In 2018, the Moldovan government decided to launch a programme to grant citizenship by investments in the state fund for economic development. The minimum investment amount for participation is €100,000. Dependent applicants can be the investor's spouse, their minor children, financially dependent children under 29 years of age, and parents over 55 years of age.
The principal and dependent applicants must have a clean background and prove no criminal record in other countries. The programme rules also state that a person who has been denied a visa in a jurisdiction with which the Republic has a visa-free or visa-on-arrival regime may not be allowed to participate.
Successful applicants can obtain a passport within 90 days, provided that the verification process is completed without any complications. The country's legislation allows dual citizenship in Moldova, so foreigners do not have to renounce their first citizenship.
Participation does not require prior and subsequent residence in the territory of the state, as well as knowledge of language, history and culture. An additional advantage is the minimum investment threshold, which is one of the lowest among other European countries issuing golden passports.
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Moldova citizenship by investment programme
Get citizenship for moving to Moldova with your family and enjoy visa-free travelling around the world.
- Minimum investment amount: €100,000.
- Processing time: 3-4 months.
Advantages of citizenship in Moldova
- The right to unlimited stay in the republic
- Visa-free access to 121 countries
- Passports for relatives of the investor
- Right to pass on citizenship by inheritance
- Fast processing
- Low investment threshold
Conditions for citizenship by investment in Moldova:
- 18 years of age and older.
- No criminal record.
- Passing a security check.
- Legally earned funds for investment.
- Good health.
- Contribution to a government fund.
Moldova citizenship: requirements of documents
The applicant must prepare the following documents:
- CV.
- Certificate of family composition.
- Certificate of absence of criminal record.
- Photographs.
- Copy of passport.
- Bank statements with information on income for the last 5 years and its sources.
- Documents confirming the absence of debts to the budget or private business.
Additional documents may also be requested from the candidate.
The process of obtaining citizenship by investment in Moldova
Pre-verification
It is recommended that the applicant undergo a preliminary check to identify and eliminate potential risks of rejection. Based on the analysis of personal and financial data, specialists may recommend the investor collect additional documentation or choose a more suitable programme.
Preparation and submission of documents
All documents required to participate in the programme must be translated and apostilled. The application forms must be completed and signed by the applicants for citizenship.
After that, the collected documentation is sent to the General Directorate of Migration and Citizenship. Applicants do not have to be present in person, but they must pay all fees, including the government's Due Diligence check.
Undertaking a Due Diligence check
Due Diligence involves searching for information about the candidate in publicly available databases and public sources, as well as checks by an independent agency and the government. Based on the results, a response to the alien's application will be provided.
Fulfilment of investment conditions
When the applicant has successfully passed the verification, he/she can proceed to fulfil the conditions of the programme. At this stage, the foreigner's biometric data is also registered.
Obtaining a passport
Once the investment conditions have been fulfilled, the application will be forwarded to the Office of the President of the Republic, where the final decision on granting citizenship will be made. A foreigner who receives a positive response must visit the country's consulate or embassy in person to take the oath of office and obtain a naturalisation certificate and passport.
Visa-free entry to 120+ countries with a Moldovan passport
Citizens of the republic can enter 121 countries, including Russia, Turkey, and Schengen states.
Investor expenses in Moldova is from €100,000
The amount of the minimum contribution to the state fund is:
- €100,000 for 1 applicant.
- €115,000 for a couple.
- €145,000 for a family of 4 persons.
- €155,000 for a family of 5 or more persons.
The obligatory state fee is:
- €5,000 for the main applicant.
- €2,500 for the spouse.
- €1,000 for a child aged 0-15 years.
- €2,500 for a dependent child aged 16-29 years.
- €5,000 for a dependent parent over 55 years of age.
Other associated costs include:
- Public service fee after the application is approved: €35,000.
- Due Diligence fee: €6,000 for the main applicant and €5,000 for relatives.
- Biometric passport fee: €300 for 1 person.
Countries whose citizens can obtain citizenship in Moldova
Citizens of any country, including Russians, Ukrainians, Belarusians, Kazakhs and Georgians, can apply for Moldovan citizenship. There is no information in the official sources of the republic about a ban on issuing passports to nationals of certain states.
FAQ
The main benefits of citizenship include:
- The right to live, work, do business and study in a country with an emerging economy, continental climate, world-class wine industry and scenic beauty.
- Visa-free access to more than 120 countries.
- The ability to issue passports to all family members and pass on citizenship by inheritance.
In addition to the basic fee of €100,000 per 1 applicant, you should take into account additional costs such as:
- State duty: €5,000.
- State service fee: €35,000.
- Security check: €6,000.
- Biometric passport: €300.
The final cost of citizenship will depend on the number of applicants, as well as the costs of translation and certification of documents, legal services, and others.