MOLDOVA

Moldova is a former Soviet republic in eastern Europe with some of the largest wine vaults in the world. The Republic of Moldova is geographically well-positioned between Europe and Asia, with easy access to Europe, the Middle East, and Asia. The country is now a modern European country with a picturesque and varied landscape. The business climate in Moldova is attractive for foreign companies and individuals as the country ranks high in leading international business-climate rankings.

Capital
Chisinau
Population
4.04 million (2018)
Currency
Moldovan Leu
GDP
USD 8.128 Billion (2017)

About Moldova Citizenship by Investment Program

The Moldova Citizenship by Investment Program or the MCBI program requires applicants to make a defined economic contribution to the country through the Public Sustainable Development Fund of Moldova (Public Investment Fund). The program offers one of the lowest-priced passport investment options in Europe. After a stringent vetting and due diligence process, including thorough background checks, applicants and their families are granted citizenship of Moldova.

The principal candidate must be over 18 years old, complete the eligibility conditions, and provide the major qualifying contribution in order to be eligible for citizenship.
The Public Investment Fund must receive a minimum non-refundable contribution.

  • EUR 100,000 for a single applicant
  • EUR 115,000 for a couple
  • EUR 145,000 for a family of four
  • EUR 155,000 for a family of five or more

Eligibility

It is crucial that the primary candidates and their families have fully clean records free of any criminal activity. A person who has been refused a visa to a nation or territory with which Moldova has visa-free or visa-on-arrival travel agreements and who has not subsequently secured a visa to that jurisdiction shall not be accepted to the MCBI program, according to the program ‘s regulations. The four-tier due diligence system that Moldova has put in place is thought to be the most comprehensive in the world.

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