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Moldova Citizenship Investment Program


Moldova Citizenship Investment Program


Grenada Citizenship By Investment Program 2021

Stage 03 Make Your Selected Investment

In this increasingly dangerous world, acquiring a second citizenship is a wise and future-proofing decision. Not without reason, thousands of international business people, wealthy individuals and families buy an alternative, second citizenship every year. This second citizenship is regarded as an additional life insurance or as a protective shield for the spouse and the children. La Vida offers a selection of residency and citizenship programmes throughout Europe and elsewhere. Interested applicants can buy interest free debt securities or bonds issued by Government for EUR 250,000 which is locked for five years and later fully refunded back by the Government. The Investor gets to keep his passport and citizenship for life even after withdrawing the investment.

However, only 145,000 foreign visitors stayed at least one night in tourist accommodation in 2017, although this compares favourably with 94,000 in 2015 and 70,000 in 2007. Moldova is a unitary parliamentary republic with a president as head of state and a prime minister as head of government. The Prime Minister is formally appointed by the President and exercises executive power along with the cabinet subject to parliamentary support.

Dual Citizenship In Lithuania

Started in 2016, Saint Lucia offers several options for applicants to their citizenship-by-investment program (visa-free access to 123 countries, including the Schengen area and the UK). It’s not only the cheapest for single people, but also offers decent visa-free travel and a transparent application process. They decided that the way to attract more capital was to slash the prices of their citizenship by investment programs. But with citizenship by investment programs, passing down your citizenship is not automatic. Keep in mind, however, that on top of the donation/investment amount and the government fees, you’ll have to pay a commission to an agent who will lodge your citizenship application with the government. A number of these countries offering citizenship by investment have relatively high levels of debt, and are not considered prime lenders, meaning they won’t be able to borrow their way out of trouble should anything happen.

moldova citizenship by investment

Later in the early Medieval period citizenship became slightly less important, though it remained imperative for merchants to secure safe conduct. In the 13th century Marco Polo’s father became the first European to receive safe conduct from Kublai Khan, granting him safe passage and access to the entire Mongol Empire. Passports are an invaluable document dating back to Biblical times when individuals could be granted “safe conduct” letters requesting that the governors of foreign lands grant them safe passage. The first mention of a passport is in the Bible’s book of Nehemiah from approximately 450 BC. Before receiving their Certificate of Citizenship, applicants must travel to Moldova to submit their Biometrics and take the Oath or visit the nearest convenient Moldova Consulate/ Diplomatic Mission to do so. Strong financial due diligence measures The applicant must make the bank transfer of the investment – No third-party transfer is allowed .

European Golden Visas

Unlike some countries who opted for a homegrown citizenship-by-investment scheme, Malta hired an international consultant to help design the program here. Successful applicants also enjoy the same freedoms to establish a business and own property as any other Maltese citizen has. Please inform me about any free citizenship program free/lowest fees .

We kept the record of thousands of visa consultants like students, family, and visitors. CGIS is working in Dubai punctually and guide the people for visa process requirements. We make your application applies Turkish resident permit to approval from immigration authorities. Our mission is only to fulfill the customer’s requirement and processing of visa fastly. We guide our clients and give better opportunity services for migration.

A Maltese passport allows you visa-free access to Schengen Area, USA, Canada, UK, Australia, Japan, South Korea, Hong Kong, Singapore, UAE and others countries. A passport from Granada allows you to travel visa-free to China, Schengen Area, UK, South Korea, Singapore, Hong Kong, Malaysia and others countries. The number of visa-free travel countries gives you an indication of how your new passport will be received by world banks. The more countries a passport holder can visit visa-free, the greater credibility that passport holder has with the banks of those countries. For travel within the Schengen Area, passport controls have been abolished. Countries located in the European Union grant citizenship to the EU, along with the citizenship of the sovereign nation.

This can be accomplished through different types of established investment options including real estate, government bonds, establishing a business, development funds, and more. Some countries have put their citizenship by investment programs to a halt due to the pandemic but the countries mentioned in this article are still accepting the application and are attracting several high net worth individuals from all over the world. Dominica’s real estate citizenship by investment option requires investors to purchase a $200,000 property. Government, processing and due diligence fees bring the total for a single applicant to $233,500 and for a family of four to $247,500.

The translation must be signed by at least one authorised signatory of the translating company. Note that the translator should include in a clear and legible format, the date, their full name, capacity in which they are acting, residential or business address, telephone number, and email address/website. Requirements and necessary documents to apply for Moldovan Citizenship. In addition to the documents we have listed on the application process page, further documents are required to obtain Moldovan citizenship.

Maltese citizenship grants access to all investment opportunities in Malta and throughout the EU open to Maltese and EU citizens. Both must leverage their respective advisory expertise as well as gain a better understanding of the other side of the investment equation in order to collaboratively guide the rising numbers of investors with convergent goals whom they both may serve. Beyond its attractiveness as a fledgling, high-growth asset class, many of bitcoin’s fundamental drivers of citizenship by investment have much in common with cryptocurrencies.

Vanuatu is the fastest program for its speed and simple application process. You can start the process through a lawyer and then apply for a visa at the nearest consulate in your country. If you are not interested in citizenship or your home national prevents you from holding dual citizenship, GV schemes will be the best fit for you. Ireland offers immediate 5 year permanent residency from day one through the following investment routes. Please note Portugal grants Permanent residence permits valid for 5 years for 500k euro and above investments, all investments below this will receive Temporary residence permits valid for one or two years with extensions.

We have a Compliance Anti Money Laundering Officer certified by an international association. The program “Moldova citizenship by investment” was developed and launched by the Government of the Republic of Moldova in the second half of 2018. Due to increased pressure from EU threatening visa liberalisation regime and financial aid, opposition from political parties citing corruption and money laundering led to the suspension of the scheme in 2019.

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Investors desiring citizenship are required to own property in the UAE, for example. Similar to Switzerland, you cannot get an Austrian Golden Visa by purchasing real estate or similar non-active investments. In order to receive residency by investment in Austria, you would have to invest in something which would create jobs and have an impact on Austrian economy. To get Permanent Residence by Investment in Cyprus, you have to purchase property amounting to at least €300,000.

moldova citizenship by investment

We provide legal support with our company lawyers who have experience in citizenship by investment program. Citizenship by Investment programs offer fast track passports to investors in real estate such as hotels and resorts. Obtaining Cyprus citizenship only takes 56 days and requires an investment of €2m in real estate, government bonds, a bank deposit in a Cyprus bank or investment in a new company. The UAE government in late 2020 expanded its already existing “golden” visa program, which grants 10-year residency to certain professionals and degree holders.

moldova citizenship by investment

Turkey offers a simple and fast path to obtaining a second passport by investing in Turkish real-estate. Acting as the gateway between Europe and Asia, it is easily accessible to many areas, including the cultural hub of the Middle East, Central Asia, the Mediterranean, and the Balkans. In just 6 months applicants can become citizens and gain visa free access to 112 countries, opening doors to a whole range of opportunities, for travel, business and more. Antigua & Barbuda’s citizenship-by-investment program was established in 2012. The country recognizes dual citizenship and provides applicants with a powerful second passport. Antiguan citizens are entitled to a number of benefits including visa-free travel to 150 countries, and amazing opportunities to establish businesses in the Caribbean.

This means that foreign investors have right to pursue direct remedies against state in international organizations. Foreign investors’ guarantees and rights According to the Moldovan Constitution, the state must ensure the inviolability of foreign investments. The Government is keen to establish coordinated policies and well-balanced legislation in order to stimulate both domestic and foreign investments. Moldova has designated areas where domestic and foreign investors can carry out entrepreneurial activities under preferential terms and conditions (i.e. favorable tax, customs and other regimes).

moldova citizenship by investment

In the capital, St. John’s, the national museum displays indigenous and colonial artefacts. A person that is deemed a potential security risk or who is or has been involved in any activity that is likely to bring disrepute to St. Lucia shall not be approved for citizenship. The main applicant and any dependents must have a clean personal background with no criminal record and not be under any criminal investigation . Dominica is named time and time again as one of the world’s happiest places in which to live.

  • FAOSTAT Macro Indicators database reproduces a selection of time series from the UNSD National Accounts Estimates of Main Aggregates such as GDP, GFCF and sectoral VA.
  • Establishing trends of pollution exposure should be done with care, especially at smaller output areas, as their inputs (e.g. underlying data and models) can change from year to year.
  • Henley & Partners fulfils a number of important roles at every level of the process.
  • The MCBI program provides successful applicants with many benefits, which include increased mobility at the global level, enhanced business opportunities and greater freedom of lifestyle.
  • If you have one grandparent or great-grandparent who was a Czech citizen, you’re eligible if you meet the requirements.

Henley & Partners said it looked forward to working with the Moldovan government to “fully re-evaluate and relaunch the citizenship by investment program”. 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. Under the Moldova Citizenship by investment program, contributing into the Moldovan Public Fund is required in order to obtain Citizenship. The cost is demonstrated below assuming children are under 16 years old. For each parent over 55 included in the application, the cost is an extra €5000 for Government Fees and €5000 for due diligence. To qualify for citizenship by investment in Moldova and investments have to maintained for60 months .

moldova citizenship by investment

There is no general requirement to travel to Saint Lucia in person during the application process, and no residence requirement connected to Saint Lucian citizenship. Cyprus, strategically located between continental Europe, the Middle East and Africa in the Mediterranean Sea, has one of the fastest and most affordable golden passport programs in the EU. Once a citizen, you and your family can travel visa-free to more than 150 countries including the EU, the UK and Canada, and you will have unrestricted right to live, work, study and buy property anywhere in the EU.

moldova citizenship by investment

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