Investor Citizenship Schemes

On 23 January 2019, the Fee adopted its Report on Investor Citizenship and Residence Schemes within the European Union, which offers an summary of all such schemes operating in the EU. Within the report, the Fee set out issues concerning the dangers of such schemes. The Report additionally referred the necessity for extra transparency and efficient and independent oversight of the schemes and all actors concerned. The Commission’s report was accompanied by a Workers Working Doc and a press launch. The group met on 5 April 2019, eight July 2019, 2 October 2019 and 11 December 2019. The next conferences of the group can be announced in the end. You can find the agendas for the conferences, as they turn into out there, and additional data on the activities of the group here.

Antigua or Barbuda: Both (1) a contribution of at the very least US $200,000 (2) funding in authorised actual estate with a minimal worth of US $400,000 per applicant or (3) a minimal funding of US $1,500,000 in an accredited enterprise or (4) a minimal funding of US $5,000,000 in an authorized business (if two or extra individuals apply topic to a minimum investment per individual of US $400,000). St. Kitts and Nevis: site (https://issuu.com/infodb77/docs/where_to_get_citizenship_by_investment) Either a minimal donation of US $250,000 or investment in authorized real property with a minimal worth of US $400,000 per particular person.

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