Benefits of Moldovan citizenship. Moldova’s application process is fast and affordable with minimal criteria to meet. For example, opening a foreign bank account with a second nationality is much easier. In this increasingly dangerous world, acquiring a second citizenship is a wise and future-proofing decision.
See ‘Useful links’ below.Through the MCBI program, successful candidates can gain Moldovan citizenship within a period of approximately 90 days, provided that the due diligence process can be completed without any hurdles. The country has already spearheaded a number of global technological advances, and it aims to use the foreign direct investment generated by the MCBI program to power its progress across all sectors.Launched in the second half of 2018, the MCBI program was developed by the Government of the Republic of Moldova in partnership with its service provider Henley & Partners and the Moldovan Investment Company.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). 5 ways you could benefit from Moldovan citizenship. The Moldova Citizenship-by-Investment (MCBI) program, developed in partnership with its service provider Henley & Partners, has been temporarily suspended due to “questions about the companies that are involved in this program” after a Dubai developer used it to entice investors. Learn more about the benefits that come with acquiring a Moldova Citizenship by … The MCBI program requires applicants to make an economic contribution to the country through the Public Investment Fund. The acquisition of a second citizenship could save your life in times of political unrest, civil war or similar situations. The culmination of the completion of the due diligence tiers is the presentation of a recommendation from the Secretariat to the Commission.The recommendation is considered by the Commission, and in the case of approval in principle, a letter is issued by the Secretariat, instructing the applicant to fulfill the financial obligations of the program by transferring the final balance (contribution and fees) of the required funds to the designated account.Upon demonstration of the fulfillment of the financial obligations, the application is transferred to the office of the President of the Republic of Moldova for the final granting of citizenship by decree.The applicant is invited to an approved venue (consulate, embassy, or equivalent) to provide the required biometric data and swear an oath of allegiance.The Secretariat coordinates the issuance and release of the citizenship documents, including the passport, and the application is deemed complete.Ministry of Foreign Affairs and European Integration of the Republic of MoldovaMinistry of Health, Labour, and Social Protection of the Republic of MoldovaMinistry of Economy and Infrastructure of the Republic of MoldovaOrganization for Small and Medium Enterprises Sector Development (ODIMM)Chamber of Commerce and Industry of the Republic of Moldova (CCI)Sustainable Development Account Moldova/Public Investment FundFor more information on how you can obtain citizenship through the Moldova Citizenship-by-Investment program, please contact us.Take the first step in powering your and Moldova’s shared progress today. The Moldova Citizenship by Investment Programme (MCBI) was launched in 2018, and it allows investors to obtain the citizenship of Moldova in exchange for investment in the country. The key stages of the application process are outlined in detail below.The Program Guidelines and Application Forms are available in the 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 recordVerification of all the information provided and the sources of all fundsFulfilment of outstanding financial obligations and collection of biometric data at a consulate or embassyThe Moldova Citizenship-by-Investment program boasts a highly streamlined application process and applies the world’s strictest and most advanced due diligence and vetting system.
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