The total period until the applicant holds his new passport and officially recognized the Moldovan citizenship is estimated to be 90 days. 145 000 € – for a family of 3-4 people. This is the only option offered by the new Moldovan Citizenship by Investment Program. The Moldova Citizenship by Investment Programme. The Moldova Citizenship-by-Investment (MCBI) application is the hottest European citizenship-by-investment opportunity. Citizenship by investment is the process of obtaining a second citizenship and passport by investing in the economy of the host country. © 2021 MCBIPrivacy PolicyTerms & Conditions. The Passport of Moldova is ranked 45th powerful passport in the world. 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. Moldova Citizenship by Investment Program - Official Website. GCI - Global Citizenship Investment Moldova Citizenship by Investment Program. Investment amount depends on the number of applicants: 100 000 € – one applicant. Moldova launched citizenship by investment (CBI) scheme in 2018 and first citizenship for investment has been approved in 2019. 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 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. The Moldovan Passport is ranked 48th in terms of freedom of travel (equal to the russian and montenegrin passport). 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. Moldovan passports are issued to citizens of the Republic of Moldova for the purpose of international travel. It provides access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. - Branch Moldova - Currently it is the cheap and best CBI passport in the EU. The Moldova Citizenship-by-Investment (MCBI) application is the hottest European citizenship-by-investment opportunity. 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. 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. Passports for only 5,000 individuals and their immediate families will be issued. Program launched in November 2018. Top 10 Cheapest Countries to live in Europe. The recent fiscal reform established a unique tax rate on the income of individuals and legal entities at the level of 12%. Take the first step in powering your and Moldova’s shared progress today. Moldova is one of the poorest countries in Europe, with its economy relying heavily on agriculture. 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 culmination of the completion of the due diligence tiers is the presentation of a recommendation from the Secretariat to the Commission. ACCREDITED AGENTS: The official list of companies and individuals … 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. 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. In exchange, and subject to a stringent vetting and due diligence process, including thorough background checks, applicants and their families are granted citizenship. The passport is issued by the Public Services Agency "AGENȚIA SERVICII PUBLICE" and by Moldovan foreign representations abroad. Who has the choice has the agony. 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. E-Mail: Moldova is an Eastern European country and was earlier part of the Soviet Union Republic. Program Details. The country has had huge tracts of agricultural lands. It is not required to permanently reside in the country. Moldova: +373 22999834 Chișinău, MD2009 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. Buy the Cheapest CIP in Europe from GCI. Investment decisions are not easy and you should always make a good overview of the possibilities in advance. 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. 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. 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. 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. See ‘Useful links’ below. The pack is received by the Secretariat and checked for completion. Moldova launched first citizenship by investment program (CBI) officially in Nov 2018. For this purpose, we took a closer look at the three investment opportunities. Perhaps the most important question besides the other advantages of the Moldovan citizenship program is the question of the costs. 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. The timeframe for the examination of the application will be 30 days according to the government. 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. 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. 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. from 2017 – REGULATIONS on the acquisition of citizenship through investment The official qualifying investments for citizenship in Moldova are It is the first program of its kind to offer this unique combination of visa-free travel destinations. 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. The programme is set to be a popular option as it is now the lowest cost citizenship investment programme available in Europe. Passport issuing procedure involves passing due diligence check and confirming the source of the invested funds. Moldova previously offered one of the lowest priced passport investment options in Europe through its Citizenship by Investment programme (MCBI). 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 Moldova Citizenship-by-Investment (MCBI) program requires applicants to make a donation (contribution) to the Public Investment Fund of Moldova. Moreover, the country is developing and becoming another major attraction for investors. The idea of potentially giving up yo… First Name* Last Name* Phone. The Moldova Citizenship by Investment Programme is currently on hold as of July 21st, 2019. 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. A second citizenship and passport offer unbounded opportunities for you and your family. Phones: Moldova is an Eastern European country and was earlier part of the Soviet Union Republic. 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. Allowing the ability to travel easily and secure a better future for individuals. In exchange, applicants and their families are granted citizenship. The Government has setup Public investment … 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. Other useful information regarding doing business in Moldova is available via the Investment Agency of the Republic of Moldova. 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. This second citizenship has greatly simplified the opportunities to expand my international business. The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. Traveling to and within Europe is very pleasant with the Moldovan passport. Moldova offers gold passport in exchange for financial investments, bringing benefits to the state. 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. If successful they and their family will gain Moldovan citizenship. The wealth tax rate is 0.8% of the taxable base. Moldova has opened new citizenship by investment programme offering passport to rich foreigners investing in the country. 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 & … For children under the age of seven years it is valid for four years. Payment Step 1: (upfront Fees) It is strategically located, with easy access to Europe, … GCI - Global Citizenship Investment is a leading global professional Business Investment and Advisory Firm for Foreign Economic Relations. 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). Citizenship by investment programs legally confer citizenship status faster than traditional immigration processes and do so … 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 Government of the Republic of Moldova has a very clear task: to ensure the sustainable development of the country. 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. from 2017 – REGULATIONS on the acquisition of citizenship through investment Confidential process of obtaining citizenship Most important industries of Moldova is wine. 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. Global Office Locations. An Eastern-European nation steeped in rich culture and history, #Moldova is among the most breathtakingly beautiful nations in Europe. The applicants need to make an economic contribution for the development of the country through the State Investment Fund in the MCBI Program. Costs of Moldova Citizenship by Investment Program. Once accepted, a reference number is assigned, a letter of acknowledgement is issued, and the application review process commences. The Republic of Moldova has a stable economy and a passport … On the basis of the number of candidates the required sum of the donation is as follows: Please try again later. All citizens are entitled to Moldovan passport; Visa free access to 121 countries in the world including Europe, Schengen area, Russia, Turkey etc.. Moldova The country is surrounded by land on all sides. The Republic Moldova launched new citizenship by investment scheme in Nov 2018. Some 5000 foreigners and their families are expected to benefit from the Moldovan investor citizenship scheme. PROGRAM OVERVIEW: See program essentials such as prices, requirements, timelines, investment options. 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. Moldova passport has visa-free access to 121 destinations around the world, including Russia, Turkey, and the countries in Europe’s Schengen Area. In order to get a better impression of Moldova, we would like to show you some impressions of this wonderful country. 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. 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. In addition, we are licensed sales agents of the Moldovan government. 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. 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. 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. In both cases – donation or real estate investment – you’ll receive a passport that has visa-free access to 131 countries. About Moldova . Located on the brink of Europe, Moldova’s second passport gives business people ample opportunities to do business across Europe while stationing at Moldova. 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. Granted visa-free entry to all Europe´s Schengen Area countries as well as Russia, Turkey and Malaysia. The country has had huge tracts of agricultural lands. MOLDOVA CITIZENSHIP BY INVESTMENT OPTION. The Moldovan CBI program offers investors a foothold in Europe and access to one of the fastest growing commercial hubs in the region. The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. 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. PROGRAM TYPE: Citizenship TOTAL INVESTMENT RAISED: N/A TOTAL PASSPORTS ISSUED: N/A OPENING YEAR: 2018 VISA-FREE DESTINATIONS: 121. It is the first program of its kind to offer this unique combination of visa-free travel destinations. We are developing solid investment opportunities for our clients around the world to acquire a permanent residence, a second passport and a second citizenship. The four-tier due diligence process consists of: Public database searches (including sanctions databases), Background verification checks, conducted by contracted third-party specialist agencies. EUR 100,000. It provides access to 121 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. 155 000 € – for a family of 5 or more people. The country has established itself as a global leader in tech innovation. The applicant is invited to an approved venue (consulate, embassy, or equivalent) to provide the required biometric data and swear an oath of allegiance. If successful they and their family will gain Moldovan citizenship. Depending on the country, the investment amount can vary from just over $100,000 ( St. Lucia and Dominica ) to over $2.5 million ( Cyprus ), plus applicable processing and due diligence fees. 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 standard VAT rate is 20%, while the reduced rate is 8%. b) If incomplete, the pack is returned (and possibly payment too, depending on the policies and procedures of the Secretariat). Moldova and Montenegro are two countries from eastern europe to launch new citizenship by investment programs in 2018. There are different types of costs in this point. a) If complete, the pack is officially accepted It is the first program of its kind to offer this unique combination of visa-free travel destinations. Moldovan citizenship by investment. Moldova offers three routes for citizenship under the MCBI scheme You can live, as an Moldova citizen, wherever you want. 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. Citizenship by Investment . Passport issuing procedure involves passing due diligence check and confirming the source of the invested funds. Application Process Moldova Citizenship Program, Moldova Citizenship Citizenship Application Form. 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. In exchange, the applicants and their family … 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). – YOUR CHANCE FOR A BETTER LIFE -. 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