Citizenship by Investment | Shift by MLegal
Citizenship by Investment (CBI)
In an increasingly volatile world, second citizenship is more than a luxury — it’s a strategic asset. Whether you're seeking greater travel freedom, global investment access, or a secure legacy for your family, Shift by MLegal provides end-to-end guidance on acquiring citizenship through investment in some of the world’s most respected and efficient programs.
We help high-net-worth individuals (HNWIs), entrepreneurs, and global families legally obtain a second passport — while also advising on international tax planning, asset protection, and global relocation
Why Consider Citizenship by Investment?
- Visa-free travel to 140+ countries, including the EU, UK, and Schengen Zone
- Access to stable jurisdictions with favourable legal and tax systems
- Expand your business footprint without national barriers
- Secure wealth and assets through strategic jurisdiction selection
- Plan for generational continuity with a second citizenship for family
- Legal exit strategy from politically or economically unstable home countries
How Citizenship by Investment Works
Citizenship-by-Investment (CBI) programs allow individuals to obtain citizenship of a country by making a qualifying investment, usually in the form of:
- Real estate purchase
- Government bonds or national development fund contributions
- Job-creating business ventures
- Donations to state development programs
In most cases, no prior residency is required, and the process is completed within 4 to 12 months depending on the country.
Popular Citizenship by Investment Jurisdictions
| Country | Investment Options | Benefits |
|---|---|---|
| Grenada | $150,000 donation or $220,000 real estate | E-2 visa treaty with USA, fast processing |
| Antigua & Barbuda | $100,000 donation or $200,000 real estate | Family-friendly packages, 5-day visit rule |
| Dominica | $100,000 donation or $200,000 property | Low cost, quick turnaround |
| Malta | €738,000+ donation/investment | EU citizenship, stringent due diligence |
| Montenegro | €250,000 real estate + €100,000 donation | EU candidate country, scenic location |
| Turkey | $400,000 real estate or bank deposit | Business access to Europe and Middle East |
Note: Regulations and thresholds vary and are subject to change. Shift by MLegal ensures you’re updated, eligible, and fully compliant
Our CBI Services
| Stage | What We Do |
|---|---|
| Initial Assessment | Identify the right country based on your goals and eligibility |
| Due Diligence Preparation | Full review of documents, source of funds, and compliance profiling |
| Application Strategy | Select the most efficient investment route and prepare documentation |
| Legal Processing | Liaison with government authorities, investment transfers, filings |
| Family Inclusion Planning | Extend citizenship benefits to spouse, children, parents |
| Tax & Asset Structuring | Align citizenship with residency, tax domicile, and global investments |
Ideal for:
- HNWIs in high-tax or unstable jurisdictions
- Real estate investors looking for returns + passports
- Families planning international education and succession
- Entrepreneurs accessing new markets
- Individuals needing legal escape options from home country risks
How Shift by MLegal Adds Value
- Multijurisdictional expertise — We guide you across Caribbean, EU, Middle East, and Asia
- Legal due diligence — We ensure all documentation meets international scrutiny
- Strategic alignment — Citizenship planning that fits your tax and business goals
- One-point solution — Legal, tax, real estate, and compliance under one umbrella
- 100% confidentiality & compliance — We protect your privacy and legal standing
Timeline Snapshot
| Step | Estimated Time |
|---|---|
| Pre-assessment & Strategy | 1 week |
| Document Collection | 2–4 weeks |
| Application Submission | 1–2 weeks after investment |
| Government Processing | 3–6 months (varies by country) |
| Passport Issuance | 4–8 months (total timeline) |
FAQs: Citizenship by Investment
Q1: Do I have to live in the country to maintain my citizenship?
A: Most CBI countries do not require physical residency before or after acquiring citizenship.
Q2: Is CBI legal?
A: Yes. All programs we work with are officially recognised and backed by law.
Q3: Can I include my family in one application?
A: Yes. Most countries allow inclusion of spouse, dependent children, and in some cases, parents or grandparents.
Q4: Will I lose my current nationality?
A: It depends on your home country’s dual citizenship rules. Many countries (including India) do not permit dual nationality.
Q5: Can I travel freely with a second passport?
A: Yes. Most CBI passports allow visa-free or visa-on-arrival access to 100–160+ countries.
Q6: What if a program is revoked later?
A: We only work with stable, government-vetted programs with track records of longevity and legal backing.
Plan for More than Just a Passport
With Shift by MLegal, your second citizenship becomes a gateway — not just an identity document. We combine global mobility planning with tax structuring, trust setup, relocation, and business expansion support to help you thrive — not just survive.