Source of Funds & AML Compliance

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Dominica’s CBIU upholds rigorous KYC and AML protocols consistent with international standards. Applicants must submit audited bank statements, tax records, exit documents, and evidence of capital origin. All individuals aged 16 and above undergo a mandatory virtual interview, enhancing program integrity.

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Crypto-derived assets are accepted if fully liquidated and traceable. Background checks and fingerprinting apply to all adults. The program’s vigilance has allowed Dominica to consistently rank first or second globally on the CBI Index.

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