MOLDOVA

CITIZENSHIP BY INVESTMENT

Moldova Country Profile

Capital City Chisinau in Romanian (Kishinev in Russian)
Population 3,474,121 (July 2017 est.)
Geographic Location 47 00 N, 28 51 E
Area 33,851 sq km
Language Moldovan/Romanian (official),Russian,Gagauz,Ukrainian,Bulgarian,Romani
Currency Moldovan Leu
Political System Parliamentary republic
Legal System Civil law system with Germanic law influences
GDP $20.08 billion (2017 est.)
GDP per capita $5,700 (2017 est.)
National Anthem "Limba noastra" (Our Language)
Independence Day 27 August 1991 (from the Soviet Union)

Moldova Citizenship by Investment Program Information

MOLDOVA Citizenship by Investment Program (MCBI)
Investment Type
Donation to Public Investment Fund (PIF) 100,000 EUR (for single applicant)
115,000 EUR (for couple)
145,000 EUR (Family of 4)
Government Service Fees 35,000 EUR per application
Restriction on dual citizenship Yes (Exception on CIP)
Physical presence requirement for CIP No
Estimated Application Fees
Government Fees 5,000 EUR (main applicant) 2,500 EUR (spouse) 1,000 EUR (each dependent child under 29), 5,000 EUR (dependent parent over 55)
Due Diligence Fees starting from 6,000 EUR
Passport Fees 300 EUR per person
Bank fees
Consulting Fees
Estimated Total Cost (Donation)
Single Applicant EUR 186,300
Family of 4 Application (2 children under 16) EUR 232,200
Visa free travel number of countries 101
Residency requirement for citizenship 10 years by residence

Moldova Tax Summary

Corporate Income Tax 12%
Witholding Tax on Dividends (Res./Non Res.) 6%
Witholding Tax on Interests (Res./Non Res.) 12%
Witholding Tax on Royalties (Res./Non Res.) 12%
Capital Gain Tax only 50% of capital gain is considered taxable at regular income tax rate
Personal Income Tax (Res / Non Res.) 7% and 18%
Property Tax / Property Transfer Tax 0.1 - 1.3%
Inheritance Tax / Wealth tax N/A / 0.8% for properties over 1.5 M Leu
VAT 20% (8% for certain goods and services)

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IRC - International Residency & Citizenship
www.internationalresidency.com