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Malta
Where history meets modern living. Discover a Mediterranean gem with a rich cultural heritage, stunning coastlines, and a gateway to Europe.
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Malta Country Background
A gem of unparalleled beauty and rich history nestled in the Mediterranean Sea, this stunning archipelago, located just south of Italy and north of Libya, offers a unique blend of captivating landscapes, warm climate, and vibrant culture, making it the perfect destination for travelers seeking both adventure and relaxation.
Malta's rich tapestry of history dates back to around 5900 BC. Home to three UNESCO World Heritage sites, including the capital city of Valletta, the Megalithic Temples, and the Hal Saflieni Hypogeum, Malta offers a fascinating journey through time. These islands have seen the influence of the Phoenicians, Romans, Moors, Knights of Saint John, French, and British, each leaving a mark on Malta’s cultural and architectural heritage.
Malta consists of three inhabited islands: Malta, Gozo, and Comino, each boasting its charm. The islands are characterized by picturesque hills, terraced fields, and stunning coastlines, with cliffs offering breathtaking views over the clear blue waters. Malta’s highest point, Ta' Dmejrek, near Dingli Cliffs, is modest yet striking. The compact size of the islands makes every destination easily accessible, inviting visitors to explore the diverse landscapes from rugged shores to tranquil beaches.
Valletta, a fortress city founded in the 16th century by the Knights of St. John, is a living example of baroque architecture. With its fortified walls, narrow streets, and opulent palaces, the city is not just a trip into the past but a thriving hub of culture and cuisine. The city’s skyline, dominated by the magnificent St. John’s Co-Cathedral, is a sight to behold.
Legal Basis for Malta Citizenship by Investment
Malta’s citizenship by investment program is known as the "Malta Citizenship by Naturalization for Exceptional Services by Direct Investment" program. It was introduced as a successor to the Malta Individual Investor Programme (MIIP), which closed in September 2020. This program is designed to attract foreign investors who can contribute to Malta's national development through substantial investments.
The program is capped at 400 approvals per year, emphasizing its exclusivity and focus on high-quality applicants. It is particularly attractive to high-net-worth individuals seeking mobility, business opportunities, and a stable political climate. It offers a legal pathway to acquiring Maltese (and EU) citizenship through investment.
The legal basis for the Malta Citizenship by Naturalisation for Exceptional Services by Direct Investment program is the Maltese Citizenship Act. Specifically, the program operates under amendments to the Citizenship Act and the relevant legal notices, which provide detailed regulations and guidelines for its implementation.
Key Legal Framework:
- Maltese Citizenship Act: This is the primary legislative document that governs the acquisition and loss of Maltese citizenship. The Act has been amended several times to incorporate provisions related to citizenship by investment.
- Legal Notice 437 of 2020: Issued under the Maltese Citizenship Act, this notice specifically outlines the regulations governing granting citizenship by naturalization for exceptional services through direct investment. It replaced the previous Individual Investor Programme (IIP), tightening the regulations and introducing more stringent requirements and vetting processes.
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Options for investing in Dubai
Requirements for the Golden visa depend on the type of residence: investor, talent, entrepreneur, etc.
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Investors in public investments
If you invest in an investment fund, you may be granted a Golden Visa for a period of 10 years without a sponsor, subject to the following:
1. submission of a letter from an investment fund accredited in the UAE stating that the investor has a deposit of AED two million or
2. submission of a valid commercial license or industrial license and a memorandum of the association stating that the investor’s capital is not less than AED two million
3. submission of a letter from the Federal Tax Authority stating that the investor pays the government no less than AED 250,000 (two hundred and fifty thousand) annually.
Additionally, you must:
· own the invested capital completely; it must not be a loan and
· provide proof of medical insurance for himself and his family (if any).
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International Real Estate
Recognizing the tangible value and stability that real estate investment brings to a diversified portfolio, our international real estate arm opens doors to prime properties across the globe, including but not limited to the burgeoning markets of Dubai. This service is not just about acquiring luxury properties; it's about strategically placing your assets in locales that offer substantial appreciation potential, steady rental yields, and a hedge against inflation. By investing in international real estate, you are not only enhancing and optimizing your wealth but also securing tangible assets that contribute to your family's legacy.
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Real estate investors
If you own a property or a group of properties, you may be granted a Golden visa for a period of 5 years, renewable on the same conditions and without a sponsor, subject to the following:
· Provide a letter from the land department of the respective emirate stating that he owns one or more properties whose value is not less than 2 million dirhams
· purchase a property with a loan from specific local banks approved by the competent local entity.
International Real Estate
Recognizing the tangible value and stability that real estate investment brings to a diversified portfolio, our international real estate arm opens doors to prime properties across the globe, including but not limited to the burgeoning markets of Dubai. This service is not just about acquiring luxury properties; it's about strategically placing your assets in locales that offer substantial appreciation potential, steady rental yields, and a hedge against inflation. By investing in international real estate, you are not only enhancing and optimizing your wealth but also securing tangible assets that contribute to your family's legacy.
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Entrepreneurs
If you are an entrepreneur, you may get a Golden visa for a period of 5 years if you own an economic project of a technical or future nature based on risk & innovation. In addition, you must have an approval letter from each of the following:
an auditor in the UAE stating that the project value is not less than 500,000 dirhams
the authorities in the emirate stating that the project is of a technical or future nature
an accredited business incubator in the UAE to establish the proposed activity in the country.
International Real Estate
Recognizing the tangible value and stability that real estate investment brings to a diversified portfolio, our international real estate arm opens doors to prime properties across the globe, including but not limited to the burgeoning markets of Dubai. This service is not just about acquiring luxury properties; it's about strategically placing your assets in locales that offer substantial appreciation potential, steady rental yields, and a hedge against inflation. By investing in international real estate, you are not only enhancing and optimizing your wealth but also securing tangible assets that contribute to your family's legacy.
Benefits of Portugese Permanent Residency
Schengen Area Access
Portuguese residency allows for visa-free travel within the Schengen Area, offering ease of movement across 26 European countries.
Pathway to Citizenship
After five years of legal residency, individuals may apply for Portuguese citizenship, granting them EU citizenship and the associated benefits, such as the right to live, work, and study anywhere in the European Union.
High-Quality Healthcare
Residents have access to an excellent public and private healthcare system known for its high standards of care and affordable services.
Education Opportunities
Portugal offers quality educational institutions, including international schools and universities, where students can learn Portuguese and other languages.
Safety
Portugal is consistently ranked as one of the safest countries in the world, providing a secure environment for residents.
Affordable Cost of Living
Compared to other Western European countries, Portugal offers a relatively low cost of living, which is attractive for retirees and those looking to stretch their income further.
Schengen Area Access
Portuguese residency allows for visa-free travel within the Schengen Area, offering ease of movement across 26 European countries.
Pathway to Citizenship
After five years of legal residency, individuals may apply for Portuguese citizenship, granting them EU citizenship and the associated benefits, such as the right to live, work, and study anywhere in the European Union.
High-Quality Healthcare
Residents have access to an excellent public and private healthcare system known for its high standards of care and affordable services.
Education Opportunities
Portugal offers quality educational institutions, including international schools and universities, where students can learn Portuguese and other languages.
Safety
Portugal is consistently ranked as one of the safest countries in the world, providing a secure environment for residents.
Affordable Cost of Living
Compared to other Western European countries, Portugal offers a relatively low cost of living, which is attractive for retirees and those looking to stretch their income further.
Benefits of Maltese Citizenship
In addition to the benefits of permanent residency, citizens also enjoy the benefits below.
Visa-Free Travel:
Maltese citizens can travel visa-free/on-arrival travel to over 180 countries.
Taxation:
Malta offers an attractive tax regime. New citizens are taxed on income arising in Malta or remitted to Malta unless they take up residence and domicile, in which case worldwide income could potentially be taxable.
EU Citizenship:
Successful applicants gain citizenship of Malta, which is an EU member state, allowing the right to live, work, and study anywhere in the EU.
Dual Citizenship:
Dual citizenship permitted – no need to renounce any current citizenship, and your home country isn’t informed.
Visa-Free Travel:
Maltese citizens can travel visa-free/on-arrival travel to over 180 countries.
Taxation:
Malta offers an attractive tax regime. New citizens are taxed on income arising in Malta or remitted to Malta unless they take up residence and domicile, in which case worldwide income could potentially be taxable.
EU Citizenship:
Successful applicants gain citizenship of Malta, which is an EU member state, allowing the right to live, work, and study anywhere in the EU.
Dual Citizenship:
Dual citizenship permitted – no need to renounce any current citizenship, and your home country isn’t informed.
Visa-Free Travel:
Maltese citizens can travel visa-free/on-arrival travel to over 180 countries.
Taxation:
Malta offers an attractive tax regime. New citizens are taxed on income arising in Malta or remitted to Malta unless they take up residence and domicile, in which case worldwide income could potentially be taxable.
EU Citizenship:
Successful applicants gain citizenship of Malta, which is an EU member state, allowing the right to live, work, and study anywhere in the EU.
Dual Citizenship:
Dual citizenship permitted – no need to renounce any current citizenship, and your home country isn’t informed.
Visa-Free Travel:
Maltese citizens can travel visa-free/on-arrival travel to over 180 countries.
Taxation:
Malta offers an attractive tax regime. New citizens are taxed on income arising in Malta or remitted to Malta unless they take up residence and domicile, in which case worldwide income could potentially be taxable.
EU Citizenship:
Successful applicants gain citizenship of Malta, which is an EU member state, allowing the right to live, work, and study anywhere in the EU.
Dual Citizenship:
Dual citizenship permitted – no need to renounce any current citizenship, and your home country isn’t informed.
Visa-Free Travel:
Maltese citizens can travel visa-free/on-arrival travel to over 180 countries.
Taxation:
Malta offers an attractive tax regime. New citizens are taxed on income arising in Malta or remitted to Malta unless they take up residence and domicile, in which case worldwide income could potentially be taxable.
EU Citizenship:
Successful applicants gain citizenship of Malta, which is an EU member state, allowing the right to live, work, and study anywhere in the EU.
Dual Citizenship:
Dual citizenship permitted – no need to renounce any current citizenship, and your home country isn’t informed.
Visa-Free Travel:
Maltese citizens can travel visa-free/on-arrival travel to over 180 countries.
Taxation:
Malta offers an attractive tax regime. New citizens are taxed on income arising in Malta or remitted to Malta unless they take up residence and domicile, in which case worldwide income could potentially be taxable.
EU Citizenship:
Successful applicants gain citizenship of Malta, which is an EU member state, allowing the right to live, work, and study anywhere in the EU.
Dual Citizenship:
Dual citizenship permitted – no need to renounce any current citizenship, and your home country isn’t informed.
How to invest in the USA
How to invest in Malta
How to invest in Greece
How to invest in Dubai
How to invest in Canada
How to invest in Portugal
Malta Citizenship Investor Qualifications
Principal Applicant must:
- Be 18+ years
- Be in good health
- Not be an EU/Swiss citizen
- Possess a clean criminal record
Residence
Reside with the family members included in the application in the country for a minimum of 5 days within five years.
Criminal Record
The applicant must hold no criminal record
Good Character
The applicant must be of outstanding character.
Health
The applicant must have an excellent health condition.
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Options for Investing in Residency in the U.S.A
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USA EB-5 Investor Visa
The EB-5 visa gives permanent U.S. residency to those investing in government-approved projects across the United States of America. The EB5 visa is essentially a green card through investment. Investors are rewarded with a green card (after two years), although these are limited to 10,000 applicants yearly, with 5,000 of this total reserved for regional centers. Many of the EB5 projects are related to real estate. All such investments are packaged, involving minimal investor participation. The main applicant must reside in the USA for six months per year. Success rates for the Eb-5 can vary and will depend on the investment type, personal situation, legal representation, regional center, and other factors.
Two ways to invest in the EB-5:
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Creation of a New U.S. Enterprise
To be eligible for this investment option, applicants must meet the following criteria:
A. Make an investment of US$1.8 million in a new commercial enterprise or US$900,000 if that enterprise is in a Targeted Employment Area, including rural areas or areas with unemployment of at least 150 percent that of the national average.
B. Create full-time employment for at least ten qualified U.S. workers who must be direct employees of the commercial enterprise.
C. Actively manage the day-to-day activities and/or policy formulation of the enterprise.
International Real Estate
Recognizing the tangible value and stability that real estate investment brings to a diversified portfolio, our international real estate arm opens doors to prime properties across the globe, including but not limited to the burgeoning markets of Dubai. This service is not just about acquiring luxury properties; it's about strategically placing your assets in locales that offer substantial appreciation potential, steady rental yields, and a hedge against inflation. By investing in international real estate, you are not only enhancing and optimizing your wealth but also securing tangible assets that contribute to your family's legacy.
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Investment in a Regional Center (EB-5 REGIONAL CENTER)
The Regional Center Program, also known as the Immigrant Investor Program, sets aside EB-5 visas for participants who invest in commercial enterprises associated with regional centers based on proposals for promoting economic growth. Regional centers are investment opportunities that have been pre-approved by the U.S. Citizenship and Immigration Services.
To be eligible for this investment option, applicants must meet the following criteria:
A. Make an investment of US$800,000.
B. The investment must be “at risk” and create full-time employment for two years for at least ten qualified U.S. workers, where indirect employment is permitted.
C. Active management of the enterprise is not required.
International Real Estate
Recognizing the tangible value and stability that real estate investment brings to a diversified portfolio, our international real estate arm opens doors to prime properties across the globe, including but not limited to the burgeoning markets of Dubai. This service is not just about acquiring luxury properties; it's about strategically placing your assets in locales that offer substantial appreciation potential, steady rental yields, and a hedge against inflation. By investing in international real estate, you are not only enhancing and optimizing your wealth but also securing tangible assets that contribute to your family's legacy.
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Malta Eligible Dependents include:
· Spouse
· Children (biological & adopted) under 28 years
Benefits of U.S. Permanent Residency
Visa-Free
Visa-free travel to over 40 countries
Employment Opportunities:
Permanent Residents can work in the U.S. without needing an employment authorization document. They have access to most job opportunities but are generally restricted from federal government jobs.
Ability to apply for citizenship:
Green Card holders can become US citizens after being physically present in the US for 5 years.
Travel Freedom
With a PR card, you and your family do not have to apply for a visa to travel to the U.S., and you can travel freely within the U.S.
Access to Social Security and Medicare:
After working and paying Social Security taxes for a required period, Permanent Residents can receive Social Security benefits. They can also qualify for Medicare upon reaching the eligible age if they have worked in the U.S. long enough.
Family Sponsorship:
Permanent Residents can sponsor certain family members (spouses and unmarried children) for Green Cards, but the process can be slower and more limited compared to U.S. citizens.
Education and Scholarships:
Permanent Residents can attend public schools and universities and may be eligible for some financial aid and in-state tuition rates.
Legal Protections:
Permanent Residents receive many of the same legal protections under U.S. law as citizens, including the right to due process and equal protection under the law.
Visa-Free
Visa-free travel to over 40 countries
Employment Opportunities:
Permanent Residents can work in the U.S. without needing an employment authorization document. They have access to most job opportunities but are generally restricted from federal government jobs.
Ability to apply for citizenship:
Green Card holders can become US citizens after being physically present in the US for 5 years.
Travel Freedom
With a PR card, you and your family do not have to apply for a visa to travel to the U.S., and you can travel freely within the U.S.
Access to Social Security and Medicare:
After working and paying Social Security taxes for a required period, Permanent Residents can receive Social Security benefits. They can also qualify for Medicare upon reaching the eligible age if they have worked in the U.S. long enough.
Family Sponsorship:
Permanent Residents can sponsor certain family members (spouses and unmarried children) for Green Cards, but the process can be slower and more limited compared to U.S. citizens.
Education and Scholarships:
Permanent Residents can attend public schools and universities and may be eligible for some financial aid and in-state tuition rates.
Legal Protections:
Permanent Residents receive many of the same legal protections under U.S. law as citizens, including the right to due process and equal protection under the law.
Non-Refundable Donation
Investors must meet ALL the investment criteria below.
· Non-Refundable Contribution: Applicants must make a significant non-refundable contribution to the National Development and Social Fund. The required contribution varies depending on the speed of processing (12 or 36 months).
€600,000 for citizenship in 36 months (3 years)
€750,000 for citizenship in 12 months (1 year)
· Real Estate Investment: Applicants need to either purchase property in Malta with a minimum value of €700,000 or lease a property for a minimum annual rent of €16,000. This investment must be maintained for at least five years.
· Charitable Donation: There is also a requirement to donate a minimum of €10,000 to a registered non-governmental organization or society in Malta.
Benefits of the Malta Program
Family Inclusion:
The program allows for the inclusion of family members, such as spouses, children, and in some cases, dependent parents and grandparents, which means that the benefits of Maltese citizenship can be extended to immediate and extended family members.
Quick:
Obtaining residency, the program's first stage, takes four to six months.
Residency not required:
Investors are not required to live in Malta to obtain residency or citizenship.
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Benefits of the Country CBI Program
Visa Free Travels
Global visa-free travel without visa applications and restrictions. Travel the world with a passport of Antigua and Barbuda – get visa-free access worldwide, including in the EU, UK, Hong Kong and Singapore. Go on a last-minute business trip or take your family on a spontaneous holiday in Europe.
Months
1 - 3
Months
1 - 2
Months
9 - 18
Months
1 - 3
Months 1 - 2
Stage 1: Preliminary Steps
Preliminary Checks & Onboarding:
This involves initial screening by Optiva to ensure eligibility for the EB-5 program. It includes understanding the client’s immigration goals and investment capabilities and a preliminary assessment of the source of funds.
Document Collation and Processing:
Gathering necessary personal, financial, and business documents, which may include passports, bank statements, business ownership records, etc. These documents are essential for completing the EB-5 application and verifying the lawful source of the investment funds.
Financial Due Diligence:
Conduct a thorough analysis of the source and path of the investment funds. This step is crucial to demonstrating that the funds originate from lawful sources and meet U.S. immigration compliance. It involves detailed tracking and documentation of how the funds were earned, transferred, and ultimately invested into the EB-5 project.
Stage 2: Application Preparation and Submission
Make Your Qualifying Investment:
Invest the required $800,000 into a commercial enterprise or a regional center project that meets EB-5 criteria.
I-526 Petition Review:
We review and compile your completed application to ensure all requirements are met.
I-526 Petition Submission:
We submit the I-526 Petition to U.S. Citizenship and Immigration Services (USCIS). This petition demonstrates that you have invested in a suitable EB-5 project.
Months 3 - 6
Stage 3: USCIS Processing and Consular Action
I-526 Petition Approval:
Wait for USCIS to process and approve the I-526 Petition. This stage can be lengthy due to complex adjudication processes and varying processing times.
Months 3 - 6
Consular Interview:
Once your I-526 petition is approved, we schedule a consular interview at the U.S. Embassy or Consulate in your home country. This interview is to verify the information in the petition and assess the applicant's eligibility for an immigrant visa.
Months 7 - 10
Stage 4: Arrival and Status Adjustment
Travel to the USA:
Upon approval of the immigrant visa, you and your immediate family can travel to the United States.
Receive Green Card:
After arriving in the U.S., you and your family will receive your conditional green cards, which allow everyone to live, work, school, and conduct business in the U.S.
Months
1 - 2
Months
1 - 3
Months
1 - 3
Months 1 - 2
Stage 1: Preliminary Checks & Onboarding
Preliminary Checks and Onboarding
This initial phase involves Optiva's due diligence on the applicant, including a background check to ensure there are no legal impediments to their application.
Document Collation and Processing
We gather various personal documents, which can include passports, birth certificates, marriage certificates, and proof of financial means. These documents often need to be translated into Greek and certified.
Document Notarization, Certification, and Authentication
This step requires that all relevant documents be notarized, certified, and, where necessary, apostilled or otherwise authenticated in accordance with Greek law. This ensures their legal validity in Greece.
Stage 2: Real Estate Acquisition and Application Submission
Purchase Real Estate Property
The makes payment for the property. The minimum investment amount required for the Golden Visa is typically €250,000. This process includes identifying the property, conducting a due diligence assessment, signing a purchase agreement, and paying.
Months 3 - 6
Citizenship Application Submission and Pre-approval
Following the property purchase, we submit the application for the Golden Visa, along with all supporting documents (including details of the real estate transaction), to the Greek authorities. The authorities review the application for pre-approval, ensuring all criteria are met, and the paperwork is in order.
Months 7 - 10
Stage 3: Biometrics, Approval, and Visa Issuance
Biometrics:
Applicants must visit Greece to provide biometric data, including fingerprints and photographs. This is typically done at a designated service center or police station in Greece.
Application Approval
After biometrics, the application is further processed. The Greek immigration authorities conduct a final review before approving the visa application. This may involve additional checks or requests for further documentation.
Golden Visa Issued
Once the application is approved, the Golden Visa is issued, granting the holder the right to live in Greece and travel within the Schengen Area. The visa typically has a five-year validity and can be renewed as long as the investment criteria are maintained.
Months
1 - 2
Months
3 - 6
Months
7 - 10
Months 1 - 2
Stage 1: Preliminary Checks & Onboarding
Preliminary checks:
Background Verification:
Before the application process officially begins, a thorough background check is conducted on the applicant. This involves verifying personal and financial history, ensuring there are no criminal records or sanctions, and confirming that the applicant meets the eligibility criteria for the EINP.
Onboarding:
Application Initiation: Once the preliminary checks are cleared, the applicant is officially onboarded into the process.
Document Collection: We gather the required documents. This typically includes identification documents, proof of address, financial statements, police clearance certificates, and other personal records.
Initial Application Submission: The compiled documents are submitted to the relevant Maltese authorities for an initial assessment. This step ensures that all required information is provided and that there are no immediate issues that could delay the process.
Stage 2: Property Search & Acquisition
Property Search:
Identifying Suitable Properties: With the assistance of our local real estate agents and legal advisors, we search for properties in Malta that meet the investment requirements set by the Maltese government. These properties can be either residential or commercial and must align with the investment threshold for the EINP.
Site Visits & Inspections: The applicant may visit various properties to assess their suitability.
Legal Checks: Due diligence is performed on the selected properties to ensure clear title, absence of encumbrances, and compliance with local regulations.
Months 3 - 6
Property Rent/Purchase:
Negotiation & Agreement: Once a suitable property is identified, the applicant enters into negotiations with the seller or landlord. This includes agreeing on the purchase or rental price, terms of the sale or lease, and any conditions related to the transaction.
Contract Signing: A preliminary agreement is signed, and if purchasing, a deposit is usually paid. If renting, the lease agreement is finalized.
Property Registration: In the case of purchase, the property is registered in the applicant's name with the Maltese Land Registry, completing the acquisition process. In the case of rent, the lease agreement is registered with the Maltese Housing Authority.
Months 7 - 10
Stage 3: Biometrics & Residence Card Issuance
Biometrics:
Appointment Scheduling: The applicant is scheduled for a biometrics appointment at the Identity Malta agency. This is a mandatory step for the issuance of the residence card.
Biometric Data Collection: During the appointment, the applicant’s fingerprints, photographs, and signature are captured. This data is used for identity verification and to produce the residence card.
Residence Card Issued:
Application Review: After collecting the biometric data, the application undergoes a final review to ensure all requirements have been met. This includes checking the completion of property acquisition and verifying the applicant's legal status in Malta.
Application Submission: Once the review is completed, the application is approved.
Issuance of Residence Card: The residence card is issued after the application is approved. This card grants the applicant legal residency in Malta and is a critical step in the naturalization process.
Months 1 – 2
- Onboarding
- Document Collation & Processing
- Portuguese Bank Account
Months 3 – 4
- Purchase Fund Units
- Application Submission
Months 8 - 12
- Travel to Portugal
- Application Approval
- Permanent Residence Card Issued
Months 5 – 7
- Application Pre-Approval
- Biometrics
1 day
Onboarding
1 month
Document collation & review
Business Incorporation
2 days
Business Development
2 months
Startup Visa Issued
TBD
Biometrics
3 months
Application Approval
Application Submission & Pre-approval
Months 1 – 3
- Preliminary checks
- Onboarding & Document Collation
- Financial Due Diligence
Months 4 – 6
- Make Investment
- I-526 Petition Review & Submission
Months 7 – 16
I-526 Petition Approval
Months 21 – 24
- Travel to the USA
- Receive Green Card
Months 17 – 20
Consular Interview
1 day
Onboarding
1 week
Document collation
2 months
Document Notarization & Certification
1 week
Purchase Real Estate Property
2 months
- Application Approval
- Startup Visa Issued
1 month
Biometrics
2 months
Application Submission & Pre-approval
1 day
Onboarding
2 weekS
Document collation
2 weekS
Rent/Purchase Property
2 months
Residence Card Issued
1 week
Biometrics
Months
1 - 3
Months
1 - 2
Months
12 - 18
Months
1 - 4
Months
1 - 3
Months 1 - 2
Stage 1
Preliminary checks & Onboarding
We review eligibility criteria to ensure all applicants meet the necessary requirements.
Document collation & processing
We gather necessary documents such as passports, language test results, proof of funds, educational credentials, and any other relevant paperwork.
We ensure that all documents are translated into English or French and appropriately certified.
Business Transformation & Development
Develop or refine the business idea to meet the criteria of being innovative, scalable, and able to compete internationally.
We start discussions with designated entities to secure a commitment.
Months 3 - 6
Stage 2
Letter of Support Issuance
Finalize negotiations and receive a Letter of Support from a designated entity, which is crucial for the application.
The designated entity provides a Commitment Certificate directly to Immigration, Refugees and Citizenship Canada (IRCC).
Months 7 - 10
PR Application Submission
We submit the Permanent Residency (PR) application accompanied by the Letter of Support, Commitment Certificate, and all required personal and business documents.
Work Permit Application Submission
We apply for a temporary work permit to begin working in Canada while your PR application is being processed.
Months 3 - 6
STAGE 3
Business Development Continued
Continue developing the business in Canada.
Months 3 - 6
Work Permit Application Approval
Receive approval of the work permit allowing you to move to Canada legally.
Months 3 - 6
Stage 4
Document Update Request
We respond to any requests from IRCC for additional documentation or clarifications regarding the application.
Months 3 - 6
Biometrics & Medical Tests
You submit biometrics as required and complete the medical examination to meet the health requirements of the PR process.
Months 3 - 6
PR Application Approval
Receive approval of the Permanent Residency application, which allows for settling in Canada as a permanent resident.
Months 3 - 6
Stage 5
Prepare for Landing
Make travel arrangements and prepare for relocation to Canada.
Plan for housing, schooling for children, and other settlement needs.
Months 3 - 6
Arrival in Canada
Land in Canada and activate the PR status.
Attend an initial meeting with immigration officials if necessary.
Months 3 - 6
Receipt of Permanent Residency Documents
Receive Permanent Resident cards and other official documents.
Begin the transition to living in Canada full-time.
Frequently Asked Questions
What is the Malta Exceptional Investor Naturalisation (MEIN) Program?
The MEIN Program, also known as the Malta Citizenship by Naturalisation for Exceptional Services by Direct Investment, allows foreign investors and their families to acquire Maltese citizenship through significant economic contributions to the country.
What are the main investment requirements for the MEIN Program?
The program requires: 1. A direct investment of €600,000 with a 36-month residency period or €750,000 with a 12-month residency period. 2. A contribution of €10,000 to a local NGO or charity. 3. A property purchase of at least €700,000 or a rental commitment of at least €16,000 per year for five years.
Can family members be included in the MEIN application?
Yes, the principal applicant can include their spouse, children, and dependent parents or grandparents in the application.
How soon after obtaining Maltese residency can I begin my citizenship application?
You can apply for citizenship either 12 or 36 months later, depending on the investment amount chosen
Does Malta allow dual citizenship?
Yes, Malta permits dual citizenship.
How long does it take to obtain Maltese citizenship through the MEIN Program?
The process takes a minimum of 12 months for applicants who opt for the higher investment amount or 36 months for those choosing the lower investment amount, after which they can apply for citizenship.
What is the due diligence process in the MEIN Program?
character and a thorough four-tier due diligence process to ensure applicants have no criminal record, are of good character, and pose no threat to the country’s security or reputation. This includes background checks by international due diligence agencies and the Maltese government.
What are the benefits of obtaining Maltese citizenship through the MEIN Program?
Benefits include visa-free or visa-on-arrival access to over 180 countries, including the EU and Schengen Area, the right to live, work, and study in any EU country, and access to high-quality healthcare and education systems.
Are there any language requirements for the MEIN Program?
No, there are no language requirements for applicants under the MEIN Program.
Is the MEIN Program open to all nationalities?
While the program is open to most nationalities, individuals from certain countries may be ineligible due to Malta’s international obligations or restrictions.
What documents are required for the MEIN application?
Required documents include passports, birth certificates, proof of residence, police clearance certificates, financial statements, and documentation proving the source of funds, among others.
Will I be taxed on my worldwide income as a Maltese resident or citizen?
Please see the table below depicting Malta’s tax policies
Can I rent out the property purchased under the MEIN Program?
The property purchased for the MEIN Program must be held for at least five years. During this period, the property cannot be rented out or sub-leased.
Visa-free countries for Canada Permanent Residents
Africa
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Egypt | 30 days |
Asia
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | TENURE | COMMENT |
|---|---|---|
| Georgia | 90 days | |
| Thailand | 60 days | |
| Qatar | 30 days | |
CARIBBEAN
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | TENURE | COMMENT |
|---|---|---|
| Anguilla | 90 days | |
| Antigua & Barbuda | 30 days | |
| Barbados | 30 days | |
| Bahamas | ||
| Bermuda | 30 days | |
| British Virgin Island | 180 days | |
| Dominican Republic | 60 days | |
| Saba | 90 days | |
| Sint Eustatius | 90 days | |
| Turks & Caicos (British territory) | 90 days |
Europe
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Montenegro | 30 days | |
| North Macedonia | 15 days | |
| United Kingdom | 24- hrs | 24-hr Transit, Travel to/from Canada only) |
NORTH AMERICA
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Belize | 30 days | |
| Costa Rica | 30 days | |
| Panama | 60 days |
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Anguilla | 90 days | |
| Antigua & Barbuda | 30 days | $100 Single Entry Visa on Arrival |
| Barbados | Visa free for Nigerians | |
| Belize | 30 days | |
| Bermuda | 30 days | or 6 months?? |
| British Virgin Islands | 180 days | |
| Costa Rica | 30 days | |
| Cuba | 30 days | Must hold the Tourist Card (Tarjeta del Turista), which can be obtained from (a) Cuban Embassies and Consulates, (b) Authorized Airlines at the time of check-in or (c) Travel Agencies specializing in Cuba tours |
| Dominic Republic | 60 days | If arriving by land or sea, must purchase a Tourist Card on arrival for $20 USD. If arriving by air, the tourist card is included in the airfare. |
| Egypt | 30 days | $25 Single entry Visa on Arrival |
| Georgia | 90 days | 90 days in 180 days |
| Mexico | 180 days | |
| Montenegro | 30 days | |
| Nicaragua | 30 days | $50 Single entry Visa on Arrival |
| North Macedonia | 15 days | Total duration of consecutive stays must not exceed 3 months in any 6 months period |
| Panama | 60 days | or 180 days?? |
| Saba | 90 days | |
| Sint Eustatius | 90 days | |
| Thailand | 60 days | Apply for a $40 e-Visa online. Valid for 90 or 180 days. |
| Turks & Caicos Islands | 90 days | |
| The United Kingdom | 24-hour | Transit, Travel to/From Canada only |
| Qatar | 30 days | Apply for Qatar ETA. Single entry use |
Please note that:
1. Your passport needs to be valid for at least 6 months prior to travel.
2. Your PR card must be valid for at least 30 days before the trip.
3. Your PR card must be valid for the entire period of the trip.
4. Your PR card must be valid for at least 6 months after the trip.
5. Travelers must show proof of sufficient funds for the duration of the trip.
Visa-free countries for Portugal Permanent Residents
Europe
1. Austria
2. Belgium
3. Czech Republic
4. Denmark
5. Estonia
6. Finland
7. France
8. Germany
9. Greece
10. Hungary
11. Iceland (not a European Union member but is part of the Schengen Area)
12. Italy
13. Latvia
14. Liechtenstein (not a European Union member but is part of the Schengen Area)
15. Lithuania
16. Luxembourg
17. Malta
18. Netherlands
19. Norway (not a European Union member but is part of the Schengen Area)
20. Poland
21. Portugal
22. Slovakia
23. Slovenia
24. Spain
25. Sweden
26. Switzerland (not a European Union member but is part of the Schengen Area)
Dubai Citizenship Visa-Free Access
1. Maldives
2. Armenia
3. Kyrgyzstan
4. Azerbaijan
5. Nepal
6. Sri Lanka
7. Thailand
8. Malaysia
9. Georgia
10. Montenegro
11. Seychelles
12. Mauritius
13. Uzbekistan
Visa-free countries for Malta Permanent Residents
Europe
Visa-free countries for Greece Permanent Residents
Europe
1. Austria
2. Belgium
3. Czech Republic
4. Denmark
5. Estonia
6. Finland
7. France
8. Germany
9. Greece
10. Hungary
11. Iceland (not a European Union member but is part of the Schengen Area)
12. Italy
13. Latvia
14. Liechtenstein (not a European Union member but is part of the Schengen Area)
15. Lithuania
16. Luxembourg
17. Malta
18. Netherlands
19. Norway (not a European Union member but is part of the Schengen Area)
20. Poland
21. Portugal
22. Slovakia
23. Slovenia
24. Spain
25. Sweden
26. Switzerland (not a European Union member but is part of the Schengen Area)
U.S. Green Card Visa-Free Countries
Africa
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Morocco | 30 days | • Visa is NOT EXEMPT but are eligible to apply for Morocco e-Visa online. • E-Visa fee is 770 MAD (about $75 USD), valid for 180days, single-entry only. • US green card must be valid for at least 90 days from the day of arrival. |
Asia
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | TENURE | COMMENT |
|---|---|---|
| Malaysia | 120 hrs. (5 days) | • Bangladesh, India, Pakistan & Sri Lanka nationals only • Visa is NOT EXEMPT but is eligible to obtain Transit Without Visa (TWOA) at the VOA counter. • TWOA is free of charge, valid for 120 hours (5 days),single-entry only. • TWOA is available at Kuala Lumpur Airport (KLIA1 andKLIA2 terminals) only. • Issuing of TWOA is at the discretion of the immigration offices at Kuala Lumpur Airport |
| Philippines | 7 & 14 days respectively | • Chinese & Indian nationals only. • US green card must be valid for the entire duration of the stay. • Passport must be valid for at least 6 months beyond the date of departure. |
| Singapore | 96 hrs. (4 days) | • Indian & Chinese nationals only. • Must be traveling to or from the country of passport. Example: Must be traveling to a third country from Indiavia Singapore or traveling to India from a third countryvia Singapore. An example itinerary would be India-Singapore-Bali or Bali-Singapore-India. • Both arriving and departing flights in Singapore must be on the same itinerary. • The visa or residence permit must be valid for at least 1month at the time of arrival. |
| South Korea | 30 days | • Non-Nigerians • Must be traveling to go to US or Canada, Australia, New Zealand through South Korea (OR) • Must depart from the US or Canada, Australia, New Zealand to go to a third country through South Korea |
| Taiwan | 14 days | • Cambodia, India, Indonesia, Laos, Myanmar &Vietnamese nationals only. • Visa is EXEMPT but must apply for ROC Travel Authorization Certificate online before arrival • ROC Travel Authorization Certificate is free of charge, valid for 90 days, multiple entry. • If using an EXPIRED US green card, the green card must have expired in the last 10 years only. |
| Thailand | 60 days | • Visa is NOT EXEMPT but are eligible to apply for Thailand e-Visa online. • E-Visa fee is $40 USD, valid for 90 days or 180 days, single or multiple-entry. |
CARIBBEAN
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | TENURE | COMMENT |
|---|---|---|
| Anguilla (British territory) | 90 days | |
| Antigua & Barbuda | 30 days | • Visa on Arrival • Single-entry only |
| Aruba | 30 days | |
| Bahamas | 30 days | |
| Bermuda (British Territory) | 30 days | • Green Card must be valid for 45 days minimum beyond |
| Bonaire (Dutch territory) | 90 days | |
| Cayman Islands | 30 days | • Must arrive directly from the US |
| Curaçao (Dutch territory) | 90 days | |
| Dominican Republic | 90 days | • If arriving by air, must fill tourist card. • If arriving by sea, must purchase a Tourist Card on arrival for $20 |
| Sint Maarten (Dutch territory) | 30 days | |
| Turks & Caicos (British territory) | 90 days |
CENTRAL AMERICA
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Belize | 30 days | |
| Costa Rica | 30 days | • Green Card must be valid for at least 6 months from the day of arrival. |
| Panama | 30 days | • US green card must be valid for at least 6 months from the day of arrival. • Passport must be valid for at least 3 months from the day of arrival. • Must show proof of economic solvency for a minimum of$500 USD. |
Europe
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Albania | 90 days | |
| Armenia | 120 days | Non-Nigerians |
| Bosnia & Herzegovina | 30 days | All nationalities except Kosovo |
| Georgia | 90 days | 90 days in a 180-day period |
| Montenegro | 30 days | |
| North Macedonia | 15 days | |
| Serbia | 90 days | |
| Turkey | 30 days | • Non-Nigerians • File for Turkey e-Visa • Valid for 180 days only • Single-entry only |
| United Kingdom | • 24 hrs. only (Transit without Visa) • Visa is NOT EXEMPT but are eligible to request a 24-hour entry at London’s Heathrow airport. • Must be traveling to or from the US only. • Must arrive and depart by air only. • Must hold the boarding pass for the onward flight. • Onward flight must be within 24 hours (on the same day or the next day before midnight) • Granting 24-hour entry into the UK with a green card is at the sole discretion of the immigration officer |
MIDDLE EAST
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Bahrain | 14 or 30 days | • Visa is NOT EXEMPT, but are eligible to obtain Visa ON ARRIVAL or Bahrain e-Visa • Single-entry VOA fee is 5 BD, valid for 14 days, entry up to 14 days. • Single-entry e-Visa fee is 9 BD, valid for 14 days, entry up to 14 days. • Multiple-entry VOA fee is 12 BD, valid for 3 months, entry up to 30 days. • Multiple entry e-Visa fee is 16 BD, valid for 3 months, entry up to 30 days. • For VOA, the US green card must be valid for the entire stay in Bahrain. • For e-Visa, the US green card must be valid for at least 6months from the day of arrival |
| Jordan | 90 days | • Non-Nigerians • Visa is NOT EXEMPT, but are eligible to obtain Visa ON ARRIVAL • US green card must be valid for at least 6 months from the day of arrival |
| Oman | 30 days | • Non-Nigerians • Visa is NOT EXEMPT but are eligible to obtain Visa ON ARRIVAL at any airport, land border or seaport. • VOA fee is 20 OMR, valid for 30 days, single-entry only |
| Qatar | 30 days | • Visa is NOT EXEMPT, but are eligible to apply for Qatar ETA • ETA is free of charge, valid for 30 days, single-entry only. • US green card must be valid for at least 30 days from the day of arrival. |
| United Arab Emirates | 14 days | • Visa is NOT EXEMPT but are eligible to obtain Visa ONARRIVAL at UAE airports. • VOA fee is 100 AED, valid for 14 days, single-entry only. • US green card must be valid for at least 6 months from the day of arrival. |
NORTH AMERICA
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Canada | 180 days | • Electronic Travel Authorization, ETA, required. • Must present a valid passport along with Green Card |
| Mexico | Varies | • Mexico Tourist Card required. • Green Card must be valid for entire stay. • Passport must be valid for entire stay. |
| U.S. Territories | • US Virgin Islands, Puerto Rico, Northern Mariana |
SOUTH AMERICA
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Chile | 90 days | • Chinese, Dominican Republic & Indian nationals only |
| Peru | 180 days | • Indian & Chinese nationals only |
Canada PR Visa-free Countries
Visa-Free Countries
No. To obtain citizenship in Antigua & Barbuda, you are not required to take any interviews or tests.
| Country | Tenure | Comment |
|---|---|---|
| Anguilla | 90 days | |
| Antigua & Barbuda | 30 days | $100 Single Entry Visa on Arrival |
| Barbados | Visa free for Nigerians | |
| Belize | 30 days | |
| Bermuda | 30 days | or 6 months?? |
| British Virgin Islands | 180 days | |
| Costa Rica | 30 days | |
| Cuba | 30 days | Must hold the Tourist Card (Tarjeta del Turista), which can be obtained from (a) Cuban Embassies and Consulates, (b) Authorized Airlines at the time of check-in or (c) Travel Agencies specializing in Cuba tours |
| Dominic Republic | 60 days | If arriving by land or sea, must purchase a Tourist Card on arrival for $20 USD. If arriving by air, the tourist card is included in the airfare. |
| Egypt | 30 days | $25 Single entry Visa on Arrival |
| Georgia | 90 days | 90 days in 180 days |
| Mexico | 180 days | |
| Montenegro | 30 days | |
| Nicaragua | 30 days | $50 Single entry Visa on Arrival |
| North Macedonia | 15 days | Total duration of consecutive stays must not exceed 3 months in any 6 months period |
| Panama | 60 days | or 180 days?? |
| Saba | 90 days | |
| Sint Eustatius | 90 days | |
| Thailand | 60 days | Apply for a $40 e-Visa online. Valid for 90 or 180 days. |
| Turks & Caicos Islands | 90 days | |
| The United Kingdom | 24-hour | Transit, Travel to/From Canada only |
| Qatar | 30 days | Apply for Qatar ETA. Single entry use |
Please note that:
1. Your passport needs to be valid for at least 6 months prior to travel.
2. Your PR card must be valid for at least 30 days before the trip.
3. Your PR card must be valid for the entire period of the trip.
4. Your PR card must be valid for at least 6 months after the trip.
5. Travelers must show proof of sufficient funds for the duration of the trip.
