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Moldova

ABOUT

ABOUT MOLDOVA

Moldova is a landlocked country in Eastern Europe with a 4 million population. The country is famous for its world-class wine industry and picturesque landscapes.

The service sector has grown to dominate Moldova’s economy and currently composes over 60% of the nation’s GDP. In 2017, the total bilateral trade between the EU and Moldova increased by 18% to €4 billion.

The European Union’s imports from Moldova increased by 23% in 2017, to the value of €1.6 billion. The European Union is Moldova’s first trading partner and the first investor in the country, accounting for over 55% of total trade.

The value of agricultural, machinery and transport EU imported products from Moldova also grew confirming the positive trend of growth in Moldovan exports to the EU.

As part of Moldova’s active pursuant for EU membership, the European Union Easter partnership policy, set to integrate Moldova in various sectors in the EU for the possibility to extend and deepen the corporation between the two parties in areas like transport, Energy, Technology, Media and Telecom makes Moldova a favorable state for the position.

PLEASE NOTE MOLDOVA CITIZENSHIP HAS BEEN SUSPENDED TEMPORARILY.

Moldova

QUICK FACTS

CAPITALChișinău
SIZE33,846 sq km
POPULATION3.546 M(2018)
CURRENCYMoldovan leu
LANGUAGERomanian

CITIZENSHIP BY INVESTMENT

Launched in the second half of 2018 the Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity. It provides access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia.

The MCBI program requires applicants to make a defined economic contribution to the country through the Public Investment Fund. In exchange, and subject to a stringent vetting and due diligence process, including thorough background checks, applicants and their families are granted citizenship.

To qualify for citizenship, the main applicant must be over 18 years of age, meet the application requirements, and make the qualifying contribution to the Public Investment Fund (PIF):

• 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

Additional fees for due diligence and processing as set out in the table below

Results Number

Investment Options

In September 2018, the Turkish  government reduced the minimum investment amount from USD one million to USD 250,000, which has been made it one of the most attractive citizenship-by-investment programs available today.

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Investing Strategies
2018
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Investing Strategies
2020

BENEFITS

  • Visa-free access to 122 destinations around the world, including Russia, Turkey, and the countries in Europe’s Schengen Area
  • Citizenship in a European country
  • Lowest investment contribution for citizenship in Europe
  • Full irrevocable citizenship, with passport rights
  • Dependent children up to 29 years of age and parents from 55 years of age can be included
  • Citizenship transferable to future generations without restrictions and at no additional charge
  • Citizenship in a member state of the Organization for Security and Co-operation in Europe, the World Trade Organization, and many more
  • 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

QUICK FACTS

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Satisfied Clients
Market-leading experience
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Successful Investments
Market-leading experience
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Awards Won
Market-leading experience

PROCESS

STEP 1

KCS will provide a free consultation and pre-screen of your passport copy for government pre-approval. Providing we are clear to go ahead a down payment of the professional fees is required to open your application.

STEP 2

You will be allocated a specialist consultant to guide you through the collection of the documents required according to the Government checklist.

STEP 3

Your application is then submitted together with the due diligence and government processing fees

Government Fees
Main Applicant – EUR 5,000
Spouse – EUR 2,500
Child below 15 years – EUR 1,000
Dependent child 16-29 yrs – EUR 2,500
Dependent parent above 55 yrs – EUR 5,000

Due Diligence Fees
Main Applicant – EUR 6,000
Dependents over 16yrs – EUR 5,000

Passport Fees
300 per person

STEP 4

The Government will release the results of the back-ground check, along with an approval pending final payment

STEP 5

Following the issuance of the letter of approval, you are requested to transfer the donation amount, government service and biometric passport fees.

STEP 6

Citizenship Certificate issuance. Once the decree of the president of the Republic of Moldova granting citizenship is issued, you will be invited to take the oath of allegiance, to receive the citizenship certificate and to provide biometric data at an agreed venue

STEP 7

Passport issues and received

Oppurtunity
Application
Success

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    Apply For Free Consultation

    For a free confidential consultation and information on the Citizenship by Investment program contact one of our advisers.

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    +971 4 444 9432