Premium Investor Verification
For high-net-worth individuals with $10M+ investment capacity. Complete our comprehensive verification to access exclusive Dominican Republic real estate opportunities.
Why Premium Verification Matters
For Investors Like You
Protect Against Fraud
Verify that property owners are legitimate and not scam artists impersonating real owners
Verified Ownership
Cross-reference property titles with Jurisdicción Inmobiliaria to ensure legitimate ownership
Navigate Language Barriers
Access English support and documentation while investing in Spanish-speaking markets
Tax Incentive Guidance
Understand Dominican Republic tax benefits and investment incentives
For Property Sellers
Reduce Time to Sale
Connect only with serious, pre-qualified buyers who have proven funding
Verified Buyers Only
Eliminate tire-kickers and tourists - connect with legitimate investors
Escrow Protection
Good faith deposits ensure serious intent and protect your time
Our Verification Process
Document Upload
Secure upload of ID, passport, bank statements, and proof of funds
Identity Verification
Biometric verification using iDenfy technology for maximum security
Escrow Setup
Establish good faith deposit account for serious transactions
Blockchain Certification
Immutable verification record stored on blockchain
Investor Requirements
Required Documents
- Government-issued passport or ID
- Driver license (additional verification)
- Bank statements (last 3 months)
- Proof of funding source
- Good faith deposit ($10,000 minimum)
Investment Criteria
Minimum Investment: $10M+ portfolio
Verified liquid assets or investment capacity
Property Focus: $300K - $500M
Luxury homes, commercial, resorts, and developments
Serious Intent Required
Commitment to complete transactions within agreed timeframes
Start Your Verification
Investor Verification
Step 1 of 4Investor Requirements
Required Documents
- Passport or Government ID
- Driver License
- Bank Statement (Last 3 months)
- Proof of Funding Source
- Escrow Good Faith Deposit ($10K+)
Verification Process
Document Upload
Secure upload with end-to-end encryption
JCE & Jurisdicción Verification
Cross-reference with official DR institutions
iDenfy Identity Check
Advanced biometric verification
Blockchain Certification
Immutable verification record
Your Security is Our Priority
All documents are encrypted end-to-end and stored securely. We never share your information with third parties except for official verification with Dominican Republic institutions.
Need Assistance?
Our verification specialists are available to help you through the process