What Is FATCA And How Does It Affect Americans?
Did you know that Boris Johnson had to pay fines to the IRS? He is what some people call an “accidental American,” meaning that he was born in the...
5 min read
Mikkel Thorup : September 10 2024
Imagine the opportunity to gain a second passport not through the conventional means of residency and waiting periods but through unique and exceptional routes. What if your talent or contributions to society could open doors to a new nationality with favourable tax regimes and a better social and political environment?
Citizenship by exception is a fascinating and increasingly recognized pathway for individuals seeking the benefits of a second passport. Unlike traditional naturalization processes, this route allows individuals to gain citizenship based on exceptional circumstances, such as outstanding achievements or humanitarian contributions. Some of these programs provide a strategic advantage in terms of tax benefits and an enhanced quality of life in politically stable and socially welcoming countries.
This article explains citizenship by exception, explores the various citizenship pathways by exception, and highlights some of the programs in South America and Europe to help you understand citizenship by exception. If you are interested in exceptional ways to get your second passport, I can help you evaluate your options and make informed decisions about your global citizenship strategy.
Citizenship by exception refers to the process through which individuals obtain citizenship based on extraordinary circumstances or notable contributions to a country. This can include achievements in fields such as arts, sports, science, or humanitarian efforts where the individual's actions or talents are deemed to benefit the host nation significantly. Typically, high-ranking officials like the president have the authority to approve such exceptions, often requiring the approval of a citizenship committee.
Traditional naturalization usually requires individuals to fulfill specific residency requirements, pass language proficiency tests, and integrate into society over several years. In contrast, citizenship by exception bypasses these lengthy processes, offering a faster and more direct route to citizenship for those who have demonstrated exceptional abilities or contributions.
Countries implement these exceptional pathways to attract and retain talented individuals who can contribute to their cultural, scientific, economic or social development. Countries that grant citizenship to exceptional individuals can enhance their global reputation by fostering innovation and meeting specific national needs. This approach rewards extraordinary achievements and enriches the host country with diverse talents and perspectives.
The common criteria and qualifications for exceptional citizenship typically include:
Proof of Exceptional Achievement: Citizenship by exception can be granted to individuals demonstrating significant accomplishments in fields such as sports, arts, science, or other areas of expertise.
Recognition and Awards: Individuals who have received international or national awards, recognition, or honours in their relevant field may qualify for citizenship by exception.
Employment or Contract Offers: Possessing a job offer, contract, or affiliation with a recognized organization within the host country can help your application.
Educational and Professional Qualifications: Holding advanced degrees, certifications, or professional qualifications relevant to one's field of achievement can also lead to citizenship by exception.
Contribution Potential: Citizenship by exception can also be granted to individuals who have the potential to substantially contribute to the host country’s cultural and economic development or scientific research.
The Nationality Law in Argentina allows for the exceptional naturalization of foreigners who have rendered notable services to the country, with the process managed by the National Directorate of Migrations under the jurisdiction of the Ministry of the Inter
The Nationality Law provides the legal basis for exceptional naturalization in Argentina. According to the law, foreigners who have rendered exceptional services to the country, such as those who have honestly carried out jobs in the Nation, served in the Army or Navy or attended a war function in defence of the Nation, may be granted citizenship by naturalization. The authority responsible for managing this process is the Dirección Nacional de Migraciones (National Directorate of Migrations) under the jurisdiction of the Ministry of the Interior.
In Mexico, citizenship through exceptional circumstances is granted via letters of naturalization from the Secretariat of Foreign Relations (SRE) after meeting all required criteria
In Mexico, the process of gaining citizenship through exceptional circumstances involves obtaining letters of naturalization from the Secretariat of Foreign Relations (SRE), which confirms that the foreigner has met all the necessary requirements and is granted Mexican citizenship.
The Constitution of Uruguay allows the General Assembly to grant citizenship to foreign men and women as a "special courtesy" for notable services or outstanding merit
The Constitution states that foreign men and women may receive special courtesy from the General Assembly for notable services or outstanding merit. The term “special curtesy” refers to the process of granting citizenship to foreigners who have made significant contributions to the country.
Foreigners who contribute industrial facilities or exceptional services in various fields in Turkey can obtain citizenship, provided there are no national security or public order issues
Foreigners who bring industrial facilities to Turkey or give exceptional services in scientific, technological, economic, social, cultural, or artistic domains are eligible for Turkish citizenship as long as there are no national security or public order issues.
In Germany, exceptional naturalization can be granted to foreign nationals living abroad or former Germans under specific conditions outlined in Sections 13 and 14 of the Nationality Act
In Germany, exceptional naturalization can be granted under specific sections of the Nationality Act. Section 14 of the Nationality Act allows for naturalizing foreign nationals living abroad under exceptional circumstances. Section 13 of the Nationality Act applies to former Germans who can be naturalized under exceptional circumstances if specific criteria are met.
In Ireland, the Minister for Justice can waive certain naturalization conditions under exceptional circumstances, as outlined in the Irish Nationality and Citizenship Act 1956
The Minister for Justice in Ireland has the power to waive one or more of the conditions for naturalization under exceptional circumstances. Irish Nationality and Citizenship Act 1956 outlines the conditions and processes for naturalization in Ireland.
In Portugal, individuals who have provided significant services to the Portuguese state or community may apply for nationality at the discretion of the Minister of Justice
Individuals who have provided relevant services to the Portuguese state or community can apply for Portuguese nationality at the discretion of the Minister of Justice.
In Hungary, the Citizenship Law allows the President of the Republic to grant exemptions from the usual naturalization criteria under exceptional circumstances upon recommendation from the minister responsible for citizenship matters
The Citizenship Law allows the President of the Republic to grant exemption from the usual naturalization criteria under exceptional circumstances upon the recommendation of the minister responsible for citizenship matters.
The Greek Nationality Code allows honorary naturalization for individuals who have provided special services to Greece, such as Tom Hanks and Rita Wilson, who received citizenship in 2019 for aiding victims of the 2018 Mati wildfires
The Greek Nationality Code allows for the honorary naturalization of individuals who have rendered special services to Greece or if their naturalization serves the national interest. Primary examples of honorary Greek citizenship are Hollywood star Tom Hanks and his wife, actress Rita Wilson. In 2019, the Greek government honoured Hanks and Wilson with Greek citizenship for their efforts to aid victims of the deadly wildfires that occurred in Mati, Attica, in 2018.
Italian law allows the President to grant citizenship to foreigners who have rendered distinguished services or, in cases of exceptional state interest
Italian citizenship law states that the President of the Republic, upon consulting the Council of State and following a decision by the Council of Ministers, can grant citizenship to an alien who has rendered distinguished services to Italy or where an exceptional interest of the State exists.
British citizenship law allows the Home Secretary to grant citizenship under exceptional circumstances, with discretionary powers to register both minors and adults
The British citizenship law establishes the framework for various routes to British citizenship, including discretionary grants by the Home Secretary under exceptional circumstances. The law enables the Home Secretary to register both minors and adults as British citizens. It outlines the standard requirements for naturalization while allowing discretionary power to address exceptional cases.
Related content: Why Every American Must Get A Second Passport In 2024
Obtaining a second passport through traditional channels can be lengthy and challenging. Citizenship by exception, while a rare pathway to citizenship, provides an exciting opportunity for those with unique skills or significant accomplishments. By taking advantage of this option, expats could potentially obtain a second passport more quickly and strategically, avoiding typical residence and waiting periods. Programs throughout South America and Europe demonstrate how different countries have adopted these exceptional ways of attracting talented people who can contribute to their cultural, economic, and scientific development.
However, citizenship by exception is not a well-structured procedure you can confidently utilize. Even if you meet the requirements, the process will depend on the discretionary powers of the officials and the political situation. Because of these uncertainties and exceptional requirements, it is a rare path for most people. Rest assured, there are numerous appealing, well-structured, and time-tested citizenship-by-investment programs available that you can consider based on your personal circumstances.
If you are an expat seeking the exceptional routes to a second passport, you need to understand the eligibility requirements and programs available. You have the opportunity to succeed on this route, whether through outstanding achievements, international recognition, or the possibility of substantial contributions. Evaluating your alternatives and making educated decisions about your Plan-B strategy can lead to new chances and a more fulfilling life abroad.
If you want the best intel from the expat world, including profitable offshore opportunities, little-known tax-saving strategies, and hard-won insights on immigration, passports, and Plan-B residencies, all delivered to your inbox every single week, then join our daily correspondence, EMS Pulse™. Currently enjoyed by over 84,000 expats and expat-hopefuls worldwide. Fill in the form below to join our newsletter free:
Written by Mikkel Thorup
Mikkel Thorup is the world’s most sought-after expat consultant. He focuses on helping high-net-worth private clients to legally mitigate tax liabilities, obtain a second residency and citizenship, and assemble a portfolio of foreign investments including international real estate, timber plantations, agricultural land and other hard-money tangible assets. Mikkel is the Founder and CEO at Expat Money®, a private consulting firm started in 2017. He hosts the popular weekly podcast, the Expat Money Show, and wrote the definitive #1-Best Selling book Expat Secrets - How To Pay Zero Taxes, Live Overseas And Make Giant Piles Of Money, and his second book: Expats Guide On Moving To Mexico.
Did you know that Boris Johnson had to pay fines to the IRS? He is what some people call an “accidental American,” meaning that he was born in the...
Colombia is one of the most exciting countries in South America. Whether you're visiting Colombia for a holiday or considering it a second residence,...
As an expat living in this amazing country for years, I get asked by people coming for the first time about the best places to stay in Panama....