CITIZENSHIP BY INVESTMENT

Malta

Situated in Europe as a historical hub for trade between Europe, the Middle East, and North Africa. The Maltese islands benefit from a warm Mediterranean climate and over 300 days of sunshine, which make them an attractive destination for many tourists.

175

Visa-Free Countries

EUR 600,000

A minimum amount of EUR 600,000 is required

16-18

Processing time

The Malta Citizenship by Naturalisation for Exceptional Services by Direct Investment (MEIN) program offers foreign individuals and their families the opportunity to obtain Maltese citizenship through a certificate of naturalization. This initiative is designed for those who contribute significantly to Malta’s economic growth and development. Applicants are required to fulfill a residency requirement, typically 36 months, although exceptions allowing for a shorter 12-month period may apply under specific circumstances.

Central to the MEIN program is a rigorous due diligence process that includes comprehensive background checks to ensure the integrity and suitability of each applicant. This scrutiny aims to maintain the program’s high standards and uphold Malta’s reputation as a trusted international jurisdiction. Successful applicants gain access to the benefits of Maltese citizenship, including visa-free travel to numerous countries, a stable political environment, and a favorable tax regime, making Malta an attractive destination for investment and residence.

Benefits of Malta Citizenship by Investment Program

Visa-Free Travel:

Maltese citizens enjoy visa-free or visa-on-arrival access to over 180 countries and territories worldwide, including the Schengen Area, the United States, Canada, and the United Kingdom.

EU Citizenship:

Malta is a member of the European Union (EU), and Maltese citizenship grants individuals the rights and privileges associated with EU citizenship. This includes the ability to live, work, and study in any EU member state without needing additional visas or permits.

Stable and Secure Environment:

Malta is known for its political stability, rule of law based on British common law, and robust economy. Citizens benefit from a safe and secure living environment conducive to business and personal growth.

Tax Advantages:

Malta offers an attractive tax regime for residents and citizens, including no wealth tax, inheritance tax, or worldwide income tax for non-domiciled individuals. This makes it a favorable jurisdiction for tax planning and asset protection.

Quality of Life:

Malta boasts a high standard of living with excellent healthcare, education, and infrastructure. The island's Mediterranean climate, rich history, and cultural diversity further enhance the quality of life for its citizens and residents alike.

Who can qualify for the program?

Investor (Over 18 years old)

Spouse (Over 18 years old)

Dependent Children (Unmarried and Under the age of 29)

Dependent Parents & Grandparents (Over 55 years old)

Requirements of Malta citizenship by investment

OPTION 1. MALTA EXCEPTIONAL INVESTOR NATURALIZATION (MEIN) IN 12 MONTHS
Obtain residence in Malta for 12 months with a payment of €750,000.
Purchase residential real estate in Malta valued at least €700,000, or rent a residential property in Malta with an annual rent of at least €16,000.
Due diligence fees of €15,000 for the main applicant, €10,000 for the spouse, and €10,000 for dependents aged 13 years and older.

OPTION 2. MALTA EXCEPTIONAL INVESTOR NATURALIZATION (MEIN) IN 36 MONTHS
Obtain residence in Malta for 36 months with a payment of €600,000.
Purchase residential property in Malta valued at least €700,000, or rent residential real estate in Malta with an annual rent of at least €16,000.
Due diligence fees of €15,000 for the main applicant, €10,000 for the spouse, and €10,000 for dependents aged 13 years and older.

OTHER REQUIREMENTS AND BENEFITS
Maintain ownership or lease of the property for at least five years.
Make a contribution via an exceptional direct investment in Malta.
Donate at least €10,000 to an approved philanthropic, cultural, sporting, scientific, animal welfare, or artistic NGO.

PROCESSING TIME

Phase 1: Client Onboarding & Client Form Submission
Signing with BLS Global sponsors and Partners:
The process begins with filing the client’s form, which enables us to carry out the initial due diligence. Subsequently, following the successful screening, we provide you with a formal agreement .

Phase 2: Residency Application and Securing a Residence

Residence Application: A dedicated representative (RM) assists with the residence application. If needed, local quotes for qualifying global health insurance are obtained.
Property Requirement: Applicants must rent a property for at least 12 months or purchase a property to demonstrate genuine ties to Malta. Most clients opt to lease at this stage.
First Visit to Malta: Coordination of the first visit to Malta, including an appointment with the Community Malta Agency, is arranged. Advice on the required days to spend in Malta during the residency stage is provided.

Phase 3: Maltese Citizenship Application
Visit the Malta office to work on the citizenship application with the representative.
Documentation Certification: The representative schedules an appointment with a local notary for the certification of required documents. Coordination of necessary appointments, such as with a local doctor for medical forms, is also managed.

Phase 4: Approval in Principle

Contribution Payment: Upon receiving Approval in Principle from the Community Malta Agency, the contribution balance to the National Development and Social Fund must be paid.
Fulfillment of Obligations: Remaining obligations include providing proof of property commitment and making a charity donation.

Phase 5: Oath of Allegiance and Passport Application

Oath of Allegiance: An invitation letter is issued by the Maltese Government for the applicant to swear the Oath of Allegiance. All family members aged 18 and older must take the oath, after which a Certificate of Naturalization is received.
Passport Application: Following the oath, the passport application process begins. All family members aged six and older must be present for passport biometrics.

Note: The timeframe for the real estate option may vary based on the project, highlighting the importance of selecting a project that can provide the necessary paperwork for the citizenship application.

Disclaimer: Residency requirements and investment details are subject to change. Please consult with our experts for the latest information.

FAQs

1. What is the Malta Citizenship by Investment program?

The Malta Citizenship by Investment program, also known as Malta Citizenship by Naturalisation for Exceptional Services by Direct Investment (MEIN), allows individuals and their families to obtain Maltese citizenship through significant economic contributions to the country.

2. What are the main requirements for the Malta citizenship by investment program?

Applicants must meet several requirements, including a minimum age of 18, a significant financial contribution, the purchase or lease of property, a donation to a registered NGO, and legal residence in Malta for a specified period. Additionally, they must pass a thorough due diligence process.

3. How long does it take to obtain Maltese citizenship through the citizenship by investment program?

The process typically takes between 12 to 36 months, depending on the level of financial contribution and the duration of the residency period chosen by the applicant.

4. What is the minimum investment requirement for the Malta citizenship by investment program?

Applicants can choose between:

- A €750,000 contribution with a 12-month residency period, or

- A €600,000 contribution with a 36-month residency period.

Additionally, applicants must purchase property worth at least €700,000 or rent property for at least €16,000 per year and make a €10,000 donation to a registered NGO.

5. Can family members be included in the Malta citizenship by investment application?

Yes, family members including spouses, children, and dependent parents or grandparents can be included in the application, provided they meet certain criteria and additional fees are paid.

6. What are the due diligence fees for the Malta citizenship by investment program?

Due diligence fees of €15,000 for the main applicant, €10,000 for the spouse, and €10,000 for each dependent aged 13 years and older.

7. What are the benefits of obtaining Maltese citizenship through the CBI program?

Benefits include visa-free travel to over 180 countries, the right to live, work, and study in any EU member state, access to Malta’s excellent healthcare and education systems, and favorable tax conditions.

8. Is there a residency requirement for the Malta CBI program?

Yes, applicants must establish legal residence in Malta for either 12 months or 36 months, depending on the level of financial contribution they choose to make. They must also hold a valid residence card during this period.

9. How does the due diligence process work for the Malta CBI program?

The due diligence process involves a four-tier system including extensive background checks and assessments to ensure the integrity and suitability of all applicants. This process is designed to maintain the program’s high standards and international reputation.

10. How do I start the application process for the Malta CBI program?

The application process begins with the submission of Form 1 for initial due diligence, followed by the signing of a Client Agreement (CA) and retainer payment. A dedicated representative will then assist with the completion of all necessary forms and the collection of supporting documents.

11. What is the final step in obtaining Maltese citizenship through the CBI program?

The final step involves swearing the Oath of Allegiance, after which you will receive a Certificate of Naturalization. Following this, you can apply for Maltese passports for all eligible family members.

12. Can I visit Malta during the application process?

Yes, you will need to visit Malta at least once during the application process to fulfill certain requirements and appointments. Your representative will help coordinate these visits.