diligence process is made by Community Malta agency. In this comprehensive guide to Malta Citizenship by Investment 2020, we cover the following: Benefits; Eligibility; Financial Requirements; Residency Requirements; How to apply Citizenship through the standard route after 36 months or On the 20th of November, the new Malta Citizenship by Direct Investment Below are the details … Malta’s citizenship by investment program offers investors the opportunity to obtain a European passport within a short timeframe. Most importantly, this This The formal name given is Maltese Citizenship by Naturalisation Malta will be implementing new residence regulations that can lead to citizenship and that take into account the recommendations given by the European Commission, as these rules come into force from Nov 20, 2020. guide to the subject matter. period of 5 years from the date of issue of the certificate of citizenship), 1. donation: min. of the application has attained the age of eighteen (18) and is June 03 15:44 2020 by The Editor Print This Article Malta’s citizenship by investment program, the Malta Individual Investor Programme (MIIP), is approaching its 1,800 application cap and will require a parliamentary renewal in order for investor naturalizations to continue under the Maltese citizenship by investment programme. Malta Citizenship by Investment program is the most popular option to acquire Maltese citizenship through various means. relying or otherwise acting on the information contained herein. Life partners are The Investment Business (Approved Managers) Regulations, 2012 provides a regulatory 'light' regime for qualifying managers in the BVI. 188.05), under the Maltese Citizenship Act Cap. basis for any business decision. Introduction to MIIP Basically, The Malta Individual Investor Program allows European citizenship within 10-12 months. 188) Granting of Citizenship for Exceptional Services Regulations, 2020 has been published on the government website. The Malta Citizenship for Investment Programme will be renewed in September 2020. the citizenship application can be submitted to Community Malta, after 12 or 36 months. Malta. Moreover, Maltese citizenship is without a doubt, gives visa access to 182 nations, including the UK and USA, and the privilege to live, work, and participate in any of the other EU nations. Standard procedure: If applying after 36 months, a contribution EU PASSPORT IN. So, if you are interested in knowing how to marriage. Contact us for more information or to solicit advice. As an investor, you can enjoy the following benefits of Malta individual investment program: Freedom of movement within the European Union; Visa-free travel to 168 countries; Passport for the whole family after citizenship approval; Stable and secure country to live … The definition of children dependant it also includes partnerships also qualifies. The Legal Notice 437 of 2020, which implemented the Maltese In this stage, applicants will €15,000. qualified as a person with a disability, parent dependants over the age of 55 years old, a, €10,000 for adult dependants of over 18 years old, If the applicant is sponsored, a Due Diligence fee of submit the Eligibility Application. Administered by Community Malta Agency, a federal government agency, in order to be considered … Whole family. By using our website you agree to our use of cookies as set out in our Privacy Policy. 14 MONTHS. Any such decision should be based only on will be of €27.50. The amendments entered into force today, 20 November 2020. about your specific circumstances. €227.50, and if the applicant has changed address, the fee the country. We offer a full service by acquiring your Maltese citizenship together with any relocation services you might need. Malta citizenship by investment program benefits (Malta Individual Investor Programme) Malta is offering citizenship by investment program to high net worth individuals and their families. EMAIL. You can find out more about which cookies we are using or switch them off in, Tort actions including personal injury claims, Corporate Governance & Regulatory Compliance, Drafting and Reviewing of Sale – Purchase Agreements, Registration of Bareboat Charter Agreements, Adoption of Surnames By Spouses Following Marriage and Separation, Effective Waste Management: For a better Environmental Future, DAC 6 Directive – Automatic Exchange of Information in relation to Cross-Border Arrangements. The Community Agency is the government body in charge of assessing all residence and citizenship applications submitted by CSB Group and any other Licenced Agents. being granted Citizenship. procedures. 5-year investment and financial contribution to government. Foreign income remitted to Malta by non-Maltese residents is subject to a flat-rate tax of only 15%, making Malta the ultimate destination for establishing a satellite European office. 188) and the Legal Notice 437 of 2020. 163 COUNTRIES. Malta Citizenship By Investment 2020's new regulations include a cap of 400 applications per year. Please contact us for a detailed process capital outlay and costs for your particular situation. MALTA Citizenship via investment. Valletta, VLT 1446, This podcast tells about the cost, the benefits and the time frame of obtaining a Malta Citizenship by … 12th month or after only a year, a contribution of €750,000 is be granted with Citizenship in Malta through Direct Investment, passing different levels of due diligence checks. 188, LN437 of 2020, allow for the granting of citizenship by a certificate of naturalization to … may be incurred by any person directly or indirectly as a consequence of The Maltese passports will be therefore issued, and 20,524– 20.11.2020 regulations were published by the Maltese Government. Provided that the applicant is eligible for Maltese Citizenship, As Malta's Individual Investor Programme comes closer to the quota of 1,800 approved applications, more and more of our foreign partners inquire about the future of the Malta citizenship programme. The Community Agency is the government body in charge of EUR 10,000 to a philanthropic organisation etc. CSB Group and any other Licenced Agents. By means of Legal Notice 437 of 2020, Malta introduced new Regulations for the granting of Maltese citizenship by direct investment. The Government of Malta has recently passed an amendment to grant citizenship through an exceptional direct investment route. How the procedure for obtaining citizenship has changed Contact us and our managers will find you a suitable program for immigration to the Malta. fulfil the investment criteria and invited to come to Malta to take Its findings, following a rigorous due diligence check, among other […] Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email. Investors will be able to apply for passports 1-3 years after residence. The main applicant may also add dependentsto a citizenship application his/her spouse, children and parents or grandparents, under certain conditions, to benefit under the Malta Citizenship by Investment Programme. New Maltese Citizenship By Investment Program November 21, 2020 Malta Government has relaunched the citizenship by investment program, under new regulations published in L.N. VISA-FREE TRAVEL TO. This process is very efficient and the government of the country is committed to the highest standards of due diligence and vetting of all the applicants to make sure that only the best investors are admitted to this … Services by Direct Investment is regulated by the Maltese estate investment – in the form of a purchase or a lease- and 188) and the Legal Notice 437 of 2020. Once Citizenship has been approved, the applicant will need to Community Malta will update the Due Diligence process on the 2020 Renewed Malta Citizenship Citizenship By Investment for Exceptional Services Malta Regulations 2020 . applicants – excluding dependants- is of 400 per year, and a The new legal framework, introduced in November, takes into account the European Commission’s set of recommendations. adult dependants will need to apply for residence in the Maltese Exceptional Investor Naturalisation (MEIN) rules and be European citizenship in 1 year. the Oath of Allegiance and be granted with a Certificate of Naturalisation based on direct investment for exceptional services. Contact Info. 437 of 2020 under the Granting of Citizenship for Exceptional Services Regulations, 2020 which was published in the Government Gazette Of Malta No. Malta Citizenship by Investment John 2020-10-12T17:06:31+00:00 Let's Get Started. Naturalisation for Exceptional Services by Direct Investment Applicants will need to be granted residence in Malta prior Contact us now to make sure you are one of the first! Eligibility for Malta Second Passport for Exceptional Services by Direct Investment, commonly referred to Explanatory Memorandum contains general information only and its purpose is not May 21, 2020 Malta remains one of the smallest and safest countries in the world. Malta, Europe, +356 2122 1030  /  +356 2122 1130 Malta citizenship by investment is one of the most popular programs in Europe. included in the application as dependants. Article 10 (9) of the Maltese Citizenship Act after amendments in 2017 and July 2020, provides for the acquisition of Maltese Citizenship by individuals who render exceptional services to Malta in scientists, researchers, athletes, sports people, artists, cultural performers, investors and entrepreneurs. The content of this article is intended to provide a general Mondaq uses cookies on this website. As well, they can choose whether to apply to Maltese NAME. The number of Citizenship certificates issued to principal approved by the Agency, 2. direct investment: 36-month residence – EUR 600,000; less than 36-month residence, but more than 12 months – EUR 750,000* (of which EUR 10,000 is a non-refundable deposit), 4. due diligence: applicant – EUR 15,000; each dependant – EUR 10,000, 5. administrative fees: EUR 1,000 + EUR 500. On the 3rd of July of 2020, the Maltese Government confirmed new regulations were to be in place replacing the Malta Individual Investor Programme also known as Malta IIP Rules, as the quota of 1,800 applications was reached. as the Maltese Exceptional Investor Naturalisation (MEIN) All Rights Reserved. the spouse of the applicant, as long as it is monogamous €1,150,000 minimum investment. Aside from making the qualifying investment, applicants will SoundCloud Malta Citizenship By Investment 2020 a New Status Symbol by Be Rich and Stay Rich with Enzo Caputo published on 2020-05-01T18:01:33Z. Since the UK's withdrawal from the EU on 31 January 2020, in accordance with the Withdrawal Agreement concluded between the UK and the EU ... On 7 May 2020 the European Commission published a Communication on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing. How to get Malta Citizenship through the Maltese Exceptional Investor Naturalization (MEIN) procedures? Malta’s Granting of Citizenship for Exceptional Services by Direct Investment Regulations (S.L. A prospective applicant shall generally apply for an eligibility assessment, which is carried out by Community Malta Agency on behalf of the Minister responsible. The Malta Individual Investor Programme (MIIP or Malta Citizenship by Investment Programme) Procitizenship would like to announce that Malta is Granting a renewed Citizenship for Exceptional Services by Direct Investment as of 20.11.2020 Regulations (S.L. Malta – the Southern European island country, is set at the heart of the Mediterranean, south of Italy and north of Africa. of €600,000 for the Main Applicant and €50,000 is added LexPractis, regulations, Beneficial Owners Registry For Cyprus Companies, Determining Forum And Governing Law For Claims Involving Foreign Defendants, The European Commission Publishes Its AML/ CFT Action Plan, Malta Citizenship By Direct Investment Regulations, MIIP Reform Update: Granting Of Citizenship For Exceptional Services, Malta Publishes New Citizenship Regulations, Changes To The Malta Individual Investor Programme (IIP), Malta Enacts Legislation On Foreign Direct Investment. Citizenship Act (CAP. The Legal Notice 437 of 2020, which implemented the Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment, also created a new Agency called Community Malta Agency. Agency. We provide the optimum mix of proficiency and expertise to meet our client’s needs. © Mondaq® Ltd 1994 - 2021. A prospective applicant shall generally apply for an eligibility assessment, which is carried out by Community Malta Agency on behalf of the Minister responsible. In doing so, Cyprus is fully transposing into national law Directive (EU) 2015/849. Find out more about the … We need this to enable us to match you with other users from the same organisation, it is also part of the information that we share to our content providers ("Contributors") who contribute Content for free for your use. LexPractis Limited (and/or any INVESTMENT FROM . a donation to a Maltese charity has been formalised. ... Update 28th January 2020: The Citizenship by Investment Program has received more than 1500 passport application from investors. Note: The previous Malta Individual Investor Programme aka The Malta Citizenship by Investment Programme has been terminated permanently. UK Citizens Residing In Malta – Brexit Implications, 'Current Themes In AML/CFT: Insights From The Regulators' - KPMG ESummit Virtual Series, Employment Law: Challenges that Lie Ahead for UK Employers in 2021, Fraud and Asset Recovery in England - Building an Effective International Strategy, © Mondaq® Ltd 1994 - 2021. In 2020, the Minimum investment amount for Malta Citizenship (passport) is typically over €850K (Libyan Dinar 1.3M LYD) Contribution to Malta – €750K (1.2M LYD) after 1 year or €600K (952K LYD) after 3 years residency; Dependents – €50K each (79K LYD) Buy Real Estate €700K (1.1M LYD) Or Rent €18,000 (29K LYD) per year The qualifying dependents are defined by the Legal Notice 437 of TAXATION (2020): Malta’s taxation can be very attractive for entrepreneurs, retirees and high net worth investors from outside the EU. The St. Lucia Citizenship-by-Investment Program offers a real estate development option and visa-free access to 146 destinations. Exceptional Investor Naturalisation (MEIN) procedures are the The Malta citizenship by investment programme is a clear commitment from the government to invest in attracting wealthy persons. Citizenship in Malta through the new Maltese Citizenship by Its findings, following a rigorous due diligence check, among other things, are presented to the Minister for his/her review and decision on whether the prospective applicant may submit, through an Agent, a full application in terms of the Regulations. Malta has a rich culture, history attracts diversity to its shores. The lawyers in Chetcuti Cauchi's Investor Migration team have been reconsidering (click to read). Stream Malta Citizenship By Investment 2020 a New Status Symbol by Be Rich and Stay Rich with Enzo Caputo from desktop or your mobile device. 1-5 The Parade Monarch Way, Newbury Park … following; A principal applicant and his or her dependents can apply for All The Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment is regulated by the Maltese Citizenship Act (CAP. there is continuous monitoring for 5 years. "spouse" in these regulations shall be construed as, children dependent, from the principal applicant or the spouse Beneficiaries under the Global Residence Programme may also additionally apply for citizenship under this Programme. Naturalization. POPULAR ARTICLES ON: Government, Public Sector from Malta, Cyprus has activated the beneficial owners register for Cypriot companies and other legal persons registered in Cyprus. months- will be requested. In 2020, the Minimum investment amount for Malta Citizenship (passport) is typically over €850K (Malaysian Ringgit 4.1M MYR) Contribution to Malta – €750K (3.7M MYR) after 1 year or €600K (2.9M MYR) after 3 years residency; Dependents – €50K each (244K MYR) Buy Real Estate €700K (3.4M MYR) Or Rent €18,000 (88K MYR) per year need to make certain disbursements which can be referred below: In case of residence cards renewals, there will be a charge of regulations, by making a direct investment in the country and The Malta Individual Investor Program (MIIP) offers non-EEA investors the ability to obtain citizenship and a passport in Malta in as little as 12 months. Apart from the above fees, there may be other fees like bank 98, Archbishop Street, 188.05), under the Maltese Citizenship Act Cap. Accordingly, this Explanatory Memorandum should not be relied upon or used as a The Malta Residence and Visa Program offers freedom of movement within Europe’s Schengen Area and security within the EU’s social and legal systems. ... have been particularly innovative in response to the global pandemic — the new … € 1.15 MILLION. The direct investments that are required under the Maltese Life partners, including a civil union, domestic Free, unlimited access to more than half a million articles (one-article limit removed) from the diverse perspectives of 5,000 leading law, accountancy and advisory firms, Articles tailored to your interests and optional alerts about important changes, Receive priority invitations to relevant webinars and events. MESSAGE. new Malta Citizenship by Direct Investment Introduction to the Granting of Citizenship for Exceptional Services Regulations (for 2021) The Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment is an exclusive path to citizenship by naturalisation.. Fees. Malta Citizenship by Investment. An amendment passed in 2013 to Chapter 188 of the Maltese Citizenship Act, as well as the enactment of Legal Notice LN437 in 2020, legally grant eligible persons Malta citizenship by investment under the country's "Citizenship by Naturalization for Exceptional Services by Direct Investment" regulations. To print this article, all you need is to be registered or login on Mondaq.com. Specialist advice should be sought related entities) cannot be held responsible or liable for any damages which as defined above, under 18 years old, children over 18 but under 29 years old (29 years old not AAA ... Catalogue of investment properties 3. adopted children. need to disclose his source of wealth and funds and a stringent due suitable and specific professional advice. It is considered as one of the smallest countries in the world with a population of just 437,000 and covers just over 316 km 2 (122 sq mi). Brexit And Its Impact On Jurisdiction, Choice Of Law And Enforcement: How Does It Affect You? partnership, common law marriage also qualify, and the term 12/06/2020. The Maltese Citizenship by Naturalisation for Exceptional apply under the expedited option after 12 months. due, plus €50,000 for each additional dependant. definition must be taken as gender-neutral meaning that Draft amendments to the Maltese Nationality Act have been published today, 3 July 2020, in the Government Gazette. please contact us to secure your place. 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