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
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.