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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. At a price point comparable to Caribbean Citizenships, Moldova stands as a “Highest Value Passport” offering its citizens work and business opportunities in their new country and the possibility of owning an EU Passport in the future should Moldova join EU.

Type of Program Citizenship by investment.
Type of Investment’s

Donation to Government of Moldova as detailed under:

Single:                     EUR100,000

Couple:                    EUR 115,000

Family of up to 4:     EUR 145,000

Family of >4:            EUR 155,000

PLUS: Government Fee of EUR 35,000 per File irrespective of number of applicants.

Minimum Investment

Donation to Government of Moldova as detailed under:

Single:                     EUR100,000

Couple:                    EUR 115,000

Family of up to 4:     EUR 145,000

Family of >4:            EUR 155,000

PLUS: Government Fee of EUR 35,000 per File irrespective of number of applicants.

Dual Nationality Permitted YES.
Minimum Stay NONE.
Capital Gains Taxes 10%
Personal Income Taxes 7% – 10%. NONE if NON-Resident.
Business & Corporate Taxes 12% of net profits.
Property Taxes  0.3%
Processing Time 3 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.
Restricted Nationalities Iran, Afghanistan, Yemen & N. Korea.
Visa Free Travel 112+ Countries

 


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