Residence and Citizenship
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1 Residence and Citizenship by Investment Programs
2 CITIZENSHIP BY INVESTMENT PROGRAMS Antigua& Barbuda Cyprus Dominica Grenada Malta Moldova Montenegro Turkey St. Kitts St. Lucia RESIDENCY BY INVESTMENT PROGRAMS Canada Greece Malta Portugal Spain USA United kingdom
3 Antigua and Barbuda St John's 94, N, W sq km English Eastern Caribbean Dolar ( 1 US$ = 2.7 EC$ ) Parliamentary democracy under constitutional monarchy Common Law based on English Model 2.39 Billion $ Fair Antigua, We Salute Thee (1967) 1 vember 1981 ( from the UK ) 25% (%0 for international business companies) 0% / 25% 0% / 25% 0% / 25% (Res/ n Res) 0.1 % -0.5% / 0 (Stamp duty 7.5% by seller, 2,5% by buyer. nresidents pay 5% alien landholding license fee) Antigua & Barbuda Citizenship by Investment Program Officlal Government Website: Donation to National Developmet Fund (NDF) $ Real Estate Investment $400,000 (+ $50,000 Government Fees) Business Investment $400,000 individual (min $5,000,000) Estimated Cost (Donation / Real Estate) Single Applicant Family of 4 Application (2 children under 18) Minimum 5 days within initial 5 days acquiring citizenship Government Fees $ Due Diligence Fees $7500 and above Passport Fees $300 per applicant Bank fees $ 250 minimum Consulting Fees Varies between $20,000 and $50,000 $133,000 / $458,000 (+ Consulting Fees, RE Fees) $144,000 +$469,000 (+ Consulting Fees, RE Fees) % countries including the UK, Europe's Schengen area, Singapore, and Hong Kong By investment : 5d / Legal Residence :7 years 02
4 Cyprus Nicosia (Lefkosia) 1,221, N, E 9,251 sq km (including rth Cyprus) Greek (Officlal), Turkish (Official), English Euros Presidential democracy English Common Law, Civil Law of EU $ Billion $ "Ymnos eis tin Eleftherian" (1960) 1 October 1960 (from the UK) Cyprus Citizenship by Exception Officlal Government Website: Real Estate Investment Financial Investment Business Investment Estimated Cost (Donation / Real Estate) Single Applicant Family of 4 Application (2 children under 18) 171 EUR 2 Million EUR 2 Million EUR 2 Million Government Fees EUR 7,820 Due Diligence Fees 0 Passport / PR Card Fees EUR 120 per applicant / EUR 80 per applicant Bank fees Varies Consulting Fees EUR 50,000 - EUR 75,000 EUR 2,640,000 (inclusive of Consulting, RE Fees) EUR 2,750,000 (inclusive of Consulting, RE Fees) 12,50% 17% / 0% (conditions apply) 30% / 0% (conditions apply) 0% / 5% - 10% (conditions apply) 20% for real estate - 0% for company shares (Res/ n Res) Progressive up to 35% (first EUR 19,500 exempt) 0% / 3%-8% (100% exemption if there is on property) By investment : N/A / Other :7 years 19% 03
5 Dominica Roseau 73,897 English Eastern Caribbean Dolar ( 1 US$ = 2.7 EC$ ) $ 851 Million $ N, W Parliamentary Republic Isle of Beauty (1967) 751 sq km Common Law based on English Model 3 vember 1978 (from the UK) 25% 0% / 15% 0% / 15% 0% / 15% (Res/ n Res) Progressive up tp 35% (Worldwide / Dominica sourced) 0% / 6.95% (Stamp duty 2.5% by seller, 4% by buyer) Commonwealth of Dominica Citizenship by Investment Program Officlal Government Website: DonatIion to Econ. Diversification Fund (EDF) $ Real Estate Investment $200,000 (+$25,000 - $70,000 Government Fees) Government Fees $1.000 Due Diligence Fees $7,500 and above Passport and Certificate of Naturalization Fees $1,450 per applicant Bank fees $ 250 minimum Consulting Fees Varies between $20,000 and $50,000 Estimated Cost (Donation / Real Estate) Single Applicant Family of 4 Application (2 children under 18) $110,000 / $235,000 (+ Consulting Fees, RE Fees) $218,500 / $253,500 (+ Consulting Fees, RE Fees) % countries including the Schengen area, the UK By investment : N/A / Legal Residence : 5 years 04
6 Grenada Saint George's 111,724 English Eastern Caribbean Dolar ( 1 US$ = 2.7 EC$ ) $1,59 Billion $ N, W Parliamentary democracy "Hail Grenada" (1974) 344 sq km Common Law based on English Model 7 February 1974 (from the UK) Grenada Citizenship by Investment Program Officlal Government Website: Contri. to National Transformation Fund (NTF) $ Real Estate Investment $350,000 + $50,000 Government Fees Estimated Cost (Donation / Real Estate) Single Applicant Family of 4 Application (2 children under 18) Government Fees $3.000 Due Diligence Fees $5.000 Passport Fees $270 per applicant Bank fees $ 250 minimum Consulting Fees Varies between $20,000 and $50,000 $158,500 / $408,500 (+ Consulting Fees, RE Fees) $221,500 / $421,500 (+ Consulting Fees, RE Fees) 30% 0% / 15% 0% / 15% 0% / 15% (Res/ n Res) Progressive up to 30% 0%-0.5% / 5%-15% payable by seller (10% alien landholding license for non res.) 131 countries including the Schengen area, the UK, China and Russia By investment : N/A /Legal Residence: 7 years (4 years for Caribbeans) %15 05
7 Malta Valletta 416, N, E Maltese, English Euros Parliamentary Republic $18,53 Billion $ "L-Innu Malti" (1945) 316 sq km English Common Law, Civil Law of EU, Roman Codes 21 September 1964 (from the UK) 35% %0 with conditions %0 with conditions %0 with conditions 8% (Res/ n Res) Progressive up to 35% (15% flat for some High Executives) / (5% stamp duty) Malta Individual Investor Program Officlal Government Website: (Combined) Contribution to Economic & Social Dev. Fund EUR 650,000 and above Real Estate Investment EUR 150,000 Business Investment EUR 350,000 or 5 year rental contract 0f EUR 16,000 / y Estimated Cost (RE Rent / RE Purchase) Single Applicant Family of 4 Application (2 children under 18) Min. 14 nights within 12 months residency before app. Government Fees EUR 10,000 deposit towards contribution Due Diligence Fees EUR 7,500 and above Passport Fees EUR 500 per applicant Bank fees EUR 200 Consulting Fees Varies between 50,000 EUR and 100,000 EUR EUR 904,000 / EUR 1,158,000 (+ Consulting Fees, RE Fees) EUR 988,500 / EUR 1,242,500 (+ Consulting Fees, RE Fees) over 173 countries including Canada, USA %18 By investment : 12 Months /Legal Residence :5 y (18 years in practice) 06
8 Moldova Chisinau in Romanian (Kishinev in Russian) 3,474, N, E 33,851 sq km Moldovan/Romanian (official),russian, Gagauz,Ukrainian,Bulgarian,Romani Moldovan Leu Parliamentary republic Civil law system with Germanic law influences $20.08 billion $5,700 "Limba noastra" (Our ) 27 August 1991 (from the Soviet Union) Moldova Citizenship by Investment Program (MCBI) Donation to Public Investment Fund (PIF) Government Service Fees 100,000 EUR (for single applicant) 115,000 EUR (for couple) 145,000 EUR (Family of 4) 35,000 EUR per application Yes (Exception on CIP) Government Fees 5,000 EUR (main applicant) 2,500 EUR (spouse) 1,000 EUR (each dependent child under 29), 5,000 EUR (dependent parent over 55) Due Diligence Fees starting from 6,000 EUR Passport Fees 300 EUR per person Bank fees Consulting Fees Estimated Cost (Donation / Real Estate) Single Applicant EUR 186,300 Family of 4 Application (2 children under 16) EUR 232, years by residence 12% 6% 12% 12% only 50% of capital gain is considered taxable at regular income tax rate (Res/ n Res) 7% and 18% % N/A / 0.8% for properties over 1.5 M Leu 20% (8% for certain goods and services) 07
9 Montenegro Podgorica 642, N, E 13,812 sq km Montenegrin (official),serbian, Bosnian,Albanian,Serbo-Croa Euro Parliamentary republic Civil law $11.05 Billion $17,700 "Oj, svijetla majska zoro" (Oh, Bright Dawn of May) 3 June 2006 (from the State Union of Serbia and Montenegro) 9% 9% 9% 9% 9% (Res/ n Res) 9 to 11% % / 3% Montenegro Citizenship by Investment Program (Proposed) Touristic Hotel Investments Contribution a) Investment in Southern Montenegro & Podgorica b) Investment in rthern Montenegro (Program start date January 2019) Government Fees On the southern coast of Montenegro and Podgorica: Minimum 60 rooms 5 Star Hotel with at least 15 Million EUR investment and 80 employees On the northern Montenegro: Minimum 35 rooms 4 Star Hotel with at least 5 Million EUR investment and 25 employees. EUR 100,000 EUR 450,000 EUR 250,000 Yes (Exemption on CIP) EUR 15,000 Main Applicant EUR 10,000 Family Members Up to 4 EUR 50,000 Additional Family Members 3% 21% (7% for certain goods and services) years by residence / N/A by Investment route 08
10 St.Kitts and Nevis Basseterre 52, N, W 261 sq km English Eastern Caribbean Dolar ( 1 US$ = 2.7 EC$ ) Fed. Parliamentary Democracy under const. monarchy English Common Law $1,528 Billion $ "Oh Land of Beauty!" (1983) 19 September 1983 (from the UK) St.Kitts & Nevis Citizenship by Investment Program Officlal Government Website: Donation to Sustainable Growth Fund (SGF) $ Real Estate Investment $400,000 (+$35,047 and above Government Fees) Estimated Cost (Donation / Real Estate) Single Applicant Family of 4 Application (2 children under 18) Minimum 5 days within initial 5 days acquiring citizenship Government Fees 0 Due Diligence Fees $7500 and above Passport Fees $355 per applicant Bank fees $ 250 minimum Consulting Fees Varies between $20,000 and $50,000 $133,000 / $458,000 (+ Consulting Fees, RE Fees) $208,000 / $488,000 (+ Consulting Fees, RE Fees) 141 countries including Hong Kong, Singapore,Russia, the UK, and Europe s Schengen area 33% 0% / 15% 0% / 15% 0% / 15% tax unless asset is sold within one year of purchase (Res/ n Res) 0.2%-0.3% / 6%-10% payable by seller By investment : N/A / Legal Residence :14 years %17 09
11 St.Lucia Castries 164, N, W 616 sq km English Eastern Caribbean Dolar ( 1 US$ = 2.7 EC$ ) Parliamentary democracy under constitutional monarchy English Common Law $2,384 Billion $ "Sons and Daughters of St. Lucia" 22 February 1979 (from the UK) 30% 0% / 0% 0% / 15% 10% / 15% (Caribbeans) - 25% (Other nationalities) (Res/ n Res) Progressive up to 30% (Worldwide / St Lucia sourced) 0.25% - 0.4% (commercial property) 2.5%-5% for seller - 2% buyer (7.5% alien landholding license for non res.) Saint Lucia Citizenship by Investment Program Officlal Government Website: Donation to National Economic Fund (NEF) $ Real Estate Investment $300,000 (+ $50,000 Government Fees) Entreprise Investment $ Estimated Cost (Donation / Real Estate) Single Applicant Family of 4 Application (2 children under 18) Minimum 5 days within initial 5 days acquiring citizenship Government Fees $2,000 and avove Due Diligence Fees $7,500 and above Passport Fees $300 per applicant Bank fees $ 250 minimum Consulting Fees Varies between $20,000 and $50,000 $110,000 / $360,000 (+ Consulting Fees, RE Fees) $209,000 / $454,000 (+ Consulting Fees, RE Fees) %12, countries, including Europe s Schengen area,the UK, Hong Kong, Singapore By investment : N/A / Legal Residence :8 years 10
12 Turkey Ankara 80,845, N, E 783,562 sq km Turkish Turkish Lira Parliamentary republic Civil Law based on various European legal systems, notably the Swiss civil code $2.173 trillion $26,900 "Istiklal Marsi" (Independence March) (1921) 29 October 1923 (Republic Day) Turkey Citizenship by Investment Program Financial Investment Real Estate Investment Government Fees Due Diligence Fees Passport Fees Health insurance Consulting Fees Estimated Cost (RE Purchase) Single Applicant $271,375 Family of 4 Application (2 children under 18) $284,000 Over 100 USD 500,000 (3 years hold time) USD 250,000 (3 years hold time) Approximately USD 500 pp N/A 764 TRL per person (approximately USD 125 pp) Approximately USD 750 pp annual 10,000 USD - 20,000 USD 5 years by residency / 6 months by investment 22% 15% with conditions %10 with conditions %20 with conditions 20% (Res/ n Res) Progressive from 15% to 35% 2% Buyer - %2 Seller Gift tax between 10% and 30%, and inheritance tax between 1% and 10% 18% in general (%8 and %1 for some items) 11
13 Canada Ottawa 35,623, N, W 9,984,670 sq km English (official),french (official) Canadian Dollar Federal parliamentary democracy (Parliament of Canada) under a constitutional monarchy Common law system except in Quebec, where civil law based on the French civil code prevails $1.769 Trillion $48,300 "O Canada" 1 July 1867 (union of British rth American colonies) 15% Federal % to 16% Provincial 25% 25% 25% 50% of capital gain is taxed at individuals income tax rate (Res/ n Res) Federal progressive up to 33% + Provincial between 11.5% and 25.75% Varies by each Province N/A Federal Goods and Services Tax 5% + Provincial Sales tax from 0% to 8% Requirements Estimated Cost Canada Investment Immigration Program (QIIP) Official site: Financial Investment Quebec Government Fees Federal Government Fees Legal / Consulting Fees Single Applicant (Investment) Family of 4 Application (Investment) 1,200,000 CAD (5-years non-interest bearing Qubec Government Bond) (Financing available by authorized financial intermediaries) Qualifying management experience of 2 years out of past 5 past before applying Net assets of 2,000,000 CAD Have the intention to settle in Quebec 2 years in every 5 years to maintain permanenet residence status (PR) 15,235 CAD 1,540 CAD (applicant) 1,040 CAD (spouse), 150 CAD per child 10,000 CAD - 15,000 CAD 1,226,775 CAD 1,233,115 CAD 3 years within 5 years after receiving PR status 12
14 Greece Athens 10,768, N, E Greek Euro Parliamentary Republic $298.7 Billion $ "Ymnos eis tin Eleftherian" (Hymn to Liberty) (1864) 131,957 sq km Civil legal system based on Roman Law 25 March 1821 (Combined) Greece Golden Visa Program Officlal Government Website: Real Estate Investment Financial Investment Business Investment Government Fees Due Diligence Fees Consulting Fees Estimated Cost (Real Estate Investment) Single Applicant Family of 4 Application (2 children under 18) 250,000 EUR 400,000 EUR (Proposed) 250,000 EUR 516 Euro per person N/A 10,000-15,000 Euro 282,316 Euro 289,341 Euro 7 years 29,00% 15% for non-residents 15% for non-residents 20% for non-residents 29% (Res/ n Res) Progressive from 22% to 45% 3% From 1% to 10% on tax value of real estate / 24% (for certain goods and services 13% or 6%) 13
15 Malta Valletta 416, N, E Maltese, English Euros Parliamentary Republic $18,53 Billion $ "L-Innu Malti" (1945) 316 sq km English Common Law, Civil Law of EU, Roman Codes 21 September 1964 (from the UK) 14 35% %0 with conditions %0 with conditions %0 with conditions 8% (Res/ n Res) Progressive up to 35% (15% flat for some High Executives) / (5% stamp duty) %18 (Combined) Estimated Cost (RE Rent / RE Purchase) Malta MRVP Malta Residence & Visa Programme Real Estate Investment EUR 320,000 or 5-yr rental contract of EUR / y Financial Investment EUR 250,000 (5 years hold time Contribution EUR 30,000 Government Fees Health Insurance EUR deosit towards contribution (non-refundable) EUR 400 per person Consulting Fees EUR 15,000-25,000 Single Applicant Family of 4 Application (2 children under 18) over 173 countries including Canada, USA By investment : 12 Months / Legal Residence :5 y (18 years in practice)
16 Portugal Lisbon 10,839, N, 9 08 W Portuguese (Official), Mirandese (Official, but locally used) Euro Semi-presidential Republic Billion $ A Portugesa ( The Song of the Portuguese) sq km Civil Law 5 October 1910 Estimated Cost (Donation / Real Estate) Portugal Golden Visa Program Official Government site: Real Estate Investment Financial Investment Government Fees Due Diligence Fees Passport Fees Bank fees EUR 350,000 - EUR 500,000 EUR 1,000,000 EUR per person ( EUR over 5 years) N/A Consulting Fees EUR 15,000 - EUR 25,000 Single Applicant EUR 568,000 Family of 4 Application (2 children under 18) EUR 610, countries, including Europe s Schengen area,the UK, Hong Kong, Singapore By investment : N/A / Legal Residence :5 years 21% 25% - 35% for non-residents 25% - 35% for non-residents 25% - 35% for non-residents 28% on shares (exemptions apply) (Res/ n Res) Progressive up to 48% 6% / 0.3% - 0.8% 10% stamp duty (exemptions apply) 23% (for certain goods and services 13% or 6%) 15
17 Spain Madrid 48,958, N, 3 41 W 505,370 sq km Castilian Spanish (Official Nationwide) 74%,Catalan, Galician, Basque Euro Parliamentary constitutional monarchy Civil law system with regional variations $1.774 trillion $38,300 Himno Nacional Espanol 12 October % 19% for non-residents 19% for non-residents 24% for non-residents 25% (Res/ n Res) Progressive up to 19% to 14% Spain Spain Golden Visa Program Real Estate Investment EUR 500,000 Financial Investment EUR 1,000,000 - EUR 2,000,000 Government Fees EUR 300 per person Health Insurence Fees EUR 400 per person Consulting Fees EUR 15,000 - EUR 25,000 6% / up to 1.3% depending on region From 7.65 to 34% 21%( 10% or 4% for certain goods and services) Estimated Cost (Donation / Real Estate) Single Applicant EUR 553,000 Family of 4 Application (2 children under 18) EUR 565, countries, including Europe s Schengen area,the UK, Hong Kong, Singapore 10 years (Dual citizenship allowed only for select Latin American countries 16
18 United Kingdom London 65,648, N, 0 05 W English GBP / British Pound Parliamentary constitutional monarchy; a Commonwealth realm $2.914 Trillion $44,100 "God Save the Queen" 243,610 sq km Common law system N/A United Kingdom Tier 1 Investor Programme (UKIIP) Officlal Government Website: Financial Investment GBP (5 years hold time for ILR) 5,000,000 GBP (3 years hold time for ILR) 10,000,000 GBP (2 years hold time for ILR) 19% 20% 20% Government Fees Health Insurance Consulting Fees Estimated Cost (2M GBP investment option) Single Applicant Family of 4 Application (2 children under 18) Minimum 183 days a year to obtain Indefinete Leave to Remain (ILR) 1,623 GBP pp (10,500 GBP + 2,233 GBP per person for premium service) 600 GBP pp / 3 years 10,000 GBP - 20,000 GBP 2,025,000 GBP 2,042,000 GBP 9 months in every 12 months withing past 5 years before apply 20% 10% for basic rate taxpayers, 20% for high rate tax payers (Res/ n Res) Progressive from 20% to 45% 0% (up to 125,000 GBP), 2%, 5%, 10%, 12% (over 1,5 M GBP) 40% above 325,000 GBP 20% (5% for certain goods and services) 17
19 USA Washington, DC 326,625, N, W 9,833,517 sq km English,Spanish, other Indo-European, Asian and Pacific island Dollar Constitutional federal republic Common law system based on English common law $19.39 Trillion $59,500 "The Star-Spangled Banner" 4 July 1776 (declared independence from Great Britain) 21% 25% - 35% for non-residents 25% - 35% for non-residents 25% - 35% for non-residents 28% on shares (exemptions apply) (Res/ n Res) Progressive up to 48% Regional Center Project Investment (RC) Requirement USA Investment Immigration Program (EB5) Direct Entreprise Investment For more information: iresidency.us Government Fees Legal Fees RC Administrative Fees 500,000 USD (min. 5 years hold time) 1,000,000 USD 10 full time job creation Yes. Residential ties within USA must be established 3,675 USD for I526, 3,750 USD for I829 15,000 USD - 25,000 USD (depends on Law Firm) 40,000 USD - 60,000 USD (depends on RC) 6% / 0.3% - 0.8% 10% stamp duty (exemptions apply) 23% (for certain goods and services 13% or 6%) Estimated Cost (RC ) Single Applicant Family of 4 Application (2 children under 21) Approximately 580,000 USD Approximately 590,000 USD 30 months within 5 years after initial Green Card 18
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