Overview
Malta offers one of the most prestigious citizenship by investment (CBI) programs, providing investors with access to the European Union. This program, officially known as the Malta Citizenship by Naturalization for Exceptional Services by Direct Investment, allows high-net-worth individuals and their families to obtain Maltese citizenship through significant financial contributions to the country.
Investment Options
1. Donation to the National Development and Social Fund
- Standard Route: Requires a non-refundable donation of €600,000 with a 36-month residency period.
- Expedited Route: Requires a non-refundable donation of €750,000 with a 12-month residency period.
2. Real Estate Investment
- Applicants must purchase real estate with a minimum value of €700,000, or enter into a rental agreement with a minimum annual rent of €16,000. The property must be held for at least five years.
3. Contribution to a Registered NGO
- Applicants must make a donation of at least €10,000 to a registered non-governmental organization in Malta.
Processing Time
- The expedited route can lead to citizenship in approximately 12 months, while the standard route takes around 36 months.
Benefits
- Visa-free Travel: Maltese passport holders can travel visa-free to over 180 countries, including the Schengen Area, the United States, and Canada.
- EU Membership: Citizenship grants the right to live, work, and study anywhere in the European Union.
- High Quality of Life: Malta offers a stable political environment, excellent healthcare, and educational facilities.
- Dual Citizenship: Malta allows dual citizenship, so investors do not have to renounce their current nationality.
Limitations and Requirements
- Residency Requirement: Applicants must maintain residency in Malta for the required period (12 or 36 months) before citizenship can be granted.
- Due Diligence: All applicants must pass a rigorous due diligence process, ensuring the legality of funds and the absence of criminal records. The due diligence fees are approximately €15,000 for the main applicant and €10,000 for each dependent.
- Physical Presence: Applicants must show a genuine link to Malta, which includes spending time in the country, even though the exact number of days required is not specified.
- Additional Costs: In addition to the investment and donation amounts, applicants should budget for legal fees, translation, and notarization of documents, which can add up to a significant amount.
Step-by-Step Guide and Best Practices
- Initial Consultation and Eligibility Assessment
- Consultation: Schedule a consultation with GH Legal s.r.o. and A Land to discuss eligibility, investment options, and program requirements.
- Eligibility Check: Evaluate eligibility based on nationality and personal circumstances.
- Document Preparation and Submission
- Gather Required Documents: Collect necessary documents, including passport copies, birth certificates, proof of address, financial statements, and medical certificates.
- Medical Examination: Undergo a medical examination to obtain a health certificate.
- Police Clearance: Obtain police clearance certificates from countries where the applicant has resided for more than six months.
- Due Diligence and Compliance
- Background Checks: GH Legal s.r.o. and A Land will conduct thorough due diligence checks to ensure compliance with Maltese laws.
- Government Review: The Maltese government reviews the application, performs background checks, and verifies the legitimacy of funds.
- Investment Execution
- National Development and Social Fund Donation: Transfer the required funds to the National Development and Social Fund.
- Real Estate Purchase or Lease: Finalize the purchase of approved property in Malta, ensuring all legal and financial aspects are handled correctly.
- NGO Contribution: Make the required donation to a registered NGO.
- Residency and Compliance
- Residency Requirement: Maintain the required residency period (12 or 36 months) in Malta, ensuring compliance with all residency regulations.
- Approval and Issuance of Citizenship
- Application Approval: Once due diligence is complete and investments are verified, the Maltese government approves the citizenship application.
- Oath of Allegiance: Take the oath of allegiance to Malta.
- Passport Issuance: Receive the Maltese passport after the approval process.
- Post-Citizenship Support
- Passport Assistance: GH Legal s.r.o. and A Land will assist with the issuance of passports and provide guidance on travel benefits.
- Ongoing Legal Advice: Offer ongoing legal advice on maintaining citizenship, tax planning, and other related matters.
Why Choose GH Legal s.r.o. and A Land?
- Expertise: Our team has extensive experience in citizenship by investment programs.
- Trust: We prioritize our clients' interests, ensuring transparency and security throughout the process.
- Efficiency: Our streamlined processes ensure timely and successful citizenship applications.
- Comprehensive Support: From initial consultation to post-citizenship services, we provide full support at every stage.
Additional Services for Specific Nationalities
- Special Consultations: For applicants from countries with additional restrictions, we provide tailored advice and solutions to navigate these challenges effectively.
- Alternative Investment Options: If the primary options do not suit a client's needs, we assist in identifying alternative qualifying investments within Malta.
For more information or to start your journey towards Maltese citizenship, contact GH Legal s.r.o. and A Land today. Let us help you secure a brighter future with the Malta Citizenship by Investment Program.
Contact GH Legal s.r.o.
Website: www.ghlegal.io
Email: [email protected]
Phone: +421 907 791 946
