Malta Citizenship by Investment

What is the Malta Citizenship by Investment Program?

The citizenship by investment program in Malta, which is now known as the Maltese Citizenship by Naturalization for Exceptional Services by Direct Investment, was newly launched in 2020 and is aimed at high-net-worth individuals who contribute to Malta’s economic development. Citizenship is granted through a certificate of naturalization by the Community Malta Agency.

Interested in Obtaining Citizenship by Investment in Malta? J.H. Marlin is Here to Help.

Investment Requirements for Malta Citizenship by Investment

To qualify for Malta Citizenship by Investment under the Naturalisation for Exceptional Services by Direct Investment, applicants must meet specific criteria:

Applicants must purchase a residential property in the country of Malta valued at €700,000 or rent a property for €16,000 annually, maintained for five years. Real estate investment or rental property;
A non-refundable contribution to the country’s National Development and Social Fund is required: €600,000 for the 36-month route or €750,000 for the 12-month route. An extra €50,000 applies for each dependent. Contribution to the National Development and Social Fund;
Applicants must invest €150,000 in government bonds or other qualifying investments for five years. Government Bonds Investment;
Due diligence and administrative fees are applicable, varying by the number of applicants. Due Diligence and Administrative Fees;

Partnering with a reputable law firm like J.H. Marlin ensures compliance with the citizenship application process and eligibility criteria.

Overview of Malta Citizenship by Investment

The Malta Citizenship by Investment program, also known as the Naturalisation for Exceptional Services by Direct Investment, offers a route to European citizenship for eligible applicants through real estate investment, donations, and meeting the eligibility criteria set by the Maltese government.

Application Process and Eligibility Requirements

Managed by the Community Malta Agency, the application process involves a four-tier due diligence process, including background checks, verification of source of funds, and assessment of the applicant’s character. Key eligibility requirements include investing in residential property and making a non-refundable donation to the National Development and Social Fund.

Malta Residency Routes

The program offers two routes: a 36 months residency route and a 12 months of residency route. Both require applicants to hold a Maltese residence card and fulfill the Malta residency requirements before receiving a certificate of naturalization and a Maltese passport.

Including Family Members

Dependent children, adult dependent children, and dependent parents can be included in the citizenship application. Necessary documents include passport copies, bank statements, marriage certificates, and medical reports for the children and parents.

Working with Professionals

It is essential to work with a reputable law firm or professional services provider, such as J.H. Marlin, to ensure a smooth application process and adherence to diligence requirements and procedures. Industry experts and a team of expert advisors can guide applicants through the citizenship process, from the initial eligibility application to obtaining a Maltese passport.

Get in Touch Today to Explore your Malta Residency Opportunities.

The Main Advantages of the Malta Citizenship by Investment Program

Visa-Free Travel

Access to EU and Schengen Countries

Lifestyle and Business Opportunities

Applicant Requirements for a Citizenship Application

In order to be eligible for citizenship by investment and permanent residency in Malta, the main applicant must meet the following requirements:

The person must be at least 18 years of age.
Have no criminal record
Be in good health; provide records that they do not suffer from any contagious disease and proof of an international health policy
Provide proof of residence in Malta for a period of 36 months. This period may be reduced to 12 months subject to a higher exceptional direct investment (see below).

What is the Procedure to Become a Maltese Citizen?

To obtain Maltese citizenship by Naturalisation for Exceptional Services by Direct Investment, managed by the Community Malta Agency, follow these steps:

Initial Contact: Applicants contact J.H. Marlin Law and sign an agreement.
Document Prep & Due Diligence: Collect documents; due diligence standards checks are performed.
Residency Application: Apply for residency for 36 months (12 in some cases).
Investment & Fees: Deposit €10,000 and pay residency and diligence fees.
Citizenship Application: Submit for citizenship and undergo further due diligence.
Final Decision: Community Malta Agency finalizes the application.
Compliance: Make required investments and donations; submit proof.
Oath & Certification: Take the Oath in Malta and receive your passport as a successful applicant.

Why Work with J.H. Marlin?

As experienced agents in Maltese citizenship, we provide a comprehensive analysis of your personal circumstances, offering tailored advice on various citizenship by investment programs. We handle all citizenship documents and guide applicants through the citizenship application process, coordinating with Maltese government authorities and local agents to ensure a smooth experience.

J.H. Marlin Law has successfully processed hundreds of citizenship applications, assisting prospective applicants in obtaining Maltese citizenship and securing a Maltese passport. We are committed to supporting you every step of the way.

Secure Your Malta Residency and Citizenship. Partner with J.H. Marlin.

FAQ

FAQ for Malta Investment Citizenship

How Long Does the Malta CBI Process Take?

The Malta Citizenship by Investment (CBI) process typically takes 12 to 36 months time, depending on the chosen route and residency requirements. Prospective applicants must complete diligence checks, provide a source of funds declaration, and meet eligibility criteria. The Maltese government carefully reviews each citizenship application to ensure compliance, leading to the issuance of a certificate of citizenship and a Maltese passport.

Who is Ineligible to Apply for the CBI Program?

Applicants with a criminal record, inadequate source of funds, or failure to meet eligibility requirements are ineligible for the Malta Citizenship by Investment program. Additionally, those who pose a security risk, have ties to sanctioned entities, or cannot provide sufficient diligence checks may be denied. Maltese citizenship requires adherence to strict citizenship laws and diligence by the Maltese government.