Launched in the second half of 2018, the Moldova Citizenship by Investment Program (MCBI) was developed by the Government of the Republic of Moldova to use the foreign investments generated by the MCBI program to power Moldova’s expansion across all sectors.
Moldova is a lovely eastern European country nestled between Ukraine and Romania. It is strategically located, with easy access to Europe, the Middle East, and Asia. As one of Europe’s least-visited countries, Moldova has the unexplored charm of a modern country with a picturesque landscape and a world-renowned wine industry.
In this guide we will give you all of the information on the Moldovian citizenship by investment program, including different investment options, application process and requirements, fees and the benefits of having a citizenship from this beautiful and yet overlooked eastern European country.
Obtain citizenship for your family
for as low as € 145,000
Secure citizenship and passport
in just 90 days
The lowest investment requirements of all European countries starting from € 100.000
Moldova citizenship by investment program is the newest one in Europe. It provides many benefits and opportunities, including enhanced global mobility, wealth management, business expansion, and a good lifestyle. It offers foreign companies and individuals an attractive climate in which to do business, as well as a host of facilities and a range of advantageous state programs.
Moldova currently offers a single way pathway to citizenship. Applicants must make an economic investment in the country through the Public Sustainable Development Fund of Moldova (Public Investment Fund).
The minimum, non-refundable contribution to the Public Investment Fund depends on the size of your family.
In addition to the investment, the following government, processing, and due diligence fees are required by the government of Moldova:
Due Diligence Fees
*Advisory fees are also applicable, and they cover HNWI managing the entire application process on your behalf.
In addition to the financial requirements, there are several other conditions that must be met in order to qualify for Moldovan citizenship. Moldova has a stringent four-tier due diligence system, which is considered the most thorough in the world.
The Moldova Citizenship by Investment program has a straightforward and efficient application process. Successful candidates can secure Moldovan citizenship within approximately 90 days, provided that the due diligence checks are completed without any issues. The key stages of the application process are outlined in detail below.
* Any documents not in English must be accompanied with a legal translation.
Take advantage of all the opportunities citizenship by investment in Moldova can provide for your life, business, and family. When it comes to expanding your mobility, freedom and business opportunities, this Balkan beauty offers a wealth of wonderful benefits.
If you are interested in learning more about the Moldova Citizenship by Investment program, please contact us today for your free initial consultation.