Moldovan citizenship by investment

Moldova has a citizenship-by-investment program known as the Moldovan Citizenship by Investment (MCBI) program. The MCBI program offered individuals the opportunity to acquire Moldovan citizenship by making a significant investment in the country. The program aimed to attract foreign direct investment and stimulate economic development in Moldova.

Citizenship by investment in Moldova through the MCBI program

Under the MCBI program, foreign individuals could acquire Moldovan citizenship by making a significant economic contribution to the country. The program aimed to attract foreign investors and stimulate economic growth in Moldova.

Here are some key points about the MCBI program:

1. Investment Options. The program provided several investment options for applicants to choose from. These options included making a non-refundable contribution to the Public Investment Fund, investing in approved sectors of the Moldovan economy, or investing in real estate development projects. The minimum investment required for the Moldovan Citizenship-by-Investment (MCBI) program is currently set at €100,000. This investment is made in the form of a non-refundable contribution to the Public Investment Fund. In addition to the investment, there are also associated government fees, due diligence fees, and legal fees that need to be considered when applying for the program.
2. Eligibility Criteria. The MCBI program had certain eligibility criteria that applicants needed to meet. These criteria typically included having a clean criminal record, being in good health, and having a legitimate source of funds for the investment.
3. Application Process. Interested individuals were required to apply to the designated authority responsible for the MCBI program. The application process involved providing supporting documentation, undergoing due diligence checks, and paying the necessary fees.
4. Benefits of Citizenship. Successful applicants and their families could enjoy various benefits of Moldovan citizenship, including visa-free or visa-on-arrival travel to many countries, access to a favorable business environment, and the right to live, work, and study in Moldova.

Documentation and Application

A general overview of the typical requirements and steps involved in the application process:

1. Eligibility Check. Ensure that you meet the eligibility criteria set by the MCBI program, such as having a clean criminal record, good health, and a legitimate source of funds for the investment.
2. Documentation. This includes:
   • A valid passport and other identification documents
   • Birth and marriage certificates
   • Proof of residence
   • Proof of source of funds for the investment
   • Curriculum vitae (CV) or resume
   • Character references or letters of recommendation
3. Investment Selection. Choose the investment option that aligns with your preferences and financial capabilities. The MCBI program typically offers various investment options, such as a non-refundable contribution to the Public Investment Fund, investment in approved sectors of the Moldovan economy, or investment in real estate development projects.
4. Application Submission. Submit your completed application along with the required documentation to the designated authority responsible for processing MCBI applications. This authority may vary, so consult official sources for the correct entity to contact.
5. Due Diligence and Background Checks. Undergo a thorough due diligence process, including background checks, to verify the authenticity of your application and ensure compliance with the MCBI program’s requirements.
6. Investment and Fees. Fulfill the investment requirement by making the designated investment and paying the required fees associated with the MCBI program. The specific investment amount and fees will depend on the chosen investment option.
7. Application Processing. Your application will be reviewed and processed by the relevant authorities. This process may involve additional requests for information or clarification.
8. Citizenship Approval. If your application is approved, you will receive a Certificate of Naturalization, confirming your Moldovan citizenship acquired through the MCBI program.

Dual Citizenship

Moldova allows dual citizenship. Moldovan law does not require individuals to renounce their previous citizenship when obtaining Moldovan citizenship.