By virtue of Legal Notice LN47/2014, the Government of the Republic of Malta, also a member of the European Union since 1st May 2004, grants, after a rigid and thorough due diligence process, naturalisation by investment to reputable individuals and their dependents who will make a significant contribution to the social and economic development of the country.
In effect, such Individual Investment Programme (IIP) allows affluent individuals of impeccable standing and of repute to be naturalised and to receive the Maltese citizenship on the basis of a Contribution to and Investment in Malta.
FACT group, through Jesmond Pace, has been accredited by the Maltese authorities as a person licensed to act as the responsible intermediary between the Malta Government’s authority and foreign individuals.
Accordingly, FACT group is authorised to take applications from foreign individuals and to process these applications, handle same on a timely and accurate manner, manage & control the funds flow and undertake due diligence process on such applicants.
This is a new service product which is intended to attract genuine individuals to invest in Malta while also be able to apply for the Maltese citizenship which will give benefits, rights and obligations also as an EU individual.
This is a new service being handled by the Advisory unit within FACT group.