Undertaking a thorough due diligence process is paramount to upholding the integrity of the Malta Individual Investor Programme, and to the Investment Migration industry on the whole. Undergoing a rigorous due diligence is part and parcel of achieving a mutually fruitful outcome for both our client, their advisers and us.
The Individual Investor Programme of the Republic of Malta is regulated by the Maltese Citizenship Act (CAP. 188) and the Individual Investor Programme of the Republic of Malta Regulations, 2014 (L.N. 47 of 2014)
Applicants who undergo the application and screening process, complying with the required criteria are granted citizenship by a certificate of naturalization for both the investor/applicant and their dependent family members in return for the contribution to the economic development of Malta.
We pride ourselves on offering the most competitive professional services fees with personalised service and unique extras. Our mission is to offer premium service at value added fee levels and enabling our clients to enjoy the benefits of Maltese Citizenship as truly global citizens.
Processing Service Fees
AXESA offer competitive fees for the preparation, submission and follow up of the Maltese Individual Investment Programme and include free premium client bonuses in our fees.
We have a holistic approach to our service and liaise with our clients and any advisors or local counsel. AXESA coordinate the certification of documents needed, the preparation of evidence for source of wealth and income, funds transfers, real estate meetings and executive travel for visits to Malta. We advise clients on all aspects of their application and offer support post-completion of the IIP application.
In addition to our personalised service we understand how critical it is for our clients to explore the host country they are becoming citizens.
Each client has a unique story and our client service team aim to celebrate this by including an IIP Axesa Client Bonus experience in Malta. This can range from unique fine dining experiences, to boat tours and/or family-friendly experiences to cherish.
EUR 10,000 is payable towards the EUR 650,000 Government Contribution, upon submission of the E-Residency permit (Step 1 of the Malta IIP application).
The non-refundable Government contribution of EUR 650,000 is only due after the IIP application is approved.
Should a spouse be included on the application then a further contribution of EUR 25,000 should be made. If any under 18 children/dependent children up to 26 years of age are included, then an additional EUR 25,000 is payable per individual. Any dependent parent/grandparent over 55 included in the application will also require an additional EUR 50,000 contribution per individual.
Due Diligence Disbursements
The following are due diligence disbursements payable to the Maltese government or MIIPA .
Due diligence fee for the main applicant – EUR 7,500
Due diligence fee for applicant’s spouse – EUR 5,000
Due diligence for dependents 3-18 – EUR 3,000.
We are readily available to assist you with any queries, in the utmost confidence. Please get in touch today to book a Free 60 Mins Discovery call to discuss the best option suited to you/your client’s needs.
To find out more about the Malta IIP application process please click the button below.