WorldWay has learned from the Moldova Immigration Center that among the countries currently offering citizenship-by-investment programs, Moldova has not joined the CRS. Industry insiders analyze that this will have a significant impact on the flow of global capital.
According to the latest news from the official website of the Organisation for Economic Co-operation and Development (OECD), the total number of signatories to the Multilateral Competent Authority Agreement (MCAA) on the CRS has reached 104! As of December 2018, more than 3,600 (compared to 3,200 in August 2018) bilateral exchange relationships have been activated, involving more than 90 jurisdictions committed to the CRS. As jurisdictions actively prepare for implementation in 2019, further activations are expected in the coming months.
The Accelerated Implementation of CRS and Its Impact on Global Capital Flows
On one hand, as many countries and regions around the world have successively joined the CRS, there has been a clear trend of growth in U.S. dollar asset allocation in global asset allocation over the past two years, leading to a surge in the "dollarization" of asset allocation!
According to the requirements of the U.S. Foreign Account Tax Compliance Act (FATCA), foreign financial institutions are required to report the account information of U.S. tax residents to the U.S. government, but the United States will not report the financial account information of foreign tax residents! This means that tax authorities in other countries currently cannot obtain information on their citizens' financial assets in the United States through the CRS.
Therefore, one of the reasons investors consider U.S. dollar asset allocation is precisely that the United States has not joined the CRS.
Asset Allocation Under CRS: Citizenship-by-Investment Programs Are Highly Popular
On the other hand, as the CRS enters the implementation stage, investors have begun to shift their focus from simple wealth planning and tax planning to identity planning during the process of global asset allocation—asset allocation, identity first. Therefore, citizenship-by-investment programs suitable for high-net-worth individuals for identity planning are highly popular!
However, as countries with citizenship-by-investment legislation successively join the CRS, the landscape of popular global asset allocation destinations can be said to be undergoing major changes! For example, Moldova, which has citizenship-by-investment legislation, has not yet joined the CRS. Will this country, like the United States, become a preferred hotspot for investors to conduct global asset allocation?
Industry experts analyze that Moldova is located on the European continent, backed by the European Union and the Commonwealth of Independent States, and possesses good diplomatic relations; Moldova is bound to become a popular region for global investors to conduct asset allocation! As the first fast-track passport program from a country on the European continent, the Moldova citizenship-by-investment program is bound to promote the flow of global capital to Moldova once launched, which is also one of the important reasons why the Moldovan passport program is so popular.
The Moldova citizenship-by-investment program, which combines many unique advantages, was recently selected as one of the "Top Ten Immigration Events of 2018," attracting widespread attention from domestic and foreign media and the industry! Starting from just 100,000 EUR, with approval in about 90 days, you can quickly obtain a European country's passport for three generations of your family, meeting your many needs such as asset allocation, identity planning, tax planning, and children's education planning. It is a very good choice!
WorldWay experts state that as Moldova has just opened its immigration policy, the Moldova citizenship-by-investment program, as a high-quality potential stock for European investment, has relatively relaxed application conditions. Investing at this time is a good choice. If the Moldovan passport is upgraded to an EU passport in the future, it will be a great return!
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Official Briefing on the Moldova Citizenship-by-Investment Program
Coming soon
January 12, Beijing
January 13, Shanghai
Senior Moldovan government officials
Will attend in person to provide analysis
Seats are limited, don't miss this opportunity, book now!
The unique advantages of the Moldova citizenship-by-investment program are not to be missed!
7 Major Highlights
1. A cost-effective fast-track passport program: Caribbean island nation price, European continent citizenship;
2. A tax-friendly passport from a country on the European continent: low tax system, no tax on overseas income, inheritance tax, or gift tax;
3. Moldova is a non-offshore financial country, highly recognized by financial institutions; the Moldovan passport is the preferred passport from a country on the European continent for business people;
4. A passport from a country on the European continent that can apply for a U.S. E-2 visa;
5. Travel convenience: visa-free access to 122 countries and regions, including Schengen countries, Russia, Turkey, etc.;
6. Those who meet the relevant requirements can enjoy the benefit of overseas Chinese students being admitted to prestigious domestic universities without taking written exams;
7. A superior choice for identity planning for business, investment, shareholding, and asset allocation.
Seize the opportunity of the golden decade of European investment! Official briefing on the Moldova citizenship-by-investment program, seats are limited, please enter with a reservation! Reservation hotline: 400-138-2929