Moldova is emerging as an Eastern European country keen on improving their government coffers by selling passports. I’ll discuss comparable citizenship-by-investment programs below but, to put it briefly, Malta’s option is one of the easiest ways into the EU. The Malta Individual Investor Program (MIIP) requires applicants to invest in the development of the country in various ways. A visit to Malta is not required. If you have a particular connection to Malta it may already be possible to get citizenship by traditional means. At this point, you are required to file your complete application for citizenship by investment with Identity Malta. The Maltese Citizenship by Investment program started accepting applicants in 2014 and was later amended to simplify the process. Malta Citizenship by Investment program is the most popular option to acquire Maltese citizenship through various means. Citizenship application time Applying for Maltese citizenship can take up to 14 months while applying for Cypriot citizenship can take up to 6 months. It is a unique program designed by the Maltese Government to attract only people of the highest of standards through Malta Citizenship by Direct Investment and accord them Maltese citizenship through Naturalisation. Malta has two different golden visa options through investment, permanent residency and citizenship. Within four months (120 days) after receiving your conditional approval, you must show that you have made the necessary investment in securities and bought (or leased) a property that meets the minimum requirements. And stressed international organizations are not the guarantors of safety they once were. Malta Citizenship By Investment 2020's new regulations include a cap of 400 applications per year. Once Maltese citizenship … “Thank you for your excellent service. Snapshot of Malta’s Citizenship by Investment and Its Costs and Timing, investments that may yield a positive return. Overview This southern European island country, lying 80km south of Italy and 284km east of Tunisia, is an archipelago consisting of three inhabited islands (Malta, Gozo and Comino).Malta is the world’s 10 th smallest country in area and the fifth most densely populated sovereign country. 2020 Renewed Malta Citizenship Citizenship By Investment for Exceptional Services Malta Regulations 2020 . The Malta Citizenship for Exceptional Services by Direct Investment Program provides the applicant with Malta (EU) citizenship in return for an investment to support the economic development of Malta. What is Malta Citizenship by Investment Program? Instead of publishing an objective list of criteria, the Austrian government handles its CIP on a case-by-case basis. 437 of 2020 under the Granting of Citizenship for Exceptional Services Regulations, 2020 which was published in the Government Gazette Of Malta No. Not having any communicable diseases and generally being in good health. The relevant amounts are: As well, family members must pass the same tests for good character, a clean criminal record, health (and coverage by health insurance) as the main applicant. Our platform is free to use and we do not charge any fee to clients. And, if you feel that buying a home isn’t a safe investment (or doesn’t suit your needs), there is also the option to satisfy that requirement by renting a home for at least €16,000 per year. The Maltese Exceptional Investment Naturalisation (MEIN) grants citizenship within 12 or 36 months. Best Citizenships (BC) is a global brand for citizenship and residence planning for wealthy HNW clients. Fast Process with Citizenship in 1-3 Years. 20,524– 20.11.2020. Malta Government License No. The applicant is likely to cause disrepute or tarnish Malta’s reputation. Citizenship by Investment Malta. The Malta citizenship by investment programme is a clear commitment from the government to invest in attracting wealthy persons. Malta's second citizenship through investment: a step-by-step procedure, requirements for applicants, the necessary documents, nuances and features of the state program! Firstly, applicants are required to contribute a non-refundable €650,000 to the National Development and Social Fund. Malta's second citizenship through investment: a step-by-step procedure, requirements for applicants, the necessary documents, nuances and features of the state program! Malta Company Registration & Formation: Your Set Up Guide, Advantages of Malta’s Citizenship Through Investment Offering, What You Need to Apply for Citizenship by Investment in Malta, The Timeline for Malta’s Citizenship by Investment Program. Malta’s Citizenship by Investment route, now known as the Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment (MEIN), is aimed at ultra-high net worth individuals. The following direct investments will qualify for exception citizenship for investments, Applicants must satisfy the following conditions, Due diligence fees applicable with the eligibility application for exceptional investment applicants. Malta enjoys a stable political climate and a bi-partisan political scene that is largely convergent on issues of national and economic importance. Some of these benefits are a multilingual workforce, an attractive tax system, a stable economy, and access to the European Single Market. We initially struggled arranging documents and paperwork, but the company was assisting us in every step. We asked for the cheapest family passport, they went as far as providing us a discount” – Muhamed,  UAE. The Malta Citizenship by Naturalisation for Exceptional Services by Direct Investment process allows for the granting of citizenship by a certificate of naturalization to foreign individuals and … Get your Maltese passport within 12 months. Malta and Germany were the only two states in the Euro Zone maintaining economic growth during the financial crisis. Details About The Malta Citizenship By Investment & Malta Passport Program. From start to finish, the process will take 1 – 2 years. As part of your residency or citizenship application, you are require to either rent or purchase a property. The golden passport from Cyprus also comes at a much higher price — €2,000,000. Today we received our passports, a happy day. Basically, unlike Malta where the prerequisites are relatively achievable, Austria wants to attract expat billionaires who could already pass as Austrians. Malta … This process is very efficient and the government of the country is committed to the highest standards of due diligence and vetting of all the applicants to make sure that only the … Maltese Citizenship Application by Investment To obtain Maltese citizenship by investment, three conditions have to be fulfilled. Obviously, there is an influx of cash that goes into development funds that can be deployed to help improve the lives of all of Malta’s citizens by doing things like building more public housing. We use cookies on this site to ensure the … set out in regulation 5(1), a person may apply for a certificate under these regulations if that person: (a) has rendered an exceptional contribution to the Republic of Malta; or, b) has rendered an exceptional contribution to humanity;or, (c) is of exceptional interest to the Republic of Malta; orVerżjoni Elettronika. The Malta Citizenship for Investment Programme will be restarted in September 2020. Foreign investment is popular in Malta due to a wide range of benefits. Successful applicants also enjoy the same freedoms to establish a business and own property as any other Maltese citizen has. (+971) 4 523 2445 | (+971) 55 528 6863 info@eticaimmigration.com.dream.website More importantly, the government sees this as an opportunity to stimulate the economy by attracting wealthy individuals who want to see Malta succeed. Required investment … Because the program is set up to include family members as well as the main applicant, it’s easy to see people will put down roots and end up making a long-term positive impact on their new country. Family members can be included in one application. Approval is not guaranteed — the Maltese government claims that up to 25% of applications have been turned down. Its findings, following a rigorous due diligence check, among other […] These are: If Identity Malta finds that an applicant has any of these counts against him, they may still tentatively approve the application, but it must be sent to the minister for final approval. kilometres. Contribute €650,000 to Malta’s National Development and Social Fund. IIP093 and IIP168 IMIN Malta ltd → Malta has a lot to offer, including possibly the sunniest weather in Europe … You want to make sure you’ve done your research on the people you plan to grant a passport to. Malta’s real estate market has been one of the hottest in the world and has no major indicators of a downside in the near future. Being one of the most successful EU programmes, it has garnered 1245 successful application over the course of 3 years. The Individual investor program launched in 2013 was suspended for applications after the cap was reached. (c) for every third party contributing financially to the application: fifteen thousand euro (€15,000). What makes CBI online platforms so popular. Malta’s citizenship by investment program is one of the most popular ways to fast track this process. Have your residence cards fast-tracked and to you within 1 – 3 weeks, so that you can enjoy free movement in the Schengen zone. That’s a long time investment with an uncertain outcome, unlike Malta where the clock starts as soon as you pay the first fee. Furthermore, Cyprus is not part of the Schengen zone, so their passport does not come with nearly the same freedom of movement you get with a Maltese passport. Fast Process with Citizenship in 1-3 Years. We offer a full service by acquiring your Maltese citizenship together with any relocation services you might need. Malta Citizenship/Residency by Investment. Highly recommended people”. We offer a full service by acquiring your Maltese citizenship … The New citizenship by investment program will be limited to 400 applications per year and a total cap of 1500 applicants. Malta Citizenship Through Real Estate Investment. Malta’s Citizenship by Investment route, now known as the Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment (MEIN), is aimed at ultra-high net worth individuals. I'm heavily made up in my photo after participating in a Maltese fashion show! Malta is one of the most famous and beautiful tourist destinations in the World delivering you the opportunity to enjoy a cozy life amongst blooming flowers throughout year, with evergreen plants, and gentle sea breezes that freshen the air. Malta’s Individual Investor Programme is not universally popular within the country, but experts generally agree. When they were designing the program, the Maltese government and their consultants were sure to bake plenty of due-diligence steps into the process. For many, this is probably the headline advantage that justifies the investment. At about 90 days after your application was submitted, Identity Malta will confirm whether or not everything is in order. Maltese citizens will have full access to Malta investment opportunities and also throughout the EU. What Does the Maltese Government Get From the Citizenship by Investment Scheme? Sometimes additional documents may be requested. Serving HNW clients since 2011. It occupies the 8 th position in the world when ranking the most powerful passports. I moved to Malta with my daughters & established a business over 9 years ago. Malta citizenship by investment • Malta passport benefits – unlimited right to live, work and study in the EU • Visa-free travel to over 180 countries. 188.05), under the Maltese Citizenship Act Cap. Malta Citizenship By Investment Program designed to attract foreign capital and business people by providing the right of residence and citizenship in return. Malta Citizenship by Investment may be granted under an amendment passed in November 2013 to the Maltese Citizenship Act, Chapter 188 of the Laws of Malta. Malta has a thriving economy & is a wonderful place to raise a family with plenty of sun, culture & fun things to do. Giving false information on the application. Launched in 2014, the Malta Individual Investor Programme (MIIP) is one of the most modern and exclusive citizenship by investment … Malta is a full member of the European Union, is part of the EU Schengen visa zone. The important milestones you can expect after you apply are: Because you must have held a resident permit in Malta for one year before your application is approved you should start this as soon as possible. A few of the countries in mainland Europe are also keen on attracting high-net-worth expats with their own creative schemes. The Malta Citizenship by Investment program offers an effective route to gaining a European passport through investment. Even without the significant financial outlay, changing your citizenship would be a huge life step. Because the program offers full Maltese citizenship (rather than just permanent residence) all those who qualify get a passport from the Maltese government once they’re approved. 188, LN437 of 2020, allow for the granting of citizenship … Malta's Citizenship by Investment Programme GO TO TOP About Malta The Maltese archipelago lies virtually at the centre of the Mediterranean and consists of three islands: Malta, Gozo and … In Malta, citizenship by investment will cost at least €1,157,500, including due diligence fees, but not fees to your authorized agent. a) he or any of this dependants is or was indicted of anoffence before an International Criminal Court or has been arraigned at any time before an International Criminal Court,whether such person has been found guilty, declared innocent or otherwise acquitted for any reason by such Court; (b) he or any of his dependants, are listed with the International Criminal Police Organization (Interpol) or Europol; (c) he or any of his dependants is an actual or potential threat to national security, public policy or public health of Malta; (d) he or any of his dependants has, at any time, been charged with or found guilty of crimes, related to: (i) terrorism, (ii) money laundering, (iii) funding of terrorism, (iv) crimes against humanity, (v) war crimes, (vi) crimes that infringe upon such Protection of Human Rights and Fundamental Freedoms as established by the European Convention on Human Rights. The administering authority aims to have most applicants completely through the process in one year. L.N 440 of 2020 – National Development and Social Fund (Establishment as an Agency) (Amendment) Order, 2020 L.N 439 of 2020 – Malta Individual Investor Programme Agency (Establishment) (Amendment) Order, 2020 L.N 438 of 2020 – Identity Malta Agency (Establishment) (Amendment) Order, 2020 L.N 437 of 2020 – Granting of citizenship for Exceptional Services Regulations, 2020 L.N 436 of 2020 – Community Malta Agency (Establishment) Order, 2020 L.N 435 of 2020 – Agents (Licences) Regulations, 2020 L.N 434 of 2020 – Declaration of Intent Regulations, 2020 for Property Agents. Since 2013, Cyprus has had one of the most popular citizenship-by-investment schemes in Europe. The Malta Individual Investor Programme or MIIP allows, as per the provisions of Legal Notice 47/2014, the granting of Malta citizenship by investment to individuals who contribute to the economic and social development of Malta. Unlike some countries who opted for a homegrown citizenship-by-investment scheme, Malta hired an international consultant to help design the program here. Similar to Montenegro, the brightest light here is Moldova’s connection to Russia and that will probably be what attracts most to this program. The world in 2019 can seem like an uncertain place. Maltese citizens will have full access to Malta investment opportunities and also throughout the EU. The Citizenship by Investment Unit carries out the processing of the case during the period of 4 months. read more . Holding a Maltese passport … *** Malta Citizenship Program Update: The Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment program, Malta's new citizenship by investment program, was officially launched, and we are now accepting new applicants. This clock doesn’t start until after you’ve established a genuine physical presence in Malta. Adult children who have a mental or physical disability. But if you’re shopping around and willing to pay the price, it’s probably worth comparing and understanding why Malta is the better citizenship-by-investment option. Its history dates back over 7,500 years and it is known for having a very well educated and highly cultured society. Malta opened Individual Investor Program in 2014 offering citizenship against investments. However the process is lengthy and involved and investors are required to contribute a significant sum as a donation to the Maltese government. It’s also the only passport that offers visa-free access to all six big English-speaking countries, including the … Malta Citizenship Investment Program: Program Details. Beneficiaries under the Global Residence Programme may also additio… MALTA CITIZENSHIP BY INVESTMENT. IMMIGRATION BY INVESTMENT. – Adewale, Nigeria, New Maltese Citizenship By Investment Program, National Development and Social Fund (Establishment as an Agency) (Amendment) Order, 2020, Malta Individual Investor Programme Agency (Establishment) (Amendment) Order, 2020, Identity Malta Agency (Establishment) (Amendment) Order, 2020, Granting of citizenship for Exceptional Services Regulations, 2020, Community Malta Agency (Establishment) Order, 2020, Declaration of Intent Regulations, 2020 for Property Agents, Buying citizenship online became a reality in 2020, How to get Ireland Permanent Residency for €400K, St Kitts is the Rolls Royce of Citizenship by Investment. Administrative fees due together with all eligibility applications:The following fees are exclusive of any taxes: administrative fee per applicant: one thousand euro €1,000, The fees for residence permits are as follows: €5,000 for main applicant and €1,000 per dependant. It is the most affordable route in investment terms to EU citizenship. A stringent due diligence process is undertaken to make sure applicants meet additional requirements, including: If you’re keen on reading the full regulations, they’re published online. You are required to hire an accredited professional to help prepare and submit your application to Identity Malta. English is widely spoken on the island. The Individual Investor Programme has a fairly regular and defined step-by-step process. Those who apply for citizenship through investment in Malta need to buy a home worth at least €350,000 and government bonds or securities worth €150,000. The formal name given is Maltese … Malta Citizenship By Investment Requirements. Spouses and minor children – €25,000 each. A prospective applicant shall generally apply for an eligibility assessment, which is carried out by Community Malta Agency on behalf of the Minister responsible. Malta’s Granting of Citizenship for Exceptional Services by Direct Investment Regulations (S.L. Malta’s Individual Investor Programme (IIP) provides for granting of citizenship by a certificate of naturalisation to foreign individuals who make a financial investment in Malta. Once granted, citizenship by investment can only be revoked on the grounds of treason, espionage or having acquired it fraudulently. A certain contribution is to be made for the development of … Generally, the Maltese passport is significantly one of the strongest. As well, Moldovan real estate seems like a much riskier investment than what you can get in Malta. The three- stage process to gaining Citizenship by investment in Malta is simple. Conflict and prosperity are no longer separated by oceans. Malta's Citizenship by Investment Programme GO TO TOP. This test includes an assessment of the wealth the applicant is using to qualify for citizenship by investment. Qualifying really only involves landing a job (in a relatively open and strong job market) or running a business. Bond-rating agencies put Malta’s government bonds near the top of their rating scale. It remains one of the most expensive citizenship by investment program in Europe limited to 1800 investors. Malta is one of a growing number of European countries to offer a citizenship by investment programme. Malta citizenship through investment is granted by a Certificate of Naturalisation, and once you obtain EU citizenship via the Malta Individual Investor Program you will have it forever and can … Seems fair, right? What is Malta Citizenship by Investment Program? It will need to be supported by all the required documentation. Malta Citizenship By Investment Program designed to attract foreign capital and business people by providing the right of residence and citizenship in return.. (Norway, Iceland, Liechtenstein and Switzerland also grant the same privilege to Maltese citizens.). Eligible relations include: For each family member, an additional contribution to the government’s development fund is required. Malta and Cyprus both offer competitive citizenship by investment programs, albeit with key differences in the program requirements. Launched in 2014, the Malta Individual Investor Programme (MIIP) is one of the most modern and exclusive citizenship by investment programmes worldwide. €10,000 deposit against your €650,000 contribution. (a) applicant: fifteen thousand euro (€15,000); (b) for each dependant referred to in the definition of the term ‘dependant’ in regulation 2: ten thousand euro (€10,000). Our business model of online platform makes it cheaper and faster for clients as we directly with authorized agents, law firms and property developers approved by Governments without any intermediaries. Malta Citizenship by Investment can be acquired by investing in the country's real estate or contributing to its government funds. Malta is politically stable with strong institutions and a democratically elected government. 188, LN437 of 2020, allow for the granting of citizenship by a certificate of naturalization to foreign individuals and their families who contribute to the country’s economic development. Know that your application has been tentatively approved after 4 months. Adult children, parents, grandparents – €50,000 each. 188.05), under the Maltese Citizenship Act Cap. That means living here legally for one year, so two years in total. Malta Citizenship by exceptional services by buying home, grants full citizenship for life and can be passed to future generations by descent. 188.05), under the Maltese Citizenship Act Cap. Plus, you’ll pay €1,000 per dependent. Malta is one of a growing number of European countries to offer a citizenship by investment programme. Citizenship by investment is when individuals are able to obtain nationality in a country by making an investment, usually in real estate or government bonds. It was particularly favored by those in a hurry for a new passport because the process could be completed within 90 days. At this point, you’ll have to put down €5,000 against your eventual €650,000 contribution to the Development Fund. It is worth noting that Malta’s policy of not requiring you to renounce your previous citizenship makes it a bit easier to revoke your Maltese citizenship. How Does Malta’s Direct Citizenship by Investment Program Compare to Others in Europe? Many take their destiny into their own hands and leverage their wealth to make a safer, more secure home for their family. Malta Citizenship. Malta Citizenship by Investment Program. Malta Citizenship Malta Exceptional Investment Naturalisation. Malta Citizenship by Investment The Malta Citizenship by investment Programme, formally known as the Malta Individual Investor Programme has reached its quota of 1,800 applications. Best Citizenships is now a part of Yellow network, “Very honest and professional service. A visit to Malta is not required. Malta Citizenship by Investment. Judged to be a potential threat to Malta’s national security. The Malta Individual Investor Programme (MIIP) offers several advantages over other routes to Maltese citizenship. In particular, you won’t be able to get into the UK or Ireland without a visa. A criminal record or being the subject of criminal investigations. Certain grounds are set out that they can use to turn an application down. You, your family and your business can benefit from it many folds. By means of Legal Notice 437 of 2020, Malta introduced new Regulations for the granting of Maltese citizenship by direct investment. Malta Government License No. It even allows citizens by investment to partake in the … The Citizenship by Investment Unit carries out the processing of the case during the period of 4 months. The Malta citizenship by investment programme is a clear commitment from the government to invest in attracting wealthy persons. … As well, these investments only need to be held for five years. Why Might Your Citizenship by Investment Application be Denied? From here you’ll have about a month after your in-principle approval to complete and confirm the outstanding contributions and investments. Malta has a popular but well-regulated program for granting citizenship (including a passport) to wealthy investors. A clean police record and being free of outside criminal issues. PROPERTY INVESTMENT IN MALTA. The lease must be for a minimum of EUR 18,000 per annum, or the purchase for a minimum of EUR 700,000.