Buy A New Legal Identity

How to Legally Acquire a New Identity and Second Citizenship

Introduction

With financial and government regulators working hard to control money laundering, acquiring a new identity has become increasingly challenging. For many years, people have faked documents for criminal purposes, disrupting the system. However, legally obtaining a new identity and passport is possible through specific channels.

Legal Pathways to a New Identity

Creating a new identity and obtaining a passport legally requires help from government or lawful officials. There are some loopholes and places worldwide where you can obtain a legal new identity and passport, enabling you to live freely. Here are some of the most common legal pathways:

Citizenship by Residency

In many countries, you can obtain citizenship through residency. This typically involves living in the country for several years, demonstrating good character, and sometimes passing language or civic tests. For instance:

United States: The naturalization process requires five years of residency (three years if married to a U.S. citizen), passing an English and civics test, and demonstrating good moral character.
Canada: Requires three years of residency within the past five years, language proficiency in English or French, and passing a citizenship test.
Australia: Grants citizenship after four years of residency, including 12 months as a permanent resident and passing a citizenship test.

Citizenship by Marriage

Marrying a citizen of a country can provide a pathway to citizenship. The requirements and process vary by country but generally include proving the legitimacy of the marriage and living together for a certain period. Examples include:

United Kingdom: Spouses of British citizens can apply for citizenship after three years of residency.
Spain: Allows for citizenship application after one year of marriage and residency.
Brazil: Grants citizenship after one year of marriage to a Brazilian citizen and proof of a genuine relationship.

Citizenship by Descent

Some countries offer citizenship to individuals who can prove their ancestry or descent from a citizen of that country. This process usually requires documentation proving the lineage. Examples include:

Ireland: Allows individuals with an Irish parent or grandparent to apply for citizenship.
Italy: Offers citizenship to individuals with Italian ancestry, even if they are several generations removed.

The Process to Acquire a Second Citizenship

Application Process: Apply with the necessary documentation and fees. This usually involves providing proof of identity, residence, and intent to reside in the country.
Eligibility Proof: You must demonstrate that you meet the eligibility criteria, which can include a clean criminal record, proof of financial stability, and health examinations.
Oath of Allegiance: Once approved, applicants must take an oath of allegiance to their new country, affirming their commitment to abide by its laws and customs.

Citizenship by Investment Programs (CPI)

Some countries offer Citizenship by Investment Programs (CPI), allowing individuals to gain citizenship through significant financial investments. These programs often include investments in real estate, government bonds, or businesses. Examples include:

Malta offers citizenship through donation, real estate investment, and bonds, with the total cost often exceeding €1 million.
St. Kitts and Nevis: Citizenship is provided through a donation to the Sustainable Growth Fund or real estate investment, starting at $150,000.
Dominica: Citizenship is granted through a donation to the Economic Diversification Fund or real estate investment, starting at $100,000.

Dual Citizenship Considerations

When acquiring a second citizenship, it’s essential to consider the policies on dual citizenship. Some countries allow dual citizenship, enabling individuals to retain their original nationality. However, others may require the renunciation of the original citizenship. For example:

Germany: Generally, dual citizenship is not allowed, except for EU citizens and certain other cases.
Australia: Allows dual citizenship, enabling individuals to hold Australian citizenship alongside another nationality.
Japan: Requires individuals to choose between Japanese citizenship and their other nationality by age 22.

Legal and Financial Implications

Obtaining a second citizenship comes with various legal and financial implications. Understanding the tax obligations, inheritance laws, and other legal responsibilities associated with dual nationality is crucial. Consulting with legal and financial experts can help navigate these complexities.

Benefits of a Second Citizenship

Having a second citizenship can offer numerous benefits, including:

Travel Freedom: Access to more countries without the need for a visa.
Business Opportunities: Easier access to new markets and investment opportunities.
Safety and Security: A haven in times of political instability or economic downturns in your home country.
Quality of Life: Access to better healthcare, education, and living standards.

Benefits of a Second Passport with a Legal New Identity

Acquiring a second passport and a legal new identity offers additional benefits beyond those of standard second citizenship:

Enhanced Privacy: A new identity can provide an added layer of privacy, protecting you from unwanted attention and reducing the risk of identity theft.
Improved Security: With a legal new identity, you can better safeguard against threats, including stalking or harassment, ensuring your safety.
Flexibility in Travel: A second passport with a new identity can facilitate travel in regions where your original identity might face restrictions or scrutiny.
Financial Benefits: You will have access to new banking systems and financial opportunities that may be restricted under your original identity, enabling better wealth management.
Legal Protections: A new legal identity can protect certain jurisdictions, helping you navigate complex legal landscapes more effectively.
Fresh Start: The chance to start anew, free from past issues or associations that might have hindered personal or professional growth.

New Identity Services

Some countries offer programs that allow individuals to change their identity legally. These programs typically involve working with government partners to ensure local laws and regulations compliance. The process may include:

Name Change: Legal procedures for changing one’s name, often requiring a valid reason and court approval.
Documentation Update: Ensure all official documents, including passports, driver’s licenses, and social security records, reflect the new identity.
Privacy Protection: Measures to protect the individual’s privacy and prevent unauthorized access to their previous identity information.

Case Studies

Case Study 1: Roger Penske – Gaining Privacy and Security

Roger Penske, a successful entrepreneur from the United States, faced constant threats and harassment due to his high-profile business ventures. Concerned for his family’s safety, Penske acquired a second citizenship and a legal new identity through a Citizenship by Investment Program in St. Kitts and Nevis. By investing $150,000 in the Sustainable Growth Fund, Penske secured citizenship for himself and his family. The new identity enhanced privacy and security, allowing them to live more peacefully and travel freely to numerous countries without needing visas.

Case Study 2: Maria Rossi – Access to Better Opportunities

Italian national Maria Rossi wanted to expand her business operations to the Caribbean and Latin American markets. She applied for citizenship in Dominica through their Economic Diversification Fund, investing $100,000. Along with the second citizenship, Maria legally changed her identity to reflect her new status. This move opened new business opportunities, provided her with significant tax benefits, and improved her quality of life by allowing her access to better healthcare and educational systems.

Case Study 3: Ahmed Khan – Avoiding Political Persecution

Ahmed Khan, a journalist from Pakistan, faced severe political persecution and threats to his life due to his investigative work. Seeking safety, Ahmed applied for asylum in Canada, where he was eventually granted permanent residency. After five years, he obtained Canadian citizenship and legally changed his identity to protect himself and his family from further threats. This new identity allowed Ahmed to continue his journalistic work without fear, contributing to global awareness of human rights issues while ensuring his safety.

Conclusion

Acquiring a new identity legally is more complex than it appears. It involves a thorough process, significant resources, and compliance with legal requirements. Researching and understanding the process is crucial to avoid potential pitfalls. Legal avenues exist, but they require careful consideration and adherence to the target country’s laws.

Whether through residency, marriage, descent, investment, or identity change programs, obtaining a second citizenship and a new identity can offer new opportunities and benefits. However, it is essential to approach this process with due diligence and legal guidance to ensure a smooth and successful transition.