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Marshall Islands.

How Marshall Islands sells citizenship for investors: one programme, now closed. Every number and rule below links to the document it comes from.

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prices and rules
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events
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documents and articles
Citizenship·Closed·1989–2001

Passport sales (1987–2001)

Sells citizenship, and with it a passport.

Official name: Marshall Islands sale of passports and citizenship (Citizenship Act 1984 s. 404(4), 'passport investment and sales program')

Lowest price when it closed: $100,000 (currency not stated)

Fee on the books when the passport-sale clause was repealed (18 Oct 2001), as cut in 1989 from $200,000; printed only as "$". Later amendments may have changed it and were not read.

Notes from the research

Real and legal: s. 404 of the Citizenship Act 1984 let Cabinet naturalise people for distinguished service or 'in the public interest', and a subsection (4) on the sale of passports was added by P.L. 1989-37; P.L. 1989-68 lowered the fee for a passport from $200,000 to $100,000 (currency not named). Cabinet suspended the programme on 20 June 1996 (reported), citing misleading advertising in Hong Kong, Taiwan and China and US concerns; the subsection was repealed on 18 Oct 2001. An academic report dates sales to 1987-1996 and estimates about 2,000 citizenships sold, mainly to Chinese buyers. Unofficial agents sold passports for $30,000 with false promises of US entry. Today s. 404 allows at most five discretionary naturalisations a year. 'launched' is the year of the enabling amendment; the amending acts and any official count were not found.

Prices and rules

Rules while it was open

What is measured

  • Court award relating to CBI money1
  • Investor funds misused or misappropriated (per case)1
  • People who became citizens1
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Sources

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