Updates:Second Citizenship & Residency by Investment | Global Citizen Investment Partners
Malta offers a tightly regulated path to EU citizenship via naturalisation for exceptional services by direct investment (CES), administered by Community Malta Agency under Legal Notice 437 of 2020. The program is capped and highly selective, combining a mandatory residency period with world‑class, multi‑layer due diligence.
Pathways and contributions (subject to change):
- Exceptional direct investment to the Government of Malta: €600,000 following 36 months of residency, or €750,000 following 12 months (accelerated route).
- Property commitment held for 5 years: either purchase real estate for at least €700,000, or lease at a minimum €16,000 per year.
- Philanthropic donation: at least €10,000 to an approved Maltese NGO.
- Additional contribution of €50,000 for each dependent included.
Eligibility expectations include a clean criminal record, verified legal source of funds, robust personal and financial history, comprehensive health insurance, and high‑quality documentation. The main applicant must be at least 18, and may include a spouse, unmarried minor children, and, subject to conditions, dependent adult children and parents.
Process overview:
- Obtain Maltese residence card and establish a genuine link (12 or 36 months).
- Undergo tiered due diligence and receive eligibility approval in principle.
- Complete the exceptional investment, property, and donation, then take the Oath of Allegiance.
- Receive a Certificate of Naturalisation and apply for a Maltese passport.
Key advantages: full EU citizenship for life, with the right to live, work, study, and do business across the EU/EEA and Switzerland; strong travel mobility (visa‑free/visa‑on‑arrival to 180+ destinations, including the US via ESTA and the Schengen Area). Note that citizenship does not itself create tax residency; Malta’s tax exposure depends on residence, domicile, and source of income—seek professional advice.
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Malta’s citizenship by naturalisation for exceptional services delivers full EU citizenship, letting you live, work, and study across the EU. Enjoy travel mobility with a Maltese passport, visa free or visa on arrival to 180+ destinations, including Schengen, the UK, and the US via ESTA. Include eligible family members, pass citizenship to future generations, and keep dual nationality. Gain a stable, English speaking, pro business base, access to the EU single market, robust rule of law, and rigorous due diligence. After naturalisation, no residency is required, and tax exposure depends on residence, domicile, and income source, supporting flexible global planning.
Applicants must be 18+ and apply through a licensed Malta agent. Obtain Maltese residence and maintain a genuine link for 12 months (accelerated) or 36 months before eligibility. Make the exceptional direct investment of €750,000 (12‑month route) or €600,000 (36‑month route), plus a €50,000 contribution per dependent. Commit to property for five years: purchase at €700,000 minimum or lease at €16,000 per year. Donate at least €10,000 to an approved Maltese NGO. Provide clean police certificates, pass multi‑layer due diligence, prove lawful source of funds and wealth, complete biometrics, hold comprehensive health insurance, and supply legalized/apostilled civil and financial documentation.
Exceptional direct investment: €600,000 following 36 months of residence, or €750,000 after 12 months (accelerated). Add €50,000 per dependent.
Property: Hold for 5 years: purchase real estate of at least €700,000, or lease at €16,000 per year. Property must be maintained as your residence; subletting restrictions apply.
Philanthropy: Donate a minimum €10,000 to an approved Maltese NGO.
GCIP guides you through Malta’s residency-to-naturalisation route, offering eligibility assessment, compliant investment and donation planning, property lease/purchase guidance, due-diligence management, document preparation, and application strategy. Benefit from family inclusion, transparent fees, banking setup, biometrics scheduling, timeline tracking, and discreet support.