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Against this backdrop, Moldova offers foreign companies and individuals an attractive climate in which to do business, as well as a host of facilities and a range of advantageous state programs.
From the point of view of investment, one of the biggest and most exciting opportunities available within the country is, without doubt, the MCBI program.
The Program Guidelines and Application Forms are available in the Agents section Submission of the specified government forms and the required personal documentation, including passport copies, birth certificates, and police certificates confirming that applicants have no criminal record The Moldova Citizenship-by-Investment program boasts a highly streamlined application process and applies the world’s strictest and most advanced due diligence and vetting system.
Below is a detailed mapping of the client’s due diligence and approval journey.
The data shown in this page correspond to the data described on the International Monetary Fund's Dissemination Standards Bulletin Board (DSBB).
For a fuller explanation of the DSBB and the statistical standards to which the Republic of Moldova has committed, please click on DSBB Home Page.
The Moldova Citizenship-by-Investment (MCBI) program is the latest European citizenship-by-investment opportunity.
It provides access to 122 destinations, including the countries in Europe’s Schengen Area as well as Turkey and Russia.
Reviewed data are planned to be available in the second quarter of 2019. It is the first program of its kind to offer this unique combination of visa-free travel destinations.