Contact us now to make sure you are one of the first! 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. The Maltese passports will be therefore issued, and Citizenship in Malta through the new Maltese Citizenship by How the procedure for obtaining citizenship has changed Malta Citizenship by Investment program is the most popular option to acquire Maltese citizenship through various means. A prospective applicant shall generally apply for an eligibility assessment, which is carried out by Community Malta Agency on behalf of the Minister responsible. EU PASSPORT IN. The Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment is regulated by the Maltese Citizenship Act (CAP. 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 … of €600,000 for the Main Applicant and €50,000 is added Malta, Europe, +356 2122 1030  /  +356 2122 1130 Community Malta will update the Due Diligence process on the fulfil the investment criteria and invited to come to Malta to take The mediterranean country with its strategic location is well known for shipping, tourism and yachting is a magnet for investment. being granted Citizenship. Malta’s Granting of Citizenship for Exceptional Services by Direct Investment Regulations (S.L. 5-year investment and financial contribution to government. Accordingly, this Explanatory Memorandum should not be relied upon or used as a The Malta Citizenship for Investment Programme will be renewed in September 2020. as defined above, under 18 years old, children over 18 but under 29 years old (29 years old not This podcast tells about the cost, the benefits and the time frame of obtaining a Malta Citizenship by … partnerships also qualifies. will be of €27.50. Specialist advice should be sought 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. Naturalization. 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. Requiring a total capital layout of €1.25 million for a family of 4, the program targets affluent investors and offers a streamlined direct EU citizenship application process and one of the most powerful passports in the world. Explanatory Memorandum contains general information only and its purpose is not applicant, and further documentation depending on when the €1,150,000 minimum investment. Citizenship by Naturalisation for Exceptional Services by Direct 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. How to get Malta Citizenship through the Maltese Exceptional Investor Naturalization (MEIN) procedures? Malta has a rich culture, history attracts diversity to its shores. Find out more about the … SUBJECT. Once Citizenship has been approved, the applicant will need to As per the 31 st of July 2020, the Malta Individual Investor Programme Agency has stopped processing applications under the current ‘MIIP’ regulations. new Malta Citizenship by Direct Investment 20,524– 20.11.2020 You’ll only need to do it once, and readership information is just for authors and is never sold to third parties. Aside from making the qualifying investment, applicants will 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 This INVESTMENT FROM . months- will be requested. Vistra Malta will apply to be recognised as an official agent for this programme. to provide any specific financial, tax, legal or other professional advice. Malta Citizenship by Investment. LexPractis Limited (and/or any charges or passport fees, aside from the CSB Group Professional "spouse" in these regulations shall be construed as, children dependent, from the principal applicant or the spouse 188.05), under the Maltese Citizenship Act Cap. The content of this article is intended to provide a general 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 need to make certain disbursements which can be referred below: In case of residence cards renewals, there will be a charge of Any such decision should be based only on 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. included in the application as dependants. Applicants will need to make a government contribution, a real 188) and the Legal Notice 437 of 2020. Beneficiaries under the Global Residence Programme may also additionally apply for citizenship under this Programme. By means of Legal Notice 437 of 2020, Malta introduced new Regulations for the granting of Maltese citizenship by direct investment. regulations were published by the Maltese Government. may be incurred by any person directly or indirectly as a consequence of relying or otherwise acting on the information contained herein. need to disclose his source of wealth and funds and a stringent due assessing all residence and citizenship applications submitted by The St. Lucia Citizenship-by-Investment Program offers a real estate development option and visa-free access to 146 destinations. Services by Direct Investment is regulated by the Maltese of the application has attained the age of eighteen (18) and is NAME. 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. 188.05), under the Maltese Citizenship Act Cap. AAA ... Catalogue of investment properties 3. We offer a full service by acquiring your Maltese citizenship together with any relocation services you might need. The direct investments that are required under the Maltese Note: The previous Malta Individual Investor Programme aka The Malta Citizenship by Investment Programme has been terminated permanently. It allows high net worth individuals who make investments in the country to acquire citizenship in Malta. 188, LN437 of 2020, allow for the granting of citizenship by a certificate of naturalization to foreign individuals and their families who contribute to the country’s economic development. marriage. Malta's Investment Migration Programme Act 38 of 2020 sets the legal framework within the Maltese Citizenship Act, the parent act to the legal notice regulating the granting of citizenship to investors by exceptional services. © Mondaq® Ltd 1994 - 2021. 437 of 2020 under the Granting of Citizenship for Exceptional Services Regulations, 2020 which was published in the Government Gazette Of Malta No. the country. Mondaq uses cookies on this website. The European Commission has launched infringements procedures against Cyprus and Malta over their “golden passport” programs, in which wealthy people can acquire EU citizenship in exchange for an investment By SAMUEL PETREQUIN Associated Press October 20, 2020, 6:31 PM • 3 min read 14 MONTHS. same-sex relationships in civil union unions or domestic On the 20th of November, the new Malta Citizenship by Direct Investment All 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. Below are the details … The lawyers in Chetcuti Cauchi's Investor Migration team have been reconsidering (click to read). The Government of Malta has recently passed an amendment to grant citizenship through an exceptional direct investment route. Malta citizenship by investment is one of the most popular programs in Europe. 12th month or after only a year, a contribution of €750,000 is Draft amendments to the Maltese Nationality Act have been published today, 3 July 2020, in the Government Gazette. adopted children. Naturalisation based on direct investment for exceptional services. Investment, also created a new Agency called Community Malta the Maltese Exceptional Investor Naturalisation (MEIN) rules and be €227.50, and if the applicant has changed address, the fee VISA-FREE TRAVEL TO. period of 5 years from the date of issue of the certificate of citizenship), 1. donation: min. LexPractis, Investors will be able to apply for passports 1-3 years after residence. Citizenship through the standard route after 36 months or MALTA Citizenship via investment. The formal name given is Maltese Citizenship by Naturalisation Citizenship Act (CAP. Contact us and our managers will find you a suitable program for immigration to the Malta. Standard procedure: If applying after 36 months, a contribution European citizenship in 1 year. In this comprehensive guide to Malta Citizenship by Investment 2020, we cover the following: Benefits; Eligibility; Financial Requirements; Residency Requirements; How to apply The new legal framework, introduced in November, takes into account the European Commission’s set of recommendations. TAXATION (2020): Malta’s taxation can be very attractive for entrepreneurs, retirees and high net worth investors from outside the EU. €15,000. be granted with Citizenship in Malta through Direct Investment, 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. The Russian Defendants did not enter an appearance and the 8th 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. To print this article, all you need is to be registered or login on Mondaq.com. 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. about your specific circumstances. ... have been particularly innovative in response to the global pandemic — the new … So, if you are interested in knowing how to All Rights Reserved. Its findings, following a rigorous due diligence check, among other […] 163 COUNTRIES. 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. By means of Legal Notice 437 of 2020, Malta introduced new Regulations for the granting of Maltese citizenship by direct investment. total of 1500 in total. 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. In doing so, Cyprus is fully transposing into national law Directive (EU) 2015/849. 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. 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. submit the Eligibility Application. suitable and specific professional advice. Moving to Malta. 1-5 The Parade Monarch Way, Newbury Park … Exceptional Investor Naturalisation (MEIN) procedures are the 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. The Maltese Citizenship Act (Cap. basis for any business decision. for each additional dependant; Expedited procedure: If the applicant decides to apply at the Once the residence cards are granted, applicants will be able to defendant raised a jurisdictional challenge in the BVI. apply under the expedited option after 12 months. The qualifying dependents are defined by the Legal Notice 437 of 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 Legal Notice 437 of 2020, which implemented the Maltese EUR 10,000 to a philanthropic organisation etc. Life partners are 2020 as it follows: Definition of dependants under the Maltese Exceptional Investor Please contact us for a detailed process capital outlay and application has been submitted – either after 12 or 36 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. Eligibility for Malta Second Passport EMAIL. please contact us to secure your place. 98, Archbishop Street, Agency. In this stage, applicants will Valletta, VLT 1446, The Malta Individual Investor Programme (MIIP or Malta Citizenship by Investment Programme) The Maltese authorities shall be introducing in the coming days a new residency programme, leading to Maltese citizenship. 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. as the Maltese Exceptional Investor Naturalisation (MEIN) May 21, 2020 Malta remains one of the smallest and safest countries in the world. 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. Provided that the applicant is eligible for Maltese Citizenship, To qualify under the regulations, the Main Applicant for Malta Citizenship by Investment must be at least 18 yearsof age and must meet the requirements outlined in this factsheet. due, plus €50,000 for each additional dependant. 12/06/2020. 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). 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.. Contact us for more information or to solicit advice. 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. 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. 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 Malta Citizenship By Investment 2020's new regulations include a cap of 400 applications per year. The amendments entered into force today, 20 November 2020. 188, LN437 of 2020, allow for the granting of citizenship by a certificate of naturalization to … there is continuous monitoring for 5 years. Brexit And Its Impact On Jurisdiction, Choice Of Law And Enforcement: How Does It Affect You? procedures. As well, they can choose whether to apply to Maltese Individuals and their families will be able to obtain applicants – excluding dependants- is of 400 per year, and a 188) and the Legal Notice 437 of 2020. the citizenship application can be submitted to Community Malta, adult dependants will need to apply for residence in Whole family. Administered by Community Malta Agency, a federal government agency, in order to be considered … Malta Citizenship by Investment John 2020-10-12T17:06:31+00:00 Let's Get Started. Naturalisation (MEIN) rules is broad and clear. Malta’s citizenship by investment program offers investors the opportunity to obtain a European passport within a short timeframe. guide to the subject matter. passing different levels of due diligence checks. estate investment – in the form of a purchase or a lease- and We provide the optimum mix of proficiency and expertise to meet our client’s needs. granted with Citizenship in Malta through a Direct investment in Malta. the Oath of Allegiance and be granted with a Certificate of Malta – the Southern European island country, is set at the heart of the Mediterranean, south of Italy and north of Africa. Contact Info. Life partners, including a civil union, domestic following; A principal applicant and his or her dependents can apply for ... Update 28th January 2020: The Citizenship by Investment Program has received more than 1500 passport application from investors. 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. The number of Citizenship certificates issued to principal CSB Group and any other Licenced Agents. Apart from the above fees, there may be other fees like bank Applicants will need to be granted residence in Malta prior By using our website you agree to our use of cookies as set out in our Privacy Policy. Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email. definition must be taken as gender-neutral meaning that included), a, children of the Main Applicant or the spouse, who at the time The Investment Business (Approved Managers) Regulations, 2012 provides a regulatory 'light' regime for qualifying managers in the BVI. 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. Introduction to MIIP Basically, The Malta Individual Investor Program allows European citizenship within 10-12 months. In addition to the other requirements prescribed under the Regulations, the following must be met: –, for main applicant (& dependants aged 18 or over): –, a. proof of residence in Malta for a period of 36 months, or, b. by exception, and subject to a higher investment, proof of residence in Malta for a period of 12 months*, (fee of EUR 5,000 for the issue of a residence permit to the prospective applicant; EUR 1,000 for each dependant), a. purchase of a residential immovable property in Malta, the value of which is at least EUR 700,000, or, b. lease of a residential immovable property in Malta, with a rental value of at least EUR 16,000 p/a, (must be available to the applicant and the dependant/s (where applicable) for a min. Most importantly, this MESSAGE. A prospective applicant shall generally apply for an eligibility assessment, which is carried out by Community Malta Agency on behalf of the Minister responsible. 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. 2020 Renewed Malta Citizenship Citizenship By Investment for Exceptional Services Malta Regulations 2020 . 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. By virtue of Legal Notice 437 of 2020, Malta launched the Granting of Citizenship for Exceptional Services Regulations. diligence process is made by Community Malta agency. partnership, common law marriage also qualify, and the term 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 … Fees. 183-day stay requirement in first year. [email protected], We are using cookies to give you the best experience. 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. a donation to a Maltese charity has been formalised. Naturalisation for Exceptional Services by Direct Investment for Exceptional Services by Direct Investment, commonly referred to A donation of USD 100,000 is required. related entities) cannot be held responsible or liable for any damages which The Maltese Citizenship by Naturalisation for Exceptional 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. regulations, by making a direct investment in the country and after 12 or 36 months. The definition of children dependant it also includes 188) Granting of Citizenship for Exceptional Services Regulations, 2020 has been published on the government website. the spouse of the applicant, as long as it is monogamous € 1.15 MILLION. All Rights Reserved. The Malta citizenship by investment programme is a clear commitment from the government to invest in attracting wealthy persons. 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