id":"kna-cbi","route":"public_benefit","valid_from":"2024-07-08","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant (public benefit unit), paid to the Unit","source_id":"kna-sro-20-2024","location":"PDF p. 21, reg. 23(9)","quote":"a minimum contribution of US$250,000 (Two Hundred and Fifty Thousand United States Dollars) is paid to the Unit by the main applicant","notes":"The US$25,000 post-approval application fee is deducted from this sum (reg. 26 proviso).","restates":"t-f9651d5c86","jurisdiction":"KNA","route_name":"Public benefit contribution","rule_type":"price","year":"2024"},{"term_id":"t-5ff3596510","program_id":"kna-cbi","route":"donation_sidf","valid_from":"","valid_to":"2023-07-26","min_amount":"300000","currency":"USD","applies_to":"applicant with up to three dependants","source_id":"kna-imf-cr-14-49","location":"PDF p. 9, Box 2","quote":"US$300,000 for an applicant with up to three dependents","notes":"","restates":"","jurisdiction":"KNA","route_name":"Donation to the SIDF","rule_type":"price","year":""},{"term_id":"t-f23dee9029","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"300000","currency":"USD","applies_to":"main applicant and spouse (family of two)","source_id":"kna-ciu-press-2023-07","location":"p. 2","quote":"For a family of two, the contribution amount increases to US$300,000","notes":"Government press release announcing the July 2023 reform; matches S.R.O. 26 of 2023 reg. 30(2)(b).","restates":"","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-91011e0857","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"300000","currency":"USD","applies_to":"main applicant and a spouse, or main applicant and one dependant","source_id":"kna-sro-26-2023","location":"PDF p. 15, reg. 30(2)(b)","quote":"US$300,000 (Three Hundred Thousand United States Dollars);","notes":"Replaced by the US$250,000 family-of-four price in S.R.O. 20 of 2024.","restates":"t-f23dee9029","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-ecbfbff0ff","program_id":"kna-cbi","route":"private_home_condo","valid_from":"2024-10","valid_to":"","min_amount":"325000","currency":"USD","applies_to":"main applicant (condominium unit or share)","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', October 2024","quote":"The real estate share and home investments were reduced from $400K and $800K to $325K and $600K, respectively.","notes":"IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-c40a9a5acf","jurisdiction":"KNA","route_name":"Private home purchase, condominium","rule_type":"price","year":"2024"},{"term_id":"t-c40a9a5acf","program_id":"kna-cbi","route":"private_home_condo","valid_from":"2024-10-25","valid_to":"","min_amount":"325000","currency":"USD","applies_to":"main applicant (condominium unit or share)","source_id":"kna-sro-43-2024","location":"PDF p. 2, reg. 9(a)","quote":"replacing the expression \"US$400,000 (Four Hundred Thousand United States Dollars)\" with the expression \"US$325,000","notes":"","restates":"","jurisdiction":"KNA","route_name":"Private home purchase, condominium","rule_type":"price","year":"2024"},{"term_id":"t-47b835077c","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"325000","currency":"USD","applies_to":"each main applicant (Approved Development); resaleable after seven years","source_id":"kna-ciu-web-2026-09","location":"'Developer's real estate investment' page (raw/kna-ciu-web-real-estate-investment-2026-09.html), Minimum investment requirements","quote":"The minimum real estate investment in an Approved Development is US$325,000 (resaleable after seven years) to be paid to the developer for each main applicant.","notes":"Website snapshot of 28 Sep 2026. The FAQ on the same page calls US$325,000 the value for fractional ownership.","restates":"t-fb847390c5","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-fb847390c5","program_id":"kna-cbi","route":"real_estate","valid_from":"2024-10-25","valid_to":"","min_amount":"325000","currency":"USD","applies_to":"main applicant (approved development); resaleable after seven years","source_id":"kna-sro-43-2024","location":"PDF p. 2, reg. 6","quote":"replacing the expression \"US$400,000 (Four Hundred Thousand United States Dollars)\" with the expression \"US$325,000 (Three Hundred and Twenty-Five Thousand United States Dollars)\"","notes":"Still listed on the CIU website on 2026-09-28.","restates":"","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-7777964f4b","program_id":"kna-cbi","route":"donation_sidf","valid_from":"","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"applicant with up to five dependants","source_id":"kna-imf-cr-14-49","location":"PDF p. 9 (printed p. 8), Box 2 'The Citizenship by Investment (CBI) Program'","quote":"US$350,000 for an applicant with up to five dependents","notes":"As described in the IMF staff report of 2013 (published February 2014); no start or end date given.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SIDF","rule_type":"price","year":""},{"term_id":"t-38998c4931","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"family of four","source_id":"kna-ciu-press-2023-07","location":"p. 2","quote":"for a family of four, the minimum Sustainable Island State Contribution is US$350,000.","notes":"See the one-applicant row.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-681a6d8c8f","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07","valid_to":"2024-07","min_amount":"350000","currency":"USD","applies_to":"main applicant with spouse and one or two dependants, or two or three dependants","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', July 2023 and July 2024","quote":"The cash option for a single applicant and for a family of four doubled from $125K and $170K to $250K and $350K, respectively.","notes":"Family-of-four price from July 2023; the July 2024 entry says it was reduced to $250K. IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-cb13000f8b","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-cb13000f8b","program_id":"kna-cbi","route":"donation_sisc","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"350000","currency":"USD","applies_to":"main applicant with spouse and one or two dependants, or two or three dependants","source_id":"kna-sro-26-2023","location":"PDF p. 15, reg. 30(2)(c)","quote":"US$350,000 (Three Hundred and Fifty Thousand United States Dollars);","notes":"","restates":"t-38998c4931","jurisdiction":"KNA","route_name":"Donation to the SISC","rule_type":"price","year":"2023"},{"term_id":"t-0f3bac7ec7","program_id":"kna-cbi","route":"private_home_condo","valid_from":"","valid_to":"2024-10-24","min_amount":"400000","currency":"USD","applies_to":"main applicant (condominium unit or share in a real estate development)","source_id":"kna-sro-43-2024","location":"PDF p. 2, reg. 9(a) (amending reg. 22(10))","quote":"replacing the expression “US$400,000 (Four Hundred Thousand United States Dollars)” with the expression “US$325,000 (Three Hundred and Twenty-Five Thousand United States Dollars)”; and","notes":"The amendment quotes the amount it replaces in reg. 22(10) (Private Real Estate Sale, condominium): US$400,000 under S.R.O. 20 of 2024 until this amendment, published 25 Oct 2024. valid_to is the day before publication.","restates":"t-d55d8b6442","jurisdiction":"KNA","route_name":"Private home purchase, condominium","rule_type":"price","year":""},{"term_id":"t-240efdc624","program_id":"kna-cbi","route":"private_home_condo","valid_from":"2023-07","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant (Approved Private Home, condominium)","source_id":"kna-ciu-press-2023-07","location":"p. 2","quote":"a minimum investment of US$400,000 is paid to the condominium owner","notes":"","restates":"","jurisdiction":"KNA","route_name":"Private home purchase, condominium","rule_type":"price","year":"2023"},{"term_id":"t-01a47181e3","program_id":"kna-cbi","route":"private_home_condo","valid_from":"2023-07","valid_to":"2024-10","min_amount":"400000","currency":"USD","applies_to":"main applicant (condominium unit)","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', July 2023 and October 2024","quote":"The real estate share and home investments doubled as well to $400K and $800K, respectively.","notes":"The October 2024 entry gives the reduction to $325K. IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-0d0799b247","jurisdiction":"KNA","route_name":"Private home purchase, condominium","rule_type":"price","year":"2023"},{"term_id":"t-0d0799b247","program_id":"kna-cbi","route":"private_home_condo","valid_from":"2023-07-27","valid_to":"2024-10-24","min_amount":"400000","currency":"USD","applies_to":"main applicant (condominium unit)","source_id":"kna-sro-26-2023","location":"PDF p. 18, reg. 31","quote":"with respect to a condominium unit, a minimum investment sum of US$400,000","notes":"Single-family dwelling: US$800,000.","restates":"t-240efdc624","jurisdiction":"KNA","route_name":"Private home purchase, condominium","rule_type":"price","year":"2023"},{"term_id":"t-d55d8b6442","program_id":"kna-cbi","route":"private_home_condo","valid_from":"2024-07-08","valid_to":"2024-10-24","min_amount":"400000","currency":"USD","applies_to":"main applicant (condominium unit or share in a real estate development)","source_id":"kna-sro-20-2024","location":"PDF p. 17, reg. 22(10)(a)","quote":"with respect to a condominium unit or share in a real estate development, a minimum investment sum of US$400,000","notes":"Cut to US$325,000 by S.R.O. 43 of 2024.","restates":"t-240efdc624","jurisdiction":"KNA","route_name":"Private home purchase, condominium","rule_type":"price","year":"2024"},{"term_id":"t-6729c575e7","program_id":"kna-cbi","route":"private_home_single_family","valid_from":"2023-01-01","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"per application (each main applicant where several buy one property)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 4 (OCR), Private Homes Sale Option","quote":"the minimum investment per application is US$400,000 in a private single-family dwelling house designated as an Approved Private Home","notes":"Retained as a permanent option under the new regime; full price in escrow; no resale within seven years, not to another CBI applicant. The document does not give a start date for this amount; dated to the new regime from January 2023. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Private home purchase, single-family house","rule_type":"price","year":"2023"},{"term_id":"t-b0f22cc0f9","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"2022-12-31","min_amount":"400000","currency":"USD","applies_to":"main applicant (plus application fees US$50,000 single applicant)","source_id":"kna-imf-cr-14-49","location":"PDF p. 9, Box 2","quote":"For a minimum investment of US$400,000 in eligible real estate, applicants and their families are eligible for citizenship.","notes":"","restates":"","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-6ae7dff680","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"2022-12-31","min_amount":"400000","currency":"USD","applies_to":"not specified","source_id":"kna-fincen-advisory-2014","location":"p. 1","quote":"invests in designated real estate with a value of at least $400,000 USD","notes":"As described by FinCEN on 20 May 2014.","restates":"t-b0f22cc0f9","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-888ac2109f","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"2022-12-31","min_amount":"400000","currency":"USD","applies_to":"main applicant; full title held 5 years before resale","source_id":"kna-imf-art4-2021","location":"PDF p. 9 (printed p. 5), footnote 1","quote":"or US$400,000 (full title) held for 5 years before resale, plus fees","notes":"In force in 2021.","restates":"t-b0f22cc0f9","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-e6ff3a836a","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant, Option II (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II, 'Private Investment', real estate","quote":"Business: 200,000 250,000 400,000","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta). The private-investment cells are spread over several lines in the PDF text; the Option II real estate amounts read 400,000 (Antigua, with business 1,500,000), 200,000 (Dominica), 250,000 (Grenada), 400,000 (St Kitts).","restates":"t-b0f22cc0f9","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-6f563ced23","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"not specified (Real Estate Option minimum investment)","source_id":"kna-mof-budget-address-2024","location":"PDF p. 24, para 52","quote":"the Real Estate Option, which now sets the minimum investment at US$400,000","notes":"Budget address of 13 December 2023 restating the real-estate minimum then in force ('now'); matches the rule set by SRO 26 of 2023 (from 27 July 2023). No start date given in this document.","restates":"t-e9bc59be9c","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-d8ea3aa388","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"minimum real estate investment (as listed by the Malta IIP Regulator, Sep 2016)","source_id":"mlt-orgcem-ar-2016","location":"PDF pp. 47-48, section 5.3","quote":"a minimum investment of at least US$400,000 in real estate within the country","notes":"Secondary summary in the Malta regulator's overview of other citizenship-by-investment schemes; no dates or sources given.","restates":"t-b0f22cc0f9","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-e6abbb3a8f","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"real estate or share capital (as listed by the UK MAC, Feb 2014)","source_id":"gbr-mac-tier1-investor-2014","location":"PDF p. 76 (printed p. 70), Table 4.3 'Citizenship by investment schemes outside the A-list and EU', row St Kitts & Nevis","quote":"US$ 400,000 £240,000 Real estate; Share capital.","notes":"Secondary listing in the MAC's comparison table (MAC analysis; the sterling equivalents use exchange rates of February 2013). Validity dates not stated.","restates":"","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-4a453a398f","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"not specified","source_id":"intl-fincen-2014-a004-rescinded","location":"advisory text, footnote 1","quote":"invests in designated real estate with a value of at least $400,000 USD","notes":"FinCEN advisory FIN-2014-A004 (May 2014) as shown on the page marked rescinded on 24 February 2026; same text as kna-fincen-advisory-2014.","restates":"t-6ae7dff680","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-3bdd05a4bf","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"2024-10-24","min_amount":"400000","currency":"USD","applies_to":"main applicant (approved development)","source_id":"kna-sro-43-2024","location":"PDF p. 2, reg. 6 (amending reg. 20(12))","quote":"Regulation 20 (12) is amended by replacing the expression “US$400,000 (Four Hundred Thousand United States Dollars)”","notes":"The amendment quotes the amount it replaces: the Developers Real Estate minimum of the CBSI Regulations 2024 (S.R.O. 20 of 2024) was US$400,000 until this amendment, published 25 Oct 2024, replaced it with US$325,000 (already recorded from this source). valid_to is the day before publication.","restates":"t-c2fd39c18e","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-e9bc59be9c","program_id":"kna-cbi","route":"real_estate","valid_from":"2023-07","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant (Developer's Real Estate Option); held seven years, resaleable once to another CBI applicant","source_id":"kna-ciu-press-2023-07","location":"p. 2","quote":"The minimum amount for investing in the Developer’s Real Estate Option is now US$400,000.","notes":"","restates":"","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-c2fd39c18e","program_id":"kna-cbi","route":"real_estate","valid_from":"2023-07-27","valid_to":"2024-10-24","min_amount":"400000","currency":"USD","applies_to":"main applicant (approved development)","source_id":"kna-sro-26-2023","location":"PDF p. 12, reg. 29(12)","quote":"a minimum investment sum of US$400,000 (Four Hundred Thousand United States Dollars) is paid to the developer by the main applicant","notes":"Carried over unchanged into S.R.O. 20 of 2024 (reg. 20(12)) until cut by S.R.O. 43 of 2024.","restates":"t-e9bc59be9c","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-fdd02020b9","program_id":"kna-cbi","route":"real_estate","valid_from":"2024-07-08","valid_to":"2024-10-24","min_amount":"400000","currency":"USD","applies_to":"main applicant (approved development)","source_id":"kna-sro-20-2024","location":"PDF p. 10, reg. 20(12)","quote":"a minimum investment sum of US$400,000 (Four Hundred Thousand United States Dollars) is paid to the developer by the main applicant","notes":"Cut to US$325,000 by S.R.O. 43 of 2024 (25 Oct 2024).","restates":"t-e9bc59be9c","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-42f428b93b","program_id":"kna-cbi","route":"donation_sidf","valid_from":"","valid_to":"","min_amount":"450000","currency":"USD","applies_to":"applicant with up to seven dependants","source_id":"kna-imf-cr-14-49","location":"PDF p. 9 (printed p. 8), Box 2 'The Citizenship by Investment (CBI) Program'","quote":"US$450,000 for an applicant with up to seven dependents","notes":"As described in the IMF staff report of 2013 (published February 2014); no start or end date given.","restates":"","jurisdiction":"KNA","route_name":"Donation to the SIDF","rule_type":"price","year":""},{"term_id":"t-6362768e66","program_id":"kna-cbi","route":"private_home_single_family","valid_from":"2024-10","valid_to":"","min_amount":"600000","currency":"USD","applies_to":"main applicant (single-family private dwelling)","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', October 2024","quote":"The real estate share and home investments were reduced from $400K and $800K to $325K and $600K, respectively.","notes":"IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-c1da2cb0bd","jurisdiction":"KNA","route_name":"Private home purchase, single-family house","rule_type":"price","year":"2024"},{"term_id":"t-c1da2cb0bd","program_id":"kna-cbi","route":"private_home_single_family","valid_from":"2024-10-25","valid_to":"","min_amount":"600000","currency":"USD","applies_to":"main applicant (single-family private dwelling)","source_id":"kna-sro-43-2024","location":"PDF p. 2, reg. 9","quote":"replacing the expression \"US$800,000 (Eight Hundred Thousand United States Dollars)\" with the expression \"US$600,000 (Six Hundred Thousand United States Dollars)\"","notes":"Condominium/share in private real estate reduced from US$400,000 to US$325,000 in the same regulation.","restates":"","jurisdiction":"KNA","route_name":"Private home purchase, single-family house","rule_type":"price","year":"2024"},{"term_id":"t-f42207ba71","program_id":"kna-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"600000","currency":"USD","applies_to":"full ownership (FAQ wording)","source_id":"kna-ciu-web-2026-09","location":"'Developer's real estate investment' page, FAQ 'What is the minimum investment required for real estate development options?'","quote":"Alternatively, investors may choose to invest in properties with a minimum value of US$600,000 (for full ownership) or more, depending on the specific development.","notes":"FAQ text, less formal than the requirements section. US$600,000 matches the single-family private home minimum in SRO 43 of 2024; the page does not say whether it means that route.","restates":"","jurisdiction":"KNA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-102ad14eef","program_id":"kna-cbi","route":"private_home_single_family","valid_from":"","valid_to":"2024-10-24","min_amount":"800000","currency":"USD","applies_to":"main applicant (single-family private dwelling)","source_id":"kna-sro-43-2024","location":"PDF p. 2, reg. 9(b) (amending reg. 22(10))","quote":"replacing the expression “US$800,000 (Eight Hundred Thousand United States Dollars)” with the expression “US$600,000 (Six Hundred Thousand United States Dollars)”","notes":"The amendment quotes the amount it replaces in reg. 22(10) (Private Real Estate Sale, single-family dwelling): US$800,000 under S.R.O. 20 of 2024 until this amendment, published 25 Oct 2024. valid_to is the day before publication.","restates":"t-e12656e042","jurisdiction":"KNA","route_name":"Private home purchase, single-family house","rule_type":"price","year":""},{"term_id":"t-8b976b3964","program_id":"kna-cbi","route":"private_home_single_family","valid_from":"2023-07","valid_to":"","min_amount":"800000","currency":"USD","applies_to":"main applicant (Approved Private Home, single-family dwelling)","source_id":"kna-ciu-press-2023-07","location":"p. 2","quote":"US$800,000 is paid to the single-family dwelling owner, by the main applicant","notes":"","restates":"","jurisdiction":"KNA","route_name":"Private home purchase, single-family house","rule_type":"price","year":"2023"},{"term_id":"t-ed6be1832a","program_id":"kna-cbi","route":"private_home_single_family","valid_from":"2023-07","valid_to":"2024-10","min_amount":"800000","currency":"USD","applies_to":"main applicant (single-family dwelling)","source_id":"kna-imf-art4-2025","location":"PDF p. 66 (printed p. 62), Annex IX, Box 1 'Recent Timeline of Changes to the CBI Program', July 2023 and October 2024","quote":"The real estate share and home investments doubled as well to $400K and $800K, respectively.","notes":"The October 2024 entry gives the reduction to $600K. IMF staff timeline (sources: press reports; staff analysis). '$' read as US dollars: the box gives the IMF's account of CIU prices, which the regulations set in US$.","restates":"t-cf736290cf","jurisdiction":"KNA","route_name":"Private home purchase, single-family house","rule_type":"price","year":"2023"},{"term_id":"t-cf736290cf","program_id":"kna-cbi","route":"private_home_single_family","valid_from":"2023-07-27","valid_to":"2024-10-24","min_amount":"800000","currency":"USD","applies_to":"main applicant (single-family dwelling)","source_id":"kna-sro-26-2023","location":"PDF p. 18, reg. 31","quote":"sum of US$800,000 (Eight Hundred Thousand United States Dollars) is paid","notes":"","restates":"t-8b976b3964","jurisdiction":"KNA","route_name":"Private home purchase, single-family house","rule_type":"price","year":"2023"},{"term_id":"t-e12656e042","program_id":"kna-cbi","route":"private_home_single_family","valid_from":"2024-07-08","valid_to":"2024-10-24","min_amount":"800000","currency":"USD","applies_to":"main applicant (single-family private dwelling)","source_id":"kna-sro-20-2024","location":"PDF p. 17, reg. 22(10)(b)","quote":"with respect to a single-family private dwelling home, a minimum investment sum of US$800,000","notes":"Cut to US$600,000 by S.R.O. 43 of 2024.","restates":"t-8b976b3964","jurisdiction":"KNA","route_name":"Private home purchase, single-family house","rule_type":"price","year":"2024"},{"term_id":"t-e93bbe4c60","program_id":"kna-cbi","route":"fee_processing","valid_from":"","valid_to":"","min_amount":"250","currency":"USD","applies_to":"per application","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Application Processing Fee","quote":"A non-refundable application form processing fee of US$250 is payable to the Unit on every CBI application.","notes":"Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Processing fee","rule_type":"fee","year":""},{"term_id":"t-1f414d213e","program_id":"kna-cbi","route":"fee_processing","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"250","currency":"USD","applies_to":"per application","source_id":"kna-sro-26-2023","location":"PDF p. 24, reg. 34","quote":"A non-refundable application fee of US$250 (Two Hundred and Fifty United States Dollars) shall be paid to the Unit on every CBI application.","notes":"Per application here; per applicant in S.R.O. 20 of 2024.","restates":"t-e93bbe4c60","jurisdiction":"KNA","route_name":"Processing fee","rule_type":"fee","year":"2023"},{"term_id":"t-492c4c0bea","program_id":"kna-cbi","route":"fee_processing","valid_from":"2024-07-08","valid_to":"","min_amount":"250","currency":"USD","applies_to":"per applicant","source_id":"kna-sro-20-2024","location":"PDF p. 24, reg. 25","quote":"A non-refundable application fee of US$250 (Two Hundred and Fifty United States Dollars) per applicant shall be paid to the Unit on every CBI application.","notes":"","restates":"","jurisdiction":"KNA","route_name":"Processing fee","rule_type":"fee","year":"2024"},{"term_id":"t-d6a38e407e","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"4000","currency":"USD","applies_to":"each dependant over 16 (or turning 16 within 3 months of submission)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Due Diligence Fees","quote":"US$4,000 for each dependant who is over the age of 16 years","notes":"Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-92c8b27ff4","program_id":"kna-cbi","route":"fee_agent","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"5000","currency":"USD","applies_to":"paid by the Unit to the Authorised Agent per SISC application, after the contribution is deposited","source_id":"kna-sro-26-2023","location":"PDF p. 16, reg. 30(8)(a)","quote":"(a) US$5,000 to the Authorised Agent; and","notes":"Paid by the Unit, not by the applicant; within 30 days of proof of deposit, on Technical Committee approval and invoice.","restates":"","jurisdiction":"KNA","route_name":"Fee paid to agents","rule_type":"fee","year":"2023"},{"term_id":"t-e4a9bb67d9","program_id":"kna-cbi","route":"fee_agent_licence","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"5000","currency":"USD","applies_to":"Authorised Agent, application and each annual renewal (due 31 January)","source_id":"kna-sro-26-2023","location":"PDF pp. 26-27, reg. 37(1)(b)(v) and (4)","quote":"payment of a non-refundable application fee of US$5,000 (Five Thousand United States Dollars) to the Unit.","notes":"Agents who paid US$5,000 before 27 July 2023 did not pay again for 2023 (reg. 37(3)).","restates":"","jurisdiction":"KNA","route_name":"Agent licence fee","rule_type":"fee","year":"2023"},{"term_id":"t-cb1e64aba2","program_id":"kna-cbi","route":"fee_agent_licence","valid_from":"2024-07-08","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"Authorised Agent, application and each annual renewal (due 31 January)","source_id":"kna-sro-20-2024","location":"PDF p. 26, reg. 28(1)(b)(vi) and (3)","quote":"payment of a non-refundable application fee of US$5,000 (Five Thousand United States Dollars) to the Unit.","notes":"","restates":"t-e4a9bb67d9","jurisdiction":"KNA","route_name":"Agent licence fee","rule_type":"fee","year":"2024"},{"term_id":"t-f7b7a36a00","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-10-25","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"each dependant child under 3 born after the Certificate of Registration was issued to the main applicant","source_id":"kna-sro-43-2024","location":"PDF p. 3, reg. 11(c) (new reg. 26(g))","quote":"US$7,500 (Seven Thousand Five Hundred United States Dollars) for the addition of each dependant child of the main applicant under three years of age","notes":"Kept as reg. 26(e) when S.R.O. 1 of 2026 replaced regulation 26.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-15c69f0fe1","program_id":"kna-cbi","route":"fee_application","valid_from":"2026-01-16","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"each dependant child under 3 born after the Certificate of Registration was issued; post approval-in-principle, real estate, private real estate and public benefit options","source_id":"kna-sro-1-2026","location":"p. 2, reg. 4 (new regulation 26(e))","quote":"US$7,500 (Seven Thousand Five Hundred United States Dollars) for the addition of each dependant child of the main applicant under three years of age","notes":"","restates":"t-f7b7a36a00","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-b02f206c4b","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"main applicant","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Due Diligence Fees","quote":"These fees amount to US$7,500 for the main applicant and US$4,000 for each dependant who is over the age of 16 years","notes":"Fee schedule of the new regime from January 2023 (December 2022 address); no start date printed. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-5d216346bd","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"each dependant 16 or over (SISC route)","source_id":"kna-ciu-web-2026-09","location":"'Sustainable Island State Contribution' page, Due Diligence Fees","quote":"Each Dependant (16 or over): US$7,500","notes":"The main-applicant fee (US$10,000) from the same page is already a row.","restates":"t-c432187e57","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-4bbbac4f3f","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"each dependant aged 16 or over (real estate route)","source_id":"kna-ciu-web-2026-09","location":"'Developer's real estate investment' page, Due diligence fees","quote":"Dependants aged 16 or over: US$7,500","notes":"","restates":"t-c432187e57","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-c432187e57","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"7500","currency":"USD","applies_to":"each dependant aged 16 or over (all options)","source_id":"kna-sro-26-2023","location":"PDF p. 24, reg. 33(4)(b)","quote":"US$7,500 (Seven Thousand Five Hundred United States Dollars) for due diligence background checks and related processing fees for each dependant","notes":"The 2023 text covers dependants only; S.R.O. 20 of 2024 extends the US$7,500 fee to the spouse.","restates":"","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":"2023"},{"term_id":"t-68685ad69e","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"2024-07-08","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"spouse and each dependant aged 16 or over (all options)","source_id":"kna-sro-20-2024","location":"PDF p. 23, reg. 24(4)(b)","quote":"US$7,500 (Seven Thousand Five Hundred United States Dollars) for due diligence background checks and related processing fees for each spouse or dependant","notes":"","restates":"t-c432187e57","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-33cd06e92f","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"dependant child under 18; real estate, private home and PGIO routes, non-accelerated","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Government Fees","quote":"US$10,000 — Dependant child under 18","notes":"See main-applicant row. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-d3801c57d8","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"qualified dependant under 18, real estate route, post approval-in-principle","source_id":"kna-ciu-web-2026-09","location":"'Developer's real estate investment' page, post-approval application fees","quote":"Any qualified dependant under 18: US$10,000","notes":"","restates":"t-33cd06e92f","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-1994af7078","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each dependant under 18, transition of previous AIO Private Approved Project (reg. 5C) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Alternative Investment Option Transition","quote":"Each dependant under 18: US$10,000","notes":"","restates":"t-b085f767e8","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-f4af63f0dd","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"spouse, transition of previous AIO Public Approved Project (reg. 5D) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Alternative Investment Option Transition","quote":"Spouse: US$10,000","notes":"","restates":"t-4df2ec87f2","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-1d6bdbade1","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each dependant regardless of age, transition of previous AIO Public Approved Project (reg. 5D) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Alternative Investment Option Transition","quote":"Each dependant (regardless of age): US$10,000","notes":"","restates":"t-0f0a08d40b","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-e59302e1bc","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each dependant under 18, transition of previous Real Estate Option (reg. 5) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Previous Real Estate Option Transition","quote":"Each dependant under 18: US$10,000","notes":"","restates":"t-241fe4ef10","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-1d2291d2ba","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"10000","currency":"USD","applies_to":"each dependant under 18 (incl. children born before the Certificate of Registration); post approval-in-principle, all options except SISC","source_id":"kna-sro-26-2023","location":"PDF pp. 24-25, reg. 35(c)","quote":"US$10,000 (Ten Thousand United States Dollars) for each dependant child of the main applicant or other dependant under eighteen years of age","notes":"Not charged on Sustainable Island State Contribution applications. S.R.O. 26 of 2023 was repealed by S.R.O. 20 of 2024 (8 July 2024), which re-enacted the same amount (see that source).","restates":"t-33cd06e92f","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-b085f767e8","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"10000","currency":"USD","applies_to":"each dependant under 18, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF p. 28, reg. 39(a)(iii)","quote":"US$10,000 (Ten Thousand United States Dollars) for each dependant of the main applicant under eighteen years of age","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-4df2ec87f2","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"10000","currency":"USD","applies_to":"spouse, transition of previous AIO Public Approved Project (reg. 5D of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF pp. 28-29, reg. 40(a)(ii)","quote":"US$10,000 (Ten Thousand United States Dollars) for the spouse","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-0f0a08d40b","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"10000","currency":"USD","applies_to":"each dependant regardless of age, transition of previous AIO Public Approved Project (reg. 5D of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF pp. 28-29, reg. 40(a)(iii)","quote":"US$10,000 (Ten Thousand United States Dollars) for each dependant of","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-241fe4ef10","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"10000","currency":"USD","applies_to":"each dependant under 18, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF p. 29, reg. 41(a)(iii)","quote":"US$10,000 (Ten Thousand United States Dollars) for each dependant of the main applicant under eighteen years of age","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-6352b5eaab","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"2026-01-15","min_amount":"10000","currency":"USD","applies_to":"each dependant under 18 (incl. children born before the Certificate of Registration); post approval-in-principle, real estate, private real estate and public benefit options","source_id":"kna-sro-20-2024","location":"PDF p. 24, reg. 26(c)","quote":"US$10,000 (Ten Thousand United States Dollars) for each dependant child of the main applicant or other dependant under eighteen years of age","notes":"Regulation 26 was replaced by S.R.O. 1 of 2026 (16 Jan 2026).","restates":"t-33cd06e92f","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-dcbe60fbcb","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each dependant under 18, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF p. 27, reg. 30(a)(iii)","quote":"US$10,000 (Ten Thousand United States Dollars) for each dependant of the main applicant under eighteen years of age","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-b085f767e8","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-afb91276eb","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"spouse, transition of previous AIO Public Approved Project (reg. 5D of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF pp. 27-28, reg. 31(a)(ii)","quote":"US$10,000 (Ten Thousand United States Dollars) for the spouse","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-4df2ec87f2","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-902de466b9","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each dependant regardless of age, transition of previous AIO Public Approved Project (reg. 5D of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF pp. 27-28, reg. 31(a)(iii)","quote":"US$10,000 (Ten Thousand United States Dollars) for each dependant of","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-0f0a08d40b","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-b08794572d","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each dependant under 18, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF p. 28, reg. 32(a)(iii)","quote":"US$10,000 (Ten Thousand United States Dollars) for each dependant of the main applicant under eighteen years of age","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-241fe4ef10","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-219305a475","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"main applicant (SISC route); US$7,500 per dependant 16 or over","source_id":"kna-ciu-web-2026-09","location":"CIU web page 'Sustainable Island State Contribution', section Minimum Contribution Requirements","quote":"Due Diligence Fees: Main Applicant: US$10,000 Each Dependant (16 or over): US$7,500","notes":"As listed on 2026-09-28; also set in S.R.O. 26 of 2023 (PDF p. 24). Real-estate route adds post-approval fees (US$25,000 main applicant).","restates":"t-68fb1ab608","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-546dc9558b","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"main applicant (real estate route)","source_id":"kna-ciu-web-2026-09","location":"'Developer's real estate investment' page, Due diligence fees","quote":"Main applicant: US$10,000","notes":"","restates":"t-68fb1ab608","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-68fb1ab608","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"10000","currency":"USD","applies_to":"main applicant (all options)","source_id":"kna-sro-26-2023","location":"PDF p. 24, reg. 33(4)(a)","quote":"US$10,000 (Ten Thousand United States Dollars) for due diligence background checks and related processing fees for the main applicant","notes":"S.R.O. 26 of 2023 was repealed by S.R.O. 20 of 2024 (8 July 2024), which re-enacted the same amount (see that source).","restates":"","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":"2023"},{"term_id":"t-3df860f793","program_id":"kna-cbi","route":"fee_due_diligence","valid_from":"2024-07-08","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"main applicant (all options)","source_id":"kna-sro-20-2024","location":"PDF p. 23, reg. 24(4)(a)","quote":"US$10,000 (Ten Thousand United States Dollars) for due diligence background checks and related processing fees for the main applicant","notes":"","restates":"t-68fb1ab608","jurisdiction":"KNA","route_name":"Due diligence fee","rule_type":"fee","year":"2024"},{"term_id":"t-e2ab90a4a6","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"spouse; real estate, private home and PGIO routes, non-accelerated","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Government Fees","quote":"US$15,000 ~ Spouse","notes":"See main-applicant row. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-da2819a583","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"dependant child or other qualified dependant over 18; real estate, private home and PGIO routes, non-accelerated","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Government Fees","quote":"US$15,000 - Dependant child/other qualified dependant over 18","notes":"See main-applicant row. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-d8ed6ab4d4","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"spouse, real estate route, post approval-in-principle","source_id":"kna-ciu-web-2026-09","location":"'Developer's real estate investment' page, post-approval application fees","quote":"Spouse of the main applicant: US$15,000","notes":"","restates":"t-e2ab90a4a6","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-6faeb527a6","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"qualified dependant aged 18 or over, real estate route, post approval-in-principle","source_id":"kna-ciu-web-2026-09","location":"'Developer's real estate investment' page, post-approval application fees","quote":"Any qualified dependant aged 18 or over: US$15,000","notes":"","restates":"t-da2819a583","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-841d6b593e","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"15000","currency":"USD","applies_to":"spouse; post approval-in-principle, all options except SISC","source_id":"kna-sro-26-2023","location":"PDF pp. 24-25, reg. 35(b)","quote":"US$15,000 (Fifteen Thousand United States Dollars) for the spouse of the main applicant","notes":"Not charged on Sustainable Island State Contribution applications. S.R.O. 26 of 2023 was repealed by S.R.O. 20 of 2024 (8 July 2024), which re-enacted the same amount (see that source).","restates":"t-e2ab90a4a6","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-888f47d0d3","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"15000","currency":"USD","applies_to":"each dependant aged 18 or over; post approval-in-principle, all options except SISC","source_id":"kna-sro-26-2023","location":"PDF pp. 24-25, reg. 35(d)","quote":"US$15,000 (Fifteen Thousand United States Dollars) for each dependant child of the main applicant or other dependant aged eighteen years or older","notes":"Not charged on Sustainable Island State Contribution applications. S.R.O. 26 of 2023 was repealed by S.R.O. 20 of 2024 (8 July 2024), which re-enacted the same amount (see that source).","restates":"t-da2819a583","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-ea86a4c7c1","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"2026-01-15","min_amount":"15000","currency":"USD","applies_to":"spouse; post approval-in-principle, real estate, private real estate and public benefit options","source_id":"kna-sro-20-2024","location":"PDF p. 24, reg. 26(b)","quote":"US$15,000 (Fifteen Thousand United States Dollars) for the spouse of the main applicant","notes":"Regulation 26 was replaced by S.R.O. 1 of 2026 (16 Jan 2026).","restates":"t-e2ab90a4a6","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-c161da6492","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"2026-01-15","min_amount":"15000","currency":"USD","applies_to":"each dependant aged 18 or over; post approval-in-principle, real estate, private real estate and public benefit options","source_id":"kna-sro-20-2024","location":"PDF p. 24, reg. 26(d)","quote":"US$15,000 (Fifteen Thousand United States Dollars) for each dependant child of the main applicant or other dependant aged eighteen years or older","notes":"Regulation 26 was replaced by S.R.O. 1 of 2026 (16 Jan 2026).","restates":"t-da2819a583","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-0b3b455ba1","program_id":"kna-cbi","route":"fee_agent","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"20000","currency":"USD","applies_to":"paid by the Unit to the International Marketing Agent per SISC application, after the contribution is deposited","source_id":"kna-sro-26-2023","location":"PDF p. 16, reg. 30(8)(b)","quote":"(b) US$20,000 to the International Marketing Agent.","notes":"Paid by the Unit, not by the applicant.","restates":"","jurisdiction":"KNA","route_name":"Fee paid to agents","rule_type":"fee","year":"2023"},{"term_id":"t-aa225eed75","program_id":"kna-cbi","route":"fee_agent_licence","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"20000","currency":"USD","applies_to":"International Marketing Agent, application and each annual renewal (due 30 November)","source_id":"kna-sro-26-2023","location":"PDF pp. 27-28, reg. 38(1)(b)(v) and (4)","quote":"payment of a non-refundable application fee of US$20,000 (Twenty Thousand United States Dollars) to the Unit.","notes":"The previous fee was US$10,000 (reg. 38(3): \"non-refundable application fee of US$10,000 prior to the 27 th day of July 2023\").","restates":"","jurisdiction":"KNA","route_name":"Agent licence fee","rule_type":"fee","year":"2023"},{"term_id":"t-bad6cb720e","program_id":"kna-cbi","route":"fee_agent_licence","valid_from":"2024-07-08","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"International Marketing Agent, application and each annual renewal (due 30 November)","source_id":"kna-sro-20-2024","location":"PDF p. 27, reg. 29(1)(b)(v) and (4)","quote":"payment of a non-refundable application fee of US$20,000","notes":"","restates":"t-aa225eed75","jurisdiction":"KNA","route_name":"Agent licence fee","rule_type":"fee","year":"2024"},{"term_id":"t-5250fb2a4b","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"main applicant, transition of previous AIO Public Approved Project (reg. 5D) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Alternative Investment Option Transition","quote":"Main applicant: US$20,000","notes":"","restates":"t-8015b09483","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-8015b09483","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"20000","currency":"USD","applies_to":"main applicant, transition of previous AIO Public Approved Project (reg. 5D of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF pp. 28-29, reg. 40(a)(i)","quote":"US$20,000 (Twenty Thousand United States Dollars) for the main","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-8e29d7bdd7","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"main applicant, transition of previous AIO Public Approved Project (reg. 5D of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF pp. 27-28, reg. 31(a)(i)","quote":"US$20,000 (Twenty Thousand United States Dollars) for the main","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-8015b09483","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-d3ead8eea6","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"22500","currency":"USD","applies_to":"dependant child under 18, accelerated application","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Accelerated CBI application","quote":"US$22,500 — Dependant child under 18","notes":"Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-156f8d9655","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"main applicant; real estate, private home and PGIO routes, non-accelerated, payable after approval in principle","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Government Fees","quote":"Standard application fees for Real Estate, Private Home and PGIO investment options US$25,000 ~ Main applicant","notes":"Not payable on SGF contributions. Fee schedule described for the new regime from January 2023; no start date printed. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-d1e51f71ae","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"main applicant, real estate route, post approval-in-principle","source_id":"kna-ciu-web-2026-09","location":"'Developer's real estate investment' page, post-approval application fees","quote":"Main applicant: US$25,000","notes":"Website snapshot of 28 Sep 2026.","restates":"t-156f8d9655","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-49291d1ee6","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"spouse, transition of previous AIO Private Approved Project (reg. 5C) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Alternative Investment Option Transition","quote":"Spouse: US$25,000","notes":"","restates":"t-8f19444ce1","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-09064b86d8","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"spouse, transition of previous Real Estate Option (reg. 5) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Previous Real Estate Option Transition","quote":"Spouse: US$25,000","notes":"","restates":"t-7abbf87769","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-4b810c56c3","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"25000","currency":"USD","applies_to":"main applicant; post approval-in-principle, all options except SISC","source_id":"kna-sro-26-2023","location":"PDF pp. 24-25, reg. 35(a)","quote":"US$25,000 (Twenty-Five Thousand United States Dollars) for the main applicant","notes":"Not charged on Sustainable Island State Contribution applications. S.R.O. 26 of 2023 was repealed by S.R.O. 20 of 2024 (8 July 2024), which re-enacted the same amount (see that source).","restates":"t-156f8d9655","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-8f19444ce1","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"25000","currency":"USD","applies_to":"spouse, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF p. 28, reg. 39(a)(ii)","quote":"US$25,000 (Twenty Five Thousand United States Dollars) for the spouse","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-7abbf87769","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"25000","currency":"USD","applies_to":"spouse, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF p. 29, reg. 41(a)(ii)","quote":"US$25,000 (Twenty Five Thousand United States Dollars) for the spouse","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-abc99ade3d","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"2026-01-15","min_amount":"25000","currency":"USD","applies_to":"main applicant; post approval-in-principle, real estate, private real estate and public benefit options","source_id":"kna-sro-20-2024","location":"PDF p. 24, reg. 26(a)","quote":"US$25,000 (Twenty-Five Thousand United States Dollars) for the main applicant","notes":"Replaced in 2026 by US$25,000 for a family of up to four. Regulation 26 was replaced by S.R.O. 1 of 2026 (16 Jan 2026).","restates":"t-156f8d9655","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-e94b8edc02","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"spouse, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF p. 27, reg. 30(a)(ii)","quote":"US$25,000 (Twenty Five Thousand United States Dollars) for the spouse","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-8f19444ce1","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-4f09fe9258","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"spouse, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF p. 28, reg. 32(a)(ii)","quote":"US$25,000 (Twenty Five Thousand United States Dollars) for the spouse","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-7abbf87769","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-77a9ac481c","program_id":"kna-cbi","route":"fee_application","valid_from":"2026-01-16","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"main applicant, or main applicant with spouse and up to two dependants, or with up to three dependants (Developers Real Estate, Private Real Estate Sale and Public Benefit options); US$25,000 per extra dependant under 18, US$50,000 per extra dependant 18+","source_id":"kna-sro-1-2026","location":"p. 1-2, reg. 4 (new regulation 26(a)-(c))","quote":"(a) US$25,000 (Twenty-Five Thousand United States Dollars) for a main applicant, a main applicant with a spouse and up to two dependants or a main applicant with up to three dependants;","notes":"Paid to the Unit after approval in principle, on top of due diligence and processing fees. For the Public Benefit Option the US$25,000 is deducted from the US$250,000 investment sum, so it does not raise that route's minimum. The fee level before this amendment was not checked.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-7d924d0716","program_id":"kna-cbi","route":"fee_application","valid_from":"2026-01-16","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each additional dependant under 18 (incl. children born before the Certificate of Registration); post approval-in-principle, real estate, private real estate and public benefit options","source_id":"kna-sro-1-2026","location":"p. 2, reg. 4 (new regulation 26(b))","quote":"US$25,000 (Twenty-Five Thousand United States Dollars) for each additional dependant under eighteen years of age","notes":"","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-85857eff00","program_id":"kna-cbi","route":"fee_government","valid_from":"","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"real estate route: spouse and each child under 18","source_id":"kna-imf-cr-14-49","location":"PDF p. 9 (printed p. 8), Box 2 'The Citizenship by Investment (CBI) Program'","quote":"and US$25,000 each, for a spouse and any child under 18 years old","notes":"As described in the IMF staff report of 2013 (published February 2014); no start or end date given.","restates":"","jurisdiction":"KNA","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-72fc4ea662","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"30000","currency":"USD","applies_to":"addition of a spouse or other qualified dependant after approval-in-principle; post approval-in-principle, all options except SISC","source_id":"kna-sro-26-2023","location":"PDF pp. 24-25, reg. 35(e)","quote":"US$30,000 (Thirty Thousand United States Dollars) for addition of spouse or other qualified dependant after approval-in-principle","notes":"Not charged on Sustainable Island State Contribution applications. S.R.O. 26 of 2023 was repealed by S.R.O. 20 of 2024 (8 July 2024), which re-enacted the same amount (see that source).","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-a46e4507b0","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"2026-01-15","min_amount":"30000","currency":"USD","applies_to":"addition of a spouse or other qualified dependant after approval-in-principle; post approval-in-principle, real estate, private real estate and public benefit options","source_id":"kna-sro-20-2024","location":"PDF p. 24, reg. 26(e)","quote":"US$30,000 (Thirty Thousand United States Dollars) for addition of spouse or other qualified dependant after approval-in-principle","notes":"Same amount kept in 2026. Regulation 26 was replaced by S.R.O. 1 of 2026 (16 Jan 2026).","restates":"t-72fc4ea662","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-6e13334dde","program_id":"kna-cbi","route":"fee_application","valid_from":"2026-01-16","valid_to":"","min_amount":"30000","currency":"USD","applies_to":"addition of a spouse or other qualified dependant after approval-in-principle; post approval-in-principle, real estate, private real estate and public benefit options","source_id":"kna-sro-1-2026","location":"p. 2, reg. 4 (new regulation 26(d))","quote":"US$30,000 (Thirty Thousand United States Dollars) for addition of spouse or other qualified dependant after approval-in-principle","notes":"","restates":"t-72fc4ea662","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-c0ced244a6","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"32500","currency":"USD","applies_to":"spouse, accelerated application","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Accelerated CBI application","quote":"US$32,500 - Spouse","notes":"Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-0f0a390151","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"37500","currency":"USD","applies_to":"dependant child or other dependant over 18, accelerated application","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Accelerated CBI application","quote":"US$37,500 — Dependant child/other dependant over 18","notes":"Scanned document (no text layer). The embedded page image is 1000x1414 px (300 ppi), so renderings above 300 dpi only enlarge it. Line crops of the native image OCR as \"US$37,500\" (1x, 3x, 6x, psm 6/7, digits-only); whole-page OCR at 600 dpi and psm 4 gave \"US$87,500\". Pixel check settles it: the second digit has no left-hand strokes, exactly like the 3 in \"US$32,500\" two lines up, while every 8 on the page (\"18\") is closed on the left. Note the wording differs from the standard-fee line (\"Dependant child/other qualified dependant over 18\").","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-b71aff848d","program_id":"kna-cbi","route":"fee_application","valid_from":"","valid_to":"","min_amount":"42500","currency":"USD","applies_to":"main applicant, accelerated application (decided within 60 calendar days)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Accelerated CBI application","quote":"US$42,500 - Main applicant","notes":"Payable once approval in principle is granted. Scanned document (no text layer); quote transcribed from OCR at 300-500 dpi, where the currency sign is often read 'USS'. The dataset's 200 dpi OCR garbles the digits, so the quote check will need an eye check.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-bec05f94b0","program_id":"kna-cbi","route":"fee_agent","valid_from":"2024-07-08","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"paid by the Unit to the Authorised Agent per SISC application, after the contribution is deposited","source_id":"kna-sro-20-2024","location":"PDF p. 14, reg. 21(7)","quote":"pay US$50,000 to the Authorised Agent associated with the CBI application","notes":"Paid by the Unit, not by the applicant; replaces the US$5,000 (agent) plus US$20,000 (marketing agent) of S.R.O. 26 of 2023.","restates":"","jurisdiction":"KNA","route_name":"Fee paid to agents","rule_type":"fee","year":"2024"},{"term_id":"t-713e9dbb7b","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, transition of previous AIO Private Approved Project (reg. 5C) applications; payable within 90 days of approval in principle","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Alternative Investment Option Transition","quote":"Main applicant: US$50,000","notes":"Introduced by the CSI Regulations 2023 on 27 July 2023 for applications under previous options. The same amounts apply to the previous Real Estate Option (separate rows).","restates":"t-427cd5a1f2","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-a617a095f1","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant 18 or over, transition of previous AIO Private Approved Project (reg. 5C) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Alternative Investment Option Transition","quote":"Each dependant aged 18 or over: US$50,000","notes":"","restates":"t-898b44056b","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-fe4132e3e5","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, transition of previous Real Estate Option (reg. 5) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Previous Real Estate Option Transition","quote":"Main applicant: US$50,000","notes":"Developer must prove receipt of US$200,000 from the main applicant.","restates":"t-96b867e9fb","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-dda38d8907","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant 18 or over, transition of previous Real Estate Option (reg. 5) applications","source_id":"kna-ciu-web-2026-09","location":"'Previous Options Transition' page, Previous Real Estate Option Transition","quote":"Each dependant aged 18 or over: US$50,000","notes":"","restates":"t-0ce8397b75","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-427cd5a1f2","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"50000","currency":"USD","applies_to":"main applicant, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF p. 28, reg. 39(a)(i)","quote":"US$50,000 (Fifty Thousand United States Dollars) for the main applicant","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-898b44056b","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"50000","currency":"USD","applies_to":"each dependant over 18, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF p. 28, reg. 39(a)(iv)","quote":"US$50,000 (Fifty Thousand United States Dollars) for each dependant of the main applicant over eighteen years of age","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-96b867e9fb","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"50000","currency":"USD","applies_to":"main applicant, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF p. 29, reg. 41(a)(i)","quote":"US$50,000 (Fifty Thousand United States Dollars) for the main applicant","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-0ce8397b75","program_id":"kna-cbi","route":"fee_application","valid_from":"2023-07-27","valid_to":"2024-07-07","min_amount":"50000","currency":"USD","applies_to":"each dependant over 18, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-26-2023","location":"PDF p. 29, reg. 41(a)(iv)","quote":"US$50,000 (Fifty Thousand United States Dollars) for each dependant of the main applicant over eighteen years of age","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2023"},{"term_id":"t-59a539a297","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF p. 27, reg. 30(a)(i)","quote":"US$50,000 (Fifty Thousand United States Dollars) for the main applicant","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-427cd5a1f2","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-9d24f52d67","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant over 18, transition of previous AIO Private Approved Project (reg. 5C of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF p. 27, reg. 30(a)(iv)","quote":"US$50,000 (Fifty Thousand United States Dollars) for each dependant of the main applicant over eighteen years of age","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-898b44056b","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-88b34ba863","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF p. 28, reg. 32(a)(i)","quote":"US$50,000 (Fifty Thousand United States Dollars) for the main applicant","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-96b867e9fb","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-6dee972e9e","program_id":"kna-cbi","route":"fee_application","valid_from":"2024-07-08","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each dependant over 18, transition of previous Real Estate Option (reg. 5 of S.R.O. 52 of 2011) application, post approval-in-principle","source_id":"kna-sro-20-2024","location":"PDF p. 28, reg. 32(a)(iv)","quote":"US$50,000 (Fifty Thousand United States Dollars) for each dependant of the main applicant over eighteen years of age","notes":"Transition rule for applications already filed under the 2011 regulations; fees payable within 90 days of approval-in-principle.","restates":"t-0ce8397b75","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2024"},{"term_id":"t-5a2ba111ab","program_id":"kna-cbi","route":"fee_application","valid_from":"2026-01-16","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"each additional dependant aged 18 or over; post approval-in-principle, real estate, private real estate and public benefit options","source_id":"kna-sro-1-2026","location":"p. 2, reg. 4 (new regulation 26(c))","quote":"US$50,000 (Fifty Thousand United States Dollars) for each additional dependant aged eighteen years or older","notes":"","restates":"","jurisdiction":"KNA","route_name":"Application fee","rule_type":"fee","year":"2026"},{"term_id":"t-55edc7a212","program_id":"kna-cbi","route":"fee_government","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"real estate route: each single (main) applicant and any qualified dependant older than 18","source_id":"kna-imf-cr-14-49","location":"PDF p. 9 (printed p. 8), Box 2 'The Citizenship by Investment (CBI) Program'","quote":"The application fees are US$50,000, for each single applicant and any qualified dependent older than 18 years","notes":"As described in the IMF staff report of 2013 (published February 2014); no start or end date given.","restates":"","jurisdiction":"KNA","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-108fbe9f29","program_id":"kna-cbi","route":"fee_government","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"main applicant, Option II (with real estate) (as listed by IMF, May 2015)","source_id":"intl-imf-wp-15-93","location":"PDF p. 10 (printed p. 9), Table 3 'Investment Requirements of Selected Citizenship Programs' (US dollars unless indicated; per main applicant), Option II, 'Contributions to Government'","quote":"Government 50,000 50,000 50,000 50,000 … …","notes":"IMF working paper Table 3 (May 2015), per main applicant; amounts vary for dependants. Option I (contribution to government plus NDF) OR Option II (contribution to government plus private investment) for the Caribbean programmes. Quote is the table row as extracted (columns: Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, Cyprus, Malta).","restates":"t-55edc7a212","jurisdiction":"KNA","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-753299124b","program_id":"kna-cbi","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"7","currency":"years","applies_to":"real estate (minimum holding period)","source_id":"intl-imf-cr-25-105","location":"PDF p. 14 (printed p. 13), Table 1 'ECCU: Overview of the CBI Programs', column 'Direct Investment Options'","quote":"Real Estate (7 year min. holding period); Private Real Estate (7 year holding period); Approved Public Benefit Project.","notes":"IMF staff overview of the programmes as of 2025 (source: national CBI authorities); no date of effect given.","restates":"","jurisdiction":"KNA","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-d557dff1af","program_id":"kna-cbi","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"7","currency":"years","applies_to":"private real estate","source_id":"intl-imf-cr-25-105","location":"PDF p. 14 (printed p. 13), Table 1 'ECCU: Overview of the CBI Programs', column 'Direct Investment Options'","quote":"Real Estate (7 year min. holding period); Private Real Estate (7 year holding period); Approved Public Benefit Project.","notes":"IMF staff overview of the programmes as of 2025 (source: national CBI authorities); no date of effect given.","restates":"","jurisdiction":"KNA","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-3afb2a9c92","program_id":"kna-cbi","route":"real_estate_holding_period","valid_from":"2023-01-01","valid_to":"2023-07-26","min_amount":"7","currency":"years","applies_to":"real estate route (approved developments only): the qualifying real estate is resellable only after this period","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), Real Estate Option","quote":"The minimum real estate investment required by law is US$200,000 (resellable after 7 years).","notes":"Same sentence as the US$200,000 real estate row (t-34b419ac49); valid dates follow that row. Scanned document (no text layer); quote read by eye from a crop of the native 300 ppi page image (the dataset OCR garbles this page).","restates":"","jurisdiction":"KNA","route_name":"Time the property must be held","rule_type":"time","year":"2023"},{"term_id":"t-eeb9f758c0","program_id":"kna-cbi","route":"real_estate_holding_period","valid_from":"2023-01-01","valid_to":"","min_amount":"7","currency":"years","applies_to":"private home route: an Approved Private Home cannot be resold within this period (nor to another CBI applicant, nor converted into apartments or condominiums)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 4 (OCR), Private Homes Sale Option","quote":"An Approved Private Home is subject to the following restrictions: 1. It cannot be resold within seven years;","notes":"Number written in words. Scanned document (no text layer); quote read by eye from a crop of the native 300 ppi page image (the dataset OCR garbles this page).","restates":"","jurisdiction":"KNA","route_name":"Time the property must be held","rule_type":"time","year":"2023"},{"term_id":"t-79564a682a","program_id":"kna-cbi","route":"minimum_age","valid_from":"","valid_to":"","min_amount":"18","currency":"years","applies_to":"main applicant","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"All countries with CBI programmes demand that the applicant be at least 18 years of age, that s/he apply for citizenship via an authorised agent","notes":"Report statement covering all five Anglophone Caribbean CBI programmes. Secondary summary.","restates":"","jurisdiction":"KNA","route_name":"Minimum age","rule_type":"time","year":""},{"term_id":"t-3b099faef2","program_id":"kna-cbi","route":"transition_redesignation_window","valid_from":"","valid_to":"","min_amount":"45","currency":"days","applies_to":"owners of properties previously designated as Approved Private Homes: window to reapply to the Board of Governors to keep the designation once the new CBI Regulations take effect","source_id":"kna-ciu-address-2022-12","location":"PDF p. 4 (OCR), Private Homes Sale Option","quote":"Owners of any properties previously designated as Approved Private Homes will have a 45 day window to reapply to keep their status as an Approved Private Home upon the coming into effect of the new CBI Regulations.","notes":"Window counts from the coming into effect of the new CBI Regulations (date not printed). Scanned document (no text layer); quote read by eye from a crop of the native 300 ppi page image (the dataset OCR garbles this page).","restates":"","jurisdiction":"KNA","route_name":"Window to reapply for approved status under new rules","rule_type":"time","year":""},{"term_id":"t-143b5fa498","program_id":"kna-cbi","route":"transition_redesignation_window","valid_from":"","valid_to":"","min_amount":"45","currency":"days","applies_to":"developments previously designated as AIO Developments: lose that designation within this period of the new CBI Regulations taking effect (investors must apply to be designated Approved Public Good Investors)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 4 (OCR), Public Good Investment Option","quote":"All developments previously designated as AIO Developments will lose such designation within 45 days of the coming into effect of the new CBI Regulations.","notes":"Window counts from the coming into effect of the new CBI Regulations (date not printed). Scanned document (no text layer); quote read by eye from a crop of the native 300 ppi page image (the dataset OCR garbles this page).","restates":"","jurisdiction":"KNA","route_name":"Window to reapply for approved status under new rules","rule_type":"time","year":""},{"term_id":"t-df659fb63e","program_id":"kna-cbi","route":"processing_time_max","valid_from":"2023-01-01","valid_to":"","min_amount":"60","currency":"calendar days","applies_to":"accelerated application route (accelerated application fees payable): processed within this period of the filing date","source_id":"kna-ciu-address-2022-12","location":"PDF p. 5 (OCR), Government Fees","quote":"Under the accelerated route, a CBI application is processed within sixty calendar days of the filing date of the application.","notes":"Number written in words. valid_from: the new regime from January 2023 described by the December 2022 address; the page prints no start date for the fee schedule. Scanned document (no text layer); quote read by eye from a crop of the native 300 ppi page image (the dataset OCR garbles this page).","restates":"","jurisdiction":"KNA","route_name":"Maximum processing time","rule_type":"time","year":"2023"},{"term_id":"t-5907287767","program_id":"kna-cbi","route":"processing_time_max","valid_from":"2023-01-01","valid_to":"2023-06-30","min_amount":"60","currency":"days","applies_to":"SGF Limited Time Offer applications: qualify for the Accelerated Application Process at no additional cost (shortened from 90 days)","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF Limited Time Offer","quote":"will qualify for the Accelerated Application Process (AAP) with a shortening of processing timeframe from 90 days to 60 days, at no additional cost.","notes":"Validity is the LTO period (1 Jan-30 Jun 2023). Scanned document (no text layer); quote read by eye from a crop of the native 300 ppi page image (the dataset OCR garbles this page).","restates":"","jurisdiction":"KNA","route_name":"Maximum processing time","rule_type":"time","year":"2023"},{"term_id":"t-8fbb47e46e","program_id":"kna-cbi","route":"processing_time_max","valid_from":"2023-01-01","valid_to":"","min_amount":"90","currency":"days","applies_to":"standard (non-accelerated) processing timeframe, as stated in the LTO text","source_id":"kna-ciu-address-2022-12","location":"PDF p. 3 (OCR), SGF Limited Time Offer","quote":"a shortening of processing timeframe from 90 days to 60 days","notes":"The address states the 90-day timeframe only as the one the accelerated process shortens. Scanned document (no text layer); quote read by eye from a crop of the native 300 ppi page image (the dataset OCR garbles this page).","restates":"","jurisdiction":"KNA","route_name":"Maximum processing time","rule_type":"time","year":"2023"},{"term_id":"t-c1ffff0bf9","program_id":"lca-cbi","route":"donation_newborn_of_citizen","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"500","currency":"USD","applies_to":"new-born child of a citizen, twelve months of age or below","source_id":"lca-cbi-regs-2020a","location":"p. 6, reg. 7(a) (Schedule 2 para 1)","quote":"twelve months of age or below","notes":"Printed as US$500 on the line before; raised to US$5,000 from 1 Jan 2023 (SI 222 of 2022).","restates":"","jurisdiction":"LCA","route_name":"Donation for a newborn child of a citizen","rule_type":"price","year":"2020"},{"term_id":"t-1245809ff0","program_id":"lca-cbi","route":"donation_newborn_of_citizen","valid_from":"2023-01-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"new-born child of a citizen, twelve months of age or below","source_id":"lca-cbi-regs-2022b","location":"p. 3, reg. 4(a)","quote":"by replacing the qualifying investment amount of “US$ 5,000”","notes":"Same amount in SI 106 of 2024.","restates":"","jurisdiction":"LCA","route_name":"Donation for a newborn child of a citizen","rule_type":"price","year":"2023"},{"term_id":"t-64d41594d0","program_id":"lca-cbi","route":"donation_newborn_of_citizen","valid_from":"2024-07-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"new-born child of a citizen twelve months of age or below","source_id":"lca-cbi-regs-2024b","location":"p. 4, reg. 3(a) (Schedule 2 para 1)","quote":"New-born child of a citizen US$ 5,000","notes":"","restates":"t-1245809ff0","jurisdiction":"LCA","route_name":"Donation for a newborn child of a citizen","rule_type":"price","year":"2024"},{"term_id":"t-8e4b4ce16d","program_id":"lca-cbi","route":"donation_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each additional qualifying dependant under 18 years","source_id":"lca-cbi-regs-2024b","location":"p. 4, reg. 3(a) (Schedule 2 para 1)","quote":"Each additional qualifying US$ 10,000","notes":"Beyond the applicant plus three dependants (US$240,000).","restates":"","jurisdiction":"LCA","route_name":"Extra donation per dependant","rule_type":"price","year":"2024"},{"term_id":"t-feeb3597d2","program_id":"lca-cbi","route":"enterprise_option3_additional_dependant","valid_from":"2023-12-20","valid_to":"2024-06-30","min_amount":"10000","currency":"USD","applies_to":"each additional qualifying dependant (more than three)","source_id":"lca-cbi-regs-2023","location":"p. 3, reg. 4","quote":"(ii) each additional qualifying US$10,000”.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Enterprise option 3, extra per dependant","rule_type":"price","year":"2023"},{"term_id":"t-87996a1018","program_id":"lca-cbi","route":"bonds_covid_additional_dependant","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"15000","currency":"USD","applies_to":"each additional qualifying dependant","source_id":"lca-cbi-regs-2020a","location":"p. 7, reg. 7(b) (Schedule 2 para 4(b))","quote":"(v) each additional qualifying US$15,000","notes":"Held for the period of option (iii) or (iv).","restates":"","jurisdiction":"LCA","route_name":"Extra COVID-19 bonds per additional dependant","rule_type":"price","year":"2020"},{"term_id":"t-01716ee831","program_id":"lca-cbi","route":"donation_additional_dependant_large_family","valid_from":"2020-05-12","valid_to":"2024-06-30","min_amount":"15000","currency":"USD","applies_to":"each additional qualifying dependant of an applicant applying with a spouse and two other dependants","source_id":"lca-cbi-regs-2020a","location":"p. 6, reg. 7(a) (Schedule 2 para 1)","quote":"Each additional qualifying dependant of US$15,000","notes":"The schedule also keeps a separate line of US$25,000 for each additional qualifying dependent; the regulation does not explain how the two lines relate.","restates":"","jurisdiction":"LCA","route_name":"Extra donation per dependant in a larger family","rule_type":"price","year":"2020"},{"term_id":"t-29ed010c24","program_id":"lca-cbi","route":"donation_additional_dependant","valid_from":"2024-07-01","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"each additional qualifying dependant above 18 years","source_id":"lca-cbi-regs-2024b","location":"p. 4, reg. 3(a) (Schedule 2 para 1)","quote":"Each additional qualifying US$ 20,000","notes":"","restates":"","jurisdiction":"LCA","route_name":"Extra donation per dependant","rule_type":"price","year":"2024"},{"term_id":"t-5e7d4a2e1a","program_id":"lca-cbi","route":"bonds_additional_dependant","valid_from":"2015-10-02","valid_to":"2022-12-31","min_amount":"25000","currency":"USD","applies_to":"each additional qualifying dependant","source_id":"lca-cbi-regs-2015","location":"p. 14, Schedule 2 para 4","quote":"Each additional qualifying dependant US$ 25,000","notes":"Government bond option.","restates":"","jurisdiction":"LCA","route_name":"Extra bond investment per additional dependant","rule_type":"price","year":"2015"},{"term_id":"t-23fea29ea3","program_id":"lca-cbi","route":"bonds_additional_dependant","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"25000","currency":"USD","applies_to":"each additional qualifying dependant","source_id":"lca-cbi-regs-2020a","location":"pp. 6-7, reg. 7(b) (Schedule 2 para 4(a))","quote":"(iv) each additional qualifying US$ 25,000 5 years","notes":"","restates":"t-5e7d4a2e1a","jurisdiction":"LCA","route_name":"Extra bond investment per additional dependant","rule_type":"price","year":"2020"},{"term_id":"t-2df9494e35","program_id":"lca-cbi","route":"donation_additional_dependant","valid_from":"2015-10-02","valid_to":"2024-06-30","min_amount":"25000","currency":"USD","applies_to":"each additional qualifying dependant, of any age","source_id":"lca-cbi-regs-2015","location":"p. 13, Schedule 2 para 1","quote":"Each additional qualifying dependant, of US$ 25,000 any age","notes":"National Economic Fund. Same amount restated by SI 105 of 2016 and SI 73 of 2020; SI 106 of 2024 set US$10,000/US$20,000 from 1 July 2024.","restates":"","jurisdiction":"LCA","route_name":"Extra donation per dependant","rule_type":"price","year":"2015"},{"term_id":"t-693af825a3","program_id":"lca-cbi","route":"donation_additional_dependant","valid_from":"2017-01-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each additional qualifying dependant","source_id":"lca-cbi-regs-2017","location":"p. 2, reg. 7 (new Schedule 2 para 1)","quote":"Each additional qualifying dependant US$25,000","notes":"Citizenship by Investment (Amendment) Regulations, S.I. No. 1 of 2017, deemed in force 1 January 2017; it revokes S.I. No. 105 of 2016, which had set the same NEF amounts. End date not established from this document.","restates":"t-2df9494e35","jurisdiction":"LCA","route_name":"Extra donation per dependant","rule_type":"price","year":"2017"},{"term_id":"t-7675e084b3","program_id":"lca-cbi","route":"donation_additional_dependant","valid_from":"2017-01-01","valid_to":"2024-06-30","min_amount":"25000","currency":"USD","applies_to":"each additional qualifying dependant at any age","source_id":"lca-cbi-regs-2016b","location":"p. 2, reg. 7","quote":"Each additional qualifying dependant at any US$25,000","notes":"","restates":"t-2df9494e35","jurisdiction":"LCA","route_name":"Extra donation per dependant","rule_type":"price","year":"2017"},{"term_id":"t-6ca6a655c8","program_id":"lca-cbi","route":"donation_additional_dependant","valid_from":"2020-05-12","valid_to":"2024-06-30","min_amount":"25000","currency":"USD","applies_to":"each additional qualifying dependent","source_id":"lca-cbi-regs-2020a","location":"p. 6, reg. 7(a) (Schedule 2 para 1)","quote":"Each additional qualifying dependent US$25,000","notes":"","restates":"t-2df9494e35","jurisdiction":"LCA","route_name":"Extra donation per dependant","rule_type":"price","year":"2020"},{"term_id":"t-968eb10baf","program_id":"lca-cbi","route":"donation_dependant_of_citizen","valid_from":"2020-05-12","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"qualifying dependants of a citizen other than a spouse","source_id":"lca-cbi-regs-2020a","location":"p. 6, reg. 7(a) (Schedule 2 para 1)","quote":"Qualifying dependants of a citizen US$25,000","notes":"Same amount in SI 106 of 2024.","restates":"","jurisdiction":"LCA","route_name":"Donation per dependant of a citizen","rule_type":"price","year":"2020"},{"term_id":"t-f0670010fc","program_id":"lca-cbi","route":"donation_dependant_of_citizen","valid_from":"2024-07-01","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"qualifying dependants of a citizen other than a spouse","source_id":"lca-cbi-regs-2024b","location":"p. 4, reg. 3(a) (Schedule 2 para 1)","quote":"Qualifying dependants of a US$ 25,000”;","notes":"","restates":"t-968eb10baf","jurisdiction":"LCA","route_name":"Donation per dependant of a citizen","rule_type":"price","year":"2024"},{"term_id":"t-24abe53e7b","program_id":"lca-cbi","route":"donation_spouse_of_citizen","valid_from":"2020-05-12","valid_to":"","min_amount":"35000","currency":"USD","applies_to":"spouse of a citizen (added later)","source_id":"lca-cbi-regs-2020a","location":"p. 6, reg. 7(a) (Schedule 2 para 1)","quote":"Spouse of a citizen US$35,000","notes":"Same amount in SI 106 of 2024.","restates":"","jurisdiction":"LCA","route_name":"Donation for the spouse of a citizen","rule_type":"price","year":"2020"},{"term_id":"t-85c5263918","program_id":"lca-cbi","route":"donation_spouse_of_citizen","valid_from":"2024-07-01","valid_to":"","min_amount":"35000","currency":"USD","applies_to":"spouse of a citizen","source_id":"lca-cbi-regs-2024b","location":"p. 4, reg. 3(a) (Schedule 2 para 1)","quote":"Spouse of a citizen US$ 35,000","notes":"","restates":"t-24abe53e7b","jurisdiction":"LCA","route_name":"Donation for the spouse of a citizen","rule_type":"price","year":"2024"},{"term_id":"t-1268af8a87","program_id":"lca-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"single applicant (as described in the 2021/22 annual report)","source_id":"lca-ciu-ar-2021-22","location":"PDF p. 15","quote":"starting at US $100,000 for a single","notes":"Programme description in the CIU annual report 2021/22 (as at the time of the report); validity dates not stated. The US$1 million for enterprise is the per-applicant amount in a joint investment under the regulations.","restates":"t-57bd5856a3","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-b3f7b804a7","program_id":"lca-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"starting amount (annual report 2022/23)","source_id":"lca-ciu-ar-2022-23","location":"PDF p. 12","quote":"Investment starting at US $100,000","notes":"Investment portfolio as described in the CIU annual report 2022/23; validity dates not stated there.","restates":"t-57bd5856a3","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-284b194c47","program_id":"lca-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"single applicant (after the 2016/17 changes)","source_id":"lca-imf-art4-2017","location":"PDF p. 18, Box 3, para 3","quote":"The required contribution to the Economic Fund was reduced from US$200,000 to US$100,000 for single applicants","notes":"IMF summary; no date given (regulations: from 1 January 2017). Fees for applicants with dependants also reduced, amounts not given.","restates":"t-57bd5856a3","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-1ab0184ee2","program_id":"lca-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"unspecified","applies_to":"main applicant, National Economic Fund (rises with dependants)","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 61","quote":"The main applicant must invest at least $100,000 in the St. Lucia National Economic Fund","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-82391ff5c5","program_id":"lca-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"donation to the National Economic Fund (applicant not specified)","source_id":"intl-usdos-incsr-2025","location":"PDF p. 241, Saint Lucia, Overview","quote":"Saint Lucia’s CBI program allows individuals to apply for citizenship through various options, including a $100,000 donation to the National Economic Fund","notes":"As described by the State Department in March 2025; this is below the US$200,000 regional floor the same paragraph describes, so it looks like a stale pre-July-2024 amount. Kept as printed (decision 9: does not set the headline).","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-57bd5856a3","program_id":"lca-cbi","route":"donation","valid_from":"2017-01-01","valid_to":"2024-06-30","min_amount":"100000","currency":"USD","applies_to":"single applicant","source_id":"lca-cbi-regs-2016b","location":"p. 2, reg. 7","quote":"Applicant applying alone                     US$100,000","notes":"SI 105 of 2016 in force 1 Jan 2017; re-enacted by SI 1 of 2017.","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-6b954eca3e","program_id":"lca-cbi","route":"donation","valid_from":"2017-01-01","valid_to":"2024-06-30","min_amount":"100000","currency":"USD","applies_to":"single applicant","source_id":"lca-cbi-regs-2017","location":"p. 2, reg. 7 (new Schedule 2 para 1)","quote":"Applicant applying alone US$100,000","notes":"Citizenship by Investment (Amendment) Regulations, S.I. No. 1 of 2017, deemed in force 1 January 2017; it revokes S.I. No. 105 of 2016, which had set the same NEF amounts. valid_to follows the existing row from S.I. 105 of 2016.","restates":"t-57bd5856a3","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-0d63394bc1","program_id":"lca-cbi","route":"donation","valid_from":"2020-05-12","valid_to":"2024-06-30","min_amount":"100000","currency":"USD","applies_to":"single applicant","source_id":"lca-cbi-regs-2020a","location":"p. 6, reg. 7(a) (Schedule 2 para 1)","quote":"Applicant applying alone US$100,000","notes":"Restates the existing amount.","restates":"t-57bd5856a3","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2020"},{"term_id":"t-e2585f6c58","program_id":"lca-cbi","route":"enterprise_option3","valid_from":"2023-12-20","valid_to":"2024-06-30","min_amount":"100000","currency":"USD","applies_to":"applicant only","source_id":"lca-cbi-regs-2023","location":"p. 2, reg. 4","quote":"Option 3:                             US$100,000","notes":"Housing, social development and investment-services projects ('infrastructure option'); US$150,000 with up to three dependants.","restates":"","jurisdiction":"LCA","route_name":"Enterprise investment, option 3","rule_type":"price","year":"2023"},{"term_id":"t-069c41a6b5","program_id":"lca-cbi","route":"investment","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"minimum investment as listed by the IMF","source_id":"nru-imf-art4-2025","location":"PDF p. 54, Annex VI Table 1","quote":"St. Lucia 2015 $100,000 3 months","notes":"IMF Nauru 2025 Article IV, Annex VI Table 1 'Citizenship Programs for Selected Small Developing States' (sources: national authorities and IMF staff estimates), published Sept 2025; the column is headed 'Minimum Investment (USD)' and the date at which the amount applied is not stated.","restates":"","jurisdiction":"LCA","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-159467dc30","program_id":"lca-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"minimum investment threshold before the 2024 harmonisation","source_id":"intl-ec-com-2024-571","location":"PDF p. 46 (printed p. 45), Eastern Caribbean","quote":"the five countries decided to harmonise the minimum investment fee to 200 000 USD. For Antigua and Barbuda, Dominica, Grenada and Saint Lucia this constituted an increase of 100% (from a previous threshold of 100 000 USD).","notes":"Previous threshold for Antigua and Barbuda, Dominica, Grenada and Saint Lucia, as summarised by the Commission; validity dates not given.","restates":"t-1baa157ea5","jurisdiction":"LCA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-1baa157ea5","program_id":"lca-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"single applicant, cheapest option (Table 8, from Henley & Partners, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 37 (printed p. 23), Table 8","quote":"Saint Lucia5 None US$100 000 (about €85 700) Three to four months","notes":"Secondary, from a service provider's website.","restates":"","jurisdiction":"LCA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-c55e27d119","program_id":"lca-cbi","route":"donation","valid_from":"2020-05-12","valid_to":"2024-06-30","min_amount":"140000","currency":"USD","applies_to":"applicant with spouse","source_id":"lca-cbi-regs-2020a","location":"p. 6, reg. 7(a)","quote":"Applicant applying with spouse                    US$140,000","notes":"Valid-from = date of the S.I.; commencement not stated separately.","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2020"},{"term_id":"t-d8d8d7ea9d","program_id":"lca-cbi","route":"donation","valid_from":"2020-05-12","valid_to":"2024-06-30","min_amount":"150000","currency":"USD","applies_to":"applicant with spouse and up to two other qualifying dependants","source_id":"lca-cbi-regs-2020a","location":"p. 6, reg. 7(a) (Schedule 2 para 1)","quote":"Applicant applying with a spouse and US$150,000 up to two other qualifying dependents","notes":"","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2020"},{"term_id":"t-a4c6e50c17","program_id":"lca-cbi","route":"enterprise_option3","valid_from":"2023-12-20","valid_to":"2024-06-30","min_amount":"150000","currency":"USD","applies_to":"applicant and up to three qualifying dependants","source_id":"lca-cbi-regs-2023","location":"p. 2, reg. 4","quote":"US$150,000","notes":"Housing, social development and investment services projects.","restates":"","jurisdiction":"LCA","route_name":"Enterprise investment, option 3","rule_type":"price","year":"2023"},{"term_id":"t-30e37194be","program_id":"lca-cbi","route":"donation","valid_from":"2017-01-01","valid_to":"2020-05-11","min_amount":"165000","currency":"USD","applies_to":"applicant with spouse","source_id":"lca-cbi-regs-2016b","location":"p. 2, reg. 7","quote":"Applicant applying with spouse                  US$165,000","notes":"","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-4530477460","program_id":"lca-cbi","route":"donation","valid_from":"2017-01-01","valid_to":"2020-05-11","min_amount":"165000","currency":"USD","applies_to":"applicant with spouse","source_id":"lca-cbi-regs-2017","location":"p. 2, reg. 7 (new Schedule 2 para 1)","quote":"Applicant applying with a spouse US$165,000","notes":"Citizenship by Investment (Amendment) Regulations, S.I. No. 1 of 2017, deemed in force 1 January 2017; it revokes S.I. No. 105 of 2016, which had set the same NEF amounts. valid_to follows the existing row from S.I. 105 of 2016.","restates":"t-30e37194be","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-a94bb1c991","program_id":"lca-cbi","route":"donation","valid_from":"2017-01-01","valid_to":"","min_amount":"190000","currency":"USD","applies_to":"applicant with spouse and up to two other qualifying dependants","source_id":"lca-cbi-regs-2017","location":"p. 2, reg. 7 (new Schedule 2 para 1)","quote":"Applicant applying with a spouse and up to US$190,000","notes":"Citizenship by Investment (Amendment) Regulations, S.I. No. 1 of 2017, deemed in force 1 January 2017; it revokes S.I. No. 105 of 2016, which had set the same NEF amounts. End date not established from this document.","restates":"t-f4660a4f57","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-f4660a4f57","program_id":"lca-cbi","route":"donation","valid_from":"2017-01-01","valid_to":"2020-05-11","min_amount":"190000","currency":"USD","applies_to":"applicant with spouse and up to two other qualifying dependants","source_id":"lca-cbi-regs-2016b","location":"p. 2, reg. 7","quote":"Applicant applying with spouse and up to US$190,000 two other qualifying dependants","notes":"SI 105 of 2016 in force 1 Jan 2017; SI 73 of 2020 set US$150,000 for this family.","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2017"},{"term_id":"t-7ca8668660","program_id":"lca-cbi","route":"donation","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"single applicant (before the 2016/17 changes)","source_id":"lca-imf-art4-2017","location":"PDF p. 18, Box 3, para 3","quote":"The required contribution to the Economic Fund was reduced from US$200,000 to US$100,000 for single applicants","notes":"IMF summary of the changes introduced by the new government (report dated March 2017); no dates given. The regulations date the cut to 1 January 2017.","restates":"t-574d34de3a","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-574d34de3a","program_id":"lca-cbi","route":"donation","valid_from":"2015-10-02","valid_to":"2016-12-31","min_amount":"200000","currency":"USD","applies_to":"single applicant","source_id":"lca-cbi-regs-2015","location":"p. 13, Schedule 2 para 1","quote":"Applicant applying alone                         US$ 200,000","notes":"National Economic Fund. Applications accepted from 1 Jan 2016. Spouse US$235,000; spouse+2 US$250,000.","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2015"},{"term_id":"t-167c230945","program_id":"lca-cbi","route":"donation_paid_to_nef","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"portion of each NEF minimum contribution the Board pays into the National Economic Fund","source_id":"lca-cbi-regs-2024b","location":"p. 3, reg. 3 (new reg. 9(2))","quote":"The Board shall pay two hundred thousand United States Dollars from the minimum qualifying investment amounts","notes":"Replaces the 20% marketing retention; the rest of the US$240,000 is not allocated in the text.","restates":"","jurisdiction":"LCA","route_name":"Part of the donation paid to the National Economic Fund","rule_type":"price","year":"2024"},{"term_id":"t-cf7bce7920","program_id":"lca-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2024-571","location":"PDF p. 46 (printed p. 45), Eastern Caribbean","quote":"the five countries decided to harmonise the minimum investment fee to 200 000 USD. For Antigua and Barbuda, Dominica, Grenada and Saint Lucia this constituted an increase of 100% (from a previous threshold of 100 000 USD).","notes":"Commission summary of the Memorandum of Understanding signed by the five Eastern Caribbean CBI states \"in the first months of 2024\"; the date from which it applies is not given here. A harmonised floor across options, not a route of its own; the national regulations set the route prices.","restates":"t-8c49c79a59","jurisdiction":"LCA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-b91bc4a990","program_id":"lca-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment for any option (regional harmonised floor)","source_id":"intl-ec-com-2025-792","location":"PDF p. 8 (printed p. 7)","quote":"the five Eastern Caribbean countries have taken some steps, including harmonising the minimum investment threshold at USD 200,000","notes":"Commission summary (19 Dec 2025) of the five states' harmonised minimum; date of effect not given. Same statement as COM(2024) 571; recorded here because the Grenada pass (grd-eu-vsm8-2025, the twin copy of this report) left it to this id.","restates":"t-8c49c79a59","jurisdiction":"LCA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-8c49c79a59","program_id":"lca-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold for any option, net of commissions (agreed in the OECS memorandum of agreement)","source_id":"intl-oecs-cbi-moa-2024","location":"Clause 2 (p. 2), OCR of signed scan","quote":"The Parties agree to increase and harmonize the minimum investment threshold of the CBIPs to an investment sum of two hundred thousand United States dollars (US$200,000), no later than 30 June 2024,","notes":"Commitment to apply 'no later than 30 June 2024'; the memorandum is a non-binding statement of intent (clause 10). Saint Lucia signed on 3 June 2024, the others in March 2024. Quote from OCR of the scanned signed copy.","restates":"","jurisdiction":"LCA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-8fa2e727ce","program_id":"lca-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment threshold (regional harmonised floor, March 2024 Memorandum of Agreement)","source_id":"intl-imf-cr-25-105","location":"PDF p. 16 (printed p. 15), Table 2 'ECCU: Overview of the Recent CBI Reform Initiatives', Memorandum of Agreement (March 2024), item 1","quote":"1. Harmonization of minimum investment thresholds to US$ 200,000. Implemented in Summer 2024.","notes":"IMF staff summary of the five-country Memorandum of Agreement; 'implemented in Summer 2024' (no exact date in this source; other sources give 1 July 2024).","restates":"","jurisdiction":"LCA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-31a034a336","program_id":"lca-cbi","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum investment under the regional arrangement (Saint Lucia joined June 2024)","source_id":"intl-usdos-incsr-2025","location":"PDF p. 241, Saint Lucia, Overview","quote":"Subsequently, Saint Lucia also joined in June 2024. The agreement includes a minimum $200,000 investment","notes":"Regional harmonised floor under the March 2024 arrangement, as described by the State Department (the same passage appears in the Antigua and Barbuda, Dominica, St Kitts and Nevis and Saint Lucia reports). US federal document: \"$\" read as US dollars.","restates":"","jurisdiction":"LCA","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-db2a027e9f","program_id":"lca-cbi","route":"minimum_any_option","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum sum paid into any government fund, government project or private development project (OECS media release)","source_id":"intl-oecs-moa-implementation-2024","location":"Release text","quote":"With effect from July 01, 2024 , all countries have agreed that the minimum price for any CBI options shall be US$200,000 .","notes":"OECS release of 22 June 2024; discounting below the minimum declared illegal.","restates":"t-8c49c79a59","jurisdiction":"LCA","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-a858d70934","program_id":"lca-cbi","route":"minimum_any_option","valid_from":"2024-07-01","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"minimum sum paid into any government fund, government project or private development project (OECS media release)","source_id":"dma-oecs-moa-release-2024","location":"Release text, para 3","quote":"With effect from July 01, 2024, all countries have agreed that the minimum price for any CBI options shall be US$200,000. This means the minimum sum that will be paid into any government fund, government project or private development project of, or in participating countries shall be US$200,000.","notes":"OECS media release of June 2024 on the CBI Memorandum of Agreement; the signatories named are Antigua and Barbuda, Dominica, Grenada, St Kitts and Nevis and Saint Lucia. Discounting of the minimum price is declared illegal.","restates":"","jurisdiction":"LCA","route_name":"Minimum investment for any option","rule_type":"price","year":"2024"},{"term_id":"t-50b083e2db","program_id":"lca-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"200000","currency":"USD","applies_to":"starting amount (annual report 2022/23)","source_id":"lca-ciu-ar-2022-23","location":"PDF p. 12","quote":"at US $200,000","notes":"As described in the report (reduced from US$300,000 as of 31 December 2022 per p. 24).","restates":"t-36ef41f882","jurisdiction":"LCA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-36ef41f882","program_id":"lca-cbi","route":"real_estate","valid_from":"2023-01-01","valid_to":"2024-06-30","min_amount":"200000","currency":"USD","applies_to":"applicant","source_id":"lca-cbi-regs-2022b","location":"p. 3, reg. 4(b)","quote":"replacing the qualifying investment amount of “US$ 200,000”","notes":"","restates":"","jurisdiction":"LCA","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-c68f85401d","program_id":"lca-cbi","route":"donation","valid_from":"2015-10-02","valid_to":"2016-12-31","min_amount":"235000","currency":"USD","applies_to":"applicant with spouse","source_id":"lca-cbi-regs-2015","location":"p. 13, Schedule 2 para 1","quote":"Applicant applying with spouse                   US$ 235,000","notes":"","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2015"},{"term_id":"t-ee3d2933ca","program_id":"lca-cbi","route":"donation","valid_from":"2024-07-01","valid_to":"","min_amount":"240000","currency":"USD","applies_to":"applicant with up to three qualifying dependants","source_id":"lca-cbi-regs-2024b","location":"p. 4, reg. 3(a)","quote":"Applicant applying with up to US$ 240,000 three qualifying dependents","notes":"Implements the 2024 regional minimum; US$200,000 of each contribution is paid to the NEF (reg. 9(2)). Additional dependants US$10,000 (<18) / US$20,000 (>18).","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2024"},{"term_id":"t-9e4e072848","program_id":"lca-cbi","route":"bonds_covid","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"single applicant, COVID-19 government bonds, plus administrative fees (annual report)","source_id":"lca-ciu-ar-2021-22","location":"PDF p. 15","quote":"starting at US $250,000 for a","notes":"Programme description in the CIU annual report 2021/22 (as at the time of the report); validity dates not stated. The US$1 million for enterprise is the per-applicant amount in a joint investment under the regulations.","restates":"t-11808eec0f","jurisdiction":"LCA","route_name":"COVID-19 government bonds","rule_type":"price","year":""},{"term_id":"t-11808eec0f","program_id":"lca-cbi","route":"bonds_covid","valid_from":"2020-05-12","valid_to":"2020-12-31","min_amount":"250000","currency":"USD","applies_to":"single applicant","source_id":"lca-cbi-regs-2020a","location":"p. 7, para 4(b)","quote":"(i) applicant applying alone     US$250,000       5 years","notes":"Must be purchased by 31 Dec 2020 (reg. 12(4)(a)); up to four dependants US$300,000.","restates":"","jurisdiction":"LCA","route_name":"COVID-19 government bonds","rule_type":"price","year":"2020"},{"term_id":"t-2e29925512","program_id":"lca-cbi","route":"bonds_covid","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"250000","currency":"USD","applies_to":"applicant with one qualifying dependant, 6-year holding","source_id":"lca-cbi-regs-2020a","location":"p. 7, reg. 7(b) (Schedule 2 para 4(b))","quote":"(ii) applicant applying with one US$250,000 6 years","notes":"COVID-19 relief bond (reg. 12(3)); purchase deadline 31 Dec 2020, extended to 2021 and 2022.","restates":"","jurisdiction":"LCA","route_name":"COVID-19 government bonds","rule_type":"price","year":"2020"},{"term_id":"t-e5b7242543","program_id":"lca-cbi","route":"bonds_covid","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"250000","currency":"USD","applies_to":"applicant with up to four qualifying dependants, 7-year holding","source_id":"lca-cbi-regs-2020a","location":"p. 7, reg. 7(b) (Schedule 2 para 4(b))","quote":"(iii) applicant applying with US$250,000 7 years","notes":"Same amount as a single applicant but held seven years.","restates":"","jurisdiction":"LCA","route_name":"COVID-19 government bonds","rule_type":"price","year":"2020"},{"term_id":"t-2a04ef60e8","program_id":"lca-cbi","route":"bonds_covid","valid_from":"2021-01-01","valid_to":"2021-12-31","min_amount":"250000","currency":"USD","applies_to":"single applicant","source_id":"lca-cbi-regs-2020b","location":"p. 1, reg. 2","quote":"“(a) be made by the 31st day of December, 2021;”.","notes":"Deadline extension only; amount from SI 73 of 2020.","restates":"t-11808eec0f","jurisdiction":"LCA","route_name":"COVID-19 government bonds","rule_type":"price","year":"2021"},{"term_id":"t-9f7fd9bbd2","program_id":"lca-cbi","route":"bonds_covid","valid_from":"2022-01-01","valid_to":"2022-12-31","min_amount":"250000","currency":"USD","applies_to":"single applicant","source_id":"lca-cbi-regs-2022a","location":"p. 1, reg. 2","quote":"“(a) be made by the 31st day of December, 2022;”.","notes":"Deadline extension only.","restates":"t-11808eec0f","jurisdiction":"LCA","route_name":"COVID-19 government bonds","rule_type":"price","year":"2022"},{"term_id":"t-bc493f4063","program_id":"lca-cbi","route":"donation","valid_from":"2015-10-02","valid_to":"2016-12-31","min_amount":"250000","currency":"USD","applies_to":"applicant with spouse and up to 2 other qualifying dependants","source_id":"lca-cbi-regs-2015","location":"p. 13, Schedule 2 para 1","quote":"Applicant applying with spouse and up US$ 250,000 to 2 other qualifying dependants","notes":"National Economic Fund; replaced from 1 Jan 2017 by SI 105 of 2016 (US$190,000).","restates":"","jurisdiction":"LCA","route_name":"Donation","rule_type":"price","year":"2015"},{"term_id":"t-df72f95314","program_id":"lca-cbi","route":"enterprise_option3","valid_from":"2024-07-01","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant with up to three qualifying dependants","source_id":"lca-cbi-regs-2024b","location":"p. 5, reg. 3(c)","quote":"three  US$ 250,000”.","notes":"Text is garbled in the PDF (overprinted); amount confirmed again in SI 57 of 2026, p. 18.","restates":"","jurisdiction":"LCA","route_name":"Enterprise investment, option 3","rule_type":"price","year":"2024"},{"term_id":"t-1e6a91e014","program_id":"lca-cbi","route":"enterprise_option3","valid_from":"2026-03-23","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant and qualifying dependants","source_id":"lca-cbi-regs-2026","location":"p. 18, reg. 12(b)","quote":"Applicant and qualifying US$250,000.00”.","notes":"Cabinet-approved projects (housing, ports, roads, social development, national programmes).","restates":"t-df72f95314","jurisdiction":"LCA","route_name":"Enterprise investment, option 3","rule_type":"price","year":"2026"},{"term_id":"t-79ab9ff8c7","program_id":"lca-cbi","route":"bonds","valid_from":"","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"starting amount, government bonds (annual report 2022/23)","source_id":"lca-ciu-ar-2022-23","location":"PDF p. 12","quote":"at US $300,000","notes":"As described in the report (National Action Bond from 1 January 2023).","restates":"t-19c9485fef","jurisdiction":"LCA","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-19c9485fef","program_id":"lca-cbi","route":"bonds","valid_from":"2023-01-01","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant and any number of qualifying dependants","source_id":"lca-cbi-regs-2022b","location":"p. 4, reg. 4(c)","quote":"applicant and          US$ 300,000          5 years”.","notes":"National Action Bond, non-interest bearing, 5-year holding.","restates":"","jurisdiction":"LCA","route_name":"Government bonds","rule_type":"price","year":"2023"},{"term_id":"t-4d334ffe6c","program_id":"lca-cbi","route":"bonds_covid","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"300000","currency":"USD","applies_to":"applicant with up to four qualifying dependants, 5-year holding","source_id":"lca-cbi-regs-2020a","location":"p. 7, reg. 7(b) (Schedule 2 para 4(b))","quote":"(iv) applicant applying with US$300,000 5 years","notes":"","restates":"","jurisdiction":"LCA","route_name":"COVID-19 government bonds","rule_type":"price","year":"2020"},{"term_id":"t-5ae8bba687","program_id":"lca-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"single applicant, Saint Lucia Canelles Resort, plus administrative fees (annual report)","source_id":"lca-ciu-ar-2021-22","location":"PDF p. 15","quote":"Canelles Resort) starting at US $300,000","notes":"Programme description in the CIU annual report 2021/22 (as at the time of the report); validity dates not stated. The US$1 million for enterprise is the per-applicant amount in a joint investment under the regulations.","restates":"t-5633048497","jurisdiction":"LCA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-83ef5e0e7d","program_id":"lca-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant (as described by the IMF, March 2017)","source_id":"lca-imf-art4-2017","location":"PDF p. 18, Box 3, para 3","quote":"Citizenship can be obtained through a minimum investment amount of US$300,000 in a government-approved real estate project","notes":"IMF summary; unchanged by the 2016/17 changes.","restates":"t-5633048497","jurisdiction":"LCA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-abe11b7554","program_id":"lca-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"300000","currency":"unspecified","applies_to":"main applicant","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 24 (printed p. 21), Table 8 footnote 61","quote":"or a minimum of $300,000 in real estate.","notes":"GLOBALCIT comparative report (April 2020), Table 8 footnotes. The report prints a bare '$' and does not say which dollar; currency left unspecified (METHODOLOGY decision 5). Secondary summary; validity dates not stated.","restates":"","jurisdiction":"LCA","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-5633048497","program_id":"lca-cbi","route":"real_estate","valid_from":"2015-10-02","valid_to":"2022-12-31","min_amount":"300000","currency":"USD","applies_to":"applicant","source_id":"lca-cbi-regs-2015","location":"p. 13, Schedule 2 para 2","quote":"Applicant                                  US$ 300,000","notes":"Plus administration fees.","restates":"","jurisdiction":"LCA","route_name":"Property purchase","rule_type":"price","year":"2015"},{"term_id":"t-1125ad0c7c","program_id":"lca-cbi","route":"real_estate","valid_from":"2024-07-01","valid_to":"","min_amount":"300000","currency":"USD","applies_to":"applicant and any number of qualifying dependants","source_id":"lca-cbi-regs-2024b","location":"p. 4, reg. 3(b)","quote":"Applicant and any number of US$ 300,000 plus applicable qualifying dependents administration fees","notes":"","restates":"","jurisdiction":"LCA","route_name":"Property purchase","rule_type":"price","year":"2024"},{"term_id":"t-edeb98122c","program_id":"lca-cbi","route":"bonds","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"single applicant, regular government bonds (annual report)","source_id":"lca-ciu-ar-2021-22","location":"PDF p. 15","quote":"starting at US $500,000 for a","notes":"Programme description in the CIU annual report 2021/22 (as at the time of the report); validity dates not stated. The US$1 million for enterprise is the per-applicant amount in a joint investment under the regulations.","restates":"t-101319c908","jurisdiction":"LCA","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-101319c908","program_id":"lca-cbi","route":"bonds","valid_from":"2015-10-02","valid_to":"2022-12-31","min_amount":"500000","currency":"USD","applies_to":"single applicant","source_id":"lca-cbi-regs-2015","location":"p. 14, Schedule 2 para 4","quote":"Applicant applying alone                     US$ 500,000","notes":"Non-interest bearing 5-year bond. From 1 Jan 2017 plus US$50,000 non-refundable admin fee (SI 105 of 2016).","restates":"","jurisdiction":"LCA","route_name":"Government bonds","rule_type":"price","year":"2015"},{"term_id":"t-40d85cf77a","program_id":"lca-cbi","route":"bonds","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"500000","currency":"USD","applies_to":"single applicant, 5-year holding","source_id":"lca-cbi-regs-2020a","location":"pp. 6-7, reg. 7(b) (Schedule 2 para 4(a))","quote":"(i) applicant applying alone US$ 500,000 5 years","notes":"Restates the 2015 amounts.","restates":"t-101319c908","jurisdiction":"LCA","route_name":"Government bonds","rule_type":"price","year":"2020"},{"term_id":"t-6446e87e7d","program_id":"lca-cbi","route":"real_estate_built","valid_from":"2026-03-23","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"applicant and qualifying dependants","source_id":"lca-cbi-regs-2026","location":"p. 17, reg. 12(a)","quote":"Applicant and            US$500,000 qualifying dependants","notes":"New 'approved built real estate project' (apartment or villa). Valid-from = gazette date.","restates":"","jurisdiction":"LCA","route_name":"Purchase of built property","rule_type":"price","year":"2026"},{"term_id":"t-b3ad17a955","program_id":"lca-cbi","route":"bonds","valid_from":"2015-10-02","valid_to":"2022-12-31","min_amount":"535000","currency":"USD","applies_to":"applicant with spouse","source_id":"lca-cbi-regs-2015","location":"p. 14, Schedule 2 para 4","quote":"Applicant applying with spouse US $ 535,000","notes":"Non-interest bearing 5-year holding bond. Replaced from 1 Jan 2023 by the US$300,000 bond for any family size (SI 222 of 2022).","restates":"","jurisdiction":"LCA","route_name":"Government bonds","rule_type":"price","year":"2015"},{"term_id":"t-cf6aea4c0d","program_id":"lca-cbi","route":"bonds","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"535000","currency":"USD","applies_to":"applicant with spouse, 5-year holding","source_id":"lca-cbi-regs-2020a","location":"pp. 6-7, reg. 7(b) (Schedule 2 para 4(a))","quote":"(ii) applicant applying with US$ 535,000 5 years","notes":"","restates":"t-b3ad17a955","jurisdiction":"LCA","route_name":"Government bonds","rule_type":"price","year":"2020"},{"term_id":"t-eca22f15b4","program_id":"lca-cbi","route":"bonds","valid_from":"2015-10-02","valid_to":"2022-12-31","min_amount":"550000","currency":"USD","applies_to":"applicant with spouse and up to 2 other qualifying dependants","source_id":"lca-cbi-regs-2015","location":"p. 14, Schedule 2 para 4","quote":"Applicant applying with spouse and US$ 550,000 up to 2 other qualifying dependants","notes":"Non-interest bearing 5-year holding bond.","restates":"","jurisdiction":"LCA","route_name":"Government bonds","rule_type":"price","year":"2015"},{"term_id":"t-f5dd87cca3","program_id":"lca-cbi","route":"bonds","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"550000","currency":"USD","applies_to":"applicant with spouse and up to two other qualifying dependants, 5-year holding","source_id":"lca-cbi-regs-2020a","location":"pp. 6-7, reg. 7(b) (Schedule 2 para 4(a))","quote":"(iii) applicant applying with US$ 550,000 5 years","notes":"","restates":"t-eca22f15b4","jurisdiction":"LCA","route_name":"Government bonds","rule_type":"price","year":"2020"},{"term_id":"t-926172111e","program_id":"lca-cbi","route":"enterprise","valid_from":"","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"enterprise project as described in the annual report","source_id":"lca-ciu-ar-2021-22","location":"PDF p. 15","quote":"4. Enterprise Project ( US $1 million)","notes":"Programme description in the CIU annual report 2021/22 (as at the time of the report); validity dates not stated. The US$1 million for enterprise is the per-applicant amount in a joint investment under the regulations.","restates":"t-e564b5617b","jurisdiction":"LCA","route_name":"Enterprise project investment","rule_type":"price","year":""},{"term_id":"t-e564b5617b","program_id":"lca-cbi","route":"enterprise","valid_from":"","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"enterprise project, starting amount as described by the IMF","source_id":"lca-imf-art4-2017","location":"PDF p. 18, Box 3, para 3","quote":"or an investment in an approved enterprise project starting from US$1 million","notes":"IMF summary; the regulations set US$3.5 million for a single applicant and US$1 million per applicant in a joint investment.","restates":"","jurisdiction":"LCA","route_name":"Enterprise project investment","rule_type":"price","year":""},{"term_id":"t-6fc49966de","program_id":"lca-cbi","route":"enterprise_joint_per_applicant","valid_from":"2015-10-02","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"each applicant in a joint enterprise investment (Option 2)","source_id":"lca-cbi-regs-2015","location":"p. 13, Schedule 2 para 3","quote":"each applicant to contribute a US$1,000,000","notes":"Reg. 11(6)(a) (p. 10) also: each applicant must invest the minimum amount of $1,000,000.","restates":"","jurisdiction":"LCA","route_name":"Joint enterprise investment per applicant","rule_type":"price","year":"2015"},{"term_id":"t-d65c79ffb7","program_id":"lca-cbi","route":"enterprise_joint_per_applicant","valid_from":"2026-03-23","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"each applicant in a joint investment (Option 2)","source_id":"lca-cbi-regs-2026","location":"p. 18, reg. 12(b)","quote":"(b) Each applicant to US$1,000,000","notes":"","restates":"t-6fc49966de","jurisdiction":"LCA","route_name":"Joint enterprise investment per applicant","rule_type":"price","year":"2026"},{"term_id":"t-ad890e620e","program_id":"lca-cbi","route":"enterprise","valid_from":"","valid_to":"","min_amount":"3500000","currency":"USD","applies_to":"starting amount (annual report 2022/23)","source_id":"lca-ciu-ar-2022-23","location":"PDF p. 12","quote":"at US $3,500,000","notes":"As described in the report.","restates":"t-0aba9f2d61","jurisdiction":"LCA","route_name":"Enterprise project investment","rule_type":"price","year":""},{"term_id":"t-9aa3eb8a57","program_id":"lca-cbi","route":"enterprise","valid_from":"","valid_to":"","min_amount":"3500000","currency":"USD","applies_to":"investment in an approved enterprise project","source_id":"intl-usdos-incsr-2025","location":"PDF p. 241, Saint Lucia, Overview","quote":"or a $3.5 million investment in an approved enterprise project","notes":"As described by the State Department in March 2025.","restates":"","jurisdiction":"LCA","route_name":"Enterprise project investment","rule_type":"price","year":""},{"term_id":"t-0aba9f2d61","program_id":"lca-cbi","route":"enterprise","valid_from":"2015-10-02","valid_to":"","min_amount":"3500000","currency":"USD","applies_to":"single applicant (Option 1)","source_id":"lca-cbi-regs-2015","location":"p. 13, Schedule 2 para 3","quote":"Option 1 : Applicant                       US$ 3,500,000 (plus no less than 3","notes":"Plus at least 3 permanent jobs; Option 2 joint US$6m with US$1m each.","restates":"","jurisdiction":"LCA","route_name":"Enterprise project investment","rule_type":"price","year":"2015"},{"term_id":"t-a2cb16e90a","program_id":"lca-cbi","route":"enterprise","valid_from":"2023-12-20","valid_to":"","min_amount":"3500000","currency":"USD","applies_to":"single applicant (Option 1), plus no less than 3 permanent jobs","source_id":"lca-cbi-regs-2023","location":"p. 2, reg. 4","quote":"Option 1: Applicant US$ 3,500,000","notes":"Restated.","restates":"t-0aba9f2d61","jurisdiction":"LCA","route_name":"Enterprise project investment","rule_type":"price","year":"2023"},{"term_id":"t-95ce889f14","program_id":"lca-cbi","route":"enterprise","valid_from":"2024-07-01","valid_to":"","min_amount":"3500000","currency":"USD","applies_to":"single applicant (Option 1), plus no less than 3 permanent jobs","source_id":"lca-cbi-regs-2024b","location":"p. 5, reg. 3(c)","quote":"US$ 3,500,000","notes":"Text overprinted (garbled) in the PDF; amounts unchanged from earlier schedules.","restates":"t-0aba9f2d61","jurisdiction":"LCA","route_name":"Enterprise project investment","rule_type":"price","year":"2024"},{"term_id":"t-d1c5c13996","program_id":"lca-cbi","route":"enterprise","valid_from":"2026-03-23","valid_to":"","min_amount":"3500000","currency":"USD","applies_to":"single applicant (Option 1), plus no less than three permanent jobs","source_id":"lca-cbi-regs-2026","location":"p. 17, reg. 12(b)","quote":"Applicant US$3,500,000 (plus no","notes":"Option 1 and 2 now limited to specialty restaurants, agro-processing plants and research institutions.","restates":"t-0aba9f2d61","jurisdiction":"LCA","route_name":"Enterprise project investment","rule_type":"price","year":"2026"},{"term_id":"t-85bfcab994","program_id":"lca-cbi","route":"enterprise_joint","valid_from":"2015-10-02","valid_to":"","min_amount":"6000000","currency":"USD","applies_to":"more than one applicant in a joint investment (Option 2), total","source_id":"lca-cbi-regs-2015","location":"p. 13, Schedule 2 para 3","quote":"Option 2 : US$ 6,000,000 (plus no less than 6","notes":"Plus no less than 6 permanent jobs; each applicant at least US$1,000,000 (reg. 11(6)). Restated unchanged in SI 162 of 2023, SI 106 of 2024 and SI 57 of 2026.","restates":"","jurisdiction":"LCA","route_name":"Joint enterprise investment, total","rule_type":"price","year":"2015"},{"term_id":"t-bd2d5d0560","program_id":"lca-cbi","route":"enterprise_joint","valid_from":"2023-12-20","valid_to":"","min_amount":"6000000","currency":"USD","applies_to":"joint investment (Option 2), plus no less than 6 permanent jobs","source_id":"lca-cbi-regs-2023","location":"p. 2, reg. 4","quote":"Option 2: US$ 6,000,000","notes":"Restated; each applicant at least US$1,000,000.","restates":"t-85bfcab994","jurisdiction":"LCA","route_name":"Joint enterprise investment, total","rule_type":"price","year":"2023"},{"term_id":"t-cb999f473e","program_id":"lca-cbi","route":"enterprise_joint","valid_from":"2024-07-01","valid_to":"","min_amount":"6000000","currency":"USD","applies_to":"joint investment (Option 2), plus no less than 6 permanent jobs","source_id":"lca-cbi-regs-2024b","location":"p. 5, reg. 3(c)","quote":"US$ 6,000,000","notes":"Garbled text; each applicant at least US$1,000,000.","restates":"t-85bfcab994","jurisdiction":"LCA","route_name":"Joint enterprise investment, total","rule_type":"price","year":"2024"},{"term_id":"t-9b36f60e0b","program_id":"lca-cbi","route":"enterprise_joint","valid_from":"2026-03-23","valid_to":"","min_amount":"6000000","currency":"USD","applies_to":"joint investment (Option 2), plus no less than six permanent jobs","source_id":"lca-cbi-regs-2026","location":"p. 17, reg. 12(b)","quote":"(a) More than one applicant in US$6,000,000 (plus no","notes":"","restates":"t-85bfcab994","jurisdiction":"LCA","route_name":"Joint enterprise investment, total","rule_type":"price","year":"2026"},{"term_id":"t-9f0ab56ed4","program_id":"lca-cbi","route":"fee_certificate_replacement","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"100","currency":"USD","applies_to":"replacement of a lost certificate of registration","source_id":"lca-cbi-regs-2020a","location":"p. 5, reg. 6 (Schedule 1 item 8)","quote":"Replacement fee for a lost Certificate US$100","notes":"Raised to US$500 from 1 Jan 2023 (SI 222 of 2022).","restates":"","jurisdiction":"LCA","route_name":"Replacement fee for a lost certificate","rule_type":"fee","year":"2020"},{"term_id":"t-4d6ca40777","program_id":"lca-cbi","route":"fee_certificate_replacement","valid_from":"2023-01-01","valid_to":"","min_amount":"500","currency":"USD","applies_to":"replacement of a lost or damaged certificate of registration","source_id":"lca-cbi-regs-2022b","location":"p. 3, reg. 3(b)","quote":"Replacement fee for a lost US$ 500","notes":"","restates":"","jurisdiction":"LCA","route_name":"Replacement fee for a lost certificate","rule_type":"fee","year":"2023"},{"term_id":"t-65acd64230","program_id":"lca-cbi","route":"fee_promoter_application","valid_from":"2015-10-02","valid_to":"","min_amount":"500","currency":"USD","applies_to":"non-refundable application fee, promoter","source_id":"lca-cbi-regs-2015","location":"p. 11, Schedule 1 para 1","quote":"Non-refundable application fee – US$ 500 Promoter","notes":"","restates":"","jurisdiction":"LCA","route_name":"Application fee, promoter","rule_type":"fee","year":"2015"},{"term_id":"t-b9babd6abe","program_id":"lca-cbi","route":"fee_agent_application","valid_from":"2015-10-02","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"non-refundable application fee, authorised agent","source_id":"lca-cbi-regs-2015","location":"p. 11, Schedule 1 para 1","quote":"Non – refundable application fee – US$ 1,000 Authorised agent","notes":"","restates":"","jurisdiction":"LCA","route_name":"Agent application fee","rule_type":"fee","year":"2015"},{"term_id":"t-713ac85848","program_id":"lca-cbi","route":"fee_processing_dependant","valid_from":"","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"every other dependant (annual report)","source_id":"lca-ciu-ar-2021-22","location":"PDF p. 18","quote":"Every other dependent i.e spouse, children, parents, etc.- US $1,000","notes":"Annual report 2021/22.","restates":"t-1e80fe8306","jurisdiction":"LCA","route_name":"Processing fee per dependant","rule_type":"fee","year":""},{"term_id":"t-1e80fe8306","program_id":"lca-cbi","route":"fee_processing_dependant","valid_from":"2015-10-02","valid_to":"","min_amount":"1000","currency":"USD","applies_to":"each qualifying dependant (non-refundable processing fee)","source_id":"lca-cbi-regs-2015","location":"p. 12, Schedule 1 para 4","quote":"Each qualifying dependent US$ 1,000","notes":"","restates":"","jurisdiction":"LCA","route_name":"Processing fee per dependant","rule_type":"fee","year":"2015"},{"term_id":"t-863fe222a3","program_id":"lca-cbi","route":"due_diligence_provider_price_dependant","valid_from":"2024-02","valid_to":"","min_amount":"1700","currency":"USD","applies_to":"each dependant, Exiger premium pricing (about 950 orders a year)","source_id":"lca-ciu-ar-2023-24","location":"PDF p. 33 (Exiger)","quote":"USD 1,700 ea. Dependent","notes":"Price the CIU pays its due diligence provider Exiger per report, not a fee charged to applicants. Standard pricing in place since 2016; premium pricing from 1 September 2023 (dependants unchanged at US$2,000) and from February 2024.","restates":"","jurisdiction":"LCA","route_name":"Due diligence provider's price per dependant","rule_type":"fee","year":"2024"},{"term_id":"t-c9add92413","program_id":"lca-cbi","route":"due_diligence_provider_price_dependant","valid_from":"2016","valid_to":"2023-08-31","min_amount":"2000","currency":"USD","applies_to":"each dependant, Exiger standard (paid by the CIU)","source_id":"lca-ciu-ar-2023-24","location":"PDF p. 33 (Exiger)","quote":"USD 2,000 ea. Dependent","notes":"Price the CIU pays its due diligence provider Exiger per report, not a fee charged to applicants. Standard pricing in place since 2016; premium pricing from 1 September 2023 (dependants unchanged at US$2,000) and from February 2024.","restates":"","jurisdiction":"LCA","route_name":"Due diligence provider's price per dependant","rule_type":"fee","year":"2016"},{"term_id":"t-f18b03b3a6","program_id":"lca-cbi","route":"fee_processing","valid_from":"","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"principal or main applicant (annual report)","source_id":"lca-ciu-ar-2021-22","location":"PDF p. 18","quote":"Principal or Main Applicant - US $2,000","notes":"Annual report 2021/22; not charged on real estate and COVID-19 bond applications per the report.","restates":"t-fef56ca82c","jurisdiction":"LCA","route_name":"Processing fee","rule_type":"fee","year":""},{"term_id":"t-fef56ca82c","program_id":"lca-cbi","route":"fee_processing","valid_from":"2015-10-02","valid_to":"","min_amount":"2000","currency":"USD","applies_to":"applicant (non-refundable processing fee)","source_id":"lca-cbi-regs-2015","location":"p. 12, Schedule 1 para 4","quote":"Applicant US$ 2,000","notes":"","restates":"","jurisdiction":"LCA","route_name":"Processing fee","rule_type":"fee","year":"2015"},{"term_id":"t-11d3092c9d","program_id":"lca-cbi","route":"fee_review_denied_application","valid_from":"2026-03-23","valid_to":"","min_amount":"3000","currency":"USD","applies_to":"applicant, review of a denied application","source_id":"lca-cbi-regs-2026","location":"p. 16, reg. 11(a)","quote":"Applicant (review of a denied US$3,000”.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Fee for review of a denied application","rule_type":"fee","year":"2026"},{"term_id":"t-2e31d5dd99","program_id":"lca-cbi","route":"due_diligence_provider_price","valid_from":"2024-02","valid_to":"","min_amount":"3700","currency":"USD","applies_to":"main applicant or sponsor, Exiger premium pricing (about 950 orders a year)","source_id":"lca-ciu-ar-2023-24","location":"PDF p. 33 (Exiger)","quote":"USD 3,700 Main Applicant or Sponsor","notes":"Price the CIU pays its due diligence provider Exiger per report, not a fee charged to applicants. Standard pricing in place since 2016; premium pricing from 1 September 2023 (dependants unchanged at US$2,000) and from February 2024.","restates":"","jurisdiction":"LCA","route_name":"Due diligence provider's price, main applicant","rule_type":"fee","year":"2024"},{"term_id":"t-51ed8aef66","program_id":"lca-cbi","route":"due_diligence_provider_price","valid_from":"2023-09-01","valid_to":"","min_amount":"3900","currency":"USD","applies_to":"main applicant or sponsor, Exiger premium pricing (about 500 orders a year)","source_id":"lca-ciu-ar-2023-24","location":"PDF p. 33 (Exiger)","quote":"USD 3,900 Main Applicant or Sponsor","notes":"Price the CIU pays its due diligence provider Exiger per report, not a fee charged to applicants. Standard pricing in place since 2016; premium pricing from 1 September 2023 (dependants unchanged at US$2,000) and from February 2024.","restates":"","jurisdiction":"LCA","route_name":"Due diligence provider's price, main applicant","rule_type":"fee","year":"2023"},{"term_id":"t-5bff6d469e","program_id":"lca-cbi","route":"due_diligence_provider_price","valid_from":"2016","valid_to":"2023-08-31","min_amount":"4200","currency":"USD","applies_to":"main applicant or sponsor, Exiger standard enhanced due diligence (paid by the CIU)","source_id":"lca-ciu-ar-2023-24","location":"PDF p. 33 (Exiger)","quote":"USD 4,200 Main Applicant or Sponsor","notes":"Price the CIU pays its due diligence provider Exiger per report, not a fee charged to applicants. Standard pricing in place since 2016; premium pricing from 1 September 2023 (dependants unchanged at US$2,000) and from February 2024.","restates":"","jurisdiction":"LCA","route_name":"Due diligence provider's price, main applicant","rule_type":"fee","year":"2016"},{"term_id":"t-8b0a62471b","program_id":"lca-cbi","route":"fee_administration_real_estate_dependant","valid_from":"","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each qualifying dependant below 18, approved real estate project (Form SL4)","source_id":"lca-cbi-regs-2023","location":"p. 38, Form SL4 section 3.3","quote":"Each qualifying dependent below 18 - $5,000 EACH","notes":"As above.","restates":"","jurisdiction":"LCA","route_name":"Administration fee per dependant, real estate project","rule_type":"fee","year":""},{"term_id":"t-d31a022f60","program_id":"lca-cbi","route":"fee_administration_real_estate_dependant","valid_from":"2026-03-23","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each additional qualifying dependant under 18, approved real estate project","source_id":"lca-cbi-regs-2026","location":"p. 16, reg. 11(b)","quote":"Each additional qualifying dependant US$5,000","notes":"","restates":"t-8b0a62471b","jurisdiction":"LCA","route_name":"Administration fee per dependant, real estate project","rule_type":"fee","year":"2026"},{"term_id":"t-3fdad13c1f","program_id":"lca-cbi","route":"fee_due_diligence_dependant","valid_from":"2015-10-02","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each qualifying dependant over 16 years of age","source_id":"lca-cbi-regs-2015","location":"p. 12, Schedule 1 para 3","quote":"Each qualifying dependent over 16 years US$ 5,000","notes":"Same amount in SI 222 of 2022 and SI 57 of 2026.","restates":"","jurisdiction":"LCA","route_name":"Due diligence fee per dependant","rule_type":"fee","year":"2015"},{"term_id":"t-9f58eafeb9","program_id":"lca-cbi","route":"fee_due_diligence_dependant","valid_from":"2023-01-01","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each qualifying dependant over 16 years of age","source_id":"lca-cbi-regs-2022b","location":"p. 3, reg. 3(a)","quote":"Each qualifying dependant US$ 5, 000","notes":"","restates":"t-3fdad13c1f","jurisdiction":"LCA","route_name":"Due diligence fee per dependant","rule_type":"fee","year":"2023"},{"term_id":"t-7ba04f1970","program_id":"lca-cbi","route":"fee_due_diligence_dependant","valid_from":"2026-03-23","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each qualifying dependant over 16 (application for citizenship)","source_id":"lca-cbi-regs-2026","location":"p. 16, reg. 11(a)","quote":"Each qualifying dependant over US$5,000","notes":"","restates":"t-3fdad13c1f","jurisdiction":"LCA","route_name":"Due diligence fee per dependant","rule_type":"fee","year":"2026"},{"term_id":"t-a86bfbedc9","program_id":"lca-cbi","route":"fee_promoter_registration","valid_from":"2015-10-02","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"annual licence fee, promoter","source_id":"lca-cbi-regs-2015","location":"p. 11, Schedule 1 para 1","quote":"Annual licence fee – Promoter US$ 5,000","notes":"Payable by 31 January each year (reg. 13(2)).","restates":"","jurisdiction":"LCA","route_name":"Annual fee per registered promoter","rule_type":"fee","year":"2015"},{"term_id":"t-9610f29f87","program_id":"lca-cbi","route":"fee_due_diligence","valid_from":"2015-10-02","valid_to":"2023-12-19","min_amount":"7500","currency":"USD","applies_to":"applicant","source_id":"lca-cbi-regs-2015","location":"p. 12, Schedule 1 para 3","quote":"Applicant US$ 7,500","notes":"Raised to US$8,000 by SI 162 of 2023 (20 Dec 2023).","restates":"","jurisdiction":"LCA","route_name":"Due diligence fee","rule_type":"fee","year":"2015"},{"term_id":"t-eda74eb119","program_id":"lca-cbi","route":"fee_due_diligence","valid_from":"2023-01-01","valid_to":"2023-12-19","min_amount":"7500","currency":"USD","applies_to":"applicant","source_id":"lca-cbi-regs-2022b","location":"p. 3, reg. 3(a)","quote":"Applicant US$ 7, 500","notes":"Restated; raised to US$8,000 by SI 162 of 2023.","restates":"t-9610f29f87","jurisdiction":"LCA","route_name":"Due diligence fee","rule_type":"fee","year":"2023"},{"term_id":"t-efc0410166","program_id":"lca-cbi","route":"fee_due_diligence_name_change_dependant","valid_from":"2026-03-23","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"each qualifying dependant over 16, change of name","source_id":"lca-cbi-regs-2026","location":"p. 16, reg. 11(a)","quote":"Each qualifying dependant over 16 US$7,500","notes":"","restates":"","jurisdiction":"LCA","route_name":"Due diligence fee for a change of name, dependant","rule_type":"fee","year":"2026"},{"term_id":"t-cbc9a3e215","program_id":"lca-cbi","route":"project_due_diligence_fee_developer","valid_from":"2023-01-01","valid_to":"","min_amount":"7500","currency":"USD","applies_to":"each developer applying for an approved real estate or enterprise project","source_id":"lca-cbi-regs-2022b","location":"p. 3, reg. 3(a)","quote":"Each developer applying for US$ 7, 500","notes":"","restates":"","jurisdiction":"LCA","route_name":"Due diligence fee, developer","rule_type":"fee","year":"2023"},{"term_id":"t-b2ae58cfbf","program_id":"lca-cbi","route":"fee_due_diligence","valid_from":"2023-12-20","valid_to":"","min_amount":"8000","currency":"USD","applies_to":"applicant","source_id":"lca-cbi-regs-2023","location":"p. 1, reg. 3(a)","quote":"Applicant US$ 8,000","notes":"Same amount in SI 57 of 2026.","restates":"","jurisdiction":"LCA","route_name":"Due diligence fee","rule_type":"fee","year":"2023"},{"term_id":"t-1b1db5043d","program_id":"lca-cbi","route":"fee_due_diligence","valid_from":"2026-03-23","valid_to":"","min_amount":"8000","currency":"USD","applies_to":"applicant (application for citizenship)","source_id":"lca-cbi-regs-2026","location":"p. 16, reg. 11(a)","quote":"Applicant (application for US$8,000","notes":"","restates":"t-b2ae58cfbf","jurisdiction":"LCA","route_name":"Due diligence fee","rule_type":"fee","year":"2026"},{"term_id":"t-f0acdb8cbe","program_id":"lca-cbi","route":"fee_administration_real_estate_dependant","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each qualifying dependant 18 and over, approved real estate project (Form SL4)","source_id":"lca-cbi-regs-2023","location":"p. 38, Form SL4 section 3.3","quote":"Each qualifying dependent 18 and over - $10,000 EACH","notes":"As above.","restates":"","jurisdiction":"LCA","route_name":"Administration fee per dependant, real estate project","rule_type":"fee","year":""},{"term_id":"t-4c80d96b3f","program_id":"lca-cbi","route":"fee_administration_real_estate_dependant","valid_from":"2026-03-23","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each additional qualifying dependant 18 and older, approved real estate project","source_id":"lca-cbi-regs-2026","location":"p. 16, reg. 11(b)","quote":"Each additional qualifying dependant US$10,000","notes":"Also US$10,000 for each additional dependant of any age where the applicant applies with a spouse and more than four dependants (p. 17).","restates":"t-f0acdb8cbe","jurisdiction":"LCA","route_name":"Administration fee per dependant, real estate project","rule_type":"fee","year":"2026"},{"term_id":"t-c7c420e990","program_id":"lca-cbi","route":"fee_agent_licence","valid_from":"2015-10-02","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"annual licence fee, authorised agent","source_id":"lca-cbi-regs-2015","location":"p. 11, Schedule 1 para 1","quote":"Annual licence fee – Authorised agent US$10,000","notes":"Payable by 31 January each year (reg. 13(2)).","restates":"","jurisdiction":"LCA","route_name":"Agent licence fee","rule_type":"fee","year":"2015"},{"term_id":"t-8251d069b5","program_id":"lca-cbi","route":"fee_due_diligence_name_change","valid_from":"2026-03-23","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"applicant, change of name","source_id":"lca-cbi-regs-2026","location":"p. 16, reg. 11(a)","quote":"Applicant (change of name) US$10,000","notes":"","restates":"","jurisdiction":"LCA","route_name":"Due diligence fee for a change of name","rule_type":"fee","year":"2026"},{"term_id":"t-41d4499030","program_id":"lca-cbi","route":"fee_administration_enterprise_option3","valid_from":"2023-12-20","valid_to":"","min_amount":"15000","currency":"USD","applies_to":"applicant applying alone, enterprise Option 3","source_id":"lca-cbi-regs-2023","location":"p. 2, reg. 3(b)","quote":"Applicant applying alone US$15,000","notes":"Non-refundable administration fee.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, enterprise option 3","rule_type":"fee","year":"2023"},{"term_id":"t-19309f93e7","program_id":"lca-cbi","route":"fee_administration_enterprise_option3","valid_from":"2023-12-20","valid_to":"","min_amount":"20000","currency":"USD","applies_to":"applicant and one qualifying dependant, enterprise Option 3","source_id":"lca-cbi-regs-2023","location":"p. 2, reg. 3(b)","quote":"Applicant and one qualifying US$20,000","notes":"Non-refundable administration fee.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, enterprise option 3","rule_type":"fee","year":"2023"},{"term_id":"t-1c1b7b9218","program_id":"lca-cbi","route":"fee_administration_dependant_minor","valid_from":"2015-10-02","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each qualifying dependant under 18, approved real estate or enterprise project","source_id":"lca-cbi-regs-2015","location":"p. 12, Schedule 1 para 5","quote":"Each qualifying dependant (under 18 US$ 25,000 years of age)","notes":"","restates":"","jurisdiction":"LCA","route_name":"Administration fee per dependant under 18","rule_type":"fee","year":"2015"},{"term_id":"t-2e27df30ec","program_id":"lca-cbi","route":"fee_administration_enterprise","valid_from":"2023-12-20","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"each qualifying dependant under 18, enterprise Options 1 and 2","source_id":"lca-cbi-regs-2023","location":"p. 1, reg. 3(b)","quote":"Each qualifying dependant US$25,000 (under 18 years of age)","notes":"Non-refundable administration fee.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, enterprise project","rule_type":"fee","year":"2023"},{"term_id":"t-6ab9ede32d","program_id":"lca-cbi","route":"fee_administration_enterprise_option3","valid_from":"2023-12-20","valid_to":"","min_amount":"25000","currency":"USD","applies_to":"applicant and two qualifying dependants, enterprise Option 3","source_id":"lca-cbi-regs-2023","location":"p. 2, reg. 3(b)","quote":"Applicant and two qualifying US$25,000","notes":"Non-refundable administration fee.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, enterprise option 3","rule_type":"fee","year":"2023"},{"term_id":"t-b626ec1bdf","program_id":"lca-cbi","route":"bonds_admin_fee","valid_from":"2020-05-12","valid_to":"2022-12-31","min_amount":"30000","currency":"USD","applies_to":"non-refundable administrative fee, COVID-19 relief bond (reg. 12(3))","source_id":"lca-cbi-regs-2020a","location":"p. 5, reg. 6 (Schedule 1 item 7)","quote":"Non-refundable administrative fee US$30,000","notes":"Processing fee waived for this bond (new reg. 13B).","restates":"","jurisdiction":"LCA","route_name":"Administration fee, bond option","rule_type":"fee","year":"2020"},{"term_id":"t-47a6c25e9f","program_id":"lca-cbi","route":"fee_administration_enterprise_option3","valid_from":"2023-12-20","valid_to":"","min_amount":"30000","currency":"USD","applies_to":"applicant with three or more qualifying dependants, enterprise Option 3","source_id":"lca-cbi-regs-2023","location":"p. 2, reg. 3(b)","quote":"Applicant with three US$30,000”.","notes":"Non-refundable administration fee.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, enterprise option 3","rule_type":"fee","year":"2023"},{"term_id":"t-102b602b5e","program_id":"lca-cbi","route":"fee_administration_real_estate","valid_from":"","valid_to":"","min_amount":"30000","currency":"USD","applies_to":"applicant applying alone, approved real estate project (as printed in Form SL4)","source_id":"lca-cbi-regs-2023","location":"p. 38, Form SL4 section 3.3","quote":"Applicant applying alone $200,000 $30,000","notes":"From the replacement application form SL4 attached to SI 162 of 2023; the regulation text itself does not amend the real estate fee and the date it took effect is not given. SI 57 of 2026 sets the same amounts.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, real estate project","rule_type":"fee","year":""},{"term_id":"t-d61f1f6e55","program_id":"lca-cbi","route":"fee_administration_real_estate","valid_from":"2026-03-23","valid_to":"","min_amount":"30000","currency":"USD","applies_to":"applicant applying alone, approved real estate project (reg. 10)","source_id":"lca-cbi-regs-2026","location":"p. 16, reg. 11(b)","quote":"Applicant applying alone US$30,000","notes":"","restates":"t-102b602b5e","jurisdiction":"LCA","route_name":"Administration fee, real estate project","rule_type":"fee","year":"2026"},{"term_id":"t-266748da88","program_id":"lca-cbi","route":"fee_administration_real_estate_built","valid_from":"2026-03-23","valid_to":"","min_amount":"30000","currency":"USD","applies_to":"applicant, approved built real estate project (reg. 10A)","source_id":"lca-cbi-regs-2026","location":"p. 17, reg. 11(b)","quote":"Applicant US$30,000”.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Administration fee, built real estate project","rule_type":"fee","year":"2026"},{"term_id":"t-f5bc4b4767","program_id":"lca-cbi","route":"fee_marketing_agent_licence","valid_from":"2015-10-02","valid_to":"","min_amount":"30000","currency":"USD","applies_to":"annual licence fee, marketing agent","source_id":"lca-cbi-regs-2015","location":"p. 11, Schedule 1 para 2","quote":"Annual licence fee – Marketing agent US$ 30,000","notes":"","restates":"","jurisdiction":"LCA","route_name":"Annual licence fee, marketing agent","rule_type":"fee","year":"2015"},{"term_id":"t-cf39b55da4","program_id":"lca-cbi","route":"fee_administration_dependant_adult","valid_from":"2015-10-02","valid_to":"","min_amount":"35000","currency":"USD","applies_to":"each qualifying dependant 18 years and over, approved real estate or enterprise project","source_id":"lca-cbi-regs-2015","location":"p. 12, Schedule 1 para 5","quote":"Each qualifying dependant (18 years of US$ 35,000 age and over)","notes":"","restates":"","jurisdiction":"LCA","route_name":"Administration fee per dependant aged 18 or over","rule_type":"fee","year":"2015"},{"term_id":"t-9a1514da93","program_id":"lca-cbi","route":"fee_administration_enterprise","valid_from":"2023-12-20","valid_to":"","min_amount":"35000","currency":"USD","applies_to":"each qualifying dependant 18 and over, enterprise Options 1 and 2","source_id":"lca-cbi-regs-2023","location":"p. 1, reg. 3(b)","quote":"Each qualifying dependant US$35,000 (18 years of age and over)","notes":"Non-refundable administration fee.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, enterprise project","rule_type":"fee","year":"2023"},{"term_id":"t-057ccfebd8","program_id":"lca-cbi","route":"fee_administration_real_estate","valid_from":"","valid_to":"","min_amount":"45000","currency":"USD","applies_to":"applicant with spouse alone, approved real estate project (Form SL4)","source_id":"lca-cbi-regs-2023","location":"p. 38, Form SL4 section 3.3","quote":"Applicant applying with spouse alone - $45,000","notes":"As above.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, real estate project","rule_type":"fee","year":""},{"term_id":"t-12b5dc5731","program_id":"lca-cbi","route":"fee_administration_real_estate","valid_from":"2026-03-23","valid_to":"","min_amount":"45000","currency":"USD","applies_to":"applicant applying with spouse alone, approved real estate project","source_id":"lca-cbi-regs-2026","location":"p. 16, reg. 11(b)","quote":"Applicant applying with spouse US$45,000","notes":"","restates":"t-057ccfebd8","jurisdiction":"LCA","route_name":"Administration fee, real estate project","rule_type":"fee","year":"2026"},{"term_id":"t-37a11bc7b0","program_id":"lca-cbi","route":"bonds_admin_fee","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"National Action Bond, applicant with any number of dependants (Form SL4)","source_id":"lca-cbi-regs-2023","location":"p. 37, Form SL4 section 3.1","quote":"Applicant applying with any number of dependents $300,000 $50,000","notes":"From Form SL4; date of effect not given.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, bond option","rule_type":"fee","year":""},{"term_id":"t-e8f63103be","program_id":"lca-cbi","route":"bonds_admin_fee","valid_from":"","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"bond option","source_id":"lca-imf-art4-2017","location":"PDF p. 18, Box 3, para 3","quote":"An administrative fee of US$50,000 was introduced for the bond option.","notes":"IMF summary of the 2016/17 changes; no date given.","restates":"t-4aaf272e73","jurisdiction":"LCA","route_name":"Administration fee, bond option","rule_type":"fee","year":""},{"term_id":"t-108d5d0b7b","program_id":"lca-cbi","route":"bonds_admin_fee","valid_from":"2017-01-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"non-refundable administration fee, government bond option","source_id":"lca-cbi-regs-2017","location":"p. 2, reg. 6 (Schedule 1 para 1)","quote":"Non-refundable administration fee–Purchase of non-interest bearing Government Bonds US$50,000","notes":"Citizenship by Investment (Amendment) Regulations, S.I. No. 1 of 2017, deemed in force 1 January 2017; it revokes S.I. No. 105 of 2016, which had set the same NEF amounts. End date not established from this document.","restates":"t-4aaf272e73","jurisdiction":"LCA","route_name":"Administration fee, bond option","rule_type":"fee","year":"2017"},{"term_id":"t-4aaf272e73","program_id":"lca-cbi","route":"bonds_admin_fee","valid_from":"2017-01-01","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"non-refundable administration fee, purchase of non-interest bearing government bonds","source_id":"lca-cbi-regs-2016b","location":"p. 2, reg. 6","quote":"Non-refundable administration fee – Purchase of non-interest bearing Government Bonds US$50,000","notes":"SI 105 of 2016, in force 1 Jan 2017; same fee in SI 1 of 2017.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, bond option","rule_type":"fee","year":"2017"},{"term_id":"t-2fc5449675","program_id":"lca-cbi","route":"fee_administration","valid_from":"2015-10-02","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"applicant, approved real estate or enterprise project","source_id":"lca-cbi-regs-2015","location":"p. 12, Schedule 1 para 5","quote":"Applicant US$ 50,000","notes":"Non-refundable administration fee applicable to real estate or enterprise investments. SI 162 of 2023 replaced para 5 for enterprise projects; the real estate fee is shown as US$30,000 in the 2023 forms and set at US$30,000 in SI 57 of 2026.","restates":"","jurisdiction":"LCA","route_name":"Administration fee","rule_type":"fee","year":"2015"},{"term_id":"t-2a1bb1de7d","program_id":"lca-cbi","route":"fee_administration_enterprise","valid_from":"2023-12-20","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"applicant applying alone, enterprise Options 1 and 2","source_id":"lca-cbi-regs-2023","location":"p. 1, reg. 3(b)","quote":"Applicant applying alone US$50,000","notes":"Non-refundable administration fee.","restates":"","jurisdiction":"LCA","route_name":"Administration fee, enterprise project","rule_type":"fee","year":"2023"},{"term_id":"t-d03996a3fe","program_id":"lca-cbi","route":"police_certificate_residence_threshold","valid_from":"2015-10-02","valid_to":"","min_amount":"1","currency":"years","applies_to":"residence in a country that triggers a police certificate from it (within the 10-year look-back)","source_id":"lca-cbi-regs-2015","location":"p. 6, reg. 7(4)","quote":"from any other country in which he or she has resided for a period of 1 year or more during the 10 years immediately prior to submission of the application.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Residence that triggers a police certificate","rule_type":"time","year":"2015"},{"term_id":"t-22f9f3057e","program_id":"lca-cbi","route":"government_bonds_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"CBI government bond","source_id":"intl-imf-cr-25-105","location":"PDF p. 14 (printed p. 13), Table 1 'ECCU: Overview of the CBI Programs', column 'Direct Investment Options'","quote":"Approved Real Estate (5 year holding period); CBI Government Bond (5 year holding period); Approved Enterprise Project.","notes":"IMF staff overview of the programmes as of 2025 (source: national CBI authorities); no date of effect given.","restates":"","jurisdiction":"LCA","route_name":"Time government bonds must be held","rule_type":"time","year":""},{"term_id":"t-aee13ab993","program_id":"lca-cbi","route":"government_bonds_holding_period","valid_from":"2015-10-02","valid_to":"","min_amount":"5","currency":"years","applies_to":"non-interest government bonds, held in the applicant's name from the date of first issue","source_id":"lca-cbi-regs-2015","location":"p. 10, reg. 12(2)(b); also Schedule 2 para 4 '(5 years holding bond)'","quote":"(b) remain in a five year holding bond from the date of first issue; and","notes":"","restates":"","jurisdiction":"LCA","route_name":"Time government bonds must be held","rule_type":"time","year":"2015"},{"term_id":"t-3be3bbaa85","program_id":"lca-cbi","route":"government_bonds_holding_period","valid_from":"2020-05-12","valid_to":"","min_amount":"5","currency":"years","applies_to":"non-interest government bonds, held in the applicant's name from the date of first issue","source_id":"lca-cbi-regs-2020a","location":"p. 6, reg. 7(b) (new Schedule 2 para 4(a), 'Bond Holding Period' column)","quote":"(i) applicant applying alone US$ 500,000 5 years","notes":"Regular bond route under reg. 12(1): every family-size row in para 4(a) prints a 5-year holding period. The COVID-19 relief bond holding periods (5, 6, 7 years) are in the applies_to of the bonds_covid rows.","restates":"t-aee13ab993","jurisdiction":"LCA","route_name":"Time government bonds must be held","rule_type":"time","year":"2020"},{"term_id":"t-49720d3bae","program_id":"lca-cbi","route":"government_bonds_holding_period","valid_from":"2023-01-01","valid_to":"","min_amount":"5","currency":"years","applies_to":"non-interest government bonds, held in the applicant's name from the date of first issue","source_id":"lca-cbi-regs-2022b","location":"p. 4, reg. 4(c) (new Schedule 2 para 4(a), 'Bond Holding Period' column)","quote":"applicant and US$ 300,000 5 years","notes":"In force 1 January 2023 (reg. 1(2)). The table prints the applies_to wording 'applicant and any number of qualifying dependants' across lines; quote is the amount line with its holding period.","restates":"t-aee13ab993","jurisdiction":"LCA","route_name":"Time government bonds must be held","rule_type":"time","year":"2023"},{"term_id":"t-6e0ac40579","program_id":"lca-cbi","route":"name_change_restriction","valid_from":"2025-11-10","valid_to":"","min_amount":"5","currency":"years","applies_to":"period after the certificate of registration during which a citizen may not change name","source_id":"lca-cbi-act-amend-2025","location":"p. 10, s. 10 (new s. 36A(1))","quote":"A citizen shall not change his or her name within five years of being issued a certificate of registration","notes":"Exceptions for marriage, divorce, adoption, witness protection, clerical corrections.","restates":"","jurisdiction":"LCA","route_name":"Period during which a name change is barred","rule_type":"time","year":"2025"},{"term_id":"t-3656a44d64","program_id":"lca-cbi","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"approved real estate","source_id":"intl-imf-cr-25-105","location":"PDF p. 14 (printed p. 13), Table 1 'ECCU: Overview of the CBI Programs', column 'Direct Investment Options'","quote":"Approved Real Estate (5 year holding period); CBI Government Bond (5 year holding period); Approved Enterprise Project.","notes":"IMF staff overview of the programmes as of 2025 (source: national CBI authorities); no date of effect given.","restates":"","jurisdiction":"LCA","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-b356982a2e","program_id":"lca-cbi","route":"real_estate_holding_period","valid_from":"2015-10-02","valid_to":"","min_amount":"5","currency":"years","applies_to":"minimum holding of the qualifying real estate after citizenship is granted","source_id":"lca-cbi-regs-2015","location":"p. 9, reg. 10(8)","quote":"shall not be sold or transferred for a period of at least five years after the granting of citizenship.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Time the property must be held","rule_type":"time","year":"2015"},{"term_id":"t-69e9e22126","program_id":"lca-cbi","route":"real_estate_holding_period","valid_from":"2026-03-23","valid_to":"","min_amount":"5","currency":"years","applies_to":"minimum holding of an approved built real estate investment after citizenship","source_id":"lca-cbi-regs-2026","location":"p. 10, reg. 7 (new reg. 10A(10))","quote":"shall not be sold or transferred for a period of at least five years after the granting of citizenship.","notes":"","restates":"t-b356982a2e","jurisdiction":"LCA","route_name":"Time the property must be held","rule_type":"time","year":"2026"},{"term_id":"t-177764bf7b","program_id":"lca-cbi","route":"police_certificate_period","valid_from":"2015-10-02","valid_to":"","min_amount":"10","currency":"years","applies_to":"look-back period: police certificates from the country of birth and every country of residence of 1 year or more","source_id":"lca-cbi-regs-2015","location":"p. 6, reg. 7(4)","quote":"from his or her country of birth and from any other country in which he or she has resided for a period of 1 year or more during the 10 years immediately prior to submission of the application.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Look-back period for police certificates","rule_type":"time","year":"2015"},{"term_id":"t-190bf05d41","program_id":"lca-cbi","route":"agent_fee_overdue_revocation","valid_from":"2015-08-24","valid_to":"","min_amount":"14","currency":"days","applies_to":"authorised agent's licence is revoked if the prescribed fee remains unpaid this many calendar days after it is due","source_id":"lca-cbi-act-2015","location":"s. 31(4)(b), printed p. 278 (PDF p. 16)","quote":"(b) the prescribed fee remains unpaid for fourteen calendar days after it has become due;","notes":"Calendar days.","restates":"","jurisdiction":"LCA","route_name":"Unpaid fee period before agent licence is revoked","rule_type":"time","year":"2015"},{"term_id":"t-1fb2d53683","program_id":"lca-cbi","route":"criminal_record_min_age","valid_from":"2015-10-02","valid_to":"","min_amount":"16","currency":"years","applies_to":"qualifying dependants from this age must submit police certificates (and undergo a due diligence background check, reg. 7(5))","source_id":"lca-cbi-regs-2015","location":"p. 6, reg. 7(4)","quote":"The applicant shall submit with the application, and for any qualifying dependant who is 16 years of age or older, a police certificate","notes":"","restates":"","jurisdiction":"LCA","route_name":"Age from which a criminal record certificate is required","rule_type":"time","year":"2015"},{"term_id":"t-6d5fc9672e","program_id":"lca-cbi","route":"dependant_child_max_age","valid_from":"2015-08-24","valid_to":"","min_amount":"18","currency":"years","applies_to":"child of the applicant or spouse who may be a qualifying dependant (must be under 18; up to 25 if in full-time higher education; any age if physically or mentally challenged)","source_id":"lca-cbi-act-2015","location":"s. 2(1), definition of 'qualifying dependant' (b), printed p. 267 (PDF p. 5)","quote":"(b) a child of the applicant or of his or her spouse who is less than eighteen years of age;","notes":"Stored as the age the child must be under (18), as other dependant_child_max_age rows do.","restates":"","jurisdiction":"LCA","route_name":"Maximum age of a dependent child","rule_type":"time","year":"2015"},{"term_id":"t-42747451a7","program_id":"lca-cbi","route":"minimum_age","valid_from":"","valid_to":"","min_amount":"18","currency":"years","applies_to":"main applicant","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"All countries with CBI programmes demand that the applicant be at least 18 years of age, that s/he apply for citizenship via an authorised agent","notes":"Report statement covering all five Anglophone Caribbean CBI programmes. Secondary summary.","restates":"","jurisdiction":"LCA","route_name":"Minimum age","rule_type":"time","year":""},{"term_id":"t-b215cc3bc2","program_id":"lca-cbi","route":"minimum_age","valid_from":"2015-08-24","valid_to":"","min_amount":"18","currency":"years","applies_to":"applicant","source_id":"lca-cbi-act-2015","location":"s. 30(1)(a), printed p. 276 (PDF p. 14)","quote":"Any person who — (a) is at least eighteen years of age; and (b) meets the application requirements, may apply to be registered as a citizen of Saint Lucia pursuant to this Act.","notes":"Act No. 14 of 2015 (assented 17 Aug 2015); valid_from is the date printed under the long title, as used for the 2015 regulations' rows.","restates":"","jurisdiction":"LCA","route_name":"Minimum age","rule_type":"time","year":"2015"},{"term_id":"t-80d75fb5b7","program_id":"lca-cbi","route":"review_decision_deadline","valid_from":"2015-08-24","valid_to":"","min_amount":"21","currency":"days","applies_to":"Minister's decision to grant or deny a request for review, from receipt","source_id":"lca-cbi-act-2015","location":"s. 37(3), printed p. 282 (PDF p. 20)","quote":"The Minister shall consider the request within 21 days of receipt and notify the applicant in writing of his or her decision to grant or deny the request for review","notes":"","restates":"","jurisdiction":"LCA","route_name":"Time limit for a decision on a review request","rule_type":"time","year":"2015"},{"term_id":"t-887e9e028f","program_id":"lca-cbi","route":"dependant_child_max_age","valid_from":"2015-08-24","valid_to":"","min_amount":"25","currency":"years","applies_to":"child of the applicant or spouse in full-time higher education, fully supported by the applicant","source_id":"lca-cbi-act-2015","location":"s. 2(1), definition of 'qualifying dependant' (c), printed p. 267 (PDF p. 5)","quote":"(c) a child of the applicant or of his or her spouse who is no more than twenty five years of age, who is fully supported by the applicant and is in full time attendance at a recognised institution of higher learning;","notes":"'No more than twenty five years of age'. Note s. 30(8) asks for school transcripts for a qualifying dependant 'less than twenty six years of age'.","restates":"","jurisdiction":"LCA","route_name":"Maximum age of a dependent child","rule_type":"time","year":"2015"},{"term_id":"t-58b70e84ed","program_id":"lca-cbi","route":"approval_notification_deadline","valid_from":"2015-08-24","valid_to":"","min_amount":"30","currency":"days","applies_to":"Board's notice of approval to the applicant, from the decision","source_id":"lca-cbi-act-2015","location":"s. 36(4), printed p. 281 (PDF p. 19)","quote":"Where an application is approved under sub-section 1(a) the Board shall notify the applicant of the approval in 30 days of the decision","notes":"","restates":"","jurisdiction":"LCA","route_name":"Time limit to notify approval","rule_type":"time","year":"2015"},{"term_id":"t-a9d6da1fd9","program_id":"lca-cbi","route":"real_estate_escrow_deadline","valid_from":"2015-10-02","valid_to":"","min_amount":"30","currency":"days","applies_to":"outstanding balance of the real estate purchase price to be placed in approved irrevocable escrow, from receiving an approval","source_id":"lca-cbi-regs-2015","location":"p. 8, reg. 10(5)(d)","quote":"(d) any outstanding balance due to be placed in an approved irrevocable escrow within 30 days of receiving an approval.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Time limit to place the purchase balance in escrow","rule_type":"time","year":"2015"},{"term_id":"t-36fb82c4d3","program_id":"lca-cbi","route":"revocation_appeal_deadline","valid_from":"2015-08-24","valid_to":"","min_amount":"30","currency":"working days","applies_to":"notice of appeal to the High Court against revocation of citizenship, from service of the Minister's Order","source_id":"lca-cbi-act-2015","location":"s. 38(5), printed p. 283 (PDF p. 21)","quote":"Notice of appeal under section (4) shall be given within 30 working days of the date that the Minister serves a copy of the Order on the person.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Deadline to appeal a revocation of citizenship","rule_type":"time","year":"2015"},{"term_id":"t-7328f1b93c","program_id":"lca-cbi","route":"fee_payment_deadline","valid_from":"2015-08-24","valid_to":"","min_amount":"60","currency":"days","applies_to":"payment of any other fees after notice of approval","source_id":"lca-cbi-act-2015","location":"s. 36(4)(a), printed p. 281 (PDF p. 19)","quote":"(a) payment of any other fees within 60 days; and","notes":"","restates":"","jurisdiction":"LCA","route_name":"Time limit for paying fees","rule_type":"time","year":"2015"},{"term_id":"t-dc89f06ce9","program_id":"lca-cbi","route":"review_request_deadline","valid_from":"2015-08-24","valid_to":"","min_amount":"60","currency":"days","applies_to":"request for a ministerial review of a denied application, from the Board's letter of denial","source_id":"lca-cbi-act-2015","location":"s. 37(2)(b), printed p. 281 (PDF p. 19)","quote":"(b) must be submitted within 60 days of a letter of denial being issued by the Board;","notes":"","restates":"","jurisdiction":"LCA","route_name":"Deadline to request a review of a refusal","rule_type":"time","year":"2015"},{"term_id":"t-e6952c73bf","program_id":"lca-cbi","route":"dependant_parent_min_age","valid_from":"","valid_to":"","min_amount":"65","currency":"years","applies_to":"parent or grandparent of the main applicant (living with and fully dependent on the applicant)","source_id":"intl-globalcit-caribbean-2020","location":"PDF p. 23 (printed p. 20), section 3.2.2 Investor citizenship","quote":"in Antigua and Barbuda, Dominica and St. Lucia, the parent or grandparent of a CBI applicant need only be over 65 years old, living with the main CBI applicant and fully dependent on the latter","notes":"'Over 65'. Secondary summary.","restates":"","jurisdiction":"LCA","route_name":"Minimum age of a dependent parent or grandparent","rule_type":"time","year":""},{"term_id":"t-a91f80c9bd","program_id":"lca-cbi","route":"dependant_parent_min_age","valid_from":"2015-08-24","valid_to":"","min_amount":"65","currency":"years","applies_to":"parent of the applicant or spouse who habitually lives with and is fully supported by the applicant (any age if physically or mentally challenged)","source_id":"lca-cbi-act-2015","location":"s. 2(1), definition of 'qualifying dependant' (e), printed p. 267 (PDF p. 5)","quote":"(e) a parent of the applicant or of his or her spouse above the age of sixty five years who habitually lives with and is fully supported by the applicant;","notes":"'Above the age of sixty five years'.","restates":"","jurisdiction":"LCA","route_name":"Minimum age of a dependent parent or grandparent","rule_type":"time","year":"2015"},{"term_id":"t-17da647d29","program_id":"lca-cbi","route":"enterprise_jobs","valid_from":"2015-10-02","valid_to":"","min_amount":"3","currency":"jobs","applies_to":"permanent jobs an applicant's enterprise project investment must create","source_id":"lca-cbi-regs-2015","location":"p. 10, reg. 11(5)(b); also Schedule 2 para 3 (p. 13)","quote":"(b) create no less than three permanent jobs through the investment in the enterprise project.","notes":"Schedule 2 para 3 also prints 'US$ 3,500,000 (plus no less than 3' permanent jobs for Option 1.","restates":"","jurisdiction":"LCA","route_name":"Jobs the enterprise must create","rule_type":"other","year":"2015"},{"term_id":"t-d10c53972e","program_id":"lca-cbi","route":"enterprise_joint_jobs","valid_from":"2015-10-02","valid_to":"","min_amount":"6","currency":"jobs","applies_to":"permanent jobs a joint enterprise investment by more than one applicant must create","source_id":"lca-cbi-regs-2015","location":"p. 10, reg. 11(6)(c); also Schedule 2 para 3 (p. 13)","quote":"(c) the investment must create no less than six permanent jobs through the enterprise project.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Jobs a joint enterprise investment must create","rule_type":"other","year":"2015"},{"term_id":"t-5acf9bb591","program_id":"lca-cbi","route":"annual_approval_cap","valid_from":"","valid_to":"","min_amount":"500","currency":"applications","applies_to":"citizenships per year (cap removed by the 2016/17 changes)","source_id":"lca-imf-art4-2017","location":"PDF p. 18, Box 3, para 3","quote":"The cap of 500 citizenships per year has been removed.","notes":"IMF says the cap was removed; no date given. Printed as 500 citizenships per year; unit kept as in the existing cap rows.","restates":"","jurisdiction":"LCA","route_name":"Maximum approvals per year","rule_type":"other","year":""},{"term_id":"t-86af7a51b9","program_id":"lca-cbi","route":"annual_approval_cap","valid_from":"2015-10-02","valid_to":"","min_amount":"500","currency":"applications","applies_to":"maximum applications the Board may grant each year","source_id":"lca-cbi-regs-2015","location":"p. 7, reg. 7(9)","quote":"The Board may grant up to a maximum of 500 applications for citizenship by investment, annually.","notes":"The CIU annual report 2016/17 says the cap was removed by the 2017 amendments; SI 57 of 2026 sets 1,500.","restates":"","jurisdiction":"LCA","route_name":"Maximum approvals per year","rule_type":"other","year":"2015"},{"term_id":"t-9b232112c6","program_id":"lca-cbi","route":"annual_approval_cap","valid_from":"2026-03-23","valid_to":"","min_amount":"1500","currency":"applications","applies_to":"maximum applications the Board may approve each year","source_id":"lca-cbi-regs-2026","location":"p. 7, reg. 4(b) (new reg. 7(9))","quote":"the Board may approve a maximum of one thousand and five hundred applications for citizenship by investment, annually.","notes":"Applications received in financial years 2024 and 2025 and approved in 2024-2027 do not count towards the cap for 2025-2027 (new reg. 7(10)).","restates":"","jurisdiction":"LCA","route_name":"Maximum approvals per year","rule_type":"other","year":"2026"},{"term_id":"t-ea7152f989","program_id":"lca-cbi","route":"net_worth_requirement","valid_from":"2026-03-23","valid_to":"","min_amount":"350000","currency":"USD","applies_to":"sworn affidavit declaring financial resources of the applicant","source_id":"lca-cbi-regs-2026","location":"p. 7, reg. 4(a) (new reg. 7(3))","quote":"an applicant shall provide a sworn affidavit to declare financial resources of at least US$350,000.00.","notes":"","restates":"","jurisdiction":"LCA","route_name":"Net worth required","rule_type":"other","year":"2026"},{"term_id":"t-69a7bf13cf","program_id":"lca-cbi","route":"net_worth_requirement","valid_from":"","valid_to":"","min_amount":"3000000","currency":"USD","applies_to":"applicant affidavit of financial resources (removed by the 2016/17 changes)","source_id":"lca-imf-art4-2017","location":"PDF p. 18, Box 3, para 3","quote":"The requirement for an affidavit to declare financial resources of at least US$3 million was removed.","notes":"IMF says the requirement was removed; no date given.","restates":"","jurisdiction":"LCA","route_name":"Net worth required","rule_type":"other","year":""},{"term_id":"t-f3c6fad83c","program_id":"lca-cbi","route":"net_worth_requirement","valid_from":"2015-10-02","valid_to":"2016-12-31","min_amount":"3000000","currency":"USD","applies_to":"sworn affidavit declaring financial resources of the applicant","source_id":"lca-cbi-regs-2015","location":"p. 6, reg. 7(3)(a)","quote":"a sworn affidavit to declare financial resources of at least US$3,000,000.00","notes":"Revoked by SI 105 of 2016 from 1 Jan 2017.","restates":"","jurisdiction":"LCA","route_name":"Net worth required","rule_type":"other","year":"2015"},{"term_id":"t-57d07f1d70","program_id":"ton-passport-sales","route":"protected_person_passport","valid_from":"","valid_to":"","min_amount":"10000","currency":"unspecified","applies_to":"per person","source_id":"ton-nyt-1992","location":"paragraph on passport sales","quote":"For $10,000, someone who was otherwise stateless could become a Tongan Protected Person","notes":"Travel document only; no right to enter or settle in Tonga. Currency '$' only. Dates not given.","restates":"","jurisdiction":"TON","route_name":"Protected person passport","rule_type":"price","year":""},{"term_id":"t-daf5128fd6","program_id":"ton-passport-sales","route":"economic_citizenship","valid_from":"","valid_to":"","min_amount":"20000","currency":"unspecified","applies_to":"single applicant","source_id":"ton-nyt-1992","location":"paragraph on passport sales","quote":"a new Tongan passport went on sale for $20,000 (or $35,000 for a family of four)","notes":"Full Tongan nationality with right to settle. Currency '$' only.","restates":"","jurisdiction":"TON","route_name":"Price of economic citizenship","rule_type":"price","year":""},{"term_id":"t-c6bfb3dbc7","program_id":"ton-passport-sales","route":"economic_citizenship","valid_from":"","valid_to":"","min_amount":"20000","currency":"unspecified","applies_to":"per passport (approximate price)","source_id":"ton-bbc-2003","location":"section 'Passport sales'","quote":"Among the 5,000-odd takers - at about $20,000 a time","notes":"BBC (2003); \"about\"; bare \"$\".","restates":"","jurisdiction":"TON","route_name":"Price of economic citizenship","rule_type":"price","year":""},{"term_id":"t-c7ad0f8772","program_id":"ton-passport-sales","route":"economic_citizenship","valid_from":"","valid_to":"","min_amount":"35000","currency":"unspecified","applies_to":"family of four","source_id":"ton-nyt-1992","location":"paragraph on passport sales","quote":"a new Tongan passport went on sale for $20,000 (or $35,000 for a family of four)","notes":"Currency '$' only.","restates":"","jurisdiction":"TON","route_name":"Price of economic citizenship","rule_type":"price","year":""},{"term_id":"t-e5ff6177b3","program_id":"tur-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"applicant; property (Table 6, from an agent's website, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 36 (printed p. 22), Table 6","quote":"Purchase of property with a minimum value of US$250 000 (about €214 300)","notes":"Secondary, citing La Vida Golden Visas.","restates":"t-6ecd84b9d0","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-d369af6545","program_id":"tur-cbi","route":"real_estate","valid_from":"","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"real estate purchase for citizenship","source_id":"tur-cumhuriyet-2021-10-29","location":"para 1","quote":"Türkiye'den 250 bin dolar değerinde gayrimenkul alanların TC vatandaşı olmasına yönelik yasadan 19 bin 630 kişi yararlandı.","notes":"Cumhuriyet (media, 29 Oct 2021, after Sözcü) reporting the Ministry of Environment and Urbanisation's answer to MP Erkan Aydın; media restatement of the threshold in force in 2021 ('dolar', read as US dollars as in the regulation).","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-057ae6cac9","program_id":"tur-cbi","route":"real_estate","valid_from":"2018-09","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"investor","source_id":"tur-aa-2019-01-02","location":"last paragraphs","quote":"Foreigners who invest $500,000 in Turkey, deposit $500,000 in Turkish banks or buy real estate worth $250,000 acquire the right of lifetime citizenship.","notes":"Media/agency description after the September 2018 easing. Bare '$' in the article read as US dollars (Turkish thresholds are set in US dollars).","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2018"},{"term_id":"t-6ecd84b9d0","program_id":"tur-cbi","route":"real_estate","valid_from":"2018-09-19","valid_to":"2022-01-05","min_amount":"250000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2018-09-19-reg","location":"Art. 1","quote":"(b) bendinde yer alan “1.000.000 Amerikan Doları” ibaresi “250.000 Amerikan Doları veya karşılığı döviz ya da karşılığı Türk Lirası” şeklinde","notes":"USD 250,000 'or equivalent foreign currency or equivalent Turkish lira'; 3-year no-sale annotation retained. From 2018-12-07 also via notarised promise-to-sell contract with full upfront payment (tur-rg-2018-12-07-reg).","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2018"},{"term_id":"t-39215c1e70","program_id":"tur-cbi","route":"real_estate","valid_from":"2018-09-19","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant","source_id":"tur-tkgm-ykt-vatandaslik-kazanimi","location":"FAQ section on property value thresholds","quote":"19.09.2018 tarihi ve sonrası için alınacak taşınmaz/taşınmazların değerinin en az 250.000$ olması","notes":"The page gives the start date only; it says the USD 400,000 threshold applies after 13.06.2022 but does not give an end date for this amount. Elsewhere the same page wrongly says 400,000 from 19.09.2018 (separate row). Undated Land Registry (TKGM) page; dates as the page gives them.","restates":"t-6ecd84b9d0","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2018"},{"term_id":"t-358b3a17a5","program_id":"tur-cbi","route":"real_estate","valid_from":"2018-09-19","valid_to":"2022","min_amount":"250000","currency":"USD","applies_to":"main applicant (as summarised by Turizm Ekonomi)","source_id":"tur-turizmekonomi-2026-08","location":"section 'Yatırım yoluyla vatandaşlık 2016’da başladı'","quote":"Bu tutar 19 Eylül 2018’de 250 bin dolara indirildi.","notes":"Turizm Ekonomi (Aug 2026). Secondary summary; amounts in \"dolar\" read as US dollars (the regulations set them in USD). End: \"2022\" (the article gives only the year of the next change).","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2018"},{"term_id":"t-ca72367340","program_id":"tur-cbi","route":"real_estate","valid_from":"2018-09-19","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant","source_id":"tur-kronos-2026-08-08","location":"sections 'YATIRIM KARŞILIĞI TÜRK VATANDAŞLIĞI YOLU NASIL AÇILDI?' and '250 BİN DOLARA VATANDAŞLIK'","quote":"Sonrasında bu eşik 19 Eylül 2018’den itibaren 250 bin dolara indirildi.","notes":"Kronos (8 Aug 2026) summarising the regulation history. Restates t-6ecd84b9d0.","restates":"t-6ecd84b9d0","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2018"},{"term_id":"t-9812308f81","program_id":"tur-cbi","route":"real_estate","valid_from":"2018-09-19","valid_to":"","min_amount":"250000","currency":"unspecified","applies_to":"applicant (property valued at more than $250,000)","source_id":"tur-mee-2019-07-11","location":"paragraph 4","quote":"or purchase a property valued at more than $250,000, according to Turkish law","notes":"Middle East Eye (July 2019). Bare \"$\": currency unspecified (decision 5); Turkish law sets USD. valid_from from the 2018 regulation.","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2018"},{"term_id":"t-ae71cf5dff","program_id":"tur-cbi","route":"real_estate","valid_from":"2019","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"foreigner buying real estate","source_id":"tur-nordicmonitor-2024-10-14","location":"para on the 2017 campaign","quote":"In 2019 this limit was reduced to $250,000 and increased to $500,000 in 2022.","notes":"Media secondary source (Nordic Monitor). Bare \"$\" read as US dollars: Turkish thresholds are set in US dollars and Turkey has no dollar currency. The article dates the cut to 2019; the regulation in the data dates it 19 Sep 2018 (t-6ecd84b9d0).","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2019"},{"term_id":"t-e39750919a","program_id":"tur-cbi","route":"real_estate","valid_from":"2022-01-06","valid_to":"2022-06-12","min_amount":"250000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2022-01-06-reg","location":"Art. 1, new Art. 20(2)(b) and (10)","quote":"b) En az 250.000 Amerikan Doları veya karşılığı döviz tutarındaki taşınmazı tapu kayıtlarına üç yıl satılmaması şerhi koyulmak şartıyla satın aldığı","notes":"TL equivalent no longer accepted; the foreign currency must be sold to a bank in Turkey and by it to the Central Bank before the transaction (new para. 10).","restates":"t-6ecd84b9d0","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2022"},{"term_id":"t-848d6c039f","program_id":"tur-cbi","route":"real_estate_presale_contract","valid_from":"2018-12-07","valid_to":"2022-01-05","min_amount":"250000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2018-12-07-reg","location":"Art. 1","quote":"kat mülkiyeti ya da kat irtifakı kurulmuş, en az 250.000 Amerikan Doları veya karşılığı döviz ya da karşılığı Türk Lirası tutarı peşin olarak yatırılan taşınmazın satışının vaat edildiğine dair noterden düzenlenen sözleşmenin üç yıl süreyle devri ve terkini yapılmayacağı taahhüdüyle tapu siciline şerh edildiği","notes":"Pre-sale route: notarised promise-to-sell contract for a unit under condominium/construction servitude, full amount paid upfront, 3-year non-transfer undertaking annotated. Threshold follows the real-estate route afterwards (250,000 to 2022-06-12; 400,000 from 2022-06-13).","restates":"","jurisdiction":"TUR","route_name":"Off-plan property purchase","rule_type":"price","year":"2018"},{"term_id":"t-260197901e","program_id":"tur-cbi","route":"real_estate_presale_contract","valid_from":"2018-12-07","valid_to":"","min_amount":"250000","currency":"USD","applies_to":"main applicant","source_id":"tur-tkgm-ykt-vatandaslik-kazanimi","location":"FAQ section on property value thresholds","quote":"07.12.2018 tarihinden sonra satış veya satış vaadi sözleşmesi düzenlenmiş/düzenlenecek taşınmaz/taşınmazların değerinin 250.000 USD olması","notes":"Start date as printed ('after 07.12.2018'); no end date given. Undated Land Registry (TKGM) page; dates as the page gives them.","restates":"t-848d6c039f","jurisdiction":"TUR","route_name":"Off-plan property purchase","rule_type":"price","year":"2018"},{"term_id":"t-8dc5984594","program_id":"tur-cbi","route":"real_estate_presale_contract","valid_from":"2022-01-06","valid_to":"2022-06-12","min_amount":"250000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2022-01-06-reg","location":"PDF p. 2, Art. 1, new Art. 20(2)(b)","quote":"kat irtifakı kurulmuş, en az 250.000 Amerikan Doları veya karşılığı döviz tutarı peşin olarak yatırılan ve tapu siciline üç yıl süreyle devir ve terkini yapılmayacağı taahhüdü şerh edilmek","notes":"Quote from OCR of the scanned Gazette page (tesseract tur+eng). Pre-sale route restated by Decree 5072: notarised promise-to-sell contract for a unit under condominium/construction servitude, full amount paid upfront, 3-year non-transfer undertaking annotated; Turkish lira equivalent no longer accepted and the FX must be sold to the Central Bank via a bank (new para. 10). Follows t-848d6c039f (to 2022-01-05).","restates":"t-848d6c039f","jurisdiction":"TUR","route_name":"Off-plan property purchase","rule_type":"price","year":"2022"},{"term_id":"t-0853641db2","program_id":"tur-cbi","route":"real_estate","valid_from":"2018-09-19","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant (as misstated on the TKGM page for purchases after 19.09.2018)","source_id":"tur-tkgm-ykt-vatandaslik-kazanimi","location":"section on thresholds by date of purchase (list after the quoted Art. 20(2)(b))","quote":"19.09.2018 tarihinden sonra satın alınmış/alınacak taşınmaz/taşınmazların değerinin 400.000 Amerikan Doları (USD) değerinde olması,","notes":"Contradicts the same page's FAQ (USD 250,000 from 19.09.2018, USD 400,000 from 13.06.2022) and the Gazette regulations; probably an editing error in which the old date was kept with the new amount. Kept because it is printed; applies_to marks it so it does not link to the correct rows. The next line repeats the error for promise-to-sell contracts after 07.12.2018. Undated Land Registry (TKGM) page; dates as the page gives them.","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2018"},{"term_id":"t-21ebddeabf","program_id":"tur-cbi","route":"real_estate","valid_from":"2022","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant (as summarised by Turizm Ekonomi)","source_id":"tur-turizmekonomi-2026-08","location":"section 'Yatırım yoluyla vatandaşlık 2016’da başladı'","quote":"2022’de yapılan değişiklikle ise gayrimenkul yoluyla vatandaşlık için gerekli yatırım tutarı 400 bin dolara çıkarıldı.","notes":"Turizm Ekonomi (Aug 2026). Secondary summary; amounts in \"dolar\" read as US dollars (the regulations set them in USD).","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2022"},{"term_id":"t-0e24e65700","program_id":"tur-cbi","route":"real_estate","valid_from":"2022","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant (property with a 3-year no-sale undertaking)","source_id":"tur-kronos-2026-08-08","location":"sections 'YATIRIM KARŞILIĞI TÜRK VATANDAŞLIĞI YOLU NASIL AÇILDI?' and '250 BİN DOLARA VATANDAŞLIK'","quote":"en az 400 bin dolar değerinde uygun bir taşınmaz satın alıp 3 yıl satmama taahhüdü verenler","notes":"Kronos (8 Aug 2026) summarising the regulation history. The article dates the change only to 2022. Restates t-a60c0bde9d.","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2022"},{"term_id":"t-a60c0bde9d","program_id":"tur-cbi","route":"real_estate","valid_from":"2022-06-13","valid_to":"2023-12-11","min_amount":"400000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2022-05-13-reg","location":"Art. 1 and Art. 3(a)","quote":"(b) bendinde yer alan “250.000” ibareleri “400.000” şeklinde değiştirilmiştir. ... a) 1 inci maddesi yayımından 1 ay sonra","notes":"Decree published 13 May 2022; the threshold change entered into force one month after publication. USD or equivalent FX, sold to the Central Bank via a bank.","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2022"},{"term_id":"t-b04cd607b5","program_id":"tur-cbi","route":"real_estate","valid_from":"2022-06-13","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant","source_id":"tur-tkgm-ykt-vatandaslik-kazanimi","location":"FAQ section on property value thresholds; also process step 1 and the quoted Art. 20(2)(b)","quote":"13.06.2022 tarihinden sonra satış veya  satış vaadi sözleşmesi düzenlenmiş/düzenlenecek taşınmaz/taşınmazların değerinin 400.000 USD değerinde olması gerekmektedir.","notes":"Printed as 'after 13.06.2022'; the shares paragraph says '13.06.2022 tarihi ve sonrası' (on or after), so valid_from is 13 June 2022 as on the Gazette row. Undated Land Registry (TKGM) page; dates as the page gives them.","restates":"t-a60c0bde9d","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2022"},{"term_id":"t-95f49947be","program_id":"tur-cbi","route":"real_estate","valid_from":"2023-12-12","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2023-12-12-reg","location":"Art. 1","quote":"“döviz tutarındaki kat mülkiyeti veya kat irtifakı kurulmuş ya da üzerinde yapı bulunan arsa vasıflı taşınmazı” şeklinde değiştirilmiştir","notes":"Only units under condominium/construction servitude, or plots with a building on them; agricultural land and empty plots excluded. Since 01/03/2024 value must be confirmed by a GEDAŞ valuation report (TKGM circular 2024/2; tur-tkgm-ykt-degerleme-raporu). Still in force per consolidated text read 2026-09-28.","restates":"t-a60c0bde9d","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2023"},{"term_id":"t-c03a2ea9f1","program_id":"tur-cbi","route":"real_estate_presale_contract","valid_from":"2022-06-13","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2022-05-13-reg","location":"Art. 1 and Art. 3(a)","quote":"(b) bendinde yer alan “250.000” ibareleri “400.000” şeklinde değiştirilmiştir.","notes":"Quote from OCR of the scanned Gazette page (tesseract tur+eng). 'ibareleri' (plural): both amounts in Art. 20(2)(b) change, i.e. the purchase and the promise-to-sell routes; in force one month after publication (Art. 3(a)). The consolidated text (tur-mevzuat-tvk-reg-consolidated, p. 5634) prints 400.000 for both. Decree 7938 (12/12/2023) changed only the purchase wording, so this amount still applies.","restates":"","jurisdiction":"TUR","route_name":"Off-plan property purchase","rule_type":"price","year":"2022"},{"term_id":"t-d28b47e0a6","program_id":"tur-cbi","route":"real_estate_presale_contract","valid_from":"2022-06-13","valid_to":"","min_amount":"400000","currency":"USD","applies_to":"main applicant","source_id":"tur-tkgm-ykt-vatandaslik-kazanimi","location":"FAQ section on property value thresholds; also the quoted Art. 20(2)(b)","quote":"13.06.2022 tarihinden sonra satış veya  satış vaadi sözleşmesi düzenlenmiş/düzenlenecek taşınmaz/taşınmazların değerinin 400.000 USD değerinde olması gerekmektedir.","notes":"The quoted Art. 20(2)(b) requires the USD 400,000 to be paid in advance ('peşin olarak yatırılan'). Undated Land Registry (TKGM) page; dates as the page gives them.","restates":"t-c03a2ea9f1","jurisdiction":"TUR","route_name":"Off-plan property purchase","rule_type":"price","year":"2022"},{"term_id":"t-dba0aaf4c5","program_id":"tur-cbi","route":"bank_deposit","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant; kept 3 years (current rules as summarised by Turizm Ekonomi)","source_id":"tur-turizmekonomi-2026-08","location":"section 'Yatırım yoluyla vatandaşlık 2016’da başladı'","quote":"Türkiye’de faaliyet gösteren bankalara en az 500 bin dolar yatırarak 3 yıl tutmak","notes":"Turizm Ekonomi (Aug 2026). Secondary summary; amounts in \"dolar\" read as US dollars (the regulations set them in USD).","restates":"","jurisdiction":"TUR","route_name":"Bank deposit","rule_type":"price","year":""},{"term_id":"t-0bdac583bb","program_id":"tur-cbi","route":"bank_deposit","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant (kept 3 years)","source_id":"tur-kronos-2026-08-08","location":"sections 'YATIRIM KARŞILIĞI TÜRK VATANDAŞLIĞI YOLU NASIL AÇILDI?' and '250 BİN DOLARA VATANDAŞLIK'","quote":"Türkiye’de faaliyet gösteren bankalara en az 500 bin dolar yatırılarak 3 yıl tutulması","notes":"Kronos (8 Aug 2026) summarising the regulation history. Restates t-6e8d2bc409.","restates":"","jurisdiction":"TUR","route_name":"Bank deposit","rule_type":"price","year":""},{"term_id":"t-56a31f33ac","program_id":"tur-cbi","route":"bank_deposit","valid_from":"2018-09","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"investor","source_id":"tur-aa-2019-01-02","location":"last paragraphs","quote":"Foreigners who invest $500,000 in Turkey, deposit $500,000 in Turkish banks or buy real estate worth $250,000 acquire the right of lifetime citizenship.","notes":"Media/agency description after the September 2018 easing. Bare '$' in the article read as US dollars (Turkish thresholds are set in US dollars).","restates":"","jurisdiction":"TUR","route_name":"Bank deposit","rule_type":"price","year":"2018"},{"term_id":"t-6e8d2bc409","program_id":"tur-cbi","route":"bank_deposit","valid_from":"2018-09-19","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2018-09-19-reg","location":"Art. 1","quote":"(ç) bendinde yer alan “3.000.000 Amerikan Doları” ibaresi “500.000 Amerikan Doları veya karşılığı döviz ya da karşılığı Türk Lirası”","notes":"Held 3 years. From 2022-01-06 the FX must be sold to the Central Bank and the deposit held in Turkish lira for 3 years (tur-rg-2022-01-06-reg, para. 10).","restates":"","jurisdiction":"TUR","route_name":"Bank deposit","rule_type":"price","year":"2018"},{"term_id":"t-3070b4dfe5","program_id":"tur-cbi","route":"bank_deposit","valid_from":"2018-09-19","valid_to":"","min_amount":"500000","currency":"unspecified","applies_to":"applicant (deposit held at least three years)","source_id":"tur-mee-2019-07-11","location":"paragraph 4","quote":"Foreigners can either deposit $500,000 dollars into a Turkish bank account, committing to holding the money there for at least three years","notes":"Middle East Eye (July 2019). Printed \"$500,000 dollars\" without saying which dollar: currency unspecified (decision 5); the 2018 regulation sets USD. valid_from from the 2018 regulation.","restates":"","jurisdiction":"TUR","route_name":"Bank deposit","rule_type":"price","year":"2018"},{"term_id":"t-249c52116b","program_id":"tur-cbi","route":"fixed_capital_investment","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant (current rules as summarised by Turizm Ekonomi)","source_id":"tur-turizmekonomi-2026-08","location":"section 'Yatırım yoluyla vatandaşlık 2016’da başladı'","quote":"en az 500 bin dolar sabit sermaye yatırımı yapanlar da vatandaşlık kapsamında değerlendirilebiliyor","notes":"Turizm Ekonomi (Aug 2026). Secondary summary; amounts in \"dolar\" read as US dollars (the regulations set them in USD).","restates":"","jurisdiction":"TUR","route_name":"Fixed capital investment","rule_type":"price","year":""},{"term_id":"t-6f55ead881","program_id":"tur-cbi","route":"fixed_capital_investment","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant","source_id":"tur-kronos-2026-08-08","location":"sections 'YATIRIM KARŞILIĞI TÜRK VATANDAŞLIĞI YOLU NASIL AÇILDI?' and '250 BİN DOLARA VATANDAŞLIK'","quote":"veya en az 500 bin dolar tutarında sabit sermaye yatırımı yapanlar","notes":"Kronos (8 Aug 2026) summarising the regulation history. Restates t-aa7b50025b.","restates":"t-aa7b50025b","jurisdiction":"TUR","route_name":"Fixed capital investment","rule_type":"price","year":""},{"term_id":"t-f001034792","program_id":"tur-cbi","route":"fixed_capital_investment","valid_from":"2018-09","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"investor","source_id":"tur-aa-2019-01-02","location":"last paragraphs","quote":"Foreigners who invest $500,000 in Turkey, deposit $500,000 in Turkish banks or buy real estate worth $250,000 acquire the right of lifetime citizenship.","notes":"Media/agency description after the September 2018 easing. Bare '$' in the article read as US dollars (Turkish thresholds are set in US dollars).","restates":"","jurisdiction":"TUR","route_name":"Fixed capital investment","rule_type":"price","year":"2018"},{"term_id":"t-aa7b50025b","program_id":"tur-cbi","route":"fixed_capital_investment","valid_from":"2018-09-19","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2018-09-19-reg","location":"Art. 1","quote":"(a) bendinde yer alan “2.000.000 Amerikan Doları”, “Ekonomi Bakanlığınca” ibareleri sırasıyla “500.000 Amerikan Doları veya karşılığı döviz ya da karşılığı Türk Lirası”","notes":"TL equivalent removed from 2022-01-06 (tur-rg-2022-01-06-reg). Certified by the Ministry of Industry and Technology.","restates":"","jurisdiction":"TUR","route_name":"Fixed capital investment","rule_type":"price","year":"2018"},{"term_id":"t-adad80000a","program_id":"tur-cbi","route":"government_bonds","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant; government debt instruments or investment fund (current rules as summarised by Turizm Ekonomi)","source_id":"tur-turizmekonomi-2026-08","location":"section 'Yatırım yoluyla vatandaşlık 2016’da başladı'","quote":"en az 500 bin dolarlık devlet borçlanma aracı veya yatırım fonu satın almak","notes":"Turizm Ekonomi (Aug 2026). Secondary summary; amounts in \"dolar\" read as US dollars (the regulations set them in USD). The article names bonds and investment funds together.","restates":"","jurisdiction":"TUR","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-d07c003d9a","program_id":"tur-cbi","route":"government_bonds","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant: government debt instruments or investment fund (kept 3 years)","source_id":"tur-kronos-2026-08-08","location":"sections 'YATIRIM KARŞILIĞI TÜRK VATANDAŞLIĞI YOLU NASIL AÇILDI?' and '250 BİN DOLARA VATANDAŞLIK'","quote":"en az 500 bin dolarlık devlet borçlanma aracı ya da yatırım fonu alınarak 3 yıl elde tutulması","notes":"Kronos (8 Aug 2026) summarising the regulation history. Covers both bonds and funds. Restates t-7cd2433a1c and t-f444eb8f1e.","restates":"","jurisdiction":"TUR","route_name":"Government bonds","rule_type":"price","year":""},{"term_id":"t-7cd2433a1c","program_id":"tur-cbi","route":"government_bonds","valid_from":"2018-09-19","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2018-09-19-reg","location":"Art. 1","quote":"(d) bendinde yer alan “3.000.000 Amerikan Doları”, “Hazine Müsteşarlığınca” ibareleri sırasıyla “500.000 Amerikan Doları veya karşılığı döviz ya da karşılığı Türk Lirası”","notes":"Held 3 years. From 2022-01-06 held as TL-denominated government debt after FX sale to the Central Bank.","restates":"","jurisdiction":"TUR","route_name":"Government bonds","rule_type":"price","year":"2018"},{"term_id":"t-f444eb8f1e","program_id":"tur-cbi","route":"investment_fund","valid_from":"2018-09-19","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2018-09-19-reg","location":"Art. 1","quote":"(e) bendi “En az 500.000 Amerikan Doları veya karşılığı döviz ya da karşılığı Türk Lirası tutarında gayrimenkul yatırım fonu katılma payı veya girişim sermayesi yatırım fonu katılma payını en az üç yıl elinde tutma şartıyla satın aldığı","notes":"TL equivalent removed from 2022-01-06.","restates":"","jurisdiction":"TUR","route_name":"Investment in a fund","rule_type":"price","year":"2018"},{"term_id":"t-3849fbf562","program_id":"tur-cbi","route":"private_pension","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant (current rules as summarised by Turizm Ekonomi)","source_id":"tur-turizmekonomi-2026-08","location":"section 'Yatırım yoluyla vatandaşlık 2016’da başladı'","quote":"belirlenen şartlarla 500 bin doları bireysel emeklilik sisteminde tutmak","notes":"Turizm Ekonomi (Aug 2026). Secondary summary; amounts in \"dolar\" read as US dollars (the regulations set them in USD).","restates":"","jurisdiction":"TUR","route_name":"Payment into a private pension scheme","rule_type":"price","year":""},{"term_id":"t-b71a92282e","program_id":"tur-cbi","route":"private_pension","valid_from":"","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant","source_id":"tur-kronos-2026-08-08","location":"sections 'YATIRIM KARŞILIĞI TÜRK VATANDAŞLIĞI YOLU NASIL AÇILDI?' and '250 BİN DOLARA VATANDAŞLIK'","quote":"belirlenen şartlarla 500 bin doların bireysel emeklilik sistemine yatırılması","notes":"Kronos (8 Aug 2026) summarising the regulation history. Restates t-491cb14c72.","restates":"t-491cb14c72","jurisdiction":"TUR","route_name":"Payment into a private pension scheme","rule_type":"price","year":""},{"term_id":"t-491cb14c72","program_id":"tur-cbi","route":"private_pension","valid_from":"2022-05-13","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2022-05-13-reg","location":"Art. 2, new Art. 20(2)(f)","quote":"f) En az 500.000 Amerikan Doları veya karşılığı döviz tutarında katkı payını, kapsamı Sigortacılık ve Özel Emeklilik Düzenleme ve Denetleme Kurumu tarafından belirlenen fonlarda tutma ve üç yıl sistemde kalma şartıyla bireysel emeklilik sistemine yatırdığı","notes":"Contribution to the private pension system held 3 years; converted to TL via the Central Bank.","restates":"","jurisdiction":"TUR","route_name":"Payment into a private pension scheme","rule_type":"price","year":"2022"},{"term_id":"t-33b40d65b2","program_id":"tur-cbi","route":"real_estate","valid_from":"2022","valid_to":"","min_amount":"500000","currency":"USD","applies_to":"foreigner buying real estate","source_id":"tur-nordicmonitor-2024-10-14","location":"para on the 2017 campaign","quote":"In 2019 this limit was reduced to $250,000 and increased to $500,000 in 2022.","notes":"Media secondary source (Nordic Monitor). Bare \"$\" read as US dollars: Turkish thresholds are set in US dollars and Turkey has no dollar currency. Disagrees with the regulation in the data, which sets USD 400,000 from 13 Jun 2022 (t-a60c0bde9d); possible error in the article.","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2022"},{"term_id":"t-5252f7a7a6","program_id":"tur-cbi","route":"bank_deposit","valid_from":"","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"applicant; bank deposit and capital deposit (Table 6, as listed by EPRS EAVA, Oct 2021)","source_id":"intl-eprs-eava-cbi-rbi-2021","location":"PDF p. 36 (printed p. 22), Table 6","quote":"Bank deposit and capital deposit: US$1 million (about €857 500)","notes":"Secondary, citing La Vida Golden Visas; the regulation row has USD 500,000 from September 2018.","restates":"","jurisdiction":"TUR","route_name":"Bank deposit","rule_type":"price","year":""},{"term_id":"t-c44a3696e2","program_id":"tur-cbi","route":"real_estate","valid_from":"","valid_to":"2018-09","min_amount":"1000000","currency":"USD","applies_to":"investor (before the September 2018 change)","source_id":"tur-aa-2019-01-02","location":"last paragraphs","quote":"Previously, these limits were $2 million for investment, $3 million for deposit and $1 million for real estate.","notes":"Earlier thresholds per the article. Bare '$' in the article read as US dollars (Turkish thresholds are set in US dollars).","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":""},{"term_id":"t-26c66d43f0","program_id":"tur-cbi","route":"real_estate","valid_from":"2017","valid_to":"","min_amount":"1000000","currency":"USD","applies_to":"foreigner buying real estate","source_id":"tur-nordicmonitor-2024-10-14","location":"para on the 2017 campaign","quote":"Turkish citizenship was promised to foreigners who bought real estate priced at $1 million. In 2019 this limit was reduced to $250,000 and increased to $500,000 in 2022.","notes":"Media secondary source (Nordic Monitor). Bare \"$\" read as US dollars: Turkish thresholds are set in US dollars and Turkey has no dollar currency.","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2017"},{"term_id":"t-e16c83ab63","program_id":"tur-cbi","route":"real_estate","valid_from":"2017-01-12","valid_to":"2018-09-18","min_amount":"1000000","currency":"USD","applies_to":"main applicant (family included under Law 5901 Art. 12(1)(b))","source_id":"tur-rg-2017-01-12-reg","location":"p. 2, Art. 1, new Art. 20(2)(b)","quote":"b) En az 1.000.000 Amerikan Doları tutarında taşınmazı tapu kayıtlarına üç yıl satılmaması şerhi koyulmak şartıyla satın aldığı","notes":"Translation: 'purchased real estate worth at least USD 1,000,000 with a land-registry annotation that it will not be sold for three years'. Value converted at CBRT effective selling rate on the determination date (new para. 6).","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2017"},{"term_id":"t-59dfd18e54","program_id":"tur-cbi","route":"real_estate","valid_from":"2017-01-12","valid_to":"2018-09-18","min_amount":"1000000","currency":"USD","applies_to":"main applicant (family included under Law 5901 Art. 12(1)(b))","source_id":"tur-tkgm-ykt-vatandaslik-kazanimi","location":"FAQ section on property value thresholds; also section on the regulation amendments","quote":"12.01.2017-18.09.2018 tarihleri arasında satın alınmış taşınmaz için taşınmaz/taşınmazların değerinin en az 1.000.000$","notes":"Restates the 2017 regulation. $ here is US dollars: the same page prints '1.000.000 Amerikan Doları (USD)'. Undated Land Registry (TKGM) page; dates as the page gives them.","restates":"t-e16c83ab63","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2017"},{"term_id":"t-87fe9aaf44","program_id":"tur-cbi","route":"real_estate","valid_from":"2017-01-12","valid_to":"2018-09-18","min_amount":"1000000","currency":"USD","applies_to":"main applicant (as summarised by Turizm Ekonomi)","source_id":"tur-turizmekonomi-2026-08","location":"section 'Yatırım yoluyla vatandaşlık 2016’da başladı'","quote":"İlk düzenlemede en az 1 milyon dolar değerinde taşınmaz satın alan ve bu taşınmazı 3 yıl satmama taahhüdünde bulunan","notes":"Turizm Ekonomi (Aug 2026). Secondary summary; amounts in \"dolar\" read as US dollars (the regulations set them in USD).","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2017"},{"term_id":"t-d4680dee10","program_id":"tur-cbi","route":"real_estate","valid_from":"2017-01-12","valid_to":"2018-09-18","min_amount":"1000000","currency":"USD","applies_to":"main applicant (property with a 3-year no-sale annotation)","source_id":"tur-kronos-2026-08-08","location":"sections 'YATIRIM KARŞILIĞI TÜRK VATANDAŞLIĞI YOLU NASIL AÇILDI?' and '250 BİN DOLARA VATANDAŞLIK'","quote":"en az 1 milyon ABD doları değerinde taşınmazı, tapuya 3 yıl satılmaması şerhi koymak şartıyla satın alan yabancıların","notes":"Kronos (8 Aug 2026) summarising the regulation history. Restates t-e16c83ab63.","restates":"","jurisdiction":"TUR","route_name":"Property purchase","rule_type":"price","year":"2017"},{"term_id":"t-350d8eb806","program_id":"tur-cbi","route":"investment_fund","valid_from":"2017-05-05","valid_to":"2018-09-18","min_amount":"1500000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2017-05-05-reg","location":"p. 2, Art. 1","quote":"e) En az 1.500.000 Amerikan Doları tutarında gayrimenkul yatırım fonu katılma payı veya girişim sermayesi yatırım fonu katılma payı aldığı ve üç yıl süre ile elinde tuttuğu","notes":"Real estate investment fund or venture capital fund units, held 3 years; certified by the Capital Markets Board.","restates":"","jurisdiction":"TUR","route_name":"Investment in a fund","rule_type":"price","year":"2017"},{"term_id":"t-af9ccb03df","program_id":"tur-cbi","route":"fixed_capital_investment","valid_from":"","valid_to":"2018-09","min_amount":"2000000","currency":"USD","applies_to":"investor (before the September 2018 change)","source_id":"tur-aa-2019-01-02","location":"last paragraphs","quote":"Previously, these limits were $2 million for investment, $3 million for deposit and $1 million for real estate.","notes":"Earlier thresholds per the article. Bare '$' in the article read as US dollars (Turkish thresholds are set in US dollars).","restates":"","jurisdiction":"TUR","route_name":"Fixed capital investment","rule_type":"price","year":""},{"term_id":"t-7c6e30106a","program_id":"tur-cbi","route":"fixed_capital_investment","valid_from":"2017-01-12","valid_to":"2018-09-18","min_amount":"2000000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2017-01-12-reg","location":"p. 2, new Art. 20(2)(a)","quote":"a) En az 2.000.000 Amerikan Doları tutarında sabit sermaye yatırımı gerçekleştirdiği Ekonomi Bakanlığınca tespit edilen","notes":"Certified by the Ministry of Economy.","restates":"","jurisdiction":"TUR","route_name":"Fixed capital investment","rule_type":"price","year":"2017"},{"term_id":"t-ba4b4b06a8","program_id":"tur-cbi","route":"bank_deposit","valid_from":"","valid_to":"2018-09","min_amount":"3000000","currency":"USD","applies_to":"investor (before the September 2018 change)","source_id":"tur-aa-2019-01-02","location":"last paragraphs","quote":"Previously, these limits were $2 million for investment, $3 million for deposit and $1 million for real estate.","notes":"Earlier thresholds per the article. Bare '$' in the article read as US dollars (Turkish thresholds are set in US dollars).","restates":"","jurisdiction":"TUR","route_name":"Bank deposit","rule_type":"price","year":""},{"term_id":"t-89cc93d49a","program_id":"tur-cbi","route":"bank_deposit","valid_from":"2017-01-12","valid_to":"2018-09-18","min_amount":"3000000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2017-01-12-reg","location":"p. 2, new Art. 20(2)(ç)","quote":"ç) En az 3.000.000 Amerikan Doları tutarında mevduatı üç yıl tutma şartıyla Türkiye'de faaliyet gösteren bankalara yatırdığı","notes":"Held 3 years.","restates":"","jurisdiction":"TUR","route_name":"Bank deposit","rule_type":"price","year":"2017"},{"term_id":"t-49a02dc3cc","program_id":"tur-cbi","route":"government_bonds","valid_from":"2017-01-12","valid_to":"2018-09-18","min_amount":"3000000","currency":"USD","applies_to":"main applicant","source_id":"tur-rg-2017-01-12-reg","location":"p. 2, new Art. 20(2)(d)","quote":"d) En az 3.000.000 Amerikan Doları tutarında Devlet borçlanma araçlarını üç yıl tutmak şartıyla satın aldığı","notes":"Held 3 years.","restates":"","jurisdiction":"TUR","route_name":"Government bonds","rule_type":"price","year":"2017"},{"term_id":"t-7ab68630af","program_id":"tur-cbi","route":"bank_deposit_holding_period","valid_from":"2017-01-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"main applicant; deposit kept at banks operating in Türkiye","source_id":"tur-rg-2017-01-12-reg","location":"p. 2, Art. 1, new Art. 20(2)(ç)","quote":"En az 3.000.000 Amerikan Doları tutarında mevduatı üç yıl tutma şartıyla Türkiye'de faaliyet gösteren bankalara yatırdığı","notes":"Number written in words. No row for this rule from another source. Read by OCR from the scanned Gazette page. In force on publication, 12 January 2017 (art. 2); the regulation states no end date.","restates":"","jurisdiction":"TUR","route_name":"Holding period before deposit withdrawal","rule_type":"time","year":"2017"},{"term_id":"t-2429a8959b","program_id":"tur-cbi","route":"government_bonds_holding_period","valid_from":"2017-01-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"main applicant; government debt instruments held","source_id":"tur-rg-2017-01-12-reg","location":"p. 2, Art. 1, new Art. 20(2)(d)","quote":"En az 3.000.000 Amerikan Doları tutarında Devlet borçlanma araçlarını üç yıl tutmak şartıyla satın aldığı","notes":"Number written in words. No row for this rule from another source. Read by OCR from the scanned Gazette page. In force on publication, 12 January 2017 (art. 2); the regulation states no end date.","restates":"","jurisdiction":"TUR","route_name":"Time government bonds must be held","rule_type":"time","year":"2017"},{"term_id":"t-0a90c0757a","program_id":"tur-cbi","route":"investment_fund_holding_period","valid_from":"2018-09-19","valid_to":"","min_amount":"3","currency":"years","applies_to":"main applicant; real estate investment fund or venture capital fund participation shares held","source_id":"tur-rg-2018-09-19-reg","location":"Art. 1 (amended Art. 20(2)(e))","quote":"En az 500.000 Amerikan Doları veya karşılığı döviz ya da karşılığı Türk Lirası tutarında gayrimenkul yatırım fonu katılma payı veya girişim sermayesi yatırım fonu katılma payını en az üç yıl elinde tutma şartıyla satın aldığı","notes":"Number written in words. Read by OCR. In force on publication, 19 September 2018 (art. 4); no end date stated. The regulation does not restate the 3-year periods for property, deposits and bonds (those sub-paragraphs are amended only for the amounts). No row for this rule from another source.","restates":"","jurisdiction":"TUR","route_name":"Holding period for fund shares","rule_type":"time","year":"2018"},{"term_id":"t-9d32983f7d","program_id":"tur-cbi","route":"investment_holding_period","valid_from":"2018-09-19","valid_to":"","min_amount":"3","currency":"years","applies_to":"bank deposit route","source_id":"tur-mee-2019-07-11","location":"paragraph 4","quote":"committing to holding the money there for at least three years","notes":"Middle East Eye (July 2019).","restates":"","jurisdiction":"TUR","route_name":"Holding period for the investment","rule_type":"time","year":"2018"},{"term_id":"t-05a8c5d088","program_id":"tur-cbi","route":"real_estate_holding_period","valid_from":"","valid_to":"","min_amount":"3","currency":"years","applies_to":"main applicant; no-sale annotation on the property title","source_id":"tur-tkgm-ykt-vatandaslik-kazanimi","location":"quoted Art. 20(2)(b); also process step on the 3-year undertaking","quote":"tapu kayıtlarına üç yıl satılmaması şerhi koyulmak şartıyla satın aldığı","notes":"Number written in words; the process section prints 'Taşınmazın 3 yıl satmama taahhüdü'. For promise-to-sell contracts the quoted article requires an undertaking not to transfer or cancel for three years. Undated Land Registry (TKGM) page; dates as the page gives them.","restates":"t-b619db9586","jurisdiction":"TUR","route_name":"Time the property must be held","rule_type":"time","year":""},{"term_id":"t-b619db9586","program_id":"tur-cbi","route":"real_estate_holding_period","valid_from":"2017-01-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"main applicant; no-sale annotation on the property title","source_id":"tur-rg-2017-01-12-reg","location":"p. 2, Art. 1, new Art. 20(2)(b)","quote":"En az 1.000.000 Amerikan Doları tutarında taşınmazı tapu kayıtlarına üç yıl satılmaması şerhi koyulmak şartıyla satın aldığı","notes":"Number written in words ('üç yıl'). No row for this rule from another source. Read by OCR from the scanned Gazette page. In force on publication, 12 January 2017 (art. 2); the regulation states no end date.","restates":"","jurisdiction":"TUR","route_name":"Time the property must be held","rule_type":"time","year":"2017"},{"term_id":"t-2dd873c91d","program_id":"tur-cbi","route":"real_estate_holding_period","valid_from":"2017-01-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"main applicant; undertaking not to sell the property","source_id":"tur-turizmekonomi-2026-08","location":"section 'Yatırım yoluyla vatandaşlık 2016’da başladı'","quote":"en az 400 bin dolar değerinde uygun bir taşınmaz satın alarak 3 yıl satmama taahhüdü verenlerin","notes":"Turizm Ekonomi (Aug 2026). Secondary summary; amounts in \"dolar\" read as US dollars (the regulations set them in USD).","restates":"","jurisdiction":"TUR","route_name":"Time the property must be held","rule_type":"time","year":"2017"},{"term_id":"t-abbfae7b90","program_id":"tur-cbi","route":"real_estate_holding_period","valid_from":"2017-01-12","valid_to":"","min_amount":"3","currency":"years","applies_to":"main applicant: no-sale annotation on the property","source_id":"tur-kronos-2026-08-08","location":"sections 'YATIRIM KARŞILIĞI TÜRK VATANDAŞLIĞI YOLU NASIL AÇILDI?' and '250 BİN DOLARA VATANDAŞLIK'","quote":"tapuya 3 yıl satılmaması şerhi koymak şartıyla","notes":"Kronos (8 Aug 2026) summarising the regulation history. Restates t-b619db9586.","restates":"","jurisdiction":"TUR","route_name":"Time the property must be held","rule_type":"time","year":"2017"},{"term_id":"t-afc5dabb79","program_id":"tur-cbi","route":"real_estate_holding_period","valid_from":"2018-09","valid_to":"","min_amount":"3","currency":"years","applies_to":"investment, deposit or real estate (minimum holding)","source_id":"tur-aa-2019-01-02","location":"last paragraphs","quote":"Foreigners who commit to  their investments, deposits or real estates for at least three years earn the right  citizenship instantly.","notes":"Media/agency description.","restates":"","jurisdiction":"TUR","route_name":"Time the property must be held","rule_type":"time","year":"2018"},{"term_id":"t-dd77fe71be","program_id":"tur-cbi","route":"processing_time_max","valid_from":"","valid_to":"","min_amount":"5","currency":"months","applies_to":"background check and security assessment (as told to MEE by officials)","source_id":"tur-mee-2019-07-11","location":"paragraph 5","quote":"a thorough background check and security assessment, which could take up to five months","notes":"Middle East Eye (July 2019).","restates":"","jurisdiction":"TUR","route_name":"Maximum processing time","rule_type":"time","year":""},{"term_id":"t-e5e3442f08","program_id":"tur-cbi","route":"ttb_validity","valid_from":"","valid_to":"","min_amount":"6","currency":"months","applies_to":"Amount Determination Certificate (TTB) used to confirm the property investment amount, from its date of issue","source_id":"tur-tkgm-ykt-vatandaslik-kazanimi","location":"section on the TTB (circular 2024/4)","quote":"2024/4 sayılı genelge gereği, TTB düzenleme tarihinden itibaren altı ay geçerlidir.","notes":"Number written in words. Circular 2024/4 and its guide in force 09.12.2024 per the same page; the page also says circular 2024/2 (in force 01.03.2024) set the same 6 months. No row for this rule from another source. Undated Land Registry (TKGM) page; dates as the page gives them.","restates":"","jurisdiction":"TUR","route_name":"Validity of the property value determination certificate","rule_type":"time","year":""},{"term_id":"t-1af5617a8c","program_id":"tur-cbi","route":"dependant_child_max_age","valid_from":"","valid_to":"","min_amount":"18","currency":"years","applies_to":"children of the investor","source_id":"tur-aa-2019-01-02","location":"last paragraphs","quote":"the right for citizenship can also be used for the families -- spouse and children under 18 -- of the investors.","notes":"Media/agency description.","restates":"","jurisdiction":"TUR","route_name":"Maximum age of a dependent child","rule_type":"time","year":""},{"term_id":"t-f01f49930c","program_id":"tur-cbi","route":"employment","valid_from":"","valid_to":"","min_amount":"50","currency":"jobs","applies_to":"main applicant (current rules as summarised by Turizm Ekonomi)","source_id":"tur-turizmekonomi-2026-08","location":"section 'Yatırım yoluyla vatandaşlık 2016’da başladı'","quote":"50 kişilik istihdam oluşturmak","notes":"Turizm Ekonomi (Aug 2026). Secondary summary; amounts in \"dolar\" read as US dollars (the regulations set them in USD).","restates":"","jurisdiction":"TUR","route_name":"Jobs to create","rule_type":"other","year":""},{"term_id":"t-15d4784020","program_id":"tur-cbi","route":"employment","valid_from":"","valid_to":"","min_amount":"50","currency":"jobs","applies_to":"main applicant","source_id":"tur-kronos-2026-08-08","location":"sections 'YATIRIM KARŞILIĞI TÜRK VATANDAŞLIĞI YOLU NASIL AÇILDI?' and '250 BİN DOLARA VATANDAŞLIK'","quote":"Ayrıca en az 50 kişilik istihdam oluşturulması","notes":"Kronos (8 Aug 2026) summarising the regulation history. Restates t-9e28ffea15.","restates":"t-9e28ffea15","jurisdiction":"TUR","route_name":"Jobs to create","rule_type":"other","year":""},{"term_id":"t-9e28ffea15","program_id":"tur-cbi","route":"employment","valid_from":"2018-09-19","valid_to":"","min_amount":"50","currency":"jobs","applies_to":"main applicant","source_id":"tur-rg-2018-09-19-reg","location":"Art. 1","quote":"(c) bendinde yer alan “100”, Çalışma ve Sosyal Güvenlik Bakanlığınca” ibareleri sırasıyla, “50”","notes":"Minimum number of jobs created.","restates":"","jurisdiction":"TUR","route_name":"Jobs to create","rule_type":"other","year":"2018"},{"term_id":"t-769e1daa4b","program_id":"tur-cbi","route":"employment","valid_from":"2017-01-12","valid_to":"2018-09-18","min_amount":"100","currency":"jobs","applies_to":"main applicant","source_id":"tur-rg-2017-01-12-reg","location":"p. 2, new Art. 20(2)(c)","quote":"c) En az 100 kişilik istihdam oluşturduğu","notes":"Not a monetary amount: minimum number of jobs created.","restates":"","jurisdiction":"TUR","route_name":"Jobs to create","rule_type":"other","year":"2017"},{"term_id":"t-8627ada6df","program_id":"are-citizenship-nomination","route":"real_estate","valid_from":"","valid_to":"","min_amount":"","currency":"","applies_to":"investor nominated for citizenship","source_id":"are-wam-citizenship-amendments-2021","location":"para 6","quote":"Investors are required to own a property in the UAE.","notes":"No minimum value is given. Candidates are nominated (Rulers' and Crown Princes' courts, executive councils, Cabinet), not applicants; other conditions: oath of allegiance, obeying UAE laws, notifying any other citizenship gained or lost; citizenship can be withdrawn.","restates":"","jurisdiction":"ARE","route_name":"Property purchase","rule_type":"other","year":""},{"term_id":"t-a5b635b563","program_id":"vut-1990s","route":"agent_price","valid_from":"1997-06-05","valid_to":"","min_amount":"15500","currency":"USD","applies_to":"per person (citizenship and passport, as offered by the agent)","source_id":"vut-ombudsman-resort-las-vegas-1997","location":"para 5.24","quote":"Mr Jung was offering citizenship and passports for sale for US$15,500 (VT 1,856,000)","notes":"Price offered by the appointed agent's company in a fax of 5 Jun 1997, as found by the Ombudsman; not a government price. A sub-agent contract of 14 Jul 1997 raised it to US$17,000-25,000 (para 5.26). The individual is not named in the data.","restates":"","jurisdiction":"VUT","route_name":"Price charged by an agent","rule_type":"price","year":"1997"},{"term_id":"t-f1504135bd","program_id":"vut-1990s","route":"agent_price","valid_from":"1997-07-14","valid_to":"","min_amount":"17000","currency":"USD","applies_to":"citizenship and permanent residency via the sub-agent (range to US$25,000)","source_id":"vut-ombudsman-resort-las-vegas-1997","location":"para 5.26","quote":"the price had increased from US$15,500 (as stated to Abram, see 5.24 above) to between US$17,000 to US$25,000 (almost VT 3,000,000).","notes":"Sub-agent price range; upper end US$25,000. Not a government price.","restates":"","jurisdiction":"VUT","route_name":"Price charged by an agent","rule_type":"price","year":"1997"},{"term_id":"t-2889ccc85e","program_id":"vut-1990s","route":"fee_passport","valid_from":"","valid_to":"","min_amount":"0","currency":"VUV","applies_to":"diplomatic and official passports (Diplomatic and Official Passports Act [Cap 179], s 2(3))","source_id":"vut-ombudsman-diplomatic-passports-1998","location":"para 2.1","quote":"(3) No fee shall be charged for the issue of diplomatic and official passports","notes":"The law quoted by the Ombudsman: no fee may be charged for diplomatic or official passports, the passports sold through sham appointments. Amount 0 stated in words ('No fee'); currency is the vatu by default (no amount). The report does not give the Act's date, so valid_from is empty.","restates":"","jurisdiction":"VUT","route_name":"Passport fee","rule_type":"fee","year":""},{"term_id":"t-d5cfd79143","program_id":"vut-1990s","route":"fee_government","valid_from":"1997-06-19","valid_to":"1997-12-03","min_amount":"700000","currency":"VUV","applies_to":"each family (permanent residence permit)","source_id":"vut-ombudsman-resort-las-vegas-1997","location":"para 5.22","quote":"This scheme is to provide permanent residency permit to potential investors for a fee of 700.000 vatu for each family.","notes":"From the Minister's memorandum approved by the Council of Ministers on 19 Jun 1997, as quoted by the Ombudsman, who found the scheme unlawful (report of 3 Dec 1997, used as valid_to; whether the government formally withdrew it is not stated). Whether any permit was issued at this price is not known.","restates":"","jurisdiction":"VUT","route_name":"Government fee","rule_type":"fee","year":"1997"},{"term_id":"t-69671876ed","program_id":"vut-1990s","route":"passport_validity","valid_from":"","valid_to":"","min_amount":"5","currency":"years","applies_to":"diplomatic and official passports","source_id":"vut-ombudsman-diplomatic-passports-1998","location":"para 2.9","quote":"These passports are valid for five years and give the holders certain privileges and protections that can be abused.","notes":"Validity of the diplomatic and official passports issued through the sham appointments, as stated by the Ombudsman. No date of the rule in the report.","restates":"","jurisdiction":"VUT","route_name":"Passport validity","rule_type":"time","year":""},{"term_id":"t-137dcfd780","program_id":"vut-ciip","route":"investment","valid_from":"2024-12-02","valid_to":"","min_amount":"50000","currency":"USD","applies_to":"applicant","source_id":"vut-coc-press-2024-12","location":"PDF p. 1","quote":"The program now maintains strict oversight of the mandatory USD 50,000 investment component","notes":"Date is the press release date; when the component was introduced is not stated, nor whether it is part of the USD 260,000 or additional.","restates":"","jurisdiction":"VUT","route_name":"Investment","rule_type":"price","year":"2024"},{"term_id":"t-290f68296b","program_id":"vut-ciip","route":"investment","valid_from":"2014","valid_to":"","min_amount":"260000","currency":"USD","applies_to":"investor","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"Vanuatu (CIIP) 2014 USD 260,000","notes":"IMF table of minimum investments. The text on the next page says the investment is returned after 7 years and is split 25% NBV deposit, 25% long-term government bond, 50% real investment.","restates":"","jurisdiction":"VUT","route_name":"Investment","rule_type":"price","year":"2014"},{"term_id":"t-1bebd36da0","program_id":"vut-ciip","route":"application_fee","valid_from":"","valid_to":"","min_amount":"250","currency":"USD","applies_to":"application (Form D)","source_id":"vut-coc-web-fees","location":"Fees and Charges page, paragraph on Form D","quote":"In relation to Form D, the Application Fee is 250 USD per application","notes":"As shown on 2026-10-02; undated. Same as the USD 250 alternative in Order No. 6 of 2014.","restates":"","jurisdiction":"VUT","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-63072c9978","program_id":"vut-ciip","route":"application_fee","valid_from":"","valid_to":"","min_amount":"5000","currency":"VUV","applies_to":"first application (all forms, as printed)","source_id":"vut-coc-chargeable-fees","location":"PDF p. 1, \"Description of documents\", row \"For every First New Application\"","quote":"For every First New Application VT5, 000 (applies to all application Forms)","notes":"Printed under the Naturalization (Form A) heading but stated to apply to all application forms, which would include Form D (CIIP). Conflicts with Order No. 6 of 2014 (Form D VT25,000 or USD 250) and the Fees and Charges web page (Form D application fee USD 250); treat with caution.","restates":"","jurisdiction":"VUT","route_name":"Application fee","rule_type":"fee","year":""},{"term_id":"t-7ed5af161d","program_id":"vut-ciip","route":"application_fee","valid_from":"2013-09-20","valid_to":"2014-01-30","min_amount":"10000","currency":"VUV","applies_to":"application (Form D)","source_id":"vut-fees-order-133-2013","location":"PDF p. 2, Schedule 1 item 4","quote":"4. Form D 10,000","notes":"Set before the CIIP citizenship route took effect (21 Jan 2014); what Form D covered in 2013 is not stated in the Order. Scanned.","restates":"","jurisdiction":"VUT","route_name":"Application fee","rule_type":"fee","year":"2013"},{"term_id":"t-923d108fb7","program_id":"vut-ciip","route":"government_fee","valid_from":"","valid_to":"","min_amount":"19250","currency":"USD","applies_to":"each extra child under 18 (in addition to the family fee)","source_id":"vut-coc-chargeable-fees","location":"PDF p. 1, row \"CIIP (Form D)\"","quote":"19, 250 US$ (extra child less than 18 years, IF included)","notes":"Undated Citizenship Office fee schedule. Added to the USD 260,000 citizenship fee for main applicant, spouse and one child under 18.","restates":"t-018dc778a1","jurisdiction":"VUT","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-018dc778a1","program_id":"vut-ciip","route":"government_fee","valid_from":"","valid_to":"","min_amount":"19250","currency":"USD","applies_to":"each extra child under 18 (in addition to the family fee)","source_id":"vut-coc-web-fees","location":"Fees and Charges page, paragraph on Form D","quote":"Should an applicant include an extra child less than 18 years, the applicant shall commit an extra payment of 19, 250 USD (per person).","notes":"As shown on 2026-10-02; undated. Added to the USD 260,000 citizenship fee.","restates":"","jurisdiction":"VUT","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-ef8e1c6716","program_id":"vut-ciip","route":"application_fee","valid_from":"2014-01-30","valid_to":"","min_amount":"25000","currency":"VUV","applies_to":"application (Form D)","source_id":"vut-fees-order-6-2014","location":"PDF p. 2, Schedule item 1(4)","quote":"Form D VT25,000 USD250","notes":"Alternative amount USD 250. Form D is the CIIP application form (Citizenship Office website). Replaces VT 10,000 set by Order No. 133 of 2013. Scanned; read from OCR and page image.","restates":"","jurisdiction":"VUT","route_name":"Application fee","rule_type":"fee","year":"2014"},{"term_id":"t-0fb17c5835","program_id":"vut-ciip","route":"government_fee","valid_from":"2014","valid_to":"","min_amount":"40000","currency":"USD","applies_to":"investor","source_id":"vut-imf-art4-2015","location":"PDF p. 46, Appendix III","quote":"an investor has to pay a $40,000 fee and invest $260,000.","notes":"IMF text uses \"$\" without naming the currency.","restates":"","jurisdiction":"VUT","route_name":"Government fee","rule_type":"fee","year":"2014"},{"term_id":"t-72a2538c1b","program_id":"vut-ciip","route":"government_fee","valid_from":"","valid_to":"","min_amount":"44250","currency":"USD","applies_to":"each dependant aged 18 to 21 (in addition to the family fee)","source_id":"vut-coc-chargeable-fees","location":"PDF p. 1, row \"CIIP (Form D)\"","quote":"44, 250 US$ (a dependent aged 18 to 21, IF included)","notes":"Undated Citizenship Office fee schedule. Added to the USD 260,000 citizenship fee; printed as an alternative (\"OR\") to the extra-child fee.","restates":"t-6c6bc41ea6","jurisdiction":"VUT","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-6c6bc41ea6","program_id":"vut-ciip","route":"government_fee","valid_from":"","valid_to":"","min_amount":"44250","currency":"USD","applies_to":"each dependant aged 18 to 21 (in addition to the family fee)","source_id":"vut-coc-web-fees","location":"Fees and Charges page, paragraph on Form D","quote":"an applicant may include a dependent aged 18 to 21 with a condition that he or she shall pay an extra fee of 44, 250 USD (per person).","notes":"As shown on 2026-10-02; undated. Added to the USD 260,000 citizenship fee.","restates":"","jurisdiction":"VUT","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-3f0f95efd4","program_id":"vut-ciip","route":"government_fee","valid_from":"","valid_to":"","min_amount":"260000","currency":"USD","applies_to":"applicant, spouse and 1 child under 18","source_id":"vut-coc-web-fees","location":"Fees and Charges page, paragraph on Form D","quote":"the Citizenship Fee is 260, 000 USD which covers only an applicant, spouse and 1 child less than 18 years","notes":"Shown on the website as of 2026-10-02; start date not given. Extra child under 18: USD 19,250; dependant aged 18-21: USD 44,250; application fee USD 250. The IMF (2015) described USD 260,000 as a returnable investment, while the website calls it a citizenship fee.","restates":"t-585de70725","jurisdiction":"VUT","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-585de70725","program_id":"vut-ciip","route":"government_fee","valid_from":"","valid_to":"","min_amount":"260000","currency":"USD","applies_to":"main applicant, spouse and 1 child under 18","source_id":"vut-coc-chargeable-fees","location":"PDF p. 1, row \"CIIP (Form D)\"","quote":"260, 000 US$ (includes main applicant,","notes":"Undated Citizenship Office fee schedule (row continues \"spouse and 1 child aged under 18 years\"); extra child under 18 USD 19,250 or dependant aged 18-21 USD 44,250.","restates":"","jurisdiction":"VUT","route_name":"Government fee","rule_type":"fee","year":""},{"term_id":"t-d402037959","program_id":"vut-ciip","route":"certificate_replacement_fee","valid_from":"2014-01-30","valid_to":"","min_amount":"600000","currency":"VUV","applies_to":"each new certificate after loss or damage due to the bearer's negligence","source_id":"vut-fees-order-6-2014","location":"PDF p. 3, Schedule 5 item 1(b) (OCR)","quote":"event of a lost or damage Certificate done due to the bearers negligence","notes":"The schedule prints \"VT600,000 | USD6,000\" for this item. Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Fee to replace a lost or damaged certificate","rule_type":"fee","year":"2014"},{"term_id":"t-adcd3254a6","program_id":"vut-ciip","route":"certificate_fee","valid_from":"2014-01-30","valid_to":"","min_amount":"1000000","currency":"VUV","applies_to":"applicant and those indicated in the application","source_id":"vut-fees-order-6-2014","location":"PDF p. 3, Schedule 5 item 1(a)","quote":"For each Certificate of registration VT1,000,000 USD10,000","notes":"Schedule 5 \"Citizenship Certificate Fees for Investors under the Capital Investment Immigration Plan pursuant to section 13C\"; alternative amount USD 10,000. Scanned.","restates":"","jurisdiction":"VUT","route_name":"Certificate fee","rule_type":"fee","year":"2014"},{"term_id":"t-4a5c42bfc8","program_id":"vut-ciip","route":"investment_holding_period","valid_from":"2014","valid_to":"","min_amount":"7","currency":"years","applies_to":"investor (investment returned after 7 years)","source_id":"vut-imf-art4-2015","location":"PDF p. 46 (printed p. 41), Appendix III, box 'Vanuatu's \"Commercial Diplomacy\" Programs', b. Capital Investment Immigration Plan (CIIP)","quote":"The investment, which will be returned to the investor after 7 years, is allocated to deposits in partially-government-owned National Bank of Vanuatu (25 percent), Vanuatu long-term government bond (25 percent), and real investment in the country’s various islands (50 percent).","notes":"IMF description (June 2015) of the CIIP as established in 2014; secondary to the CIIP law. Investment of $260,000 is recorded separately (dollar sign in an IMF report: USD per the existing row).","restates":"","jurisdiction":"VUT","route_name":"Holding period for the investment","rule_type":"time","year":"2014"},{"term_id":"t-572b8e8546","program_id":"vut-ciip","route":"citizenship_qualifying_period","valid_from":"","valid_to":"","min_amount":"10","currency":"years","applies_to":"qualifying period for citizenship as listed by the IMF","source_id":"vut-imf-art4-2015","location":"PDF p. 45, Appendix III, Table 1","quote":"Vanuatu (CIIP) 2014 USD 260,000 No 10 years","notes":"IMF Table 1 (sources: Xu, El-Ashram and Gold 2015, and Vanuatu authorities), as published June 2015; the date at which the amount applied is not stated. Footnote 1: alternative investment options may be eligible. Footnote 3: includes the qualification period for permanent residency under residency programmes.","restates":"","jurisdiction":"VUT","route_name":"Qualifying period for citizenship","rule_type":"time","year":""},{"term_id":"t-55199af9e8","program_id":"vut-ciip","route":"plan_compliance_period","valid_from":"2014-01-21","valid_to":"2015-01-23","min_amount":"24","currency":"months","applies_to":"investor (standard route: compliance with the CIIP residence-permit plan before citizenship)","source_id":"vut-cit-amend-act-39-2013","location":"PDF p. 8 (printed p. 7), Schedule item 9, s.13C(1)(a)","quote":"the investor complies with the requirements of the Capital Investment Immigration Plan for a period of 24 months","notes":"Counted from the date the investor applied for a residence permit under Immigration Visa Regulation No. 180 of 2011. Section 13C was replaced by Act No. 40 of 2014 (in force 23 Jan 2015).","restates":"","jurisdiction":"VUT","route_name":"Time to meet the business or investment plan","rule_type":"time","year":"2014"},{"term_id":"t-c9f64b9caf","program_id":"vut-ciip","route":"allocation_share_bank_deposit","valid_from":"2014","valid_to":"","min_amount":"25","currency":"percent","applies_to":"share of the CIIP investment placed in deposits at the National Bank of Vanuatu","source_id":"vut-imf-art4-2015","location":"PDF p. 46 (printed p. 41), Appendix III, box 'Vanuatu's \"Commercial Diplomacy\" Programs', b. Capital Investment Immigration Plan (CIIP)","quote":"The investment, which will be returned to the investor after 7 years, is allocated to deposits in partially-government-owned National Bank of Vanuatu (25 percent), Vanuatu long-term government bond (25 percent), and real investment in the country’s various islands (50 percent).","notes":"IMF description (June 2015) of the CIIP as established in 2014; secondary to the CIIP law. Investment of $260,000 is recorded separately (dollar sign in an IMF report: USD per the existing row).","restates":"","jurisdiction":"VUT","route_name":"Share of investment placed in bank deposits","rule_type":"other","year":"2014"},{"term_id":"t-a0bf2df4cf","program_id":"vut-ciip","route":"allocation_share_government_bonds","valid_from":"2014","valid_to":"","min_amount":"25","currency":"percent","applies_to":"share of the CIIP investment placed in Vanuatu long-term government bonds","source_id":"vut-imf-art4-2015","location":"PDF p. 46 (printed p. 41), Appendix III, box 'Vanuatu's \"Commercial Diplomacy\" Programs', b. Capital Investment Immigration Plan (CIIP)","quote":"The investment, which will be returned to the investor after 7 years, is allocated to deposits in partially-government-owned National Bank of Vanuatu (25 percent), Vanuatu long-term government bond (25 percent), and real investment in the country’s various islands (50 percent).","notes":"IMF description (June 2015) of the CIIP as established in 2014; secondary to the CIIP law. Investment of $260,000 is recorded separately (dollar sign in an IMF report: USD per the existing row).","restates":"","jurisdiction":"VUT","route_name":"Share of investment placed in government bonds","rule_type":"other","year":"2014"},{"term_id":"t-8597a1631c","program_id":"vut-ciip","route":"donation_fast_track","valid_from":"2014-01-21","valid_to":"2015-01-23","min_amount":"25","currency":"percent_of_investment","applies_to":"investor applying within 9 months of the residence-permit application (fast route)","source_id":"vut-cit-amend-act-39-2013","location":"PDF pp. 8-9 (printed pp. 7-8), Schedule item 9, s.13C(1)(b)","quote":"donates to the Vanuatu Government a further 25% of his or her investment made under the Plan","notes":"Fast route conditions: apply within 9 months of the residence-permit application, stay compliant with the Plan, waive repayment of the government bonds issued under the Plan, and donate a further 25% of the investment. Replaced by Act No. 40 of 2014.","restates":"","jurisdiction":"VUT","route_name":"Extra donation for the fast route","rule_type":"other","year":"2014"},{"term_id":"t-fdff09682b","program_id":"vut-ciip","route":"allocation_share_real_investment","valid_from":"2014","valid_to":"","min_amount":"50","currency":"percent","applies_to":"share of the CIIP investment placed in real investment on Vanuatu's islands","source_id":"vut-imf-art4-2015","location":"PDF p. 46 (printed p. 41), Appendix III, box 'Vanuatu's \"Commercial Diplomacy\" Programs', b. Capital Investment Immigration Plan (CIIP)","quote":"The investment, which will be returned to the investor after 7 years, is allocated to deposits in partially-government-owned National Bank of Vanuatu (25 percent), Vanuatu long-term government bond (25 percent), and real investment in the country’s various islands (50 percent).","notes":"IMF description (June 2015) of the CIIP as established in 2014; secondary to the CIIP law. Investment of $260,000 is recorded separately (dollar sign in an IMF report: USD per the existing row).","restates":"","jurisdiction":"VUT","route_name":"Share of investment placed in real investment","rule_type":"other","year":"2014"},{"term_id":"t-70975bb430","program_id":"vut-ciip","route":"investment_waiver_fast_track","valid_from":"2014-01-21","valid_to":"2015-01-23","min_amount":"50","currency":"percent_of_investment","applies_to":"first 500 applicants, citizenship granted within 3 months after approval","source_id":"vut-cit-amend-act-39-2013","location":"PDF p. 9 (printed p. 8), Schedule item 9, s.13C(2)-(3)","quote":"If an application is granted within the period stated in subsection (2), the investor waives 50% of his or her investment made under the Plan.","notes":"s.13C(2): \"for the first 500 applicants -citizenship will be granted within 3 months after an application has been approved by the Commission\". Replaced by Act No. 40 of 2014.","restates":"","jurisdiction":"VUT","route_name":"Share of investment waived, fast-track applicants","rule_type":"other","year":"2014"},{"term_id":"t-06db51306e","program_id":"vut-vcp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"80000","currency":"USD","applies_to":"single applicant","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Single Applicant 80,000 130,000","notes":"Directive table \"Regulation Order 33 & 34 dated 24 April 2019\": government minimum contribution USD 80,000 and minimum selling (retail) price USD 130,000, applying to both DSP and VCP. Scanned; read from OCR.","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-701203338f","program_id":"vut-vcp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"married couple","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married Couple 100,000 150,000","notes":"Government minimum contribution under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-41b5f73c8a","program_id":"vut-vcp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"115000","currency":"USD","applies_to":"married couple and 1 child","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married + 1 Child 115,000 165,000","notes":"Government minimum contribution under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-997d6e9d68","program_id":"vut-vcp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"single applicant","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Single Applicant 80,000 130,000","notes":"Second column of the directive table (Government Minimum Selling (Retail) Price).","restates":"","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-04b879831d","program_id":"vut-vcp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"married couple and 2 children","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married + 2 Children 130,000 180,000","notes":"Minimum selling price for this family: USD 180,000.","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-d71cd51b5a","program_id":"vut-vcp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"150000","currency":"USD","applies_to":"married couple","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married Couple 100,000 150,000","notes":"Government minimum selling (retail) price that agents must charge under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-bbcf74e740","program_id":"vut-vcp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"165000","currency":"USD","applies_to":"married couple and 1 child","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married + 1 Child 115,000 165,000","notes":"Government minimum selling (retail) price that agents must charge under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-3e88643a6a","program_id":"vut-vcp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"180000","currency":"USD","applies_to":"married couple and 2 children","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married + 2 Children 130,000 180,000","notes":"Government minimum selling (retail) price that agents must charge under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-75eaa109b4","program_id":"vut-vcp","route":"due_diligence_fee","valid_from":"","valid_to":"2020-03-27","min_amount":"2000","currency":"USD","applies_to":"each applicant","source_id":"vut-vcp-amend-order-38-2020","location":"PDF p. 2, Schedule item 4 (OCR)","quote":"Delete \"USD2,000\", substitute \"USD5,000\"","notes":"The fee in paragraph 3(2C) of the Contribution Program Regulations Order No. 220 of 2016 (as then amended) before this Order replaced it. The order does not say when USD 2,000 took effect, so valid_from is left empty (the DSP equivalent dates from Order No. 33 of 2019, 24 April 2019; VCP was amended the same day by Order No. 34 of 2019, not stored). valid_to follows the convention used for the DSP term (t-294287e8c4): the day the replacement commenced. Quote from OCR of the scan.","restates":"","jurisdiction":"VUT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-cbe732e6df","program_id":"vut-vcp","route":"due_diligence_fee","valid_from":"2020-03-27","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each applicant","source_id":"vut-vcp-amend-order-38-2020","location":"PDF p. 2, Schedule item 4","quote":"Delete \"USD2,000\", substitute \"USD5,000\"","notes":"Amends paragraph 3(2C) of the Contribution Program Regulations Order No. 220 of 2016, so the earlier fee was USD 2,000.","restates":"","jurisdiction":"VUT","route_name":"Due diligence fee","rule_type":"fee","year":"2020"},{"term_id":"t-1468d3d4d6","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each additional applicant","source_id":"vut-coc-web-fees","location":"Fees and Charges page, table \"Government Mandated Fees\"","quote":"Additional Applicant USD 10,000","notes":"As shown on 2026-10-02; undated; the page does not name the programme. The amounts equal the DSP/VCP minimum selling prices in Order No. 33 of 2019, so recorded under vut-dsp like the single-applicant row already taken from this page.","restates":"","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":""},{"term_id":"t-02bc4bd352","program_id":"vut-dsp","route":"donation_additional_dependant","valid_from":"2019-04-24","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each additional child","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 7(1)(e) (OCR)","quote":"for an additional child -10,000USD","notes":"Prescribed fee payable to the government account. Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Extra donation per dependant","rule_type":"price","year":"2019"},{"term_id":"t-ffeecc110c","program_id":"vut-dsp","route":"donation_additional_dependant","valid_from":"2019-04-24","valid_to":"","min_amount":"10000","currency":"USD","applies_to":"each additional resident dependant (child aged 18-25 in full-time education, or parent over 50)","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 7(1)(f) (OCR)","quote":"for any additional resident dependent 10,000USD","notes":"Prescribed fee payable to the government account; resident dependant defined in clause 1. Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Extra donation per dependant","rule_type":"price","year":"2019"},{"term_id":"t-58326cc0e9","program_id":"vut-dsp","route":"donation","valid_from":"","valid_to":"","min_amount":"80000","currency":"USD","applies_to":"single applicant (government share)","source_id":"vut-imf-art4-2023","location":"PDF p. 96, DSA footnote 3","quote":"Application costs range from USD 135,000 for a single applicant (of which the government's share is USD 80,000)","notes":"IMF description of the ECP (VDSP and VCP), early 2023.","restates":"t-084fa2b620","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-084fa2b620","program_id":"vut-dsp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"80000","currency":"USD","applies_to":"single applicant","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 7(1)(a)","quote":"for a single person applying for citizenship — 80,000USD","notes":"Government prescribed fee paid into the designated Government account; 25% before consideration, 75% before the certificate. Scanned; read from OCR and page image.","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-820576ec61","program_id":"vut-dsp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"80000","currency":"USD","applies_to":"single applicant","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Single Applicant 80,000 130,000","notes":"Government minimum contribution under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"t-084fa2b620","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-073480f9b2","program_id":"vut-dsp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"married couple","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 7(1)(b)","quote":"for a married couple applying for citizenship -100,000USD","notes":"","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-bb7ae497fb","program_id":"vut-dsp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"100000","currency":"USD","applies_to":"married couple","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married Couple 100,000 150,000","notes":"Government minimum contribution under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"t-073480f9b2","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-97ddcaa454","program_id":"vut-dsp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"115000","currency":"USD","applies_to":"married couple and 1 child under 18","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 7(1)(c)","quote":"for a married couple plus a child under 18 years of age - 115,000USD","notes":"","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-394d717424","program_id":"vut-dsp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"115000","currency":"USD","applies_to":"married couple and 1 child","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married + 1 Child 115,000 165,000","notes":"Government minimum contribution under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"t-97ddcaa454","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-aa4d74a593","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"single applicant","source_id":"vut-coc-web-fees","location":"Fees and Charges page, table \"Government Mandated Fees\"","quote":"Single Applicant USD 130,000","notes":"As shown on 2026-10-02; the page does not name the programme. Also lists married couple USD 150,000, plus one child USD 165,000, plus two children USD 180,000, additional applicant USD 10,000, FIU diligence fee USD 5,000.","restates":"t-883335b491","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":""},{"term_id":"t-883335b491","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"single applicant","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 2, clause 4(a)","quote":"for a single person -the selling price must not be less than 130,000USD","notes":"Minimum price designated agents must charge; the difference above the government fee stays with the agent.","restates":"","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-7dc861ab69","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"single applicant","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Single Applicant 80,000 130,000","notes":"Government minimum selling (retail) price that agents must charge under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"t-883335b491","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-f2511ae5cf","program_id":"vut-dsp","route":"donation","valid_from":"","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"family of four (government share)","source_id":"vut-imf-art4-2023","location":"PDF p. 96, DSA footnote 3","quote":"to USD 185,000 for a family of four (of which the government's share is USD 130,000)","notes":"IMF description of the ECP (VDSP and VCP), early 2023.","restates":"t-a28d8a5203","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":""},{"term_id":"t-a28d8a5203","program_id":"vut-dsp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"married couple and 2 children under 18","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 7(1)(d)","quote":"for a married couple plus 2 children under 18 years of age 130,000USD","notes":"Additional child or resident dependant: USD 10,000 each (clause 7(1)(e)-(f)).","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-ba8ccab14e","program_id":"vut-dsp","route":"donation","valid_from":"2019-04-24","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"married couple and 2 children","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married + 2 Children 130,000 180,000","notes":"Government minimum contribution under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"t-a28d8a5203","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2019"},{"term_id":"t-4b32e600f7","program_id":"vut-dsp","route":"investment","valid_from":"","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"minimum investment as listed by the IMF","source_id":"nru-imf-art4-2025","location":"PDF p. 54, Annex VI Table 1","quote":"Vanuatu 2017 $130,000 1-2 months","notes":"IMF Nauru 2025 Article IV, Annex VI Table 1 'Citizenship Programs for Selected Small Developing States' (sources: national authorities and IMF staff estimates), published Sept 2025; the column is headed 'Minimum Investment (USD)' and the date at which the amount applied is not stated. Row 'Vanuatu' with inception year 2017 is read as the Development Support Program (launched 2017); the table does not name the scheme.","restates":"","jurisdiction":"VUT","route_name":"Investment","rule_type":"price","year":""},{"term_id":"t-defa659f19","program_id":"vut-dsp","route":"minimum_any_option","valid_from":"","valid_to":"","min_amount":"130000","currency":"USD","applies_to":"single applicant (purchase price)","source_id":"vut-guardian-2021-07","location":"para 3 and illustration caption","quote":"The passport scheme allows foreign nationals to purchase citizenship for US$130,000 in a process that typically takes just over a month","notes":"The Guardian (media, 15 Jul 2021; capture includes the 13 Apr 2023 correction); media restatement of the price; no route detail.","restates":"","jurisdiction":"VUT","route_name":"Minimum investment for any option","rule_type":"price","year":""},{"term_id":"t-259b4e804a","program_id":"vut-dsp","route":"total_cost","valid_from":"","valid_to":"","min_amount":"135000","currency":"USD","applies_to":"single applicant","source_id":"vut-imf-art4-2023","location":"PDF p. 96, DSA footnote 3","quote":"Application costs range from USD 135,000 for a single applicant (of which the government’s share is USD 80,000), to USD 185,000 for a family of four","notes":"IMF description (report dated February 2023) covering both VDSP and VCP; government share USD 80,000 single, USD 130,000 for a family of four (total USD 185,000).","restates":"","jurisdiction":"VUT","route_name":"Total cost, including government fees","rule_type":"price","year":""},{"term_id":"t-9606906fac","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"","valid_to":"","min_amount":"150000","currency":"USD","applies_to":"married couple","source_id":"vut-coc-web-fees","location":"Fees and Charges page, table \"Government Mandated Fees\"","quote":"Married Couple USD 150,000","notes":"As shown on 2026-10-02; undated; the page does not name the programme. The amounts equal the DSP/VCP minimum selling prices in Order No. 33 of 2019, so recorded under vut-dsp like the single-applicant row already taken from this page.","restates":"t-110c650cea","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":""},{"term_id":"t-ebcdc7dc9e","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"150000","currency":"USD","applies_to":"married couple","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married Couple 100,000 150,000","notes":"Government minimum selling (retail) price that agents must charge under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"t-110c650cea","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-110c650cea","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"150000","currency":"USD","applies_to":"married couple","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 2, clause 4(b) (OCR)","quote":"for a married couple —the selling price must not be less than 150,000USD","notes":"Minimum price designated agents must charge. Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-eb54690601","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"","valid_to":"","min_amount":"165000","currency":"USD","applies_to":"married couple and 1 child","source_id":"vut-coc-web-fees","location":"Fees and Charges page, table \"Government Mandated Fees\"","quote":"Married Couple + 1 Child USD 165,000","notes":"As shown on 2026-10-02; undated; the page does not name the programme. The amounts equal the DSP/VCP minimum selling prices in Order No. 33 of 2019, so recorded under vut-dsp like the single-applicant row already taken from this page.","restates":"t-c295fab70b","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":""},{"term_id":"t-41b6d415e7","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"165000","currency":"USD","applies_to":"married couple and 1 child","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married + 1 Child 115,000 165,000","notes":"Government minimum selling (retail) price that agents must charge under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"t-c295fab70b","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-c295fab70b","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"165000","currency":"USD","applies_to":"married couple and 1 child under 18","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 2, clause 4(c) (OCR)","quote":"for a married couple and a child under 18 years of age -the selling price must not be less than 165,000USD","notes":"Minimum price designated agents must charge. Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-052d0633cb","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"","valid_to":"","min_amount":"180000","currency":"USD","applies_to":"married couple and 2 children","source_id":"vut-coc-web-fees","location":"Fees and Charges page, table \"Government Mandated Fees\"","quote":"Married Couple + 2 Children USD 180,000","notes":"As shown on 2026-10-02; undated; the page does not name the programme. The amounts equal the DSP/VCP minimum selling prices in Order No. 33 of 2019, so recorded under vut-dsp like the single-applicant row already taken from this page.","restates":"t-cca201df62","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":""},{"term_id":"t-cca201df62","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"180000","currency":"USD","applies_to":"married couple and 2 children under 18","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 3, clause 4(d)","quote":"for a married couple and 2 children under 18 years of age —the selling price must not be less than 180,000USD","notes":"Couple: USD 150,000; couple and one child: USD 165,000.","restates":"","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-063df75006","program_id":"vut-dsp","route":"agent_price_minimum","valid_from":"2019-04-24","valid_to":"","min_amount":"180000","currency":"USD","applies_to":"married couple and 2 children","source_id":"vut-coc-fees-directive-2020","location":"PDF p. 1, table","quote":"Married + 2 Children 130,000 180,000","notes":"Government minimum selling (retail) price that agents must charge under Regulation Orders 33 (DSP) and 34 (VCP) of 24 April 2019, as restated by the Citizenship Office directive of 30 April 2020. Quote from OCR of the scanned letter.","restates":"t-cca201df62","jurisdiction":"VUT","route_name":"Lowest price advertised by agents","rule_type":"price","year":"2019"},{"term_id":"t-89fb84b67a","program_id":"vut-dsp","route":"total_cost","valid_from":"","valid_to":"","min_amount":"185000","currency":"USD","applies_to":"family of four","source_id":"vut-imf-art4-2023","location":"PDF p. 96, DSA footnote 3","quote":"to USD 185,000 for a family of four (of which the government's share is USD 130,000)","notes":"IMF describes the ECP (VDSP and VCP) costs as of early 2023; total application cost including agent margin.","restates":"","jurisdiction":"VUT","route_name":"Total cost, including government fees","rule_type":"price","year":""},{"term_id":"t-f16c27a240","program_id":"vut-dsp","route":"due_diligence_fee","valid_from":"","valid_to":"2020-03-27","min_amount":"2000","currency":"USD","applies_to":"each applicant","source_id":"vut-dsp-amend-order-39-2020","location":"PDF p. 3, Schedule item 5 (OCR)","quote":"Delete \"USD2,000\", substitute \"USD5,000\"","notes":"The fee in subclause 7(4) of the DSP Regulations Order No. 33 of 2019 before this Order replaced it (existing row from that Order: t-294287e8c4). This Order does not say when USD 2,000 took effect, so valid_from is left empty; valid_to is the day the replacement commenced, as on the VCP row from Order No. 38 of 2020. Quote from OCR of the scan.","restates":"t-294287e8c4","jurisdiction":"VUT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-294287e8c4","program_id":"vut-dsp","route":"due_diligence_fee","valid_from":"2019-04-24","valid_to":"2020-03-27","min_amount":"2000","currency":"USD","applies_to":"each applicant","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 7(4)","quote":"Each applicant must pay a fee of USD2,000 for due diligence checks to be made on him or her and on persons under his or her application.","notes":"","restates":"","jurisdiction":"VUT","route_name":"Due diligence fee","rule_type":"fee","year":"2019"},{"term_id":"t-c794279f4d","program_id":"vut-dsp","route":"admin_fee","valid_from":"2019-04-24","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"Honorary Citizenship DSP citizen granted before the Order No. 94 of 2018 fee reduction, applying for spouse and a child or 2 children","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 6, clause 8(2) (OCR)","quote":"the person must pay an administration fee of USD5,000 to process the application.","notes":"Amount read as USD5,000 from a 500 dpi OCR (300 dpi OCR read \"USDS,000\").","restates":"","jurisdiction":"VUT","route_name":"Administration fee","rule_type":"fee","year":"2019"},{"term_id":"t-a8a7307242","program_id":"vut-dsp","route":"admin_fee","valid_from":"2019-04-24","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"Honorary Citizenship DSP citizen granted after the Order No. 94 of 2018 fee reduction, applying for spouse and a child or 2 children (plus the difference to the new prescribed fee)","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 6, clause 8(3) (OCR)","quote":"the person must pay an administration fee of USD 5000 and the difference between the amount paid on the first application and the new fees prescribed under subclause 7(1).","notes":"Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Administration fee","rule_type":"fee","year":"2019"},{"term_id":"t-aa582c6035","program_id":"vut-dsp","route":"application_fee","valid_from":"2019-04-24","valid_to":"","min_amount":"5000","currency":"VUV","applies_to":"application","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 7(2)","quote":"must pay an application fee of VT5000 to the Commission for his or her application.","notes":"","restates":"","jurisdiction":"VUT","route_name":"Application fee","rule_type":"fee","year":"2019"},{"term_id":"t-b3b81ccd3d","program_id":"vut-dsp","route":"due_diligence_fee","valid_from":"","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"not specified","source_id":"vut-coc-web-fees","location":"Fees and Charges page, table \"Government Mandated Fees\"","quote":"FIU Diligence Fee USD 5,000","notes":"As shown on 2026-10-02; undated; programme not named on the page. Matches the USD 5,000 due diligence fee per applicant set for DSP and VCP in 2020 (Orders No. 38 and 39 of 2020).","restates":"t-4a17395517","jurisdiction":"VUT","route_name":"Due diligence fee","rule_type":"fee","year":""},{"term_id":"t-4a17395517","program_id":"vut-dsp","route":"due_diligence_fee","valid_from":"2020-03-27","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"each applicant","source_id":"vut-dsp-amend-order-39-2020","location":"PDF p. 3, Schedule item 5","quote":"Delete \"USD2,000\", substitute \"USD5,000\"","notes":"Order No. 39 of 2020 also requires checks by an international specialist firm as well as the FIU. The Citizenship Office website (2026) still lists an FIU diligence fee of USD 5,000.","restates":"","jurisdiction":"VUT","route_name":"Due diligence fee","rule_type":"fee","year":"2020"},{"term_id":"t-e7ef6406f8","program_id":"vut-dsp","route":"certificate_fee","valid_from":"2019-04-24","valid_to":"","min_amount":"10000","currency":"VUV","applies_to":"each certificate","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 7(3)","quote":"must pay a certificate fee of VT 10,000 for each certificate that is granted under his or her application.","notes":"","restates":"","jurisdiction":"VUT","route_name":"Certificate fee","rule_type":"fee","year":"2019"},{"term_id":"t-aeac5a09e9","program_id":"vut-dsp","route":"fee_passport","valid_from":"2019-04-24","valid_to":"","min_amount":"10000","currency":"VUV","applies_to":"child born after the parent was granted citizenship under the Honorary Citizenship DSP or VERP","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 6, clause 8(5) (OCR)","quote":"The child is to pay a passport fee of VT 10,000.","notes":"Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Passport fee","rule_type":"fee","year":"2019"},{"term_id":"t-9aa4385659","program_id":"vut-dsp","route":"processing_time","valid_from":"","valid_to":"","min_amount":"1","currency":"months","applies_to":"typical processing ('just over a month')","source_id":"vut-guardian-2021-07","location":"para 3","quote":"in a process that typically takes just over a month – all without ever setting foot in the country.","notes":"The Guardian (media, 15 Jul 2021; capture includes the 13 Apr 2023 correction); approximate ('just over').","restates":"","jurisdiction":"VUT","route_name":"Processing time","rule_type":"time","year":""},{"term_id":"t-0bcc3b13b2","program_id":"vut-dsp","route":"restricted_country_absence","valid_from":"2019-04-24","valid_to":"","min_amount":"5","currency":"years","applies_to":"applicant from a restricted country (must not have resided there for the last 5 years and must show permanent residency abroad)","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 4, clause 6(7)(a) (OCR)","quote":"has not resided in the restricted country for the last 5 years","notes":"Eligibility condition, not a cost. The restricted countries are not listed in the Order. Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Time not living in a restricted country","rule_type":"time","year":"2019"},{"term_id":"t-afa03d5061","program_id":"vut-dsp","route":"agent_quota","valid_from":"2020-03-27","valid_to":"","min_amount":"12","currency":"investors per year","applies_to":"each designated agent (minimum to be achieved)","source_id":"vut-dsp-amend-order-39-2020","location":"PDF p. 2, Schedule item 1, new clause 3A (OCR)","quote":"A designated agent is to achieve a minimum of 12 investors per annum.","notes":"A minimum sales quota for agents, not a cost to applicants. Quote from OCR of the scanned order.","restates":"","jurisdiction":"VUT","route_name":"Limit on number of agents","rule_type":"other","year":"2020"},{"term_id":"t-26e9f7695c","program_id":"vut-dsp","route":"donation_first_tranche","valid_from":"2019-04-24","valid_to":"","min_amount":"25","currency":"percent_of_prescribed_fee","applies_to":"applicant, paid before the Commission considers the application","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 4, clause 6(2)(a) (OCR)","quote":"an applicant must pay 25% of the prescribed fee due under his or her application before the Commission considers his or her application","notes":"The 25% is not refundable if the application is refused (clause 6(4)(b)); the remaining 75% is due before the certificate is issued; 100% may be paid upfront. Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Donation, first instalment","rule_type":"other","year":"2019"},{"term_id":"t-3f26b73518","program_id":"vut-dsp","route":"donation_second_tranche","valid_from":"2019-04-24","valid_to":"","min_amount":"75","currency":"percent_of_prescribed_fee","applies_to":"applicant, paid before the certificate of citizenship is issued","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 4, clause 6(2)(b) (OCR)","quote":"an applicant must pay 75% of the prescribed fee due under his or her application before the Commission issues the certificate of citizenship to him or her.","notes":"Quote from OCR.","restates":"","jurisdiction":"VUT","route_name":"Donation, second instalment","rule_type":"other","year":"2019"},{"term_id":"t-999e822a7f","program_id":"vut-verp","route":"donation","valid_from":"2015-04","valid_to":"2017-03","min_amount":"162000","currency":"unspecified","applies_to":"applicant","source_id":"vut-abc-verp-2015","location":"article text","quote":"The 'Economic rehabilitation after Pam' initiative will sell citizenship, priced at $162,000, to 100 applicants.","notes":"Media report; quota of 100 applicants. Currency not stated.","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2015"},{"term_id":"t-96444854c1","program_id":"vut-verp","route":"donation","valid_from":"2015-04","valid_to":"2017-03","min_amount":"162000","currency":"unspecified","applies_to":"applicant (honorary citizenship)","source_id":"vut-devpolicy-verp-2015","location":"para 2","quote":"with 100 citizenships initially on offer at $162,000 each","notes":"Press/blog report; bare '$', currency not stated. Restates t-999e822a7f (vut-abc-verp-2015).","restates":"","jurisdiction":"VUT","route_name":"Donation","rule_type":"price","year":"2015"},{"term_id":"t-c8e90db53c","program_id":"vut-verp","route":"admin_fee","valid_from":"2019-04-24","valid_to":"","min_amount":"5000","currency":"USD","applies_to":"VERP citizen applying for spouse and a child or 2 children","source_id":"vut-dsp-regs-order-33-2019","location":"PDF p. 5, clause 8(1) (OCR)","quote":"the person must pay an administration fee of USD5,000 to process the application.","notes":"Set by the DSP Regulations for family members of people who obtained citizenship under the VERP. Amount read as USD5,000 from a 500 dpi OCR (300 dpi OCR read \"USDS,000\").","restates":"","jurisdiction":"VUT","route_name":"Administration fee","rule_type":"fee","year":"2019"},{"term_id":"t-432ab22ab3","program_id":"vut-verp","route":"application_fee","valid_from":"2015-04","valid_to":"2017-03","min_amount":"40500","currency":"unspecified","applies_to":"applicant (non-refundable, before review)","source_id":"vut-devpolicy-verp-2015","location":"blog text","quote":"Prospective citizens will also reportedly be required to pay a non-refundable fee of $40,500 before their applications are reviewed","notes":"Second-hand (\"reportedly\"); currency not stated.","restates":"","jurisdiction":"VUT","route_name":"Application fee","rule_type":"fee","year":"2015"},{"term_id":"t-4017041767","program_id":"vut-verp","route":"applicant_cap","valid_from":"2015-04","valid_to":"","min_amount":"100","currency":"applicants","applies_to":"whole scheme (quota set by the prime minister, may be raised at the government's discretion)","source_id":"vut-abc-verp-2015","location":"article text","quote":"The prime minister set a quota at 100 applicants, with an increase at \"the government's discretion\".","notes":"Media report (Apr 2015).","restates":"","jurisdiction":"VUT","route_name":"Maximum number of applicants","rule_type":"other","year":"2015"}]}