1. Passport Photograph
- Requirement: MANDATORY
- Applies To: All applicants
- File Format: JPG
- Max File Size: 1 MB
- Dimensions: 5 x 5 cm / 2 x 2 inches
- Background: White
- Expression: Neutral (preferred) or natural smile; both eyes open
2. Valid Passport
- Requirement: MANDATORY
- Applies To: All applicants
- File Format: PDF
- Validity Rule: ≥ 6 months remaining
3. Criminal Record Certificate(s)
- Requirement: MANDATORY for applicants 18+
- Sources Required: Country of origin AND any country of legal residence in past 5 years
- File Format: PDF
- Authentication: Apostilled or legalized
- Translation: Spanish
- Validity: 180 days from issuance
- US Citizens: BOTH FBI and State background checks required
4. Proof of Lawful Means of Subsistence
- Requirement: MANDATORY
- Legal Basis: Ministerial Agreement No. 0000070 (June 28, 2024)
- Acceptable Documents (at least one):
- Option A: Three months of U.S. bank statements, notarized and apostilled
- Option B: Three months of Ecuadorian bank statements, signed and stamped by bank representative
- Option C: Apostilled Social Security benefits or awards letter
- File Format: PDF
5. Investment Documentation (Choose One Option)
Option A: Certificate of Deposit (CD)
- Requirement: MANDATORY (if selecting this option)
- Minimum Term: 730 days (2 years)
- Minimum Amount: 100 SBU = USD $48,200
- Institution: Credit institution recognized by Superintendencia de Bancos or Superintendencia de Economía Popular y Solidaria
- Documents Required:
- Title, policy, or certificate of deposit
- Proof of institution recognition
Option B: Real Estate Acquisition
- Requirement: MANDATORY (if selecting this option)
- Minimum Valuation: 100 SBU = USD $48,200
- Documents Required:
- Public purchase deed (Escritura de compraventa)
- Property Registry registration proof (Registro de la Propiedad)
Option C: Corporate Shares or Company Participations
- Requirement: MANDATORY (if selecting this option)
- Minimum Value: 100 SBU = USD $48,200
- Documents Required:
- Official documentation proving ownership of shares or equity participations
- Registration under Superintendencia de Compañías, Valores y Seguros
Option D: Government Investment Contracts
- Requirement: MANDATORY (if selecting this option)
- Documents Required:
- Copy of public deed for valid investment contract with Ecuadorian State, OR
- Copy of valid delegated management deed with government entities, OR
- Signed administrative contract with the State
6. Certified Translations & Notarizations
- Requirement: CONDITIONAL
- Documents Typically Requiring Translation:
- Apostilled FBI Background Check
- Apostilled State Background Check
- Apostilled Court Records / Court Dismissals
- Apostilled Bank Statements

