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HayekLAW FIRM

DOMINICA CITIZENSHIP CENTRE

Source of funds

Build an evidence chain from how wealth was earned through account movements to payment. Salary, dividends, business sales, gifts and inheritance need different evidence. Amounts, dates, names and transaction purpose should reconcile.

Discussion framework

  1. Define the family objective and timing.
  2. Separate confirmed facts, missing evidence and open questions.
  3. Obtain written conditions and service scope before committing funds.

Your next step

Share goals and questions first. After engagement, provide documents through an agreed secure channel.

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YOUR NEXT CHAPTER

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