moldova.

Citizenship By Investment

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The “Moldova Citizenship by Investment” (MCBI) program was developed and launched by the Government of the Republic of Moldova in the latter half of 2018. Under the MCBI program, applicants are required to make an economic contribution to the country through the Moldova Foundation for Public Sustainable Development (State Investment Fund). In return, applicants and their family members can obtain Moldovan citizenship, provided they pass a successful due diligence check.

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Overview

Investment

€100,000+

Investment amount in Euros.

Processing Time

3 - 4 Months

Total time required to obtain a second passport.

Investment Return

5 years

Return on real estate investment.

Key Benefit

120+ Destinations

The program is for those who want to have visa-free access to 121 countries of the world, including Schengen countries, as well as to optimize taxation.

Moldova's citizenship by investment program has been officially suspended on July 18, 2019 and terminated in 2020.

Due to concerns from the European Union and fears over security and potential misuse, Moldova’s government decided to suspend the Citizenship by Investment program in 2020. The suspension came after criticism from EU officials, who raised concerns over security risks and Moldova's efforts to align with EU standards.As of now, the program remains suspended, and it is unclear whether it will be reinstated or modified in the future.

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Moldova's Citizenship by Investment (MCBI) program, launched in 2018, offered foreign investors a route to Moldovan citizenship through a qualifying investment. However, the program was officially suspended in 2020 due to concerns raised by the European Union and other political factors. Below is an overview of the key details of the program prior to its suspension.

Benefits of Moldova's Citizenship By Investment

  • Visa Free Travel to 120+ Countries

    Moldovan citizens enjoyed visa-free or visa-on-arrival access to over 120 countries, including the Schengen Area, Turkey, Russia, and many others.

  • Inclusion of Family Members

    Citizenship can be obtained for all family members, including children under 29 and parents. Citizenship can also be passed on to descendants

  • Attractive Investment Options

    The program offered relatively low investment thresholds compared to other European citizenship programs, making it a cost-effective option for investors.

  • Faster Processing Times

    The program allowed for citizenship approval within 3-4 months, making it one of the faster citizenship options in Europe.

  • Dual Citizenship

    Moldova allowed dual citizenship, enabling investors to maintain their original citizenship while acquiring Moldovan citizenship.

  • European Access

    While not part of the European Union, Moldova maintained close ties with the EU, making it a strategic choice for investors seeking access to Europe and future potential benefits.

Who can Apply For Moldova's CBI?

High-Net-Worth Individuals

  • Those with substantial financial resources who wish to gain access to European markets and opportunities.

Entrepreneurs

  • Business owners and entrepreneurs seeking a second citizenship for business expansion or global mobility.

Investors

Individuals looking to make a significant economic contribution to Moldova through the required investment.

Family Members

  • Applicants can include their immediate family members, such as:
    - Spouses
    - Children under 29
    - Parents or grandparents over 55

Global Citizens

  • Individuals interested in diversifying their residency options and enhancing their personal and professional prospects.

Moldova Passport

Moldova’s passport offers visa-free or visa-on-arrival access to over 120 countries, making it one of the most accessible passports in Eastern Europe. It ranks as a strong travel document, allowing Moldovan citizens to explore a wide range of destinations without needing a visa. Moldova has also been strengthening its international ties, with opportunities for Moldovan passport holders to benefit from various travel and trade agreements within Europe and beyond. With its relatively affordable Citizenship by Investment Program, Moldova has become an attractive option for individuals seeking enhanced global mobility.

Passport Rank

45th - Passport Index Ranking 2024
122 - Visa Free Destinations

Validity of the Moldova passport

5 years for individuals over 16 years old
3 years for those under 16.

Government Processing Time

Standard processing time for a Moldovan passport is 10 business days (approximately 2 weeks)
Expedited service 3 business days

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Investment options for moldova's Citizenship By Investment

The Moldova Citizenship by Investment (MCBI) program offers investment options for applicants seeking citizenship. These options include:

Non-refundable contribution — $100,000+

Contributing to the National Development Fund is the least costly option for single investors and families of up to five people. The contribution is non-refundable.

Requirements of Moldova's Citizenship by Investment Program

Main Applicant —

- Must be at least 18 years old.
- Must pass a detailed background check with no criminal record.
- Must prove the legality of their funds.

Family Members —

Investors could include spouses, children under 29, and parents over 55 in their application.

Investment Requirements  —

The primary requirement was a non-refundable contribution to the Public Investment Fund of Moldova:

- €100,000 for a single applicant.
- €115,000 for a couple.
- €145,000 for a family of four.
- €155,000 for a family of five or more.

Additional Costs —

Government Processing Fees:
‍€5,000 for the main applicant.
€2,500 for spouses and dependent children.

‍Due Diligence Fees:
‍€6,000 for the main applicant.
€5,000 for family members.

‍Passport Fee:
‍€300 per person.

Due Diligence —

All applicants had to undergo extensive due diligence to ensure they met legal and ethical standards. Background checks were conducted by specialized third-party firms.

Procedure and time frame

The Cyprus Citizenship by Investment program follows a streamlined procedure with a relatively efficient time frame. Here is an overview of the procedure and timeline involved in this process:

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Initial Consultation

Immediate

Potential applicants consult with an immigration advisor or agency to understand the program requirements and investment options.

Application Preparation & Submission

Gather the necessary documentation, which includes passport copies, proof of the source of funds, background check documents, and family relationship documents if dependents are included. Submit the citizenship application along with all required documents and proof of investment to the relevant authorities.

Investment Commitment

Choose an investment option (e.g., contribution to the Public Investment Fund or real estate) and make the required investment. This often includes signing contracts and transferring funds.

Due Diligence Checks

The government conducts a thorough background check on the applicant and family members. This includes verifying the legality of the funds and reviewing the applicant’s criminal record and financial history.

Application Approval

If the due diligence checks are successful, the government issues an approval letter for citizenship. After receiving citizenship approval, applicants can apply for a Moldovan passport. Additional fees may apply. The Moldovan passport is issued, completing the citizenship process.

Post-Approval Support

FNDCS Immigration continues to provide support to clients even after they have obtained Cyprus citizenship. This may include assistance with passport renewal, citizenship-related inquiries, and ongoing advisory services.

Moldova

Moldova located in Eastern Europe, bordered by Romania to the west and Ukraine to the north, east, and south. Known for its picturesque landscapes, including rolling hills and vineyards, Moldova boasts a rich cultural heritage influenced by various civilizations throughout history. The capital city, Chișinău, serves as the political and economic hub, featuring a blend of Soviet-era architecture and modern developments. Despite facing economic challenges, Moldova is renowned for its wine production, producing some of the best wines in the region. The country is also characterized by its diverse ethnic composition and vibrant traditions, making it a unique destination for visitors.

How FNDCS Immigration Can Assist You

Our team of seasoned professionals is committed to providing end-to-end support throughout the citizenship acquisition process. From initial consultation to finalizing documentation and beyond, rely on FNDCS Immigration for unparalleled expertise and personalized service.

Unlock unparalleled opportunities and embrace a world of possibilities with second citizenship through FNDCS Immigration. Experience seamless integration into new cultures, economies, and communities while safeguarding your legacy for generations to come.

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