Pluco Group Sp. z o.o.

IDENTITY PLANNING

Lawful Identity, Mobility and Second Citizenship Planning for International Families

PLUCO GROUP assists internationally mobile individuals and families with lawful second citizenship, residency and international identity planning, with a focus on discretion, compliance, source-of-funds documentation and long-term family protection.

Commonwealth of Dominica Citizenship by Investment

A government-regulated Caribbean citizenship by investment route for qualified applicants seeking lawful second citizenship.

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Vanuatu Second Passport

A fast and discreet second citizenship pathway for eligible international families seeking lawful mobility and family protection.

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Second Citizenship Strategy

Strategic planning for second citizenship covering programme selection, compliance structure and long-term family protection.

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Family Mobility Planning

Coordinated identity, residency and mobility planning for families requiring greater international freedom and legal security.

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Compliance & Source-of-Funds Review

Preparation of a legally defensible source-of-funds and source-of-wealth file before any application or investment.

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Alternative Residency & Nationality Pathways

Assessment of alternative residence and nationality routes tailored to individual and family circumstances.

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CITIZENSHIP BY INVESTMENT

Commonwealth of Dominica Citizenship by Investment

The Commonwealth of Dominica maintains an established government-regulated Citizenship by Investment programme. Dominica's programme offers two principal investment routes: a contribution to the Economic Diversification Fund and an approved real estate investment route. Both routes are subject to official eligibility requirements, due diligence, background checks and the final decision of the competent Dominican authorities.

Current minimum investment thresholds should be verified directly against the official Dominica Citizenship by Investment Unit and applicable regulations before any commitment is made. Official figures generally indicate minimum contributions from USD 200,000, depending on route and family structure; however, these amounts are subject to change and must be confirmed before engagement.

All applicants are subject to enhanced due diligence and background review. Additional fees may apply, including due diligence fees, processing fees, government fees, passport fees and professional service fees. Processing timelines are not guaranteed. Citizenship approval is always subject to the decision of the competent Dominican authorities.

Important Note for Iranian National Applicants

Iranian national applicants may only be considered for this service where they have lived outside Iran for a substantial period, have their financial sources outside Iran, can fully evidence lawful source of funds outside Iran, and meet all enhanced due diligence and government eligibility requirements applicable at the time of application. Eligibility must be confirmed before any engagement or payment.

How PLUCO GROUP May Assist

  • ·Initial eligibility review
  • ·Family composition assessment
  • ·Source-of-funds and source-of-wealth documentation
  • ·Sanctions and compliance risk review
  • ·Coordination with authorised agents and local professionals
  • ·Document preparation and certified translation coordination
  • ·Family application planning
  • ·Post-approval document management

Fee Disclaimer: Legal fees, government fees, bank charges, local counsel fees, translation fees, notary fees, taxes, third-party professional fees and out-of-pocket expenses are added to the standard PLUCO GROUP service fees unless expressly agreed otherwise in writing.

SECOND PASSPORT

Vanuatu Citizenship by Investment for International Families and Private Clients

Vanuatu offers a citizenship investment framework for qualified foreign applicants seeking second citizenship through an official government-regulated process. The programme may be suitable for internationally mobile individuals, entrepreneurs and families who require alternative citizenship planning, greater international mobility, family security, asset and lifestyle diversification or lawful second passport strategy.

All applications are subject to due diligence, government review and final approval by the competent authorities of Vanuatu. The following figures are indicative only and must be verified against current official Vanuatu Citizenship Office guidance before any engagement or payment.

from USD 130,000

Single applicant

from USD 150,000

Married couple

from USD 165,000

Married couple + 1 child

from USD 180,000

Married couple + 2 children

USD 10,000

Additional applicant

USD 5,000

FIU due diligence fee

All figures must be verified with the official Vanuatu Citizenship Office, authorised agents and applicable regulations before any client engagement, payment or application. No benefit, travel access, processing time or approval should be guaranteed.

Important Note for Iranian National Applicants

This service may be available for Iranian national applicants, subject to enhanced due diligence, government eligibility rules and case-by-case approval. Iranian applicants must be able to fully demonstrate lawful source of funds, clear banking history, transparent international financial activity and compliance with all applicable sanctions, banking and government requirements. Iranian national applicants should not transfer funds, sign any investment document or proceed with an application before PLUCO GROUP and the relevant authorised professionals have completed a preliminary eligibility and compliance review.

How PLUCO GROUP May Assist

  • ·Initial eligibility review
  • ·Family application strategy
  • ·Source-of-funds and source-of-wealth analysis
  • ·Banking and sanctions-risk review
  • ·Preparation of a compliance-ready client file
  • ·Coordination with authorised agents and local professionals
  • ·Document checklist and document handling
  • ·Certified translation coordination
  • ·Application timeline planning
  • ·Post-approval document management

Fee Disclaimer: Legal fees, government fees, FIU due diligence fees, authorised agent fees, passport fees, bank charges, translation fees, courier fees, certification fees and out-of-pocket expenses will be added to the standard PLUCO GROUP service fees unless expressly agreed otherwise in writing.

Legal Disclaimer: The information on this page is provided for general informational purposes only and does not constitute legal, immigration, tax, investment or financial advice. Vanuatu citizenship applications are subject to official eligibility rules, due diligence, source-of-funds review, government approval and applicable law. PLUCO GROUP does not guarantee approval, processing time, passport issuance, visa-free access or any particular legal outcome.

Global Fee Disclaimer: Legal fees, government fees, bank charges, local counsel fees, translation fees, notary fees, taxes, third-party professional fees and out-of-pocket expenses are added to the standard PLUCO GROUP service fees unless expressly agreed otherwise in writing.

📋 Legal NoticeInformation on this website is provided for general informational purposes only and does not constitute legal advice. Submitting an enquiry does not create a lawyer-client relationship. PLUCO GROUP does not guarantee visa, residence, citizenship, banking, investment, court, government, or institutional outcomes. All services are subject to eligibility review, conflict checks, compliance checks, applicable law, and formal engagement.

Need Confidential Legal Support?

Speak with PLUCO GROUP about your immigration, residency, banking, property, business or cross-border legal matter.

Email: info@plucogroup.com

Ksawerów 3, Warsaw, 02-656, Poland