askjpc@cclex.com | Dr Jean-Philippe Chetcuti: Malta, like the US, allows Dual Citizenship.
Malta grants citizenship to reputable investors in just 12 months.
Presence, Genuine Links: The IIP accommodates low levels of presence by taking into account personal, social and commercial links with Malta over that 12 month period.
A 4-tier due diligence process ensures only the most upstanding and reputable individuals receive approval.
Investments: Upon receiving in principle approval, the investor must make contribution of €650K to the MT Gov, with an investment of €150K worth of listed securities as well as a property €350K to be kept for 5 years post-naturalisation. This involves a total capital outlay of just over €1m.
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