Ministry of Economy and Infrastructure announces the launch of Invitation For Submission of Offers For Selection of Companies For Evaluating the Good Economic and Financial Reputation and Risk Assessment Regarding Public Order and Security for Stateless Persons or Foreign Citizens (Due Diligence Companies) within the Citizenship by Investment Program for the Government of the Republic of Moldova.

Invitation For Submission of Offers For Selection of Companies For Evaluating the Good Economic and Financial Reputation and Risk Assessment Regarding Public Order and Security for Stateless Persons or Foreign Citizens (Due Diligence Companies)

Annex: Invitation to Due Diligence Proposals Questionnaire

The Ministry of Economy and Infrastructure announces the launch of the Call for Tenders for the selection of Companies for Verification of Good Economic and Financial Reputation and Public Order and Security Risk Assessment of Foreign Nationals and Stateless Persons (Due Diligence Companies) in the context of the Programme for Acquisition of Citizenship by Investment for the Government of the Republic of Moldova.

Invitation to submit tenders for the selection of Companies for the Verification of Good Economic and Financial Reputation and Public Order and Security Risk Assessment of Foreign Nationals and Stateless Persons (Due Diligence Companies)

Annex: Call for tenders for the selection of Due Diligence Companies – Questionnaire