Advantages of Moldova Citizenship by Investment Program. The study reported European citizenship by investment schemes are better compared to caribbean schemes. All prospective CBI applicants undergo strict background checks for criminal activity and source of funds. Republic of Austria, 2. Republic of Turkey 25. from 2017 – REGULATIONS on the acquisition of citizenship through investment CITIZENSHIP: Visa-free travel or visa upon arrival in more than 120 countries, including the EU and Schengen countries. Acquiring a second passport and citizenship offers many advantages. We have partnered exclusively with this hotel project for marketing. The study took into account important indicators to rank a citizenship investment scheme among 14 schemes. BIRTH: Birth within the territory of Moldova does not Single Applicant €100,000 Family of Two €115,000 Family of Three or Four €145,000 Family of Five or More €155,000 Republic of Italy 15. REGISTRATION: Requirements and necessary documents to apply for Moldovan Citizenship. All applicants aged 16 (sixteen) years and older must submit original certified police certificates are required from the applicant’s country(ies) of citizenship and each country the applicant has resided in for 6 (six) months or more in the 10 (ten) years prior to application submission. Moldova has a simple, smooth application process, in most cases the decisions are made within 90 days. Republic of Estonia 11. State of Israel 14. Malta, Montenegro, Cyprus = Donation + Investment model. 786 of October 4, 2017 on acquiring citizenship by investment. The Moldova Citizenship by Investment Programme is the latest opportunity to obtain European citizenship and passport. You can collect these from your agent or at the concerned embassy/consulate. The standard VAT rate is 20%, while the reduced rate is 8%. Moldova is a landlocked, strategically positioned modern European country in Eastern Europe with easy access to Europe, the Middle East, and Asia. Moldova is now a modern European country with a picturesque, varied landscape. Moldova Citizenship by Investment Program was developed by the Government of the Republic of Moldova in partnership with the service provider - the consortium of Henley & Partners and Moldovan Investment Company.. Moldova signed a special E-2 visa treaty with United States  in 1994. ANY QUESTIONS concerning citizenship, or requests for 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. The Decree of the President of the Republic of Moldova on granting citizenship, will be published in the Official Gazette of the Republic of Moldova. The hotel is built by Future Development, a London based property developer. Investors can apply by making an economic contribution to the country through the Public Sustainable Development Fund of Moldova. fulfillment of the following conditions: Person must be at least 19 The recent fiscal reform established a unique tax rate on the income of individuals and corporates is 12%. Russian Federation 21. The Secretariat of the Commission of the Public Services Agency of Moldova is responsible for examining the citizenship file by participating in the investment program of the Republic of Moldova, Moldova may refuse your CBI application, for these following reasons. United Kingdom of Great Britain and Northern Ireland 17. Republic of Greece 10. Moldova is a landlocked country in eastern europe with a 4 million population with GDP $21 billion, pursues actively for EU membership. The regulations stipulate that the issuance of a certificate of naturalization under the MCBI program shall take a maximum of three months from the date on which the complete application is submitted, provided that the due diligence processes are carried out without difficulties. Moldova has one of the most competitive tax systems in the region and has 48 operational tax treaties in place, which safeguard against double taxation with other jurisdictions. Moldova issues Biometric (e-passport) valid for 7 years before expiry. Moldova has a population of 4 million and the currency is Leu (MDL, 1 USD = 16 MDL approx) BY The Moldova Citizenship by Investment Programme. The hotel is 8 min drive from Chisinau airport and 4 minute from the train station. Dependent children can be up to 29 years of age, and dependent parents — of the main applicant as well as the spouse — who are 55 years of age or older can be included. The majority of countries adhere to this practice. Residents of Moldova who do not carry out entrepreneurial activity have to pay tax on income from sources located inside the country, as well as from sources located outside the country. Once the review of a file has been satisfactorily completed, the Secretariat will issue a recommendation letter to the Commission. This will be received by your agent. United Arab Emirates. The Moldova Citizenship by Investment program (MCBI) was established in 2018 by the Government of Moldova and is one of the newest citizenship programmes in the world. ‘No residency requirements, language tests or business skills (purely investment) Not required to obtain European citizenship by investment the USA, an Bureau... 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