Malta’s real estate market has been one of the hottest in the world and has no major indicators of a downside in the near future. It was particularly favored by those in a hurry for a new passport because the process could be completed within 90 days. 188, LN437 of 2020, allow for the granting of citizenship by a certificate of naturalization to foreign individuals and their families who contribute to the country’s economic development. It is worth noting that Malta’s policy of not requiring you to renounce your previous citizenship makes it a bit easier to revoke your Maltese citizenship. Such due diligence checks shall be of afour (4) tier nature or more, as the Agency shall determine from time to time and may include security checks to be carried out by law enforcement authorities in line with the Data Protection (Processing of Personal Data by Competent Authorities for the Purposes of thePrevention, Investigation, Detection or Prosecution of Criminal Offences or the Execution of Criminal Penalties) Regulations, who may use available tools for such purposes, as all other checks asregards money laundering and terrorism financing risks by thepertinent Authorities having the necessary authority to conduct such checks. Successful applicants also enjoy the same freedoms to establish a business and own property as any other Maltese citizen has. The Malta Citizenship by Investment Programme grants European citizenship within 12 months. Deciding on Malta’s citizenship through investment applications is mostly up to Identity Malta. Even with all of these advantages, it might be the easiest place in the European Union to quickly get a passport — at a price. Malta Citizenship by Investment may be granted under an amendment passed in November 2013 to the Maltese Citizenship Act, Chapter 188 of the Laws of Malta. That will go up if you include family members in your application or opt to buy a more expensive property. It occupies the 8 th position in the world when ranking the most powerful passports. a) he or any of this dependants is or was indicted of anoffence before an International Criminal Court or has been arraigned at any time before an International Criminal Court,whether such person has been found guilty, declared innocent or otherwise acquitted for any reason by such Court; (b) he or any of his dependants, are listed with the International Criminal Police Organization (Interpol) or Europol; (c) he or any of his dependants is an actual or potential threat to national security, public policy or public health of Malta; (d) he or any of his dependants has, at any time, been charged with or found guilty of crimes, related to: (i) terrorism, (ii) money laundering, (iii) funding of terrorism, (iv) crimes against humanity, (v) war crimes, (vi) crimes that infringe upon such Protection of Human Rights and Fundamental Freedoms as established by the European Convention on Human Rights. Malta's second citizenship through investment: a step-by-step procedure, requirements for applicants, the necessary documents, nuances and features of the state program! At about 90 days after your application was submitted, Identity Malta will confirm whether or not everything is in order. You want to make sure you’ve done your research on the people you plan to grant a passport to. Malta Citizenship by Investment: Legal Basis. Overview This southern European island country, lying 80km south of Italy and 284km east of Tunisia, is an archipelago consisting of three inhabited islands (Malta, Gozo and Comino).Malta is the world’s 10 th smallest country in area and the fifth most densely populated sovereign country. Judged to be a potential threat to Malta’s national security. Malta opened Individual Investor Program in 2014 offering citizenship against investments. In Malta, … You are required to hire an accredited professional to help prepare and submit your application to Identity Malta. The administering authority aims to have most applicants completely through the process in one year. Malta’s Citizenship by Investment route, now known as the Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment (MEIN), is aimed at ultra-high net worth individuals. The Malta Citizenship by Investment program offers an effective route to gaining a European passport through investment. We offer a full service by acquiring your Maltese citizenship together with any relocation services you might need. This clock doesn’t start until after you’ve established a genuine physical presence in Malta. Launched in 2014, the Malta Individual Investor Programme (MIIP) is one of the most modern and exclusive citizenship by investment … Highly recommended people”. Within four months (120 days) after receiving your conditional approval, you must show that you have made the necessary investment in securities and bought (or leased) a property that meets the minimum requirements. IMMIGRATION BY INVESTMENT. This process is straightforward and regulated but it definitely is essential to work with the right expert to make sure it goes smoothly. As well, the requirement that you work with an authorized agent reduces the chances of unexpected negative outcomes. For many, this is probably the headline advantage that justifies the investment. Amendments to the Citizenship Act have already been submitted to Parliament → Under the new rules, investors will apply for a residence permit and after 1-3 years apply for citizenship… Have your residence cards fast-tracked and to you within 1 – 3 weeks, so that you can enjoy free movement in the Schengen zone. Malta Citizenship Malta Exceptional Investment Naturalisation. Malta’s Citizenship by Investment route, now known as the Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment (MEIN), is aimed at ultra-high net worth individuals. Malta is one of a growing number of European countries to offer a citizenship by investment programme. Adult children who have a mental or physical disability. Stage 1: Submit all the required documents, duly notarized, as required for the malta citizenship application process, which will then be verified by Malta officials. What is Malta Citizenship by Investment Program? Within thirty days after that confirmation, you’ll be notified if your application has been approved, pending your completion of the remaining payments. (a) applicant: fifteen thousand euro (€15,000); (b) for each dependant referred to in the definition of the term ‘dependant’ in regulation 2: ten thousand euro (€10,000). Malta makes broad allowances for including family members as part of your application. By means of Legal Notice 437 of 2020, Malta introduced new Regulations for the granting of Maltese citizenship by direct investment. Maltese citizens will have full access to Malta investment opportunities and also throughout the EU. Many take their destiny into their own hands and leverage their wealth to make a safer, more secure home for their family. The original Malta IIP Individual Investor citizenship … What is Malta Citizenship by Investment Program? The following persons cannot apply for Maltese citizenship program for investments (disqualified). The Malta Individual Investor Programme (MIIP) offers several advantages over other routes to Maltese citizenship. Malta Citizenship By Investment 2020's new regulations include a cap of 400 applications per year. This test includes an assessment of the wealth the applicant is using to qualify for citizenship by investment. Malta. CITIZENSHIP BY INVESTMENT. Maltese Citizenship Application by Investment To obtain Maltese citizenship by investment, three conditions have to be fulfilled. Because the program offers full Maltese citizenship (rather than just permanent residence) all those who qualify get a passport from the Maltese government once they’re approved. I’ll discuss comparable citizenship-by-investment programs below but, to put it briefly, Malta’s option is one of the easiest ways into the EU. A clean police record and being free of outside criminal issues. It remains one of the most expensive citizenship by investment program in Europe limited to 1800 investors. Malta's Citizenship by Investment Programme GO TO TOP. The Malta Citizenship by Investment Programme is the first EU-approved citizenship by investment programme. The renewed Maltese Citizenship Program offers a secure EU relocation route with a fast and straightforward residency acquisition for the entire family. The Malta Citizenship by Naturalisation for Exceptional Services by Direct Investment process allows for the granting of citizenship by a certificate of naturalization to foreign individuals and … *** Malta Citizenship Program Update: The Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment program, Malta's new citizenship by investment program, was officially launched, and we are now accepting new applicants. Citizenship-by-Naturalization Overview. Similar to Montenegro, the brightest light here is Moldova’s connection to Russia and that will probably be what attracts most to this program. A few of the countries in mainland Europe are also keen on attracting high-net-worth expats with their own creative schemes. 188, LN437 of 2020, allow for the granting of citizenship … Their golden passport does come at a smaller price than Malta’s but there are catches. 188.05), under the Maltese Citizenship Act Cap. Malta's second citizenship through investment: a step-by-step procedure, requirements for applicants, the necessary documents, nuances and features of the state program! Know that your application has been tentatively approved after 4 months. Henley & Partners’ most recent passport index puts Malta in the 9th spot. Foreign investment is popular in Malta due to a wide range of benefits. Malta Citizenship by Direct Investment The New Malta Citizenship by Investment regulations allows individuals and family dependents to be naturalized as Maltese Citizens by making an … set out in regulation 5(1), a person may apply for a certificate under these regulations if that person: (a) has rendered an exceptional contribution to the Republic of Malta; or, b) has rendered an exceptional contribution to humanity;or, (c) is of exceptional interest to the Republic of Malta; orVerżjoni Elettronika. The Citizenship by Investment Unit carries out the processing of the case during the period of 4 months. Furthermore, Cyprus is not part of the Schengen zone, so their passport does not come with nearly the same freedom of movement you get with a Maltese passport. Bond-rating agencies put Malta’s government bonds near the top of their rating scale. … At this point, you are required to file your complete application for citizenship by investment with Identity Malta. Once granted, citizenship by investment can only be revoked on the grounds of treason, espionage or having acquired it fraudulently. The investment requirements are: The Maltese government goes to great pains to stress that citizenship is not automatically open to anyone who can afford the fee. Malta Citizenship By Investment Program designed to attract foreign capital and business people by providing the right of residence and citizenship in return.. Passports are issued after one year through the expedited route, and three years through the standard option. Eligible relations include: For each family member, an additional contribution to the government’s development fund is required. Beneficiaries under the Global Residence Programme may also additio… Launched in 2014, the Malta Individual Investor Programme (MIIP) is one of the most modern and exclusive citizenship by investment programmes worldwide. This process is very efficient and the government of the country is committed to the … From start to finish, the process will take 1 – 2 years. However the process is lengthy and involved and investors are required to contribute a significant sum as a donation to the Maltese government. The Maltese archipelago lies virtually at the centre of the Mediterranean and consists of three islands: Malta, Gozo and Comino with a total population of over 400.000 inhabitants occupying an area of 316 sq. And, if you feel that buying a home isn’t a safe investment (or doesn’t suit your needs), there is also the option to satisfy that requirement by renting a home for at least €16,000 per year. If you’re wondering how to get a Maltese passport by investment, this guide is your easy answer. Malta’s Individual Investor Programme is not universally popular within the country, but experts generally agree. You, your family and your business can benefit from it many folds. *** Malta Citizenship Program Update: The Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment program, Malta's new citizenship by investment program, was officially launched, and we are now accepting new applicants. In a matter of 2-3 weeks of submitting a Malta Citizenship application, applicants receive e-Residence Cards granting Maltese residency with full Schengen rights. Malta has a lot to offer, including possibly the sunniest weather in Europe … The Agency shall cause due diligence checks to be performed also by third parties including one (1) or more internationally recognised specialised due diligence service providers,in respect of every applicant. New Maltese Citizenship By Investment Program November 21, 2020 Malta Government has relaunched the citizenship by investment program, under new regulations … Certain grounds are set out that they can use to turn an application down. Obtain a second passport and become a global citizen. More importantly, the government sees this as an opportunity to stimulate the economy by attracting wealthy individuals who want to see Malta succeed. Guiding you through residing, incorporating & living in Malta. Malta Citizenship by Investment The renewed Maltese Citizenship Program offers a secure EU relocation route with a fast and straightforward residency acquisition for the entire family. Individual investors must make a minimum contribution of €600,000 to the national development fund set up by the government and prove 36 months of residency. Malta enjoys a stable political climate and a bi-partisan political scene that is largely convergent on issues of national and economic importance. 188.05), under the Maltese Citizenship Act Cap. Procitizenship would like to announce that Malta is Granting a renewed Citizenship for Exceptional Services by Direct Investment as of 20.11.2020 Regulations (S.L. Malta Citizenship by Investment. This process is very efficient and the government of the country is committed to the highest standards of due diligence and vetting of all the applicants to make sure that only the … Being one of the most successful EU programmes, it has garnered 1245 successful application over the course of 3 years. Malta is offering citizenship by investment program to high net worth individuals and their families. The formal name given is Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment, commonly referred to as the Maltese Exceptional Investor Naturalisation (MEIN) procedures. Maltese citizens will have full access to Malta investment opportunities and also throughout the EU. We initially struggled arranging documents and paperwork, but the company was assisting us in every step. Malta has two different golden visa options through investment, permanent residency and citizenship. A criminal record or being the subject of criminal investigations. Malta Citizenship Investment Program: Program Details. Malta's Citizenship by Investment Programme GO TO TOP About Malta The Maltese archipelago lies virtually at the centre of the Mediterranean and consists of three islands: Malta, Gozo and … The Malta Individual Investor Programme or MIIP allows, as per the provisions of Legal Notice 47/2014, the granting of Malta citizenship by investment to individuals who contribute to the economic and social development of Malta. Fast Process with Citizenship in 1-3 Years. The Maltese Exceptional Investment Naturalisation (MEIN) grants citizenship within 12 or 36 months. (c) for every third party contributing financially to the application: fifteen thousand euro (€15,000). Procitizenship would like to announce that Malta is Granting a renewed Citizenship for Exceptional Services by Direct Investment as of 20.11.2020 Regulations (S.L. Its findings, following a rigorous due diligence check, among other […] Sometimes additional documents may be requested. (+971) 4 523 2445 | (+971) 55 528 6863 info@eticaimmigration.com.dream.website L.N 440 of 2020 – National Development and Social Fund (Establishment as an Agency) (Amendment) Order, 2020 L.N 439 of 2020 – Malta Individual Investor Programme Agency (Establishment) (Amendment) Order, 2020 L.N 438 of 2020 – Identity Malta Agency (Establishment) (Amendment) Order, 2020 L.N 437 of 2020 – Granting of citizenship for Exceptional Services Regulations, 2020 L.N 436 of 2020 – Community Malta Agency (Establishment) Order, 2020 L.N 435 of 2020 – Agents (Licences) Regulations, 2020 L.N 434 of 2020 – Declaration of Intent Regulations, 2020 for Property Agents. And stressed international organizations are not the guarantors of safety they once were. (Norway, Iceland, Liechtenstein and Switzerland also grant the same privilege to Maltese citizens.). The relevant amounts are: As well, family members must pass the same tests for good character, a clean criminal record, health (and coverage by health insurance) as the main applicant. Snapshot of Malta’s Citizenship by Investment and Its Costs and Timing, investments that may yield a positive return. Malta has a popular but well-regulated program for granting citizenship (including a passport) to wealthy investors. Austria does offer citizenship to the ultra-rich but it’s difficult to say what that actually means. Those who apply for citizenship through investment in Malta need to buy a home worth at least €350,000 and government bonds or securities worth €150,000. Malta Citizenship by Investment Program. The Malta Individual Investor Program (MIIP) requires applicants to invest in the development of the country in various ways. The applicant is likely to cause disrepute or tarnish Malta’s reputation. Malta Citizenship by Investment program is the most popular option to acquire Maltese citizenship through various means. A certain contribution is to be made for the development of … Malta Residency by Investment Program offers a permanent residency permit and freedom to travel in the EU for individuals who purchase or lease a property. The Maltese Exceptional Investment Naturalisation (MEIN) grants citizenship within 12 or 36 months. We use cookies on this site to ensure the … In an effort to attract talented Investors from all around the world and give them an exclusive opportunity to invest in the Maltese Economy, a new Citizenship law was passed in 2014 by the Republic of Malta which is regulated by the Maltese Citizenship Act (CAP. Firstly, applicants are required to contribute a non-refundable €650,000 to the National Development and Social Fund. The … Approval is not guaranteed — the Maltese government claims that up to 25% of applications have been turned down. The government of Malta is favorable towards Citizenship by investment as it is a win-win for both the individual and the nation. About Malta . Its history dates back over 7,500 years and it is known for having a very well educated and highly cultured society. The lease must be for a minimum of EUR 18,000 per annum, or the purchase for a minimum of EUR 700,000. – Adewale, Nigeria, New Maltese Citizenship By Investment Program, National Development and Social Fund (Establishment as an Agency) (Amendment) Order, 2020, Malta Individual Investor Programme Agency (Establishment) (Amendment) Order, 2020, Identity Malta Agency (Establishment) (Amendment) Order, 2020, Granting of citizenship for Exceptional Services Regulations, 2020, Community Malta Agency (Establishment) Order, 2020, Declaration of Intent Regulations, 2020 for Property Agents, Buying citizenship online became a reality in 2020, How to get Ireland Permanent Residency for €400K, St Kitts is the Rolls Royce of Citizenship by Investment. Request a Call Back. The applicant shall be required to complete the process and take the oath of allegiance within six (6) months from the approval in Principle by the Minister. The Individual investor program launched in 2013 was suspended for applications after the cap was reached. The following direct investments will qualify for exception citizenship for investments, Applicants must satisfy the following conditions, Due diligence fees applicable with the eligibility application for exceptional investment applicants. Malta Citizenship By Investment Program designed to attract foreign capital and business people by providing the right of residence and citizenship in return. What Does the Maltese Government Get From the Citizenship by Investment Scheme? Malta Government License No. The world in 2019 can seem like an uncertain place. We asked for the cheapest family passport, they went as far as providing us a discount” – Muhamed,  UAE. 188.05), under the Maltese Citizenship Act Cap. It’s a big step and does not come cheaply, so read carefully and reach out for professional advice if you feel like you need further clarification. 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