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ORVELLIANTGLOBAL ADVISORY

Citizenship · Eurasia

Moldova Citizenship by Investment (Closed)

Status: Closed in 2020

Moldova repealed its citizenship by investment law in 2020 after repeated moratoria. The repeal took effect when the last moratorium expired on 1 September 2020.

Decision summary

Minimum investment
Not applicable — closed.
Important restrictions
No new applications; the law was repealed in 2020.
Program status
Closed

Overview

Moldova launched citizenship by investment in late 2018, but placed it under a moratorium in 2019 while risks to security, corruption and money laundering were reviewed.

Parliament repealed the scheme in June 2020. The repeal took effect when the moratorium expired on 1 September 2020; the European Union had linked the repeal to macro-financial assistance.

Only a small number of investors obtained citizenship before the program ended.

Investment pathways

Investment pathway
Closed. The former route was a contribution to a public investment fund.
Minimum investment
Not applicable — closed.

Considerations, limitations and risks

Important restrictions

No new applications; the law was repealed in 2020.

  • This program no longer accepts new applications; it is shown for reference only.
  • Former requirements are historical and must not be relied on for a new application.
  • People who obtained status under the program should take advice on their own position.

Status and authority

Operational status
Closed
Official government authority
Government of the Republic of Moldova

Programme rules change; your advisor confirms every figure before you commit.

Frequently asked questions

Why did Moldova end the program?

Concerns over security, corruption and money laundering led to moratoria, and the European Union linked repeal to financial assistance.

Can I still apply?

No. The program is closed to new applicants. Speak to us about the open alternatives.

Discuss Moldova with an advisor.

Share your objectives in confidence. An advisor will outline the options that may be relevant to your family and circumstances.