Citizenship by
Investment in Malta

Malta, an enchanting Mediterranean archipelago, offers a prestigious Citizenship by Naturalization for Exceptional Services by Direct Investment program. Known for its rich history, stunning architecture, and vibrant culture, Malta provides an exceptional opportunity for individuals seeking to enhance their global mobility and secure a second citizenship. The Maltese program is renowned for its rigorous due diligence, transparency, and comprehensive benefits, making it an attractive choice for high-net-worth individuals, families, entrepreneurs, and digital nomads.

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Why Choose Malta?

  • Strategic Location: Situated in the Mediterranean Sea, Malta serves as a bridge between Europe, Africa, and the Middle East. Its strategic location offers easy access to major international markets, making it an ideal hub for personal and professional endeavors.
  • Economic Stability: Malta boasts a robust and diversified economy, supported by sectors such as finance, technology, tourism, and maritime services. The government actively encourages foreign investment, providing a supportive framework for business growth and economic participation.
  • Reputation: Malta’s citizenship program is globally recognized for its integrity and stringent due diligence processes. Citizenship360 leverages this strong reputation to deliver trustworthy and effective services, ensuring a smooth and efficient application process for our clients.

Benefits of Malta Citizenship

  • Global Mobility: Holding a Maltese passport grants visa-free or visa-on-arrival access to over 180 countries, including the entire European Union, the United Kingdom, Canada, and the United States (under the Visa Waiver Program with an ESTA). This enhanced global mobility simplifies international travel, allowing you to explore new markets, attend global events, and visit loved ones without the hassle of extensive visa requirements.
  • Quality of Life: Experience a superior quality of life with access to excellent healthcare, world-class education, and modern infrastructure. Malta offers a safe and secure environment, ensuring the well-being of you and your family. The island’s Mediterranean climate, beautiful landscapes, and rich cultural heritage provide a balanced and fulfilling lifestyle.
  • Tax Advantages: Malta operates a favorable tax system, particularly for non-domiciled residents. While residents are taxed on a remittance basis, there is no wealth tax, inheritance tax, or capital gains tax on certain assets. This allows you to optimize your financial planning and preserve your wealth. Additionally, Malta has an extensive network of double taxation treaties, enhancing its appeal for international business.
  • Investment Opportunities: The citizenship program requires investments that not only facilitate your residency but also contribute to Malta’s economic development. Opportunities include contributions to the government fund, real estate investments, and donations to charitable organizations. These investments allow you to participate actively in the local economy, fostering growth and development.
  • Family Benefits: Malta’s citizenship program is inclusive, allowing you to extend citizenship benefits to your immediate family members, including spouses, children, and dependent parents or grandparents. This ensures that your entire family can enjoy the same freedoms, security, and opportunities, creating a solid foundation for future generations.
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Investment Options and Requirements

The Malta Citizenship by Naturalization for Exceptional Services by Direct Investment requires applicants to make several contributions and meet residency requirements.

    • Residency Requirement
      Applicants must hold Maltese residency status for a minimum of:
      12 months for expedited eligibility.
      36 months for standard eligibility.
    • Contribution to National Development
      Contribution Amounts:
      €750,000 for the main applicant if applying after 12 months of residency.
      €600,000 for the main applicant if applying after 36 months of residency.
    • Additional Contributions:
      €50,000 for each dependent family member.
    • Real Estate Investment
      Applicants must either:
      Purchase a residential property in Malta for a minimum value of €700,000, to be held for at least five years.
      Or
      Lease a residential property with a minimum annual rent of €16,000, maintained for at least five years.
      Donation to a Non-Governmental Organization
      A mandatory donation of at least €10,000 to a registered philanthropic, cultural, sport, scientific, animal welfare, or artistic NGO approved by the Community Malta Agency.
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Eligibility Criteria

  • Age and Health: Applicants must be at least 18 years old. Must have good health and be covered by a global health insurance policy with a minimum coverage of €50,000 per person.
  • Background Check: Must have a clean criminal record. Undergo a thorough due diligence process conducted by the Maltese authorities. Not have been denied a visa to a country with which Malta has visa-free travel arrangements.
  • Financial Requirements
    • Financial Transparency: Provide evidence of the legitimate source of funds. Applicants must pass a comprehensive four-tier due diligence process.
  • Dependents
    • Family Inclusion: Spouse or partner in a long-term relationship. Children under 18 years old. Adult Children between 18 and 29 years old, if financially dependent and unmarried. Parents and Grandparents over 55 years old, if financially dependent.

Application Process

Step-by-Step Guide
      • Initial Consultation: Discuss your objectives with Citizenship360 experts to assess eligibility and suitability for the program.
      • Residency Application: Submit an application to obtain a Maltese residence card, starting the residency period.
      • Preparation of Citizenship Application: Collect and prepare all required documents, including proof of investment funds, identity documents, and health insurance.
      • Submission of Citizenship Application: Pay the non-refundable due diligence and processing fees. Citizenship360 submits your application to the Community Malta Agency.
      • Due Diligence and Approval in Principle: The Maltese authorities conduct a rigorous due diligence process. If successful, you receive a letter of approval in principle.
      • Fulfillment of Investment Requirements: Complete the contributions to the National Development Fund, real estate investment or lease, and the donation to a Maltese NGO.
      • Oath of Allegiance and Issuance of Passport: After fulfilling all requirements and the mandatory residency period, attend an oath of allegiance ceremony in Malta. Receive your Maltese citizenship certificate and passport.
Timeline
    • 12-Month Residency Route: Approximately 12 to 14 months from the start of the residency period to citizenship.
    • 36-Month Residency Route: Approximately 36 to 38 months from the start of the residency period to citizenship.
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Cost & Fees

Investment Costs
    • Contribution to National Development: €750,000 (12-month route) or €600,000 (36-month route) for the main applicant. €50,000 for each dependent.
    • Real Estate Investment:
      • Purchase: Minimum of €700,000, held for at least five years.
      • Lease: Minimum annual rent of €16,000, maintained for at least five years.
    • Donation to NGO: €10,000 minimum.
    • Additional Fees
      • Due Diligence Fees:
        • Main Applicant: €15,000.
        • Adult Dependents: €10,000 per person.
        • Children aged 12 to 17: €5,000 per person.
      • Application and Administrative Fees:
        • €1,000 per applicant at the residency stage.
        • €5,000 per applicant at the citizenship application stage.
  • Payment Structure
    • Stage Payments: Fees and investments are paid at different stages of the application process, as advised by Citizenship360.
    • Refund Policy
      • Non-Refundable Fees: Due diligence and processing fees are non-refundable.
      • Investment Refunds: The contribution to the National Development Fund and donations are non-refundable. Real estate investments may be sold after the required holding period.

FAQ’s

What are the basic requirements to apply for Malta citizenship through investment?

Applicants must be at least 18 years old, in good health, have a clean criminal record, hold Maltese residency for the required period, and fulfill the investment obligations.

What investment options are available under the Malta citizenship program?

Mandatory contributions to the National Development Fund, real estate purchase or lease, and a donation to a Maltese NGO.

Can I include my family members in my application?

Yes, you can include your spouse or partner, dependent children up to 29 years old, and dependent parents or grandparents over 55 years old.

How long does the application process take?

The process takes approximately 12 to 14 months for the 12-month residency route and 36 to 38 months for the 36-month route.

What rights and privileges come with Maltese citizenship?

Citizenship grants you the right to live, work, and study in Malta and any other EU country, enjoy visa-free travel to over 180 countries, and benefit from Malta’s favorable tax regime.

What are the tax benefits of obtaining Maltese citizenship?

Malta offers a favorable tax system, particularly for non-domiciled residents, with no wealth tax, inheritance tax, or capital gains tax on certain assets.

Are there specific requirements for the real estate investment option?

Yes, you must purchase property valued at least €700,000 or lease property with an annual rent of at least €16,000, maintained for at least five years.

Does Citizenship360 provide legal assistance during the application process?

Yes, our team of legal experts assists with all legal aspects, ensuring compliance and a smooth process.

What support does Citizenship360 offer after citizenship is granted?

We provide ongoing assistance to help maintain your status, including compliance with local regulations and updates on any changes that may affect your citizenship.