Moldova's Citizenship by Investment (CBI) program offers a unique opportunity for individuals and families to obtain Moldovan citizenship and a second passport through investment. This program is designed to attract foreign investment, stimulate economic development, and create a sustainable future for Moldova. By making a qualifying investment in Moldova, applicants can enjoy numerous benefits, including visa-free or visa-on-arrival access to many countries.
Investment Options
1. Donation to the Public Investment Fund
- Single Applicant: Requires a minimum non-refundable donation of €100,000.
- Family of Four: Requires a donation of €145,000, which includes the main applicant, spouse, and two dependents. Each additional dependent incurs an extra fee.
2. Real Estate Investment
- Single Applicant or Family: Requires a minimum investment of €250,000 in a government-approved real estate project. The property must be held for at least five years.
3. Government Bonds
- Single Applicant: Requires a minimum investment of €500,000 in non-interest-bearing government bonds, which must be held for at least five years.
Processing Time
- The average processing time for obtaining citizenship through Moldova's CBI program is 3-6 months.
Benefits
- Visa-free or Visa-on-arrival Access: Moldovan passport holders can travel to 122 countries, including the Schengen Area, Russia, and Turkey.
- No Residency Requirement: There is no requirement to reside in or visit Moldova before or after obtaining citizenship.
- Dual Citizenship: Moldova allows dual citizenship, so investors do not have to renounce their current nationality.
- Strategic Location: Moldova is strategically located between Europe and Asia, offering a stable economic and political environment.
Eligibility and Restrictions
- Nationality Restrictions: Applicants from certain countries may face additional scrutiny or restrictions. For instance, applicants from countries under international sanctions or involved in conflicts may not be eligible. It is essential to consult with legal experts to understand specific eligibility criteria based on nationality.
- Due Diligence: All applicants must undergo a comprehensive due diligence process, ensuring that funds are legally obtained and there are no criminal records. The due diligence fees are typically €6,000 for the main applicant and €5,000 for each dependent.
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 Moldovan laws.
- Government Review: The Moldovan government reviews the application, performs background checks, and verifies the legitimacy of funds.
- Investment Execution
- Public Investment Fund Donation: Transfer the required funds to the Public Investment Fund.
- Real Estate Purchase: Finalize the purchase of approved property in Moldova, ensuring all legal and financial aspects are handled correctly.
- Government Bonds: Assist in the purchase and holding of government bonds as required.
- Approval and Issuance of Citizenship
- Application Approval: Once due diligence is complete and investments are verified, the Moldovan government approves the citizenship application.
- Oath of Allegiance: Take the oath of allegiance to Moldova.
- Passport Issuance: Receive the Moldovan 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: Extensive experience in citizenship by investment programs.
- Trust: Prioritization of clients' interests, ensuring transparency and security.
- Efficiency: Streamlined processes for timely and successful citizenship applications.
- Comprehensive Support: Full support from initial consultation to post-citizenship services.
Additional Services for Specific Nationalities
- Special Consultations: Tailored advice and solutions for applicants from countries with additional restrictions.
- Alternative Investment Options: Assistance in identifying alternative qualifying investments within Moldova if primary options do not suit the client’s needs.
For more information or to start your journey towards Moldovan citizenship, contact GH Legal s.r.o. and A Land today. Let us help you secure a brighter future with the Moldova Citizenship by Investment Program.
Contact GH Legal s.r.o.
Website: www.ghlegal.io
Email: [email protected]
Phone: +421 907 791 946
