How do I get Citizenship by Direct Investment in Malta?
Applicants will need to be granted residence in Malta prior being granted Citizenship.
Citizenship Eligibility Application
Once the residence cards are granted, applicants will be able to submit the Eligibility Application. In this stage, applicants will need to disclose his source of wealth and funds and a stringent due diligence process is made by Community Malta agency.
Citizenship Application
Provided that the applicant is eligible for Maltese Citizenship, the citizenship application can be submitted to Community Malta, after 12 or 36 months.
Community Malta will update the Due Diligence process on the applicant, and further documentation depending on when the application has been submitted – either after 12 or 36 months- will be requested.
Citizenship Approval
Once Citizenship has been approved, the applicant will need to fulfil the investment criteria and invited to come to Malta to take the Oath of Allegiance and be granted with a Certificate of Naturalization. The Maltese passports will be therefore issued, and there is continuous monitoring for 5 years.
How can CSB Group help you?
Investing in a second Citizenship or Residence by investing in the jurisdiction of choice can certainly protect HNWI and their families, as well as giving them independence, freedom and flexibility.
CSB Group Citizenship & Planning services headed by Andres assists Private Clients, HNW and UWNH individuals and their families in deciding their best routes to achieve Financial Diversification, Freedom & Security through a Sound and Smart Investment in Europe or the Caribbean.