The Maltese Exceptional Investment Naturalisation (MEIN) has just been established by the Maltese Government. This allows for the granting of Maltese citizenship following a period of residency. As the world’s most successful Citizenship-by-Investment, successful families enjoy being a citizen of a stable and safe European country with a strong economy and also visa-free travel to 184 countries.
Malta Citizenship by Investment
Project Summary
Country Summary
Malta is a Mediterranean island with a significant historical and cultural legacy spanning over 7,000 years. The neutral country is well-respected and a member of the Commonwealth. As one of the most exceptional places to do business, Malta now has one of the fastest growing economies and the top GDP growth rates in the EU, offering favourable legislation.
The MEIN allows for the granting of citizenship for exceptional services to individuals and their families who make a direct investment in the Republic of Malta, contributing to the social and economic development of the country. The comprehensive procedure takes three years or by exception one year through a higher investment, which includes thorough due diligence and strict background verification checks on the applicants and their families, who if successful are granted Maltese citizenship. The MEIN due diligence involves a multi-tier system that is considered the most thorough in the world for Citizenship-by-Investment. This process ensures that only the most suitable applicants qualify.
Application Requirements
Residence
Must have been a legal resident of Malta for three years or one year
Investment
Main applicant:
- EUR 600,000 after a minimum of 36 months residency, or
- EUR 750,000 after a minimum of 12 months residency
Spouse or de facto partner, Dependants, unmarried and have not yet reached the age of 29, parents or grandparents: EUR 50,000
Property Meet one of the following criteria:
-
- EUR 16,000 per annum of a leased residential property in Malta and held for at least five years after naturalisation
- EUR 700,000 purchase of a residential property in Malta to be held for at least five years after naturalisation
Charity Donation
A EUR 10,000 donation
Government Due Diligence Fees
Main Applicant – EUR 15,000
Dependants 13 years and over – EUR 10,000
Benefactor – EUR 15,000
MALTA Single Applicant 1yr option 3yr option |
||
| Residence Permit | 5,000 | 5,000 |
| Contribution to NDSF | 750,000 | 600,000 |
| Leased Property | 96,000 | 128,000 |
| Charity Donation | 10,000 | 10,000 |
| Gov Due Diligence Fees | 15,000 | 15,000 |
| Gov Admin Fees | 1,500 | 1,500 |
| Sub-total | EUR 877,500 | EUR 759,500 |
Benefits and Advantages
- By becoming Maltese Citizens, applicants receive a wealth of intangible benefits
- Malta is a European well-respected and neutral country, also a member of the Commonwealth
- The Malta Citizenship-by-Investment is a very exclusive opportunity
- Citizenship is for life, may be passed on to future generations, and affords the right to work and live in Malta
- Malta has one of the fastest growing economies in the EU and is a favourable place for business
- Dual Citizenship is permitted in Malta.
- Individuals who are considered a resident of Malta but not domiciled only pay tax on income earned within or remitted to Malta. If individuals spend more than 183 days per annum in Malta or make the country their primary place of residence they are taxed on their worldwide income with a personal tax rate up to 35%. The country does not levy estate or gift taxes but does collect a capital gains tax on a variety of assets and the standard VAT in Malta is set at 18%.While the corporate tax rate is 35%, certain exemptions do exist for non-resident companies.
Application Process
Step 1 – Initial Due Diligence and Pre-Approval
Step 2 – Client Agreement (CA) and Residence Application
Step 3 – Secure a Residence in Malta
Step 4 – Residency Appointment with Community Malta Agency
Step 5 – Citizenship Application
Step 6 – Approval in Principle
Step 7 – Oath of Allegiance and Passport Application