MOLDOVA

Citizenship through Investment Program

    WHY CHOOSE MOLDOVA?

    The Republic of Moldova, named after the Moldova River is located between Europe and Asia and is bordered between Romania and Ukraine. In addition to its strong agricultural and food-processing industries and its growing free-market economy, Moldova offers a stable basis of high-quality investments in a developing economy within close proximity to Europe. The official language is Romanian, while Russian is also spoken by many locals. In addition, due to its close proximity with the EU, English and French is widely spoken.

    QUALIFICATIONS

    The Moldova Citizenship by Investment Programme (MCBI) was launched in 2018. It allows investors to obtain the citizenship of Moldova in exchange for investment in the country. The MCBI programme requirements include contributing to the Public Investment Fund (PIF) in Moldova.
    Main Applicant;
  • Minimum 18 Years of Age
  • Main Applicant in Good Standing
  • Excellent Health
  • Clean Criminal Conduct
  • High Wealth Individual
  • ADVANTAGES OF THE PROGRAMME

    The main benefits under this programme are the following;
  • Full citizenship status
  • Dual citizenship is allowed
  • No Minimum physical stay requirement
  • The application process is confidential and fast
  • Citizenship acquired in 3-4 months
  • Ability to include dependent children up to the age of 29
  • Ability to include dependent parents of MA & SP if over age of 55
  • Visa free travel to over 110 countries inc EU’s Schengen Area, Russia and Turkey

    INVESTMENT OPTIONS

    Donation to the Moldova Public Investment Fund
    The Moldova Citizenship by Investment Programme seeks to attract foreign individuals who will be entitled to obtain citizenship and a passport in three months, upon making an donation to the Moldova Public Investment Fund of;
  • €100,000 for a Single Applicant
  • €115,000 for a Main Applicant and his/her spouse
  • €145,000 for a Family of four members
  • €155,000 for a Family of five or more
  • Government Processing Fees, Due Diligence Fees and a €35,000 Post Approval Fee also applies.

    PROCESS

    Preparation Time
    2 Day
  • Engagement,
  • Preparing supporting docs and application file
  • Subment Citizenship Application


  • Processing Time
    2 Mounts
  • Rewiew of the citizenship applicant
  • Due Diligence checks
  • Verification of source of funds


  • Compliance Time
    1 Months
  • Contributon to public investment fund
  • Payment of goverment fees


  • Naturalisation Certificate Issued
    1 Months
  • After receiving the first approval of citizenship application, indicated donation must be made to the public investment fund.


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