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COUNTRY PROFILE
• Capital: Chisinau
• Population: 3.5 million
• Area: 33,800 sq km (13,050 sq miles)
• Major language: Romanian (called “Moldovan” in official documents), Russian
• Major religion: Christianity
• Life expectancy: 66 years (men), 73 years (women)
• Currency: Leu
• Exchange Rate (as of May 2018): US$ 1.00 = 16.98 MDL

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Sandwiched between Romania and Ukraine, Moldova emerged as an independent republic following the collapse of the Soviet Union in 1991. It is mostly an Agricultural country but to capitalize on its strategic geographic position, the Government of the Republic of Moldova has over the past few years stepped up its regional integration efforts & promoting open economic policies leading to more than 5% GDP growth as it stands today. Moldova is an EU Associated Member country and is actively pursuing EU Membership with EU already having opened their office in Chisinau, Moldova. Moldova Citizenship by Investment Program was launched in the second half of 2018. The MCBI program requires applicants to make a one-time non-refundable economic contribution to the country through the Public Sustainable Development Fund of Moldova (Public Investment Fund). In exchange, and subject to a stringent vetting and due diligence process, including thorough background checks, applicants and their families are granted citizenship in as little as 3-4 months. Moldova, a country of about 3 million inhabitants, offers its citizens visa-free access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia. It is the first program of its kind to offer this unique combination of visa-free travel destinations.

Type of Program Citizenship by investment.
Type of Investment’s Donation to National Development Fund (NDF)
OR
Investment in Real Estate
OR
Business Investment
Minimum Investment

( 1 ) NDF Donation:
Donation (Up to 4 family members): USD 100,000
Donation (Family of 5+ members):USD 125,000

Plus Government Fees:
Processing fees (Up to 4 family members): USD 25,000
Processing fees for each additional dependant: USD 15,000

( 2 ) Real Estate:
US$200,000 each x 2 Investors

Plus Government Fees:
Processing fees (Up to 4 family members): USD 50,000
Processing fees for each additional dependant: USD 15,000

( 3 ) Business investment:
USD 400,000 (group of investors)

Restricted Nationalities: Afghanistan, Iran, Iraq, N. Korea, Somalia, Sudan & Yemen.

Minimum Stay 5 days (total) in first 5 years only.
Capital Gains Taxes No.
Personal Income Taxes No
Business & Corporate Taxes 25% of net profits. Concessions are available to qualifying companies
Property Taxes  No
Processing Time 4-5 months.
Passport Validity The first passport issued has a 5 year validity to ensure the applicant meets the 5 day residency for renewal & oath taking Thereafter a 10 year passport is issued.
Visa Free Travel 150 Countries

 


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