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 program “Moldova citizenship by investment” (MCBI) was developed and launched by the Government of the Republic of Moldova in the second half of 2018. Moldova is a landlocked country in eastern europe with a 4 million population, actively pursues future EU membership. The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. 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 is strategically located, with easy access to Europe, … HQ & other location: Facebook is showing information to help you better understand the purpose of a Page. Moldova has opened new citizenship by investment programme offering passport to rich foreigners investing in the country. Step 1 Savory & Partners will pre-screen your passport copy for government pre-approval. To keep up to date with the programme, register here. 49th most powerful passport in the world, giving visa-free or visa-on-arrival up to 119 countries. 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 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. 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. It is not required to permanently reside in the country. We act on the following legal basis: "Law of the Republic of Moldova GOVERNMENT DECISION NO. Fast and uncomplicated process. Please try again later. a) If complete, the pack is officially accepted Moldova is the latest country which has joined the list of countries offering citizenship on investment. Moldovan citizenship by investment. 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. Steps of Moldova Citizenship 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. Moldova offers three routes for citizenship under the MCBI scheme A service* for individuals and families interested in obtaining Moldovan Passports under the Moldovan Citizenship by Investment Program. 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. Moldova Citizenship by Investment Program - Official Website. Citizens of Moldova need visas to visit United States, Canada, UK, Australia, UAE etc.. Moldova’s new citizenship by investment program opened for applications on Nov 3, 2018. 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 Moldovan Passport is ranked 48th in terms of freedom of travel (equal to the russian and montenegrin passport). Costs of Moldova Citizenship by Investment Program. 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. The recent fiscal reform established a unique tax rate on the income of individuals and legal entities at the level of 12%. Moldova is not a EU member state and neither participates in Schengen area. It provides access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. 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 … 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 Citizenship by Investment Program. Confidential process of obtaining citizenship 115 000 € – for a married couple. © GCI - Global Citizenship Investment. 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. 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. 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. WhatsApp: +66 990 918 357 Email* Nationality* Message. [email protected] You can live, as an Moldova citizen, wherever you want. 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). 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. By securing citizenship through the citizenship by investment program, you’ll have access to the best in health, education, and financial opportunities. It provides entry to 122 destinations, including Turkey as well as the countries in Europe’s Schengen Area and Russia. 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. All citizens are entitled to Moldovan passport; Visa free access to 121 countries in the world including Europe, Schengen area, Russia, Turkey etc.. EUR 100,000. Located on the brink of Europe, Moldova’s second passport gives business people ample opportunities to do business across Europe while stationing at Moldova. The idea of potentially giving up yo… The official qualifying investments for citizenship in Moldova are Contribution to the Public Investment Fund for Sustainable Development – EUR 100,000. Moldova is therefore undergoing a comprehensive process of modernization and reformation that will see it realizing its economic potential. Application Process Moldova Citizenship Program, Moldova Citizenship Citizenship Application Form. 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 exchange, applicants and their families are granted citizenship. The program is currently fully open for applications. The country has established itself as a global leader in tech innovation. The CBI legislation allows highly qualified foreign investors participate in the economic development of Moldova. The police certificate may be submitted, by agreement, at a later date. By law, the number of main applicants (not family members) is limited to 5,000. Residents of Moldova who do not carry out entrepreneurial activity have to pay tax on income from sources located inside the country, as well as from sources located outside the country. Moldova offers gold passport in exchange for financial investments, bringing benefits to the state. 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. The culmination of the completion of the due diligence tiers is the presentation of a recommendation from the Secretariat to the Commission. Investment amount depends on the number of applicants: 100 000 € – one applicant. 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. b) If incomplete, the pack is returned (and possibly payment too, depending on the policies and procedures of the Secretariat). - Branch Moldova - Moldova and Montenegro are two countries from eastern europe to launch new citizenship by investment programs in 2018. Moldova Passport. It provides access to 121 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. 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. The country is surrounded by land on all sides. The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. For more information on how you can obtain citizenship through the Moldova Citizenship-by-Investment program, please contact us. 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. The standard VAT rate is 20%, while the reduced rate is 8%. Economic citizenship program 2018 (MCBI) Minimum investment. Please contact our citizenship by investment experts for more information. 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. 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. Moldova launched citizenship by investment (CBI) scheme in 2018 and first citizenship for investment has been approved in 2019. In order to apply for Moldova Citizenship (Passport), general requirements are: 49th most powerful passport in the world, giving visa-free or visa-on-arrival up to 119 countries. Citizenship by investment is the process of obtaining a second citizenship and passport by investing in the economy of the host country. There are no residence requirements. 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. Allowed . In addition, applicants must have a positive economic and financial reputation and not participate in any schemes for money laundering. from 2017 – REGULATIONS on the acquisition of citizenship through investment 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. Investors can apply by making an economic contribution to the country through … Some 5000 foreigners and their families are expected to benefit from the Moldovan investor citizenship scheme. The main requirements for obtaining citizenship of Moldova by investment are the age of majority and lack of criminal records. 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. 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 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. 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. 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 gold passport scheme is already open, while Montenegro is set to open for first applications by 2020. It provides access to 121 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. 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. 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. Moldova is an Eastern European country and was earlier part of the Soviet Union Republic. The pack is received by the Secretariat and checked for completion. An Eastern-European nation steeped in rich culture and history, #Moldova is among the most breathtakingly beautiful nations in Europe. In order to get a better impression of Moldova, we would like to show you some impressions of this wonderful country. 9. Investment conditions. Moldovan citizens had visa-free or visa on arrival access to 122 countries and territories. The support in the application process and the communication from the consultants of GCI was excellent all the time. Who has the choice has the agony. To receive a Moldovan passport, the foreign applicant should obtain a Certificate of citizenship. And it ranks as number 71 out of 198 passports in our passport ranking. See ‘Useful links’ below. 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 programme is set to be a popular option as it is now the lowest cost citizenship investment programme available in Europe. An error has occurred. Moldova launched new citizenship by investment (MCBI) programme in July 2018 offering citizenship and passport to foreigners investing in the country.. Moldova’s passed new regulations in 2017 governing a new citizenship by investment program according to Annex no.1 to the Government Decision no. Foreigner investors and their families qualify for Moldova citizenship and passport by investing in any one of the following investment plans. Moldova is an Eastern European country and was earlier part of the Soviet Union Republic. You are not required to live in Moldova or visit Moldova to keep your Moldova passport. It is imperative that main applicants and their dependents have a completely clear background, with no criminal record. Our outstanding team of professional consultants has been carefully selected and works towards our company ethos: Focused on you - our Client. 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. The Moldova Citizenship by Investment Programme. If successful they and their family will gain Moldovan citizenship. Besides, it holds the largest wineries in the world. 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