Passport issuing procedure involves passing due diligence check and confirming the source of the invested funds. It is the cheapest citizenship by investment program in eastern europe which requires EUR 100,000 one time contribution with processing time 3 months. Qualifying investments. Passports for only 5,000 individuals and their immediate families will be issued. Strict due diligence and vetting process proposed for Moldova CBI; Cheapest CBI schemes for second passport. In this article, we would like to share with you why we think Moldova Citizenship is a perfect investment option for you and why you should buy it. The government understands that to achieve this crucial objective, it needs to employ the most up-to-date developmental practices — especially when it comes to innovation, new technologies, and investment. A second citizenship and passport offer unbounded opportunities for you and your family. Moldova’s new citizenship by investment program opened for applications on Nov 3, 2018. 9. Most important industries of Moldova is wine. It is the first program … A service* for individuals and families interested in obtaining Moldovan Passports under the Moldovan Citizenship by Investment Program. Citizenship by investment is the process of obtaining a second citizenship and passport by investing in the economy of the host country. The Government of the Republic of Moldova has a very clear task: to ensure the sustainable development of the country. 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. To keep up to date with the programme, register here. The CBI legislation allows highly qualified foreign investors participate in the economic development of Moldova. The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. 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. April 18, 2019 - Moldova The Moldova Citizenship by Investment (MCBI) program was launched in late 2018 and is the most recent European citizenship by investment opportunity. 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. Citizens of Moldova need visas to visit United States, Canada, UK, Australia, UAE etc.. Strict due diligence and vetting process proposed for Moldova CBI; Cheapest CBI schemes for second passport. 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 Citizenship by Investment Program. The country has had huge tracts of agricultural lands. The main requirements for obtaining citizenship of Moldova by investment are the age of majority and lack of criminal records. This passport is by far one of the best citizenship by investment program for 2019. 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. All citizens are entitled to Moldovan passport; Visa free access to 121 countries in the world including Europe, Schengen area, Russia, Turkey etc.. Investment amount depends on the number of applicants: 100 000 € – one applicant. Besides, it holds the largest wineries in the world. Moldova passport has visa-free access to 121 destinations around the world, including Russia, Turkey, and the countries in Europe’s Schengen Area. - Branch Moldova - Citizenship by investment programs legally confer citizenship status faster than traditional immigration processes and do so … It is the first program of its kind to offer this unique combination of visa-free travel destinations. Passport issuing procedure involves passing due diligence check and confirming the source of the invested funds. Many people feel that the number of countries a passport allows you to visit defines the quality of that passport. It’s great that there is such a citizenship program that is available at affordable price. In order to get a better impression of Moldova, we would like to show you some impressions of this wonderful country. The Republic of Moldova has a stable economy and a passport that offers diverse travel freedom. We act on the following legal basis: "Law of the Republic of Moldova GOVERNMENT DECISION NO. Moldova is set to issue 5000 golden passports while Montenegro will issue about 2000 passports to investing families. In both cases – donation or real estate investment – you’ll receive a passport that has visa-free access to 131 countries. 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 … 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.. In exchange, applicants and their families are granted citizenship. 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. The standard VAT rate is 20%, while the reduced rate is 8%. 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. If successful they and their family will gain Moldovan citizenship. For more information on how you can obtain citizenship through the Moldova Citizenship-by-Investment program, please contact us. The country is surrounded by land on all sides. You can live, as an Moldova citizen, wherever you want. For children under the age of seven years it is valid for four years. All rights reserved. The Citizenship program offered by Moldova is the cheapest route to acquiring a secondary passport in Europe. Who has the choice has the agony. For more information on how you can obtain citizenship through the Moldova Citizenship-by-Investment program, please contact us. Donation. 115 000 € – for a married couple. Chișinău, MD2009 Moldova previously offered one of the lowest priced passport investment options in Europe through its Citizenship by Investment programme (MCBI). In addition, applicants must have a positive economic and financial reputation and not participate in any schemes for money laundering. It is the first program of its kind to offer this unique combination of visa-free travel destinations. Our outstanding team of professional consultants has been carefully selected and works towards our company ethos: Focused on you - our Client. The job you did with this citizenship by investment program is surely appreciated, thank you! Moldova Second Passport by Investment; Moldova is a small and charming country in Europe. 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. See ‘Useful links’ below. Republic of Moldova The Moldovan Passport is ranked 48th in terms of freedom of travel (equal to the russian and montenegrin passport). An error has occurred. The Republic of Moldova has a stable economy and a passport … The four-tier due diligence process consists of: Public database searches (including sanctions databases), Background verification checks, conducted by contracted third-party specialist agencies. It is the first program of its kind to offer this unique combination of visa-free travel destinations. In 2018, a program, Moldova Citizenship by Investment, was launched to help investors get a valuable passport at a reasonable amount of donation. 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). Phones: … Moldova Citizenship by Investment Program - Official Website. MOLDOVA . 3 Moldova ranks highly in leading international business-climate rankings. The police certificate may be submitted, by agreement, at a later date. [email protected] Moldova is a low-lying country with booming agriculture and food processing industries, and an excellent place to invest in. The Moldova Citizenship-by-Investment (MCBI) program requires applicants to make a donation (contribution) to the Public Investment Fund of Moldova. 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. Facebook is showing information to help you better understand the purpose of a Page. It provides access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. Investment decisions are not easy and you should always make a good overview of the possibilities in advance. 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. 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. Moldovan citizens had visa-free or visa on arrival access to 122 countries and territories. The cost of Moldovan citizenship starts at EUR 100,000 for a single applicant and must be donated to the Public Investment Fund (PIF). 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. It provides access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. WhatsApp: +66 990 918 357 Once accepted, a reference number is assigned, a letter of acknowledgement is issued, and the application review process commences. GCI - Global Citizenship Investment is a leading global professional Business Investment and Advisory Firm for Foreign Economic Relations. The wealth tax rate is 0.8% of the taxable base. Below is a detailed mapping of the client’s due diligence and approval journey. The support in the application process and the communication from the consultants of GCI was excellent all the time. QUICK FACTS . The editors of the Global Location Trends index named Moldova “the newest emerging investment destination”. Please contact our citizenship by investment experts for more information. The applicant is invited to an approved venue (consulate, embassy, or equivalent) to provide the required biometric data and swear an oath of allegiance. Our legal team and specialised lawyers are renowned in the global immigration arena, with over 25 years experience in fast turnaround dual citizenship programs. MIGRONIS Requirements for quick Moldova passport. The Moldovan citizenship can be obtained from a minimum investment of EUR 100,000. The Government has setup Public investment … Investors can apply by making an economic contribution to the country through … 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. The Moldova Citizenship by Investment Programme. In exchange, the applicants and their family … The program “Moldova citizenship by investment” (MCBI) was developed and launched by the Government of the Republic of Moldova in the second half of 2018. The Moldovan citizenship can be obtained from a minimum investment of EUR 100,000. The idea of potentially giving up yo… The Passport of Moldova is ranked 45th powerful passport in the world. Moldovan passports are issued to citizens of the Republic of Moldova for the purpose of international travel. We are developing solid investment opportunities for our clients around the world to acquire a permanent residence, a second passport and a second citizenship. According to the Law On citizenship of the Republic of Moldova and terms of the MCBI program, citizen status is assigned for investing in the Sustainable Development Fund. Donation is the only ways to invest in the Moldavan citizenship program. 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. It is the first program … The Moldovan Passport is ranked 48th in terms of freedom of travel (equal to the russian and montenegrin passport). Program launched in November 2018. Investment name. It provides entry to 122 destinations, including Turkey as well as the countries in Europe’s Schengen Area and Russia. Moldova has implemented a four-tier due diligence system, which is considered the most thorough in the world. You’ll also have greater security and the ability to enjoy visa-free travel all around the world. Citizenship in country from Eastern Europe. It is not required to permanently reside in the country. – YOUR CHANCE FOR A BETTER LIFE -. The Moldova Citizenship-by-Investment program boasts a highly streamlined application process and applies the world’s strictest and most advanced due diligence and vetting system. Economic citizenship program 2018 (MCBI) Minimum investment. Please contact our citizenship by investment experts for more information. 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. 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 (MCBI) program, developed in partnership with its service provider Henley & Partners, has been temporarily suspended due to "questions about the companies that are involved in this program" after a Dubai developer used it to entice investors. Located on the brink of Europe, Moldova’s second passport gives business people ample opportunities to do business across Europe while stationing at Moldova. 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. 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. 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. Moldova is not a EU member state and neither participates in Schengen area. The Moldova Citizenship by Investment Programme is currently on hold as of July 21st, 2019. 786 dated 04.10.2017 on the acquisition of citizenship through investment". Moldova is an Eastern European country and was earlier part of the Soviet Union Republic. Moldova launched first citizenship by investment program (CBI) officially in Nov 2018. Passport by investment. Email* Nationality* Message. Moreover, the country is developing and becoming another major attraction for investors. The official qualifying investments for citizenship in Moldova are Contribution to the Public Investment Fund for Sustainable Development – EUR 100,000. 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. 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. In addition, we are licensed sales agents of the Moldovan government. Located on the brink of Europe, Moldova’s second passport gives business people ample opportunities to do business across Europe while stationing at Moldova. From the end of 2018, it is possible to acquire citizenship of Moldova and thus enjoy visa-free travel to 122 countries by means of investment. 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