Malta’s Citizenship by Investment Program The Maltese government offers well to do expats the opportunity to buy their way into citizenship. What makes CBI online platforms so popular. Malta Citizenship By Investment Program designed to attract foreign capital and business people by providing the right of residence and citizenship in return.. In Malta, citizenship by investment will cost at least €1,157,500, including due diligence fees, but not fees to your authorized agent. That will go up if you include family members in your application or opt to buy a more expensive property. 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 … (e) he or any of his dependants has, at any time, been charged or found guilty of any criminal offences that disturb the good order of the family, which offences include, without limitation, the following:(i) paedophilia; (ii) defilement of minors; (iii) rape; (iv) violent indecent assault;(v) inducing persons under age to prostitution; and(vi) abduction;(f) he or any of his dependants has, at any time, been found guilty of, or at any time during the processing of theapplication, has been interrogated or is suspected of, or has criminal charges brought against him for any criminal offence punishable with more than one (1) year’s imprisonment other than an involuntary offence; (g) he or any of his dependants is, or is likely to be,involved in any activity which may cause disrepute to the Republic of Malta; (h) he or any of his dependants has been denied a visa toa country with whom Malta has visa-free travel arrangements and has not subsequently obtained a visa from that same country; (i) he or any of his dependants is named or listed in international sanctions applying restrictive measures on them, that the Agency is bound by law, or has opted, to follow. To qualify under the regulations, the Main Applicant for Malta Citizenship by Investment must be at least 18 yearsof age and must meet the requirements outlined in this factsheet. Malta is one of the most stable and respected members of the European Union. MALTA CITIZENSHIP BY INVESTMENT. You must take the oath of allegiance and have been resident in Malta for one year before your citizenship by investment is finally approved. Malta has a thriving economy & is a wonderful place to raise a family with plenty of sun, culture & fun things to do. Under the new program, the government will establish a new agency Community Malta to process any new and pending citizenship applications for investments. Especially if you are from outside the EU you may want to consider buying into Malta’s investment visa to satisfy the residency requirement. Malta's Citizenship by Investment Programme GO TO TOP. We offer a full service by acquiring your Maltese citizenship … Get your Maltese passport within 12 months. 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 … We asked for the cheapest family passport, they went as far as providing us a discount” – Muhamed,  UAE. There are a few reasons why your citizenship by investment might be revoked — lying on your application, committing espionage or treason — but these are very rare and not arbitrary. 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. The following persons cannot apply for Maltese citizenship program for investments (disqualified). 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. (a) the spouse of the applicant in a monogamous marriage or partner in another relationship having the same or similar status to a monogamous marriage, including a civil union, domestic partnership, common law marriage, provided that for the purpose of these regulations, the term “spouse” in these regulations shall be construed as gender neutral, and,saving the discretion of the Minister to authorise, and on a case by case basis, other relationships having a similar status as a foresaid; (b) a child, of the main applicant or of his dependant as defined in paragraph (a) above including an adopted child, who has not yet attained eighteen (18) years of age at the time when the main applicant submits an application for citizenship by naturalisation under these regulations and is accepted by the Agency; (c) a child, of the main applicant or of his dependant as defined in paragraph (a) above including an adopted child, who has attained eighteen (18) years of age but has not yet attained twenty-nine (29) years of age, at the time when the main applicant submits an application for citizenship by naturalisation under these regulations and is accepted by the Agency, and whois not married and proves, to the satisfaction of the Minister, thathe is wholly maintained or otherwise largely supported by the main applicant; (d) a parent or grandparent of the main applicant or of his dependant as defined in paragraph (a) above who has attained fifty-five (55) years of age at the time when the main applicant submits an application for citizenship by naturalisation under these regulations and who proves to the satisfaction of the Minister that he is wholly maintained or otherwise largely supported by the main applicant; (e) a child, of the main applicant or of his dependant as defined in paragraph (a) above, including an adopted child, when at the time when the main applicant submits an application for citizenship by naturalisation under these regulations has attained eighteen (18) years of age, is a qualified person with a disability as defined in the Equal Opportunities (Persons with Disability)Act: Provided that where such child does not have full capacity the provisions of article 21(3) of the Act shall apply. Once Maltese citizenship … 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. IIP093 and IIP168 IMIN Malta ltd → Eligible relations include: For each family member, an additional contribution to the government’s development fund is required. (+971) 4 523 2445 | (+971) 55 528 6863 info@eticaimmigration.com.dream.website Malta Citizenship Investment Program: Program Details. At about 90 days after your application was submitted, Identity Malta will confirm whether or not everything is in order. Citizenship-by-Naturalization Overview. Maltese citizens will have full access to Malta investment opportunities and also throughout the EU. After administering the scheme for a few years it has reached approximately 75% of its original quota. This test includes an assessment of the wealth the applicant is using to qualify for citizenship by investment. Malta Citizenship by exceptional services by buying a home grants full citizenship for life and can be passed to future generations by descent. Fast Process with Citizenship in 1-3 Years. 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 … Contribute €650,000 to Malta’s National Development and Social Fund. You, your family and your business can benefit from it many folds. 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. The Malta Citizenship by Investment Programme grants European citizenship within 12 months. More importantly, the government sees this as an opportunity to stimulate the economy by attracting wealthy individuals who want to see Malta succeed. Instead of publishing an objective list of criteria, the Austrian government handles its CIP on a case-by-case basis. At this point, you’ll have to put down €5,000 against your eventual €650,000 contribution to the Development Fund. Malta is offering citizenship by investment program to high net worth individuals and their families. Firstly, applicants are required to contribute a non-refundable €650,000 to the National Development and Social Fund. Malta is one of a growing number of European countries to offer a citizenship by investment programme. Request a Call Back. 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. 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. Giving false information on the application. Malta Citizenship by Investment program is the most popular option to acquire Maltese citizenship through various means. This clock doesn’t start until after you’ve established a genuine physical presence in Malta. (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). 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. Malta’s direct citizenship by investment has a few straightforward requirements. In particular, you won’t be able to get into the UK or Ireland without a visa. Our platform is free to use and we do not charge any fee to clients. 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. Qualifying really only involves landing a job (in a relatively open and strong job market) or running a business. The applicant is likely to cause disrepute or tarnish Malta’s reputation. 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. Malta. 188, LN437 of 2020, allow for the granting of citizenship … Moldova is emerging as an Eastern European country keen on improving their government coffers by selling passports. Malta has a lot to offer, including possibly the sunniest weather in Europe … 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. Austria does offer citizenship to the ultra-rich but it’s difficult to say what that actually means. Malta’s citizenship authorities are fairly transparent and well-regulated. The Malta citizenship by investment programme is a clear commitment from the government to invest in attracting wealthy persons. Judged to be a potential threat to Malta’s national security. If your application is approved, you’ll be able to live, work and travel to anywhere within the EU’s member countries. Some of these benefits are a multilingual workforce, an attractive tax system, a stable economy, and access to the European Single Market. Being of “fit and proper character”. 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. What Does the Maltese Government Get From the Citizenship by Investment Scheme? It was particularly favored by those in a hurry for a new passport because the process could be completed within 90 days. 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. For many, this is probably the headline advantage that justifies the investment. Hold government bonds or securities traded on Malta’s stock exchange (approved by the Maltese government as beneficial to the country) that are worth at least €150,000. Conflict and prosperity are no longer separated by oceans. Unlike some countries who opted for a homegrown citizenship-by-investment scheme, Malta hired an international consultant to help design the program here. Bond-rating agencies put Malta’s government bonds near the top of their rating scale. The Maltese archipelago lies virtually at the centre of the Mediterranean and consists of three islands: Malta, Gozo and Comino with a total population of over 400.000 inhabitants occupying an area of 316 sq. It’s also the only passport that offers visa-free access to all six big English-speaking countries, including the … The legal basis for the new citizenship program for naturalisation for exceptional investments is below. The Government of the Republic of Malta, as of 2013, allows a Third Country National and their dependents to acquire Maltese Citizenship through the Malta Citizenship by Investment … Highly recommended people”. This process is very efficient and the government of the country is committed to the … The golden passport from Cyprus also comes at a much higher price — €2,000,000. Sure, it seems cheaper on paper but Malta allows a much more direct course to an EU passport. 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. The renewed Maltese Citizenship Program offers a secure EU relocation route with a fast and straightforward residency acquisition for the entire family. Henley & Partners’ most recent passport index puts Malta in the 9th spot. A certain contribution is to be made for the development of … A criminal record or being the subject of criminal investigations. Malta’s Individual Investor Programme is not universally popular within the country, but experts generally agree. Sometimes additional documents may be requested. MALTA CITIZENSHIP BY INVESTMENT. Basically, unlike Malta where the prerequisites are relatively achievable, Austria wants to attract expat billionaires who could already pass as Austrians. Fast Process with Citizenship … In an effort to attract talented Investors from all around the world and give them an exclusive opportunity to invest in the Maltese Economy, a new Citizenship law was passed in 2014 by the Republic of Malta which is regulated by the Maltese Citizenship Act (CAP. Malta and Germany were the only two states in the Euro Zone maintaining economic growth during the financial crisis. Launched in 2014, the Malta Individual Investor Programme (MIIP) is one of the most modern and exclusive citizenship by investment … Required investment … Generally, the requirements are described as about €10-million actively (i.e., in companies who create jobs and grow the tax base, not just in real estate, government bonds or development funds) invested in the Austrian economy. The Malta Citizenship by Investment program offers an effective route to gaining a European passport through investment. Malta has two different golden visa options through investment, permanent residency and citizenship. Once granted, citizenship by investment can only be revoked on the grounds of treason, espionage or having acquired it fraudulently. Malta Citizenship by Investment can be acquired by investing in the country's real estate or contributing to its government funds. Working with an approved agent (a necessary requirement) it may be possible to get prior approval for your proposed residence link and have the clock for the one-year requirement run at the same time as your application is being approved. Malta and Cyprus both offer competitive citizenship by investment programs, albeit with key differences in the program requirements. Best Citizenships (BC) is a global brand for citizenship and residence planning for wealthy HNW clients. 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. We initially struggled arranging documents and paperwork, but the company was assisting us in every step. Since 2013, Cyprus has had one of the most popular citizenship-by-investment schemes in Europe. About Malta . To be eligible to apply for this program you must be … Adult children, parents, grandparents – €50,000 each. Adult children who have a mental or physical disability. PROPERTY INVESTMENT IN MALTA. The original Malta IIP Individual Investor citizenship … The Citizenship by Investment Unit carries out the processing of the case during the period of 4 months. Malta … 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. The applicant shall be required to complete the process and take the oath of allegiance within six (6) months from the approval in Principle by the Minister. 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. 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. It’s a big step and does not come cheaply, so read carefully and reach out for professional advice if you feel like you need further clarification. Holding a Maltese passport … Spouses and minor children – €25,000 each. As part of your residency or citizenship application, you are require to either rent or purchase a property. Malta is one of a growing number of European countries to offer a citizenship by investment programme. The three- stage process to gaining Citizenship by investment in Malta is simple. While still operational, the citizenship by investment program in Cyprus gave you several investment options… but at €2,150,000 (plus V.A.T), it comes at a heftier price than Malta’s. 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. Depending … Maltese Citizenship Application by Investment To obtain Maltese citizenship by investment, three conditions have to be fulfilled. The Maltese Citizenship by Investment program started accepting applicants in 2014 and was later amended to simplify the process. We offer a full service by acquiring your Maltese citizenship together with any relocation services you might need. As well, the requirement that you work with an authorized agent reduces the chances of unexpected negative outcomes. 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 second citizenship through investment: a step-by-step procedure, requirements for applicants, the necessary documents, nuances and features of the state program! Malta Government has relaunched the citizenship by investment program, under new regulations published in  L.N. Citizenship application time Applying for Maltese citizenship can take up to 14 months while applying for Cypriot citizenship can take up to 6 months. The lease must be for a minimum of EUR 18,000 per annum, or the purchase for a minimum of EUR 700,000. Procitizenship would like to announce that Malta is Granting a renewed Citizenship for Exceptional Services by Direct Investment as of 20.11.2020 Regulations (S.L. It is the most affordable route in investment terms to EU citizenship. At this point, the Maltese government and their agents will begin the thorough due diligence process. Such due diligence checks shall be of afour (4) tier nature or more, as the Agency shall determine from time to time and may include security checks to be carried out by law enforcement authorities in line with the Data Protection (Processing of Personal Data by Competent Authorities for the Purposes of thePrevention, Investigation, Detection or Prosecution of Criminal Offences or the Execution of Criminal Penalties) Regulations, who may use available tools for such purposes, as all other checks asregards money laundering and terrorism financing risks by thepertinent Authorities having the necessary authority to conduct such checks. The Agency shall cause due diligence checks to be performed also by third parties including one (1) or more internationally recognised specialised due diligence service providers,in respect of every applicant. Sometimes additional documents may be requested. Within thirty days after that confirmation, you’ll be notified if your application has been approved, pending your completion of the remaining payments. Reach out and I’ll be happy to answer any questions and get you and your family started on the citizenship by investment process. The previous Individual Investor Program Agency will be closed from Jan 2021. As a way to stimulate investment and attract high net worth individuals and families to Malta, the Malta Individual Investor Programme (MIIP), a Citizenship by Investment programme, was launched in 2014. Successful applicants also enjoy the same freedoms to establish a business and own property as any other Maltese citizen has. Maltese citizens will have full access to Malta investment opportunities and also throughout the EU. The formal name given is Maltese … €10,000 deposit against your €650,000 contribution. Family members can be included in one application. 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. 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. It remains one of the most expensive citizenship by investment program in Europe limited to 1800 investors. Through investment one year through the process will take 1 – 2 years different. About the Malta citizenship by investment for Exceptional Services by buying home grants. 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