citizenship by investment in cyprus russian

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If you suffered losses and would like a davenport investments ii llc formation consultation with a securities attorney, then please call Galvin Legal, PLLC at Rule is composed of three main obligations: reasonable-basis suitability, customer-specific suitability, and quantitative suitability. Galvin Legal, PLLC is a national securities arbitrationsecurities mediationsecurities litigation, securities fraud, securities regulation and compliance, and investor protection law practice. First Name required. Last Name required. Phone Number required.

Citizenship by investment in cyprus russian al farida investment company

Citizenship by investment in cyprus russian

Such companies or organisations must have proven physical presence in Cyprus, with significant activity and turnover and employ at least five 5 Cypriot or citizens of European Union member-states The minimum number of employees will be increased if more than one applicant invests simultaneously or almost Simultaneously in the same business or company.

These investments must be made in Cyprus exclusively. These investments must meet the criteria of the Scheme or in areas approved by the Minister of Finance. The characteristics and the terms of these special bonds will be determined by the General and Special Issue Terms of the Government Bonds of the Republic. Investments in government bonds through the secondary market are not considered eligible.

Call me Name Phone. Name Email. Compare limit Limit Exceeded objects for comparison. To add new, delete previous. Leave request Project trial trip text. Send request. Save to PDF Without price. One page. Your location Message Bedrooms Minimum. Agree GDPR. Do you have more info about golden passport sales or want to share another tip? Find out how to get in touch with us on our Tips page.

The list also includes the former boss of a subsidiary of the state-owned railways, Vitaly Evdokimenko, and Vladimir Khristenko, who comes from a highly politically connected family, with his stepmother serving as the current deputy prime minister of Russia. Since , the United States and the EU have imposed sanctions on Russia, in response to the Russian annexation of Crimea, cyber-attacks, corruption and human rights abuses.

We need to ban or regulate this now at EU level. Cyprus ramped up its citizenship-by-investment scheme to rescue their economy after the crisis it faced in In response to so much money moving outside its borders, Russia has tried to reverse the financial flow, demanding a new treaty to increase the tax paid on money moved into Cypriot banks.

One group of once-well connected and still wealthy businessmen have already fallen foul of Putin. Former Gazprom executive Nikolay Gornovskiy is one of them. Gornovskiy is wanted by Russia for abuse of power, but the UK has so far refused to extradite him. Yuri Obodovsky, a Russian banker, is wanted for bribery and corruption over state railway contracts.

He is thought to be in hiding in the US. Finally, brothers Alexey and Dmitry Ananiev were charged with embezzlement from the bank they founded. Our investigation of the CyprusPapers has found at least 40 high-level officials and their families paid to become citizens of Cyprus.


Applying to the Cyprus Investment Programme is a transparent and safe procedure. Becoming a citizen of Cyprus means that residents can enjoy a safe environment, a multicultural and cosmopolitan society as well as explore professional opportunities for business growth and development. Moreover, as an EU member-state , Cyprus provides access to travelling, working, studying and residing within the European Union. Our team of experts will explain the Cyprus Investment Programme and its basic provisions to guide you through a successful application.

Our extensive network of partners means we deal with all official documentation, document completion and collection and final submission to the authorities in an organised and timely manner. We help you identify and select the most appropriate real estate options from our rich portfolio in residential and commercial properties on the island.

Our after-sales and property management services offer a true 'one-stop shop' approach to maximise your investment in the long-run. I accept. Submit a request Call me. How to apply? Investment Options. Option 1 Option 2 Option 3 Option 4. The invested funds must be channelled towards the financing of the investment objectives of these companies exclusively in Cyprus, based on a specific investment plan. Such companies or organisations must have proven physical presence in Cyprus, with significant activity and turnover and employ at least five 5 Cypriot or citizens of European Union member-states The minimum number of employees will be increased if more than one applicant invests simultaneously or almost Simultaneously in the same business or company.

These investments must be made in Cyprus exclusively. Part of the investment must be a personal residence purchased for at least EUR , Step 1 - Review and Select Qualifying Investment. Please use our contact form to receive a complete checklist of application documents and cost estimate for you and your family. If you apply for more than one family ask us about a group discount.

There is no fee for this initial consultation. Step 2 - Prepare Citizenship Application. Collection of documents such as birth certificates, marriage and divorce certificates, as well as police clearance that must be submitted with the application. Obtaining pre-approvals to ensure full compliance and documentation before filing the formal application and before making an investment.

Step 4 - Submit Citizenship Application to Government. Finalizing the investment and submitting completed all application forms, including the fully executed contract of sales, escrow agreements and supporting documents. After application approval this step entails traveling to Cyprus, taking an oath and providing signatures to finalize the process.

The Cypriot Citizenship Certificate will be provided to you, and the EU passport can be issued in two hours. Contact Form Salutation Mr. Other: describe your interest in the box below, or use our automatic Product Finder Tool to find a global Immigration by Investment program that best fits your budget and timeline.

Briefly describe your situation and list any family members to be included:.

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