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The support in the application process and the communication from the consultants of GCI was excellent all the time. This passport is by far one of the best citizenship by investment program for 2019. The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. 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. We try to explain the application process for the Moldovan Citizenship by Investment Program as simply as possible. The official qualifying investments for citizenship in Moldova are 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 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, 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. Get Moldovan citizenship in 3 months! In both cases – donation or real estate investment – you’ll receive a passport that has visa-free access to 131 countries. To keep up to date with the programme, register here. Other useful information regarding doing business in Moldova is available via the Investment Agency of the Republic of Moldova. HQ & other location: Granted visa-free entry to all Europe´s Schengen Area countries as well as Russia, Turkey and Malaysia. You are not required to live in Moldova or visit Moldova to keep your Moldova passport. Foreigner investors and their families qualify for Moldova citizenship and passport by investing in any one of the following investment plans. 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. Investors can apply by making an economic contribution to the country through … Moldova: +373 22999834 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. Investment amount depends on the number of applicants: 100 000 € – one applicant. We act on the following legal basis: "Law of the Republic of Moldova GOVERNMENT DECISION NO. Passports for only 5,000 individuals and their immediate families will be issued. 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. We will send you an offer tailored to your needs. It is the first program of its kind to offer this unique combination of visa-free travel destinations. 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 Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. 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 Republic Moldova launched new citizenship by investment scheme in Nov 2018. 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. Moldovan citizenship by investment. Strict due diligence and vetting process proposed for Moldova CBI; Cheapest CBI schemes for second passport. 155 000 € – for a family of 5 or more people. The Government has setup Public investment … On the basis of the number of candidates the required sum of the donation is as follows: Moldova offers gold passport in exchange for financial investments, bringing benefits to the state. The Secretariat coordinates the issuance and release of the citizenship documents, including the passport, and the application is deemed complete. PROGRAM TYPE: Citizenship TOTAL INVESTMENT RAISED: N/A TOTAL PASSPORTS ISSUED: N/A OPENING YEAR: 2018 VISA-FREE DESTINATIONS: 121. An error has occurred. 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. The MCBI program provides successful applicants with an abundance of benefits, which include enhanced global mobility, expanded business opportunities, and greater lifestyle freedom. Qualifying investments. The timeframe for the examination of the application will be 30 days according to the government. Moldova previously offered one of the lowest priced passport investment options in Europe through its Citizenship by Investment programme (MCBI). ©   GCI - Global Citizenship Investment. Moldova Citizenship by Investment Program - Official Website. The recent fiscal reform established a unique tax rate on the income of individuals and legal entities at the level of 12%. Fast and uncomplicated process. 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.. b) If incomplete, the pack is returned (and possibly payment too, depending on the policies and procedures of the Secretariat). 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. 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. For more information on how you can obtain citizenship through the Moldova Citizenship-by-Investment program, please contact us. It is the first program of its kind to offer this unique combination of visa-free travel destinations. First Name* Last Name* Phone. ‘No residency requirements, language tests or business skills (purely investment) The Moldova Citizenship-by-Investment (MCBI) program requires applicants to make a donation (contribution) to the Public Investment Fund of Moldova. - Branch Moldova - 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’ll also have greater security and the ability to enjoy visa-free travel all around the world. You can live, as an Moldova citizen, wherever you want. Once accepted, a reference number is assigned, a letter of acknowledgement is issued, and the application review process commences. 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. It provides entry to 122 destinations, including Turkey as well as the countries in Europe’s Schengen Area and Russia. The Citizenship program offered by Moldova is the cheapest route to acquiring a secondary passport in Europe. In exchange, and subject to a stringent vetting and due diligence process, including thorough background checks, applicants and their families are granted citizenship. Moldova is a low-lying country with booming agriculture and food processing industries, and an excellent place to invest in. It is imperative that main applicants and their dependents have a completely clear background, with no criminal record. It provides access to 121 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. 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. It is the first program … Phones: Moldova’s new citizenship by investment program opened for applications on Nov 3, 2018. Payment Step 1: (upfront Fees) In 2018, a program, Moldova Citizenship by Investment, was launched to help investors get a valuable passport at a reasonable amount of donation. The country has established itself as a global leader in tech innovation. In order to get a better impression of Moldova, we would like to show you some impressions of this wonderful country. Moldova gold passport scheme is already open, while Montenegro is set to open for first applications by 2020. Some 5000 foreigners and their families are expected to benefit from the Moldovan investor citizenship scheme. The passport is issued by the Public Services Agency "AGENȚIA SERVICII PUBLICE" and by Moldovan foreign representations abroad. 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. 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. Below is a detailed mapping of the client’s due diligence and approval journey. Our legal team and specialised lawyers are renowned in the global immigration arena, with over 25 years experience in fast turnaround dual citizenship programs. Moldova is one of the poorest countries in Europe, with its economy relying heavily on agriculture. – YOUR CHANCE FOR A BETTER LIFE -. Citizenship in country from Eastern Europe. Citizenship Investment Options: Donation or Real Estate? Moldova opened new citizenship by investment program in Nov 2018. 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. Currently it is the cheap and best CBI passport in the EU. 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. 786 dated 04.10.2017 on the acquisition of citizenship through investment". Buy the Cheapest CIP in Europe from GCI. Program Details. The Moldova Citizenship-by-Investment (MCBI) program was launched in 2018. ACCREDITED AGENTS: The official list of companies and individuals … In exchange, the applicants and their family … Allowed . For children under the age of seven years it is valid for four years. The passport is valid for ten years. 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 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. A service* for individuals and families interested in obtaining Moldovan Passports under the Moldovan Citizenship by Investment Program. The Government of the Republic of Moldova has a very clear task: to ensure the sustainable development of the country. Citizenship by investment is the process of obtaining a second citizenship and passport by investing in the economy of the host country. Donation. It’s great that there is such a citizenship program that is available at affordable price. The main requirements for obtaining citizenship of Moldova by investment are the age of majority and lack of criminal records. 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. It is the first program of its kind to offer this unique combination of visa-free travel destinations. The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. By securing citizenship through the citizenship by investment program, you’ll have access to the best in health, education, and financial opportunities. Moldova has implemented a four-tier due diligence system, which is considered the most thorough in the world. The Moldovan Passport is ranked 48th in terms of freedom of travel (equal to the russian and montenegrin passport). Steps of Moldova Citizenship 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. Many people feel that the number of countries a passport allows you to visit defines the quality of that passport. Passport issuing procedure involves passing due diligence check and confirming the source of the invested funds. Program launched in November 2018. This second citizenship has greatly simplified the opportunities to expand my international business. QUICK FACTS . Moldova and Montenegro are two countries from eastern europe to launch new citizenship by investment programs in 2018. Moldova passport has visa-free access to 121 destinations around the world, including Russia, Turkey, and the countries in Europe’s Schengen Area. Moldova is not a EU member state and neither participates in Schengen area. 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. The Moldovan Passport is ranked 48th in terms of freedom of travel (equal to the russian and montenegrin passport). Investment conditions. 49th most powerful passport in the world, giving visa-free or visa-on-arrival up to 119 countries. 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. It provides access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. It provides entry to 122 destinations, including Turkey as well as the countries in Europe’s Schengen Area and Russia. Republic of Moldova ... At the same time, Moldova's CIP program has been suspended until December 2020. Facebook is showing information to help you better understand the purpose of a Page. For more information on how you can obtain citizenship through the Moldova Citizenship-by-Investment program, please contact us. The police certificate may be submitted, by agreement, at a later date. The total period until the applicant holds his new passport and officially recognized the Moldovan citizenship is estimated to be 90 days. The Moldova Citizenship-by-Investment (MCBI) application is the hottest European citizenship-by-investment opportunity. 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. The cost of Moldovan citizenship starts at EUR 100,000 for a single applicant and must be donated to the Public Investment Fund (PIF). On the basis of the number of candidates the required sum of the donation is as follows: 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. 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