CITIZENSHIP PROGRAM MOLDOVA
The Moldova Citizenship by Investment Program will be limited to only 5,000 applicants. The processing time takes around 2-6 months. The application phase for the Moldovan Citizenship Program is already beginning.
This program has the potential to create a series of truly significant cash injections for itself in an economy and as a forerunner of more strategic investments that can help to modernize and diversify the economies of often smaller states and create a better life for them.“ explains Zirbes, Board Advisor at GCI.
The department GCI - Global Citizenship Investment from TCME is a leading global professional Business Investment and Advisory Firm for Foreign Economic Relations. With our Lawyers and Partners we are authorized representatives of the Moldavian Citizenship by Investment Program and are entitled to market, promote and disseminate this program. We act on the following legal basis: "Law of the Republic of Moldova GOVERNMENT DECISION NO. 786 dated 04.10.2017 on the acquisition of citizenship through investment". This program was adopted by Prime Minister Pavel Filip in October 2017.
MOLDOVA CITIZENSHIP BY INVESTMENT OPTION
Moldova Citizenship by Investment Options: The investor and family has to make a significant economic contribution to the country and can immediately obtain their passports once their application is approved. It is not required to permanently reside in the country.
Payment Step 1: (upfront Fees)
Government due diligence Fee non-refundable
6.000 EUR Main Application
5.000 EUR spouse and dependent over age 16 years
5.000 EUR Dependent Parents aged 55 years and over
PLUS
Government Application Fee non-refundable
5.000 EUR additional for Main Application Fee for Government (Single or family) plus
5.000 EUR additional for each dependent over 55 years
2.500 EUR additional for spouse and each child over 16 - 29 years
1.000 EUR additional for each child under 16 years
PLUS
Lawyer and Advisor Fee non-refundable
20.000 EUR plus for each member 1500,-
(Total upfront Fee for Single 31,000 EUR)
Payment Step 2: (Post-Approval Fees)
Donation / Contribution to Public Investment Fund (PIF) non-refundable
100.000 EUR Donation Single,
115.000 EUR single and spouse
130.000 EUR single, spouse and Kid
145.000 EUR family of 4
155.000 EUR family of 5 and more
PLUS
Government Fee non-refundable
35.000 EUR additional Government service provider fees (Single or family) plus
PLUS
Passport Fee non-refundable
300 EUR each
PLUS
Lawyer and Advisor Fee non-refundable
10.000 EUR
(Total Post Approval Fee for Single 145,300 EUR)
The full amount (for single 176,300 EUR) is deposited in a designed account from the Lawyer or Advisor and also directly to pay in the Government Accounts.
Upon approval, donation amount will remain untouched in the designed account.
Applicant will go to a Consulate, Embassy, Ministry in Moldova and make the fingerprint and oath.10 days later he can pick up his Passport and Citizenship.
Country restrictions (in particular Iraq, Iran, North Korea, Somalia, Syria, Sudan, Afghanistan and Yemen)
Documents for Government what our Lawyer need, for the Program;
signing the Contract from the main applicant ,
Nomination Form
Valid Passport (certified copy)
Identity Card (certified copy)
Police certificates from the country(ies) of citizenship and each country of residence of 6+ months in the past 10 years
Personal Profile (include education and employment history)
Medical Certificate HIV (non-treatable and communicable diseases)
Certification of birth (certified copy)
Marriage/Divorce certificate
Military records
Nationality certified copy
Asset report
Proof of source of funds
One of the following: Employment certification/Bank Reference/Professional
Power of Attorney
and more. All the forms, we will send after the signing of the contract between us for application!
Certification and Apostille/Legalization of Foreign Documents: Whenever a document is required to be submitted as a certified copy, it must be certified by a notary or lawyer officially approved by the Government in the country of certification. Certified documents further require either (i) a stamp of Apostille or (ii) Supra-legalization (i.e. validation by the appropriate government department, Ministry of Justice and competent Moldovan diplomatic office in the respective country).
Translation into English: Any document that is not in the English language (including certifications or stamps) must be accompanied by an official translation into English. Translations must be prepared by a professional translator (officially accredited by a court of law), a government agency, an international organisation, or another similar official institution. If the translation is prepared in a country where there are no officially accredited translators, the translation must be prepared by a company whose sole or main business is doing professional translations. The translation must be signed by at least one authorised signatory of the translating company. Note
that the translator should include in a clear and legible format, the date, their full name, capacity in which they are acting, residential or business address, telephone number, and email address/website. In case of Translating Agencies, letter-headed paper should be used.
Translation into Romanian: Additional Romanian translations from English will be prepared and certified by a notary in the Republic of Moldova (the accredited lawyer shall arrange this) using an agency approved for the purpose of translation by the Ministry of Justice of the Republic of Moldova.
WHY CITIZENSHIP PROGRAM MOLDOVA?
We suggest the Citizenship Program Moldova will offer our customers a lot of benefits. Benefits of Moldovan citizenship program: The acquisition of a second citizenship could save your life in times of political unrest, civil war or similar situations. In this increasingly dangerous world, acquiring a second citizenship is a wise and future-proofing decision. Not without reason, thousands of international business people, wealthy individuals and families buy an alternative, second citizenship every year. This second citizenship is regarded as an additional life insurance or as a protective shield for the spouse and the children.
In addition, a second citizenship can also serve to lower your taxes and protect your assets. It allows for better protection of assets, greater financial privacy, higher returns, greater personal and financial security, and deferred taxes on pensions and life insurance. For example, opening a foreign bank account with a second nationality is much easier. Such an offshore bank account would allow you to buy securities and funds in financial markets around the world.
If you travel with this extra passport, you will also avoid the entry / exit stamps in your current passport from countries where your government limits travel.
- Citizenship for life, with the right to live and work in the country
- Visa-free or visa on arrival access to 122 countries and territories. Granted visa-free entry to 26 Schengen Area countries as well as Russia, Turkey and Malaysia.
- Dual citizenship is permitted
- Life in an economically, legally, and socially stable country
- Low tax policy
- Low residency requirement
- No previous education or management experience requirement
Above all these appealing facts, Moldova offers also low tax policy for established businesses and individual incomes. Moldova is a member state of the United Nations, the North Atlantic Treaty Organisation (NATO) the Council of Europe, the World Trade Organization (WTO), the Organization for Security and Cooperation in Europe (OSCE), the GUAM Organization for Democracy and Economic Development, the Commonwealth of Independent States (CIS) and the Organization of the Black Sea Economic Cooperation (BSEC) and aspires to join the European Union.
MOLDOVA PASSPORT
Moldova passport is issued to citizens of Moldova for international travel. The passport is valid for 7 years. Moldovan citizens had visa-free or visa on arrival access to 122 countries and territories, ranking the Moldovan passport 46th in terms of travel freedom.
