MOLDOVA CITIZENSHIP PROGRAMME

CAPITALCITY

Chişinău

LANGUAGE

Romanian

POPULATION

4,041,065

TIME ZONE

(UTC+02:00)

VISA FREE COUNTRIES

122 countries, incl the EU’s Schengen Area, Russia and Turkey

NEAREST COUNTRIES

Romania, Ukraine

TOTAL AREA

33,846 km2

CURRENCY

Leu (MDL)

MOLDOVA

The Republic of Moldova, named after the Moldova River is located between Europe and Asia and is bordered between Romania and Ukraine.

In addition to its strong agricultural and food-processing industries and its growing free-market economy, Moldova offers a stable basis of high-quality investments in a developing economy within close proximity to Europe.

The official language is Romanian, while Russian is also spoken by many locals. In addition, due to its close proximity with the EU, English and French is widely spoken.

LEGAL BASIS

The Moldova Citizenship by Investment Programme (MCBI) was launched in 2018. It allows investors to obtain the citizenship of Moldova in exchange for investment in the country. The MCBI programme requirements includes contributing to the Public Investment Fund (PIF) in Moldova. Applicants and their family members will be subject to a rigorous due diligence process before being able to acquire the citizenship of Moldova.

BENEFITS

Fast Application Physical process: 3 Months

No Min. Residency prior, During or After Citizenship

Visa Free Travel to 122 countries, incl the EU’s Schengen Area, Russia and Turkey

Dual Citizenship Allowed

Citizenship Transferrable to Descendants

Moldova is a Prospective EU Member State.

ELIGIBILITY

The main applicant for Monaco Residence by Investment must be at least 16 years of age. Eligible dependents include the spouse or partner in a long and durable relationship, children, and parents under certain conditions.

DONATION TO THE PUBLIC INVESTMENT FUND

To qualify for the Moldova Citizenship by Investment Programme a minimum non refundable contribution is required to be paid to the Public Investment Fund:

€100,000 for a Single applicant
€115,000 for a Main Applicant and his/her spouse
€145,000 for a Family of four members
€155,000 for a Family of five or more
In addition, applicants are required to pay due diligence fees, government fees and government service fees:

Main Applicant

Spouse

Dependent/Dependent Parents

Due Diligence fee

€6,000

€5,000

€5,000 (over 16 years children and/ or dependent parents)

Government fees