Due Diligence

Moldova has developed a four-tier due diligence and vetting system, which is considered the most thorough in the world for this kind of program.

All applicants must have good economic and financial reputation, free from criminal record, fraud, malpractice, financial fraud or indemnities and poses no risk to Moldova,.

First Level Verifications will be performed by global diligence companies (eg Binder Dijker Otte (BDO), Risk Advisory Group or Thomson Reuters) and will focus on background checks and validation of the information contained in the application forms.The last level of verification will include the rigorous verification of applications to the Program through competent authorities of the Republic of Moldova such as: Interpol, SIS, MAI, CNA.

It is important that main applicants and their dependents have entirely clean personal backgrounds and no criminal records. The MCBI program regulations further stipulate that a person who has been denied a visa to a country or territory with which Moldova has visa-free or visa-on-arrival travel arrangements and has not subsequently obtained a visa to that jurisdiction shall not be accepted to the MCBI program.