The idea of potentially giving up yo… To receive a Moldovan passport, the foreign applicant should obtain a Certificate of citizenship. It provides access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. Many people feel that the number of countries a passport allows you to visit defines the quality of that passport. Moldova previously offered one of the lowest priced passport investment options in Europe through its Citizenship by Investment programme (MCBI). All citizens are entitled to Moldovan passport; Visa free access to 121 countries in the world including Europe, Schengen area, Russia, Turkey etc.. The Moldovan CBI program offers investors a foothold in Europe and access to one of the fastest growing commercial hubs in the region. While gaining permanent residency is a process, you can gain the freedom to live, study and travel within the EU visa free by investing in Poland. Take the first step in powering your and Moldova’s shared progress today. The CBI legislation allows highly qualified foreign investors participate in the economic development of Moldova. Who has the choice has the agony. The Moldovan Passport is ranked 48th in terms of freedom of travel (equal to the russian and montenegrin passport). Strict due diligence and vetting process proposed for Moldova CBI; Cheapest CBI schemes for second passport. from 2017 – REGULATIONS on the acquisition of citizenship through investment The Republic of Moldova has a stable economy and a passport that offers diverse travel freedom. The cost of Moldovan citizenship starts at €100,000 for a single applicant and must be donated to the Public Investment Fund (PIF) plus service provider and agent fees of €35,000, government fees of €5,000, due diligence fees of €6,000, and biometric passport fees of €300. The Moldova Citizenship by Investment Programme. Take the first step in powering your and Moldova’s shared progress today. It is the first program … All rights reserved. We try to explain the application process for the Moldovan Citizenship by Investment Program as simply as possible. This regime will benefit foreign citizens who will invest in the Public Investment Fund (PIF) at least EUR 100,000 for a single applicant, EUR 115,000 for a couple, EUR 145,000 for a familiy of four or EUR 155,000 for a family of five or more. Moldova launched first citizenship by investment program (CBI) officially in Nov 2018. Advertising Feature By Veronica Cotdemiey, CEO of Citizenship Invest. Phones: The MCBI program regulations further stipulate that a person who has been denied a visa to a country or territory with which Moldova has visa-free or visa-on-arrival travel arrangements and who has not subsequently obtained a visa to that jurisdiction shall not be accepted to the MCBI program. Below is a detailed mapping of the client’s due diligence and approval journey. Please contact our citizenship by investment experts for more information. - Branch Moldova - Currently it is the cheap and best CBI passport in the EU. It is the cheapest citizenship by investment program in eastern europe which requires EUR 100,000 one time contribution with processing time 3 months. Moldova Passport. The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. Moldova is set to issue 5000 golden passports while Montenegro will issue about 2000 passports to investing families. Due diligence fees are EUR 6,000 for the main applicant and EUR 5,000 for a spouse, dependent children older than 16 years, and/or dependent parents. Viber: +678 535 7130 Get Moldovan citizenship in 3 months! As perhaps the only person who covers the second citizenship scene to have actually been through three CBI processes personally (St. Lucia, Dominica – which I aborted, and Comoros), I’m uniquely qualified to speak on this subject. You do not need to live in Dominica to obtain a Dominica passport, you just need to pay the application fee and make your investment. The Moldova Citizenship-by-Investment (MCBI) program was launched in 2018. The wealth tax rate is 0.8% of the taxable base. Passports for only 5,000 individuals and their immediate families will be issued. Moldova is an Eastern European country and was earlier part of the Soviet Union Republic. To qualify for citizenship, the main applicant must be over 18 years of age, meet the application requirements, and make the primary qualifying contribution: A minimum non-refundable contribution to the Public Investment Fund: Post-approval government service provider fees of EUR 35,000 per application. The Moldova Citizenship-by-Investment (MCBI) program was launched in 2018. Granted visa-free entry to all Europe´s Schengen Area countries as well as Russia, Turkey and Malaysia. Citizenship-by-Investment programs offer you the opportunity to legally acquire a new nationality and an alternative passport quickly and simply, without major disruption to your life. The culmination of the completion of the due diligence tiers is the presentation of a recommendation from the Secretariat to the Commission. The Moldova Citizenship by Investment Program (MCBI) was launched in 2018, and it allows investors to obtain the citizenship of Moldova in exchange for investment in the country. Against this backdrop, Moldova offers foreign companies and individuals an attractive climate in which to do business, as well as a host of facilities and a range of advantageous state programs. Besides, it holds the largest wineries in the world. Strategically positioned, with easy access to Europe, the Middle East, and Asia, the Republic of Moldova is a modern European country with a picturesque, varied landscape and a world-renowned wine industry. Global Office Locations. Get your individual offer here. Investors can apply by making an economic contribution to the country through … The recommendation is considered by the Commission, and in the case of approval in principle, a letter is issued by the Secretariat, instructing the applicant to fulfill the financial obligations of the program by transferring the final balance (contribution and fees) of the required funds to the designated account. In order to get a better impression of Moldova, we would like to show you some impressions of this wonderful country. It is not required to permanently reside in the country. Moldova has implemented a four-tier due diligence system, which is considered the most thorough in the world. © 2021 MCBIPrivacy PolicyTerms & Conditions. As a former US citizen, I grew up with the notion that it was possible to fly just about anywhere in the world without worrying about visas. Moldova’s new citizenship by investment program opened for applications on Nov 3, 2018. In addition, applicants are required to pay government fees of EUR 5,000 for the main applicant, EUR 2,500 for a spouse, EUR 1,000 for a child aged 0 to 15 years, EUR 2,500 for a dependent child aged 16 to 29 years, and EUR 5,000 for a dependent parent — of the main applicant or of the spouse — who is 55 years of age or older. And it ranks as number 71 out of 198 passports in our passport ranking. From the point of view of investment, one of the biggest and most exciting opportunities available within the country is, without doubt, the MCBI program. The programme is set to be a popular option as it is now the lowest cost citizenship investment programme available in Europe. Moldova Perhaps the most important question besides the other advantages of the Moldovan citizenship program is the question of the costs. It is the first program of its kind to offer this unique combination of visa-free travel destinations. The Dominica passport ranks 37th in the world because it offers exciting visa-free travel to more than 130 countries including the Schengen area in Europe. The main requirements for obtaining citizenship of Moldova by investment are the age of majority and lack of criminal records. Moldova Citizenship by Investment Options: The investor and family has to make a significant economic contribution to the country and can immediately obtain their passports once their application is approved. Program launched in November 2018. a) If complete, the pack is officially accepted A service* for individuals and families interested in obtaining Moldovan Passports under the Moldovan Citizenship by Investment Program. Citizenship Investment Options: Donation or Real Estate? By law, the number of main applicants (not family members) is limited to 5,000. Government checks conducted by the Centrul Național Anticorupție (National Anti-Corruption Centre), the Biroul Migrație și Azil (Bureau for Migration and Asylum), and the Security and Intelligence Service, among others. With our Lawyers and Partners we are authorized representatives of the Moldavian Citizenship by Investment Program and are entitled to market, promote and disseminate this program. Moldova ranks highly in leading international business-climate rankings. The Moldova Citizenship-by-Investment (MCBI) application is the hottest European citizenship-by-investment opportunity. The programme is set to be a popular option as it is now the lowest cost citizenship investment programme available in Europe. The Government has setup Public investment … ‘No residency requirements, language tests or business skills (purely investment) Launched in the second half of 2018, the MCBI program was developed by the Government of the Republic of Moldova in partnership with its service provider Henley & Partners and the Moldovan Investment Company. Citizenship by Investment . Moldova’s has passed new regulations in 2017 governing a new citizenship by investment program according to Annex no.1 to the Government Decision no. Moldova citizenship offers the second passport to the personals willing to make a tangible donation to a Public investment fund starting from 100,000 euros for a single applicant. Program Details The Moldova Citizenship By Investment (CIP) program was initiated in 2018, making it possible for foreign nationals to gain citizenship by contributing to the Public Investment Fund. A second citizenship and passport offer unbounded opportunities for you and your family. The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. ACCREDITED AGENTS: The official list of companies and individuals … In addition, applicants must have a positive economic and financial reputation and not participate in any schemes for money laundering. Among the government’s most important achievements with respect to opening up the economy are: Visa-free access to 122 destinations around the world, including Russia, Turkey, and the countries in Europe’s Schengen Area, Citizenship in a country that has a continental climate, a world-class wine industry, and picturesque, varied terrain, including forests and rocky hills, A reasonable contribution amount and a highly efficient application process, Full citizenship, with passport rights, for the applicant and included family members, Easy inclusion of dependent children up to 29 years of age and parents (of either the main applicant or the spouse) from 55 years of age in the application, Citizenship transferable to future generations, Citizenship in a member state of the Organization for Security and Co-operation in Europe, the World Trade Organization, and many more, Citizenship in a state that has entered into an association agreement with the EU and is aiming to become a candidate country for EU membership. To be able to apply for this program, you should be at least 18 years of age, in good health, and without a criminal record. It provides entry to 122 destinations, including Turkey as well as the countries in Europe’s Schengen Area and Russia. Citizenship by Investment | Get Second Passport in Moldova Sandwiched between Romania and Ukraine, Moldova emerged as an independent republic following the collapse of the Soviet Union in 1991. Dependents up to an age of 29 and parents (of either the applicant or the spouse) above the age of 55 can be included in … An Eastern-European nation steeped in rich culture and history, #Moldova is among the most breathtakingly beautiful nations in Europe. Passport issuing procedure involves passing due diligence check and confirming the source of the invested funds. The Moldovan Passport is ranked 48th in terms of freedom of travel (equal to the russian and montenegrin passport). PROGRAM TYPE: Citizenship TOTAL INVESTMENT RAISED: N/A TOTAL PASSPORTS ISSUED: N/A OPENING YEAR: 2018 VISA-FREE DESTINATIONS: 121. On 1st October 2018, Moldova’s citizenship by investment program (MCBI) entered into force. MOLDOVA CITIZENSHIP BY INVESTMENT OPTION. To capitalize on its strategic geographic position, the Government of the Republic of Moldova has over the past few years stepped up its regional integration efforts, promoting open economic policies. Originally launched on 5th November 2018 the east-European country was offering citizenship through donation from €135,000, plus costs. In 2018, a program, Moldova Citizenship by Investment, was launched to help investors get a valuable passport at a reasonable amount of donation. 145 000 € – for a family of 3-4 people. Moldova offers three routes for citizenship under the MCBI scheme We act on the following legal basis: "Law of the Republic of Moldova GOVERNMENT DECISION NO. Moldova: the most cost-effective passport from Europe Citizenship by Investment has become one of the most reliable ways to obtain a legal citizenship and passport for many nationalities around the world. Once the application pack has been finalized and all the necessary supporting documents furnished — including proof of payment of the initial fees (government fees, due diligence fees, and passport fees) — the application is submitted to the Secretariat of the Commission. Top 10 Cheapest Countries to live in Europe. The country has established itself as a global leader in tech innovation. 115 000 € – for a married couple. Participation in the program is allowed to persons over the age of 18, with a clean criminal record and without refusals to enter visa-free countries for Moldova. Its legal framework has been strengthened as a result, and several favourable laws governing the regulation of foreign trade, competition, industrial property rights, and so forth have been adopted. from 2017 – REGULATIONS on the acquisition of citizenship through investment The Republic Moldova launched new citizenship by investment scheme in Nov 2018. Citizenship by investment is exactly what it sounds like: foreigners invest a certain sum of money in a country in exchange for citizenship and a passport. 3 It is imperative that main applicants and their dependents have a completely clear background, with no criminal record. FULL EU RESIDENCY: A Polish investment residency is the ultimate Plan B for South Africans concerned about wealth preservation or the deteriorating socio-economic situation in South Africa. Citizenship by investment programs legally confer citizenship status faster than traditional immigration processes and do so … Moldova Citizenship by Investment Program. 155 000 € – for a family of 5 or more people. Confidential process of obtaining citizenship 49th most powerful passport in the world, giving visa-free or visa-on-arrival up to 119 countries. The passport is valid for ten years. Steps of Moldova Citizenship Citizens of Moldova need visas to visit United States, Canada, UK, Australia, UAE etc.. The Citizenship program offered by Moldova is the cheapest route to acquiring a secondary passport in Europe. The Moldovan Passport is ranked 48th in terms of freedom of travel (equal to the russian and montenegrin passport). There are different types of costs in this point. Real estate and wealth taxes are charged for residents of Moldova. Upon demonstration of the fulfillment of the financial obligations, the application is transferred to the office of the President of the Republic of Moldova for the final granting of citizenship by decree. Moldova passport by investment. Moldova - Cheapest Citizeship in Europe - Moldova Second Citizenship - Moldova Second Passport - Moldova Citizenship Application - Moldova Citizenship by Investment, How to apply for Moldovan Citizenship by Investment Program. Today, it is more a basic requirement than a luxury for corporate executives and business investors to be able to travel easily and extensively. The Passport of Moldova is ranked 45th powerful passport in the world. In addition, we are licensed sales agents of the Moldovan government. There are no residence requirements. Passport by investment. Moldova Citizenship by Investment Program (CIP) is ranked among the top 10 CIP programs in the world for global citizenship, where global mobility has become synonymous with success. The MCBI program requires applicants to make a defined economic contribution to the country through the Public Sustainable Development Fund of Moldova (Public Investment Fund). MOLDOVA . When you acquire citizenship under the Moldova Citizenship by Investment Program, you and your family enjoy full citizenship for life, which can be passed on to future generations by descent. To qualify for the program applicants must make a specific contribution to Moldova via the Public Investment Fund and pass the vetting process involving stringent background and other checks. The official qualifying investments for citizenship in Moldova are The timeframe for the examination of the application will be 30 days according to the government. Our legal team and specialised lawyers are renowned in the global immigration arena, with over 25 years experience in fast turnaround dual citizenship programs. The key stages of the application process are outlined in detail below. An error has occurred. Moldova, a country of about 3 million inhabitants, offers its citizens visa-free access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. As experience has shown that a majority of applicants for such programs are families, Moldova paid particular attention to this issue and made its program absolutely family-friendly. The recent fiscal reform established a unique tax rate on the income of individuals and legal entities at the level of 12%. The Program Guidelines and Application Forms are available in the Agents section, Submission of the specified government forms and the required personal documentation, including passport copies, birth certificates, and police certificates confirming that applicants have no criminal record, Initiation of extensive due diligence processes, Verification of all the information provided and the sources of all funds, Fulfilment of outstanding financial obligations and collection of biometric data at a consulate or embassy. Moldova is a lovely eastern European country nestled between Ukraine and Romania. Chișinău, MD2009 ... At the same time, Moldova's CIP program has been suspended until December 2020. Launched in the second half of 2018, the Moldova Citizenship by Investment Program (MCBI) was developed by the Government of the Republic of Moldova to use the foreign investments generated by the MCBI program to power Moldova’s expansion across all sectors. There are three investment options to choose from, including paying a minimum of $200,000 into the National Development Fund, buying property, or investing in a business. Investment decisions are not easy and you should always make a good overview of the possibilities in advance. Application processes especially when dealing with bureaucratic and legal processes are usually difficult to understand. Investment name. As with other Caribbean passport-by-investment programs, both processing and due … Donation is the only ways to invest in the Moldavan citizenship program. Moreover, the country is developing and becoming another major attraction for investors. It provides access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. Moldovan passports are issued to citizens of the Republic of Moldova for the purpose of international travel. Wealth tax is charged on taxpayer’s wealth in the form of residential real estate, including holiday cottages (except for land plots), if a) the total estimated value is EUR 1.5 million or more and b) the total area is 120 m2 or more. Earlier this week the Moldova Citizenship by Investment programme was officially launched by the Moldovan State Secretary at the 12th Global Residence and Citizenship conference in Dubai attended by La Vida.. The main requirements for obtaining citizenship of Moldova by investment are the age of majority and lack of criminal records. Buy the Cheapest CIP in Europe from GCI. The country is surrounded by land on all sides. 786 dated 04.10.2017 on the acquisition of citizenship through investment". E-Mail: The MCBI program provides successful applicants with an abundance of benefits, which include enhanced global mobility, expanded business opportunities, and greater lifestyle freedom. Moldova: +373 22999834 Facebook is showing information to help you better understand the purpose of a Page. The applicant is invited to an approved venue (consulate, embassy, or equivalent) to provide the required biometric data and swear an oath of allegiance. Biometric passport fees amount to EUR 300 per individual. In exchange, and subject to a stringent vetting and due diligence process, including thorough background checks, applicants and their families are granted citizenship. This second citizenship has greatly simplified the opportunities to expand my international business. In exchange, applicants and their families are granted citizenship. The MCBI program was launched in 2018 and is a combined project of the Government of the Republic of Moldova, its service provider Henley & Partners and the Moldovan Investment Company. It is the first program of its kind to offer this unique combination of visa-free travel destinations. The country has already spearheaded a number of global technological advances, and it aims to use the foreign direct investment generated by the MCBI program to power its progress across all sectors. The European Union–Moldova Association Agreement, The Deep and Comprehensive Free Trade Agreement, Membership in the Community of Independent States, Membership in the World Trade Organization, Membership in the Central European Free Trade Agreement, Free Trade Agreements with the People’s Republic of China (in progress), Global Competitiveness Index 2017–2018: Ranked 89. The MCBI program requires applicants to make a certain economic contribution to the country through the Moldova Foundation for Public Sustainable Development (State Investment Fund). It’s great that there is such a citizenship program that is available at affordable price. A 50% decrease in national corporate income tax, Three (five)-year income tax exemptions if investing USD 1 (5) million, Ten-year state warranty for changes in legislation, The ability to change the destination of agricultural land free of charge, The right to privatize state-owned land for construction at a normative price, Free allocation of public property assets for the creation of parks, at the owner’s discretion, A decrease of up to 70% in annual fees related to land or space leasing, A 7% unique tax for the sales income charged by residents. HQ & other location: Ministry of Finance of the Republic of Moldova, Ministry of Foreign Affairs and European Integration of the Republic of Moldova, http://www.mfa.gov.md/bilateral-cooperation-en/, Ministry of Health, Labour, and Social Protection of the Republic of Moldova, Ministry of Economy and Infrastructure of the Republic of Moldova, Public Service Agency of the Republic of Moldova, Investment Agency of the Republic of Moldova, Organization for Small and Medium Enterprises Sector Development (ODIMM), Chamber of Commerce and Industry of the Republic of Moldova (CCI), Sustainable Development Account Moldova/Public Investment Fund. Moldova has one of the most competitive tax systems in the region and has 48 operational tax treaties in place, which safeguard against double taxation with other jurisdictions. Please contact our citizenship by investment experts for more information. Moldova opened new citizenship by investment program in Nov 2018. The Moldova Citizenship by Investment Programme is currently on hold as of July 21st, 2019. Moldova is a landlocked country in eastern europe with a 4 million population, actively pursues future EU membership. The applicants need to make an economic contribution for the development of the country through the State Investment Fund in the MCBI Program. The Republic of Moldova has opened a new economic citizenship scheme aiming to attract foreign investors who invest a certain amount of money in Moldovan economy will be granted fast track citizenship. 92 likes. The job you did with this citizenship by investment program is surely appreciated, thank you! The Moldovan citizenship can be obtained from a minimum investment of EUR 100,000. The Moldova passport can be obtained through an investment into the Moldovan Public investment fund starting at €100,000 although the cost will vary depending on the ages and number of dependents being included on the application. Moldova is a low-lying country with booming agriculture and food processing industries, and an excellent place to invest in. EUR 100,000. Please try again later. It provides entry to 122 destinations, including Turkey as well as the countries in Europe’s Schengen Area and Russia. Moldova citizenship offers the second passport to the personals willing to make a tangible donation to a Public investment fund starting from 100,000 euros for a single applicant. The passport is issued by the Public Services Agency "AGENȚIA SERVICII PUBLICE" and by Moldovan foreign representations abroad. Moldova Citizenship by Investment. The country is surrounded by land on all sides. Moldova is not a EU member state and neither participates in Schengen area. See ‘Useful links’ below. Although the country is not a full-fledged member of the European Union, Moldova passport holders are free to travel without any visa restrictions to all the 26 Schengen countries. The Republic of Moldova has opened a new economic citizenship program granting citizenship to highly qualified foreign investors, who bring wealth, talent and highly qualified skills to Republic of Moldova Launched in Q2 2018, the Moldova Citizenship-by-Investment (MCBI) program is being developed by the Government of Moldova in partnership with its service provider Henley & … Visa-Free travel destinations … Moldovan citizenship is estimated to be 90 days the CBI legislation allows qualified..., as an Moldova citizen, wherever you want program offered by Moldova is a detailed mapping the! Number of countries a passport that has visa-free access to 122 destinations, including the passport, the number main. Future for individuals and families interested in obtaining Moldovan passports under the Moldovan can... This point the best citizenship by investment are the age of majority and lack of criminal records is now lowest... 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