The need for getting a second passport and dual citizenship cannot be overemphasized. Nowadays, more and more people are interested in the benefits of having multiple citizenships. From securing a backup plan for the future uncertainties to becoming a global citizen, the world is becoming a polygamous ground and dual citizenship is the key. But before you take the plunge, there are some things you need to know. Here is a list of avoidable mistakes that can get your second passport and dual citizenship revoked.
Hiding a Criminal Record
If you have a criminal record, it's important to disclose it when applying for citizenship. The reason is that if the government later discovers that you have a criminal record, they could revoke your citizenship.
For example, in 2016, the Canadian government used its dual citizenship and second passport Revocation Act to revoke the citizenship of an Iranian-born man who was convicted of bank fraud in the United States. He had been living in Canada as a permanent resident for several years before he applied for Canadian citizenship. He didn't disclose his criminal record on his application, and as a result, his citizenship was revoked.
Lying about your place of birth
Another mistake that could get your citizenship revoked is lying about your place of birth. For example, if you were born in Iran but claim to have been born in Canada on your application, your citizenship could be revoked if the government discovers the truth.
During the Caribbean passport application, you may come across where is applicable to mention your place of birth, you must make sure that your place of birth is correct on your documents and application before submitting your documents or paperwork. While this may seem like a small lie during the application process, it may come back to bite you later especially when the time for passport renewal comes.
Your dual citizenship could be revoked if you fail to maintain your investment
Caribbean countries have strict regulations that cover their citizenship-by-investment programs and you must adhere to the rules. For example, foreign investors who are opting for the Dominican real estate investment must wait for at least 5 years to resell the investment. It is important to note that your dual citizenship and a second passport can be revoked if the following terms and conditions are not met.
The source of funds must be legitimate
It’s true you can obtain a second passport and dual citizenship from Caribbean countries with a snap of the finger. But when opting for the citizen by investment program, the funds invested must come from a legitimate source. The reason is that, during the citizenship application process, an investor will need to undergo due diligence in other to prove his integrity before being issued a second passport. Failure to have a legitimate source of income may result in the cancellation of your application. In this case, ensure to maintain a good record of your finances.
Tax evasion is generally a serious crime and can cause the revocation of your dual citizenship. With the status of your dual citizenship, it is highly advisable to adhere to the laws to avoid the government stripping off your citizenship right. Similarly, the government may prevent your passport from being renewed or issued.
How to avoid having your second passport and dual citizenship revoked
There are many ways you can violate the laws of a country and get your second passport or dual citizenship revoked. Some of the most common ways are by committing a crime, failing to pay taxes, or lying on your citizenship application. If you are convicted of a crime, you will likely lose your second passport or dual citizenship. And if you fail to pay taxes or lie on your citizenship application, you may also be at risk of losing your second passport or dual citizenship.
So what can you do to avoid having your second passport or dual citizenship revoked? The only way is to follow the laws of the country where you hold citizenship. Pay your taxes, don’t commit any crimes, and stay truthful on your citizenship application. By doing these things, there would be no reason for the government to cancel your passport.
How to apply for your second passport and dual citizenship
At CTrustGlobal, we have more than a decade of experience in the Citizenship-by-Investment Industry. As an authorized agent for the Caribbean CBI, we specialize in helping investors, retirees, and families to acquire their second passport and dual citizenship faster and simplified manner.
We provide a full consultation once you declare your interest and also ensure the documentation is diligently prepared and completed to your benefit. For countries such as Dominica, Grenada, Saint Lucia, Saint Kitts and Nevis, as well as Antiqua and Barbuda, it can take around 4 months to get your new citizenship identity.
CTrustGlobal is a Government recognized and Authorized Immigration and Investment Program agent, representative, promoter and marketer. We are the leading name in providing investor immigration services as per the guidelines offered by The Governments of the Dominica, Grenada, Saint Lucia, Antigua & Barbuda and Saint Kitts & Nevis and Cyprus.
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