Moldova

About Moldova Citizenship and Residency

The Government of the Republic of Moldova offers a citizenship by investment program which launched in the second half of 2018. The MCBI program requires applicants to make a defined economic contribution to the country through the Public Sustainable Development Fund of Moldova (Public Investment Fund).

MOLDOVA CITIZENSHIP BY INVESTMENT OPTION IS STOPPED SINCE 2019.

Moldova Citizenship by Investment Program

A minimum non-refundable contribution to the Public Investment Fund:

• EUR 100,000 for a single applicant
• EUR 115,000 for a couple
• EUR 145,000 for a family of four
• EUR 155,000 for a family of five or more

Post-approval government service provider fees of EUR 35,000 per application.

Due diligence fees are:

• EUR 6,000 for the main applicant
• EUR 5,000 for a spouse, dependent children older than 16 years, and/or dependent parents.

Biometric passport fees amount to EUR 300 per individual.

Benefits Of The Moldova Citizenship By Investment Program

• Visa-free access to 123 destinations around the world, including Russia, Turkey, and the countries in Europe’s Schengen Area
• Continental climate, a world-class wine industry, and picturesque, varied terrain, including forests and rocky hills
• A reasonable contribution amount and a highly efficient application process
• Full citizenship, with passport rights, for the applicant and including family members
• Dependent children, up to 29 years of age and parents from 55 years of age can be included.
• Citizenship transferable to future generations
• Citizenship in a state that has entered into an association agreement with the EU and is aiming to become a candidate country for EU membership
• No need to renounce your current citizenship(s), therefore benefiting from all nationalities.
• Successfully pass due diligence checks
• Confirmed investment sources

 

Moldova Citizenship by Investment Requirements and Qualifications

1. you should be at least 18 years of age

2. in good health

3. without a criminal record

4. make a non-refundable contribution to the government

5. applicants are required to pay government fees of EUR 5,000 for the main applicant, EUR 2,500 for a spouse, EUR 1,000 for a child aged 0 to 15 years, EUR 2,500 for a dependent child aged 16 to 29 years and EUR 5,000 for a dependent parent — of the main applicant or of the spouse — who is 55 years of age or older.

 

Steps And Timeline

1. Submission of the specified government forms and the required personal documentation, including passport copies, birth certificates, and police certificates confirming that applicants have no criminal record
2. Initiation of extensive due diligence processes
3. Verification of all the information provided and the sources of all funds
4. Announcement of the application decision
5. Fulfillment of outstanding financial obligations and collection of biometric data at a consulate or embassy
6. Issuance of the passport

 

Through the Moldova Citizenship by Investment program, successful candidates can gain Moldovan citizenship within approximately 90 days, provided the due diligence process can be completed without any hurdles.

 

Our Services

Privacy World offers its services to anyone, not only looking to obtain residency and/or citizenship processes but our experts figure out legal ways to:

• Find the best solution for your needs.
• Identify and deploy a strategy to help you accomplish your goals.
• Activate our network of people in the country where you need help without having you search for the best solution or lawyer. We only work with licensed people in every country whom we carefully vet and pass the guidelines and principles of privacy we stand for.
• Focus on cutting through the red tape and expediting your process.
• Provide proper communication with you about your case.
  …. and above all: Offer you legal strategies to provide additional layers of privacy for your identity, while obtaining your residency or citizenship!

Privacy World can also help you with incorporating your company in Moldova, assisting in getting you settled in the country, and coordinating with you so that this experience will be less of a hassle.

Want Privacy World to handle your case? Have any questions? Contact us!

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