Payments of €10,000 or more must be made by
bank cheques;
bank drafts;
electronic transfer systems;
debit or credit cards;
bank details from one account to another.
When buying real estate in the contract of sale, be sure to specify how to pay for this or that part of the transaction.
Wealthy people who want to get citizenship or a residence permit in Malta by investment, pay government fees, and buy real estate in the country. It is not possible to pay in cash. Payments of fees are made by bank transfer to details from the Community Malta Agency. Purchase of real estate must be paid by one or more legal means.
Examples of properties in Malta
Applicants for Maltese citizenship or residence permit undergo a strict due diligence check. They certify that the income and money for the investment are from legal sources.
Malta also does not grant citizenship or residence permit to persons with a criminal record. Even if the case has not gone to court, the presence of charges of financial crimes is sufficient reason for an investor to be denied a second passport or residence permit. If the investor is denied, he or she will no longer be able to obtain citizenship or residency for investments in other countries.
Immigrant Invest is an agent licensed by the Government of Malta to help you obtain citizenship or residence in the country by investment. Compliance experts at Immigrant Invest conduct preliminary due diligence to identify possible risks. Lawyers verify the purity of payments and real estate transactions.
If you want to obtain a Maltese passport or residence permit, seek advice from the experts at Immigrant Invest.
72 m² — 327 m²
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