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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of October 4, 2017 No. 786

About acquisition of nationality by means of investments

(as amended on 20-08-2018)

Based on parts (1-1), (1-2), (3-1), (6), (7) Article 17 and part (1-1) articles 33 of the Law No. 1024-XIV of June 2, 2000 on nationality of the Republic of Moldova (The official monitor of the Republic of Moldova, 2000, Art. No. 98-101, 709), with subsequent changes and amendments, DECIDES: the Government

1. Approve Regulations on acquisition of nationality by means of investments, according to appendix No. 1.

2. Approve changes and additions which are made to appendices No. 1 and 2 to the Order of the Government No. 903 of December 31, 2015. "About public organization "Fund of long-term development - Moldova", according to appendix No. 2.

3. Approve the List of charges and payments on preparation, processing and assessment of case for acquisition of nationality of the Republic of Moldova by means of investments, collection for issue and departure of the passport, supplier payments of the state services and to the agent, and also the collection paid by accredited agents according to appendix No. 3.

Prime Minister

Paweê Phillip

Countersign:

deputy. Prime Minister, Minister of Economy and Infrastructure

 

Octavian Kalmyk

Minister of Justice

Vladimir Chebotar

Minister of Finance

Octavian to Armash

 

Appendix No. 1

to the Order of the Government of the Republic of Moldova of October 4, 2017 No. 786

Regulations on acquisition of nationality by means of investments

I. General provisions

1. The regulations on acquisition of nationality by means of investments (further - the Provision) stateless persons or foreign citizens (further - the applicant or applicants) establish:

1) the minimum amount and method of contribution to Fund of public investments for long-term development and investment into one of areas of strategic development of the Republic of Moldova;

1-1) charges and payments which are subject to payment by applicants for acquisition of nationality by means of investments;

2) criteria of qualification and the acceptability, procedure and conditions of check of compliance it, including good economic and financial reputation of applicants;

3) procedure and conditions of approval of acceptable investment, including control of investments for the purpose of nationality acquisition;

4) procedure for the organization and functioning of the Commission on consideration of the file on receipt of nationality by participation in investing program in the Republic of Moldova (further - the Commission).

5) the purposes and conditions of award of the agreement on provision of the state services in development, implementation and the international promotion of the Program of acquisition of nationality by means of investments for the Government of the Republic of Moldova (further - the Program), and also general requirements to the choice of the company providing the state services according to appendix to this Provision;

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