The island republic of Malta, a small EU member state in the Mediterranean Sea provides an investor residence route to citizenship to reputable and upstanding high net worth individuals willing to invest and integrate in Malta, and granting their families the chance to broaden their horizons within a welcoming community. Maltese Citizenship by Direct Investment is a selective processes with a strong due diligence and reputational assessment of applicants..
Under Maltese citizenship law, Legal Notice 437 of 2020 prescribes the requirements for the acquisition of Maltese citizenship by naturalisation for exceptional services to Malta on the basis of exceptional interest in accordance with Article 10(9) of the Maltese Citizenship Act, Chapter 188 of the Laws of Malta. Community Malta is the governmental agency responsible for the administration of Maltese citizenship applications under various routes including the Granting of Maltese Citizenship for Exceptional Services Regulations.
A Maltese citizenship application on the official forms and with the necessary supporting documents can be submitted only after the completion of the residence period of 36 months (or in the exceptional investment route, 12 months), if the Minister is satisfied that the applicant meets the eligibility criteria. Once this is submitted, the Agency shall evaluate the application and submit a report to the Minister responsible for citizenship. If the application is approved, the Community Malta Agency shall issue a Letter of Approval in Principle to the Applicant. The applicant shall be required to complete the process and take the Oath of Allegiance within six (6) months from the approval.
> Malta Citizenship Agents
The applicant is required to submit:
Under the Maltese Citizenship for Exceptional Services Regulations, an applicant for Maltese citizenship must be at least eighteen (18) years of age and can include in his application:
The applicant and any of his dependants must submit a health form duly filled and certified by a recognised medical practitioner, clinic, hospital, medical or health institute attesting that the applicant and his dependants are in good health and are not suffering from any contagious disease and are not likely to become a burden on the Maltese public health system.
Community Malta Agency shall administer the due diligence and verification process of the eligibility of the applicants. The Agency shall cause due diligence checks to be performed also by third parties including one or more internationally recognised specialised due diligence service providers, in respect of every applicant. Such due diligence checks shall be of a four (4) tier nature or more, as the Agency shall determine from time to time and may include security checks to be carried out by law enforcement authorities in line with the Data Protection legislation. Governmental due diligence fees for application for Maltese citizenship under the exceptional investment route:
Applicants under these regulations shall be eligible if that person:
A person may not apply under these regulations if:
The number of certificates by Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment granted (excluding dependants) shall not exceed four hundred (400) per annum, and a total of 1,500 for the duration of the regulations.
Source: Community Malta Agency
Priscilla, a Senior Partner at Chetcuti Cauchi Advocates, holds leadership positions in both the Corporate, Trusts & Fintech and Families & Wealth practices. With a specialization in trusts, estate planning, wealth, and business structuring, she caters to high-net-worth individuals, families, financial institutions, and multinationals. Priscilla excels in tailoring solutions to optimize and safeguard high-value assets while reorganizing complex structures. Her expertise extends to assisting clients in structuring their wealth through well-organized, licensed entities, including investment funds. Notably, Priscilla played a crucial role in establishing the first Malta crypto exchange in 2013, demonstrating her ability to navigate uncharted regulatory territory. Her profound understanding of Malta's legislation allows her to design structures that meet client needs while ensuring ongoing regulatory approval. In addition to her core responsibilities, Priscilla provides advisory services on Maltese tax residency, permanent residence, and citizenship by investment. She serves as the Chairperson of the Society for Trusts and Estates Practitioners Malta Branch and is a Committee member of STEP Malta's technical sub-committee. Recognized as an Immigration Specialist on Investment Migration Insider, Priscilla focuses on residency and citizenship through investment, leveraging her expertise in international tax and wealth planning.