CITIZENSHIP REGULATIONS
Table of Provisions (27)
Statutory Text (27 Articles)
CITIZENSHIP
SUBSIDIARY LEGISLATION 188.01
CITIZENSHIP REGULATIONS
1st August, 1989
LEGAL NOTICE 106 of 1989, as amended by Legal Notices 16 of 1993,
232 of 1997, 26 of 2000, 188, 410 of 2007, 17, 63 of 2014; Act XIII of
2015, and by Legal Notices 336 of 2017, 214 of 2019, 443 of 2020 and 276 of
2025.
The title
of
these
regulations
is
the
Citizenship
Regulations.
Substituted by
L.N. 26 of 2000.
(Regulation 3)
Amended by
L.N. 188 of 2007;
L.N. 17 of 2014;
L.N. 63 of 2014;
L.N. 336 of 2017;
L.N. 443 of 2020.
APPLICATION FORMS
FORM A
APPLICATION FOR NATURALIZATION AS A
CITIZEN OF MALTA
(Under article 10(4) of the Maltese Citizenship Act)
PART I - APPLICATION
1. I, .....................................................................................................................
of ....................................................................................................................
being a ......................................... citizen residing in ......................................
................................... whose access to ................... is restricted, hereby apply
to be naturalized as a citizen of Malta on the grounds that I am the descendant
of a person born in Malta.
Dated at ............................... this .................. day of ................... 20............. .
Signature
PART II - PARTICULARS OF APPLICANT
2. Place, name of country and date of birth of applicant ........................................
3. Father’s full name ............................................................................................
4. Mother’s name and maiden surname .................................................................
5. Descent of applicant from person born in Malta
6. Applicant’s address/addresses for the last ten years -
7. Evidence of citizenship held and of limitation of right of access -
PART III - CERTIFICATE OF SPONSORS
In
these
regulations,
unless
the
context
otherwise
requires -
"the Act" means the Maltese Citizenship Act;
"applicant" means the person who applies, or on whose behalf it
is being applied, for his registration or, as the case may be, for his
naturalization as a citizen of Malta;
"the Minister" has the same meaning as is assigned to it in the
Act.
Substituted by
L.N. 26 of 2000.
(Regulation 4)
APPLICATION FORM
FORM D1
DECLARATION OF RENUNCIATION OF CITIZENSHIP OF MALTA
(Under article 13(1) of the Maltese Citizenship Act)
I, .....................................................................................................................
of ....................................................................................................................
born at ........................................... on the ..................................................
day of ............................................................, 19 ...... being a citizen of Malta
and also a citizen of .................................................................................. and
being of full age and capacity, do hereby renounce my citizenship of Malta.
(Signature of declarant)
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
FORM D2
Added by
(regulation 4A)
L.N. 443 of 2020.
COMPLAINT REGARDING THE REFUSAL OF ELIGIBILITY TO APPLY
FOR NATURALIZATION AS A CITIZEN OF MALTA UNDER ARTICLE
10(9) OF THE ACT AND THE GRANTING OF CITIZENSHIP FOR
EXCEPTIONAL SERVICES REGULATIONS
Name and Surname of Complainant
………………………………….............................................................………
Address
………………………………………………………………………………….
To the Regulator
The complainant/I* has/have* received notice from Community Malta Agency by
means of letter dated …….that my/his/her* application to be considered eligible to
apply for naturalization in terms of the Granting of Citizenship for Exceptional
Services Regulations has been refused by the Minister.
In terms of the provisions of article 25A of the Maltese Citizenship Act he
complainant/I* is/am* hereby requesting you to make the necessary investigations
into the process which has resulted in the said refusal.
…………………………………………………………………………… or
(Signature of Complainant)
** Name of Agent and Licence Number
………………………………………………………………..
……………………………………………………………………………………
…………………………………….
(Signature of Agent)
* Delete as appropriate
** Delete if complaint is not being filed through an Agent on behalf of the com-
plainant
(1) The forms set out in the First Schedule are prescribed
and shall be used for the purposes for which they are designed with
such variations as the circumstances of the case may require
Provided that the Minister may dispense with any
information required in any of the said forms which is not essential
for the purpose of ascertaining the applicant’s qualifications to be
registered or, as the case may be, naturalized as a citizen of Malta
and may require for the said purpose any such additional
information as he may deem proper to obtain
Provided further that, where, in any of the said forms, a
sponsor is required to hold a specific qualification and the person in
whose respect the application is made resides in a place outside
Malta, the Minister may accept as sponsor any person as he may
deem proper, subject to such person being a citizen of Malta.
(2) Where an applicant resides abroad and the application is
made in a foreign country, for the purpose of these regulations any
reference in the forms set out in the First Schedule to a
Commissioner for Oaths shall be deemed to include a reference to a
perso n wh o u nder t he law of t hat count ry is em po wered to
administer oaths.
Amended by
L.N. 16 of 1993;
(Regulation 7)
L.N. 232 of 1997;
L.N. 26 of 2000.
Substituted by
L.N. 410 of 2007;
XIII. 2015.65;
L.N. 214 of 2019.
L.N. 443 of 2020.
FEES
Matters in which fee may be taken
Fee Payable
1. Application for registration as a citizen of Malta .......................
€150.0
2. Application for the grant of a certificate of naturalization.
€450.00
3. Registration as a citizen of Malta or the grant of a certificate of
naturalisation ............................................................................
€50.00
4. Application for re-registration or re-naturalization as a citizen of
Malta by a person who has already been registered or naturalized as
a citizen of Malta -
Additional fee on first re-registration or re-naturalization
€15.00
Additional fee on second re-registration or re-naturalization .....
€20.00
Additional fee on third re-registration or re-naturalization and
so on, on the same rising scale ..................................................
€25.00
5. Issue of a certificate under article 20 of the Maltese Citizenship
Act ..........................................................................................
€30.00
6. Supply of a certified true copy or other copy of any registration
or certificate referred to above ..................................................
€10.00
7. Supply of a certificate of citizenship to a citizen of Malta .........
€15.00
8. Swearing an affidavit ................................................................
€10.00
9. Taking an oath of allegiance .....................................................
€10.00
10. Application for an inquiry under article 14(4) of the Maltese
Citizenship Act .........................................................................
€55.00
11. Declaration of renunciation of citizenship of Malta ...................
€15.00
12. Complaint
regarding
refusal
of
eligibility
for
naturalisation........................................................................
€5, 000.00
A declaration regarding renunciation of citizenship of
Malta under article 13(1) of the Act shall be in the relative form set
out in the Second Schedule, and shall be signed by the declarant
before a Commissioner for Oaths
Provided that, where the declarant resides abroad and the
declaration is made in foreign country, it may be signed by him
before any person who under the law of that country is empowered
to administer oaths.
CITIZENSHIP
A complaint regarding the refusal of eligibility to apply for
naturalization as a citizenship of Malta under article 10(9) of the Act
and the Granting of Citizenship for Exceptional Services Regulations
shall be made in the form set out in the Second Schedule, and shall be
signed by the complainant and/or the Agent.
(1) When it is proposed to make an order under article 14
of the Act depriving a person of his citizenship of Malta, the notice
required by sub-article (4) of that article to be given to that person
may be given -
(a) in a case where that person’s whereabouts are known,
by causing the notice to be delivered to him personally
or by sending it to him by post;
(b) in a case where that person’s whereabouts are not
known, by sending it to his last known address.
(2) Where the Minister has given notice as aforesaid and the
person to whom it is given wishes to apply for an inquiry under
article 14(4) of the Act, the application shall be made in writing to
the Minister -
(a) if that person is in Malta at the time when the notice is
given to him, within twenty-one days from the giving
of the notice;
(b) in any other case, within such time, being not less than
twenty-one days from the giving of the notice, as the
Minister may determine
Provided that the Minister may in special
circumstances at any time extend the time within
which the application may be made.
(3) Any notice given under article 14(4) of the Act shall
include a statement of the time within which an application for an
inquiry must be made.
Every application made in a form set out in the First and
Second Schedules to these Regulations shall be accompanied by the
documents, if any, specified in that form and by any such other
documents as the Minister may require in evidence of applicant’s
qualifications to be registered or, as the case may be, naturalized as
a citizen of Malta.
(1) The fees set out in the Third Schedule to these
Regulations shall be paid for the matters therein respectively
specified.
(2) The provisions of articles 4 and 6 of the Fees Ordinance
shall apply to the said fees as if they were fees prescribed under
that Ordinance.
CITIZENSHIP
I, .....................................................................................................................
of ....................................................................................................................
being a citizen of Malta, otherwise than by naturalisation, hereby certify that
the applicant herein is a person known to me and of good character, that in my
opinion he would be a suitable citizen of Malta and that the particulars in this
application are correct to the best of my knowledge and belief. I have known
him/her * for ........................ years.
Dated this ..................................... day of ...................... 20...... .
Witness to signature
Signature of Sponsor
Name in Block Letters
I.D./Passport No. .....................
I.D./Passport No. .....................
*Delete as applicable.
CITIZENSHIP
I, .....................................................................................................................
of ....................................................................................................................
being a citizen of Malta, otherwise than by naturalisation, hereby certify that
the applicant herein is a person known to me and of good character, that in my
opinion he would be a suitable citizen of Malta and that the particulars in this
application are correct to the best of my knowledge and belief. I have known
him/her * for ........... years.
Dated this ..................................... day of ...................... 20...... .
Witness to signature
Signature of Sponsor
Name in Block Letters
I.D./Passport No. .....................
I.D./Passport No. .....................
PART IV - DECLARATION BY APPLICANT
I, .....................................................................................................................
of ..................................................................................................................
do solemnly and sincerely declare that to the best of my knowledge and belief
the particulars stated in this application are true, and in the event of my
application being granted I undertake to do all things necessary to evidence my
new allegiance.
Signature of Applicant
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
*Delete as applicable.
(Commissioner for Oaths)
FORM B
APPLICATION FOR REGISTRATION AS A CITIZEN OF MALTA BY A PERSON
MARRIED TO A CITIZEN OF MALTA
(Under article 4, or article 6 of the Maltese Citizenship Act)
PART I - APPLICATION
1. I,
of ....................................................................................................................
hereby apply for registration as a citizen of Malta under article 4/6 * of the
Maltese Citizenship Act, on the grounds that I am
*(a)
married to a citizen of Malta, or
*(b) the widow/widower* of a person who was a citizen of Malta at the time
of his or her death, or
*(c)
the widow/widower* of a person who would, but for his or her death,
have become a citizen of Malta.
AND
*(i)
I have been so married for at least five years and am still living with my
spouse; or
*(ii) I am separated from my spouse with whom I had lived for at least five
years after the celebration of marriage; or
*(iii) I had lived with my spouse for at least five years after the celebration of
marriage; or
*(iv) I was still living with my spouse at the time of his/her* death and a
period of at least five years has elapsed from the date of our marriage.
Dated this ..................................... day of ...................... 20...... .
PART II - PARTICULARS OF APPLICANT
2. Place and date of marriage ......................................................................
*Delete as applicable.
CITIZENSHIP
3. Place and date of birth ............................................................................
4. Father’s full name ..................................................................................
5. Present nationality .................................................................................
6. Name of spouse (or late spouse) .............................................................
7. Place and date of birth of spouse ............................................................
8. Spouse’s present address (or last address if deceased) .............................
9. How spouse’s citizenship was acquired (by birth, descent, registration,
naturalization * ).
10. Applicant’s address/addresses for the last ten years -
PART III - DECLARATION BY APPLICANT
I, .....................................................................................................................
do solemnly and sincerely declare that to the best of my knowledge and belief
the particulars stated in this application are true.
Signature of Applicant
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
*Delete as applicable.
PART IV - APPLICANT’S UNDERTAKING
I, .....................................................................................................................
undertake, for the purpose of the registration as a citizen of Malta, to do all
things necessary to evidence my new allegiance.
Signature of Applicant
CITIZENSHIP
FORM C
APPLICATION FOR REGISTRATION AS A CITIZEN OF MALTA
(Under article 4(4) of the Maltese Citizenship Act)
PART I - APPLICATION
1. I, .....................................................................................................................
of ....................................................................................................................
hereby apply for registration as a citizen of Malta under article 4(4) * of the
Maltese Citizenship Act, on the grounds that -
*(a)
I have been a citizen of Malta by virtue of article 3/5(1)* of the Maltese
Citizenship Act and have ceased to be such a citizen after emigrating
from Malta,
*(b) I have emigrated from Malta before 21st September, 1964, and I would
have become a citizen of Malta by virtue of article 3(1) of the Maltese
Citizenship Act, but for my having ceased to be a citizen of the United
Kingdom and Colonies before that day
and have returned to, and taken up permanent residence in, Malta.
Dated this ..................................... day of ...................... 20...... .
Signature
PART II - PARTICULARS OF APPLICANT
2. Place and date of birth of applicant ..................................................................
and father’s full name ......................................................................................
3. Evidence of facts stated ...................................................................................
*Delete as applicable.
4. Details of any other citizenship .......................................................................
PART III - DECLARATION BY APPLICANT
5. I, .....................................................................................................................
do solemnly and sincerely declare that to the best of my knowledge and belief
the particulars stated in this application are true.
Signature of Applicant
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
PART IV - APPLICANT’S UNDERTAKING
6. I, .....................................................................................................................
undertake, for the purpose of the registration as a citizen of Malta, to do all
things necessary to evidence my new allegiance.
Signature of Applicant
CITIZENSHIP
FORM D
APPLICATION FOR REGISTRATION AS A CITIZEN OF MALTA
(Under article 8 of the Maltese Citizenship Act)
1. I, .....................................................................................................................
of ....................................................................................................................
being a citizen of .............................................................................................
hereby apply for registration as a citizen of Malta under article 8 of the Maltese
Citizenship Act, on the grounds that I have been a citizen of Malta and have
ceased to be such a citizen.
Dated this ..................................... day of ...................... 20...... .
Signature
PART II - PARTICULARS OF APPLICANT
2. Place and country of birth ................................................................................
3. Date of birth ....................................................................................................
4. Father’s full name ............................................................................................
5. Mother’s name and maiden surname .................................................................
6. How Maltese citizenship was previously acquired
*
(i)
By birth ......................................................................... ; or
*(ii)
By registration
Certificate No. ................................... Date: ................... ; or
*(iii) By naturalization
Certificate No. ................................... Date: ...................
7. How Maltese citizenship was lost
*Delete as applicable.
PART III - DECLARATION BY APPLICANT
8. I, .....................................................................................................................
do solemnly and sincerely declare that to the best of my knowledge and belief
the particulars stated in this application are true, and I undertake to do all
things necessary to evidence my new allegiance.
Signature of Applicant
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
CITIZENSHIP
FORM E
APPLICATION FOR NATURALIZATION AS A CITIZEN OF MALTA
(Under article 10(1) of the Maltese Citizenship Act)
PART I - APPLICATION
1. I, .....................................................................................................................
of ....................................................................................................................
being a citizen of .............................................................................................
hereby apply to be naturalized as a citizen of Malta. I have resided in Malta
throughout the period of twelve months immediately preceding the date of this
application, and, during the six years immediately preceding the said period of
twelve months, I have resided in Malta for periods amounting in the aggregate
to not less than four years. I am of good character. I have an adequate
knowledge of Maltese/English * .
Dated this ..................................... day of ...................... 20...... .
Signature
PART II - PARTICULARS OF APPLICANT
2. Place and date of birth of applicant ..................................................................
3. Nationality at birth ...........................................................................................
4. Evidence of citizenship held ............................................................................
5. Occupation ......................................................................................................
6. State if single, married or widowed ..................................................................
7. Father’s full name and address (if living) .........................................................
8. Father’s nationality ..........................................................................................
(if dead give nationality at time of death)
*Delete as applicable.
9. Mother’s full name and address (if living) ........................................................
10. Mother’s nationality ........................................................................................
(if dead give nationality at time of death)
11. Date of any previous application for naturalisation ...........................................
12. If original name has been changed give particulars ...........................................
If nationality has been changed since birth give particulars ...............................
If now of no nationality, give circumstances in which lost ...............................
Give particulars of all criminal proceedings taken against the applicant at any
country ............................................................................................................
If married give date and place of marriage ........................................................
Husband’s or wife’s full name before marriage .................................................
If husband or wife is dead, give place and date of death ....................................
Evidence of previous residence in Malta ..........................................................
PART III - CERTIFICATES OF SPONSORS
Please use block letters
I, .....................................................................................................................
of ....................................................................................................................
being a citizen of Malta, otherwise than by naturalization, hereby certify that
the applicant herein is a person known to me and of good character, that in my
opinion he/she * would be a suitable citizen of Malta and that the particulars in
this application are correct to the best of my knowledge and belief. I have
known him/her* for ...... years. **
Dated this ..................................... day of ...................... 20...... .
Witness to signature
Signature of Sponsor
Name in Block Letters
*Delete as applicable.
**Applicant must have been known to sponsor for at least 2 years.
CITIZENSHIP
I.D.Number. ...........................
I.D Number. ..........................
(Note: The sponsor in the case of paragraph 20 must be a member of the House
of Representatives, a Judge, a Magistrate, an advocate, a notary public, a legal
procurator, a medical practitioner, a public officer not below the rank of
principal, a police officer not below the rank of inspector, an officer of the
Armed Forces of Malta not below the rank of captain, a parish priest.)
I, .....................................................................................................................
of ....................................................................................................................
being a citizen of Malta, otherwise than by naturalization, hereby certify that
the applicant herein is a person known to me and of good character, that in my
opinion he/she * would be a suitable citizen of Malta and that the particulars in
this application are correct to the best of my knowledge and belief. I have
known him/her* for ....... years. **
Dated this ..................................... day of ...................... 20...... .
Witness to signature
Signature of Sponsor
Name in Block Letters
I.D.Number. ...........................
I.D Number. ..........................
(Note: The sponsor in the case of paragraph 21 need not be in the class
mentioned in the note to paragraph 20.)
PART IV - DECLARATION BY APPLICANT
I, .................................................................................................. do solemnly
and sincerely declare that to the best of my knowledge and belief the
particulars stated in this application are true, and in the event of my application
*Delete as applicable.
** Applicant must have been known to sponsor for at least 2 years.
being granted I undertake to do all things necessary to evidence my new
allegiance.
Signature of Applicant
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
CITIZENSHIP
FORM F
APPLICATION FOR NATURALIZATION AS A CITIZEN OF MALTA
(Under article 10(2) of the Maltese Citizenship Act)
PART I - APPLICATION
1. I, .....................................................................................................................
of ....................................................................................................................
being a citizen of .............................................................................................
hereby apply to be naturalized as a citizen of Malta on the grounds that I was
born on .................................................. and my father/mother *
*(a)
became a citizen of Malta by virtue of article 22(2) of the Maltese
Citizenship Act; or
* (b) would but for his death have become a citizen of Malta by virtue of
article 3(2) of the Maltese Citizenship Act; or
* (c) was at the time of my birth a citizen of Malta by virtue of article 5(2) of
Maltese Citizenship Act; or
* (d) would but for his death have been at the time of my birth a citizen of
Malta by virtue of article 5(2) of the Maltese Citizenship Act.
Dated this ..................................... day of ...................... 20...... .
Signature
PART II - PARTICULARS OF APPLICANT
2. Place, name of country and date of birth of applicant ........................................
and father’s/mother’s* full name ......................................................................
3. Place and date of birth of
(a)
applicant’s father or mother* ..................................................................
*Delete as applicable.
(b)
applicant’s grand parent through whom claim is being made (stating
whether paternal or maternal) .................................................................
(c)
applicant’s great-grandparent through whom claim is being made (being
the father or mother of grandparent in paragraph (b) ...............................
4. Details of applicant’s claim that his father or mother was on the 20th
September, 1964 a citizen of the United Kingdom and Colonies .......................
5. Details of any other citizenship ........................................................................
PART III - CERTIFICATES OF SPONSORS
6. I, .....................................................................................................................
of .............................................................................................................
being a citizen of Malta, otherwise than by naturalization, hereby certify that
the applicant herein is a person known to me of good character, that in my
opinion he would be a suitable citizen of Malta and that the particulars in this
application are correct to the best of my knowledge and belief. I have known
him/her * for years. **
Dated this ..................................... day of ...................... 20...... .
Witness to signature
Signature of Sponsor
Name in Block Letters
I.D.Number. ...........................
I.D Number. ..........................
(Note: The sponsor in the case of paragraph 6 must be a member of the House
*Delete as applicable.
**Applicant must have been known to sponsor for at least 2 years.
CITIZENSHIP
of Representatives, a Judge, a Magistrate, an advocate, a notary public, a legal
procurator, a medical practitioner, a public officer not below the rank of
principal, a police officer not below the rank of inspector, an officer of the
Armed Forces of Malta not below the rank of captain, a parish priest.)
7. I, .....................................................................................................................
of ....................................................................................................................
being a citizen of Malta, otherwise than by naturalization, hereby certify that
the applicant herein is a person known to me and of good character, that in my
opinion he/she * would be a suitable citizen of Malta and that the particulars in
this application are correct to the best of my knowledge and belief. I have
known him/her* for ....... years. **
Dated this ..................................... day of ...................... 20...... .
Witness to signature
Signature of Sponsor
Name in Block Letters
I.D.Number. ...........................
I.D Number. ..........................
(Note: The sponsor in the case of paragraph 7 need not be in the class
mentioned in the note to paragraph 6.)
PART IV - DECLARATION BY APPLICANT
8. I, .....................................................................................................................
do solemnly and sincerely declare that to the best of my knowledge and belief
the particulars stated in this application are true, and in the event of my
application being granted I undertake to do all things necessary to evidence my
new allegiance.
Signature of Applicant
*Delete as applicable.
** Applicant must have been known to sponsor for at least 2 years.
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
CITIZENSHIP
FORM G
APPLICATION FOR NATURALIZATION AS A CITIZEN OF MALTA
(Under article 10(3) of the Maltese Citizenship Act)
1. I, ..................................................................................................................... of
hereby apply to be naturalized as a citizen of Malta on the grounds that -
I have been a citizen of Malta by virtue of article 3/5(1) * of the Maltese
*(a)
Citizenship Act and have ceased to be such a citizen after emigrating from
Malta,
*(b)
I have emigrated from Malta before 21st September, 1964, and I would
have become a citizen of Malta by virtue of article 3(1) of the Maltese
Citizenship Act, but for my having ceased to be a citizen of the United
Kingdom and Colonies before that day;
and have returned to, and taken up permanent residence in, Malta.
Dated this ..................................... day of ...................... 20...... .
Signature
PART II - PARTICULARS OF APPLICANT
2. Place and date of birth of applicant ..................................................................
and father’s full name ......................................................................................
3. Evidence of facts stated ...................................................................................
4. Details of any other citizenship held .................................................................
*Delete as applicable.
PART III - CERTIFICATES OF SPONSORS
5. I, .....................................................................................................................
of ....................................................................................................................
being a citizen of Malta, otherwise than by naturalization, hereby certify that
the applicant herein is a person known to me and of good character, that in my
opinion he would be a suitable citizen of Malta and that the particulars in this
application are correct to the best of my knowledge and belief. I have known
him/her * for ...... years. **
Dated this ..................................... day of ...................... 20...... .
Witness to signature
Signature of Sponsor
Name in Block Letters
I.D.Number. ...........................
I.D Number. ..........................
(Note: The sponsor in the case of paragraph 5 must be a member of the House
of Representatives, a Judge, a Magistrate, an advocate, a notary public, a legal
procurator, a medical practitioner, a public officer not below the rank of
principal, a police officer not below the rank of inspector, an officer of the
Armed Forces of Malta not below the rank of captain, a parish priest.)
6. I, .....................................................................................................................
of ....................................................................................................................
being a citizen of Malta, otherwise than by naturalization, hereby certify that
the applicant herein is a person known to me and of good character, that in my
opinion he would be a suitable citizen of Malta and that the particulars in this
application are correct to the best of my knowledge and belief. I have known
him/her* for ....... years.**
Dated this ..................................... day of ...................... 20...... .
*Delete as applicable.
** Applicant must have been known to sponsor for at least 2 years.
CITIZENSHIP
Witness to signature
Signature of Sponsor
Name in Block Letters
I.D.Number. ...........................
I.D Number. ..........................
(Note: The sponsor in the case of paragraph 21 need not be in the class
mentioned in the note to paragraph 20.)
PART IV - DECLARATION BY APPLICANT
7. I,
do solemnly and sincerely declare that to the best of my knowledge and belief
the particulars stated in this application are true, and in the event of my
application being granted I undertake to do all things necessary to evidence my
new allegiance.
Signature of Applicant
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
FORM H
APPLICATION FOR NATURALIZATION AS A CITIZEN OF MALTA
(Under article 10(6) of the Maltese Citizenship Act)
PART I - APPLICATION
1. I, .....................................................................................................................
of ....................................................................................................................
hereby apply to be naturalized as a citizen of Malta on the grounds that
(a) I am and I have always been a stateless person;
(b) * I was born in Malta;
*my father was a citizen of Malta at the date of his birth by virtue of the
provisions of article 3/5(2)* of the Maltese Citizenship Act;
*my mother was at the date of her birth a citizen of Malta;
(c) I am ordinarily resident in Malta and have been so resident for a period of
.......................................... years, namely from .......................................
to ...................................... .
Dated this ..................................... day of ...................... 20...... .
Signature
PART II - PARTICULARS OF APPLICANT
2. Place, name of country and date of birth of applicant ........................................
and father’s/mother’s full name ........................................................................
3. Place, name of country and date of birth of applicant’s father/mother*
4. Evidence in regard to statements made under 1 (a) and (b), above
*Delete as applicable.
CITIZENSHIP
5. Particulars of all criminal proceedings taken against the applicant at any time
and in any country
PART III - DECLARATION BY APPLICANT
6. I,
do solemnly and sincerely declare that to the best of my knowledge and belief
the particulars stated in this application are true, and in the event of my
application being granted I undertake to do all things necessary to evidence my
new allegiance.
Signature of Applicant
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
FORM I
APPLICATION FOR REGISTRATION AS A CITIZEN OF MALTA
(Under article 3(2) or 5(2) of the Maltese Citizenship Act, Cap. 188)
1. I, .....................................................................................................................
of ....................................................................................................................
being a citizen of .............................................................................................
hereby apply for registration as a citizen of Malta
(a) under article 3(2) of the Maltese Citizenship Act, on the grounds that I was
born outside Malta before the 21st September, 1964 and my mother who
become, or would, but for her death have become, a citizen of Malta in
accordance with the provisions of article 3(1) of the said Act; or
(b) under article 5(2) of the Maltese Citizenship Act, on the grounds that I was
born outside Malta on or after the 21st September, 1964, and before the 1st
August, 1989 and that at the date of my birth my mother was a citizen of Malta
otherwise than by article 3(2) or 5(2) of the said Act. *
Dated this ..................................... day of ...................... 20...... .
Signature
PART II - PARTICULARS OF APPLICANT
2. Place and country of birth ................................................................................
3. Date of birth ....................................................................................................
4. Father’s full name ............................................................................................
5. Father’s country and date of birth .....................................................................
PART III - PARTICULARS OF APPLICANT’S MOTHER
6. Name and maiden surname ...............................................................................
7. Place and country of birth ................................................................................
8. Date of birth ....................................................................................................
9. Place and date of marriage ...............................................................................
*Delete as applicable.
CITIZENSHIP
10. Date of death (if deceased) ...............................................................................
11. How her Maltese citizenship was previously acquired
* (i)
By birth ......................................................................... ; or
*(ii)
By registration
Certificate No. ................................... Date: ................... ; or
*(iii) By naturalization
Certificate No. ................................... Date: ...................
PART IV - DECLARATION BY APPLICANT
12. I, .....................................................................................................................
do solemnly and sincerely declare that to the best of my knowledge and belief
the particulars stated in this application are true, and I undertake to do all
things necessary to evidence my new allegiance.
Signature of Applicant
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
*Delete as applicable.
FORM J
APPLICATION FOR NATURALIZATION AS A CITIZEN OF MALTA OF A
MINOR CHILD
(Under article 11(1) of the Maltese Citizenship Act)
(Complete either (a) or (b) of this portion of the application and delete whichever
section is inappropriate)
*
(a)
The father who is a citizen of Malta
I,
of ....................................................................................................................
am a citizen of Malta and the father/mother* of ................................................
to whom the following particulars relate. I hereby apply on behalf of my child
for his/her* naturalization as a citizen of Malta.
*(b)
the tutor
I,
of ....................................................................................................................
am the tutor of .................................................................................................
who is the son/daughter* of a citizen of Malta and to whom the following
particulars relate. Being duly authorized by the Court, whose authorization is
attached, I hereby apply on behalf of ............................ for his/her*
naturalization as a citizen of Malta.
Dated this ..................................... day of ...................... 20...... .
Signature
PART II - PARTICULARS OF MINOR CHILD
2. Full name ........................................................................................................
3. Place and date of birth .....................................................................................
4. Present address ................................................................................................
5. Occupation ......................................................................................................
6. Nationality at birth ...........................................................................................
*Delete as applicable.
CITIZENSHIP
7. Present nationality if now different ..................................................................
8. If now of no nationality, give circumstances in which lost ................................
9. Father’s full name and address (if living) .........................................................
10. Father’s nationality ..........................................................................................
(if dead, give nationality at time of death)
11. Mother’s full name and address (if living) ........................................................
12. Mother’s nationality ........................................................................................
(if dead, give nationality at time of death)
13. Give details of the minor child’s residence in Malta and other countries since
birth
Date
Malta
Years
Months
From
To
Other
Countries
The minor’s knowledge of Maltese/English * is Slight/Fair/Good/Excellent*.
14.
15. Date of any previous application for naturalization ...........................................
PART III - CERTIFICATES OF SPONSORS
(Required only when minor is fourteen years old or over)
16. I, .....................................................................................................................
of ....................................................................................................................
being a citizen of Malta, otherwise than by naturalization, hereby certify that
the minor on whose behalf this application is made is a person known to me
*Delete as applicable.
and of good character, that in my opinion he would be a suitable citizen of
Malta and that the particulars in this application are correct to the best of my
knowledge and belief. I have known him/her * for ...... years. **
Dated this ..................................... day of ...................... 20...... .
Witness to signature
Signature of Sponsor
Name in Block Letters
I.D.Number. ...........................
I.D Number. ..........................
(Note: The sponsor in the case of paragraph 5 must be a member of the House
of Representatives, a Judge, a Magistrate, an advocate, a notary public, a legal
procurator, a medical practitioner, a public officer not below the rank of
principal, a police officer not below the rank of inspector, an officer of the
Armed Forces of Malta not below the rank of captain, a parish priest.)
17. I, .....................................................................................................................
of ....................................................................................................................
being a citizen of Malta, otherwise than by naturalization, hereby certify that
the minor on whose behalf this application is made is a person known to me
and of good character, that in my opinion he would be a suitable citizen of
Malta and that the particulars in this application are correct to the best of my
knowledge and belief. I have known him/her* for ....... years.**
Dated this ..................................... day of ...................... 20...... .
Witness to signature
Signature of Sponsor
*Delete as applicable.
** Applicant must have been known to sponsor for at least 2 years.
CITIZENSHIP
Name in Block Letters
I.D.Number. ...........................
I.D Number. ..........................
(Note: The sponsor in the case of this paragraph need not be in the class
mentioned in the note to paragraph 16.)
PART IV - DECLARATION BY FATHER OR MOTHER OR TUTOR
7. I,
do solemnly and sincerely declare that the particulars stated in this application
are true. I undertake to inform the Minister immediately if, before the
naturalization now applied for is effected, the particulars given above require
amendment in consequence of any change in the circumstances of the minor
child.
Signature
Sworn/Affirmed before me at .......................................
this ....................... day of ............................. 20........ .
Signature
(Commissioner for Oaths)
FORM K
APPLICATION FOR REGISTRATION AS A CITIZEN OF MALTA
(Under article 3(3) or 5(3) of the Maltese Citizenship Act, Cap.188)
PART I - APPLICATION
1. I,
of ................................................................................................................
being a citizen of .........................................................................................
hereby apply to be registered as a citizen of Malta under article 3(3) or 5(3) *
on the grounds that I was born outside Malta
(a)
before the 21st September 1964*; or
(b)
on or after the 21st September 1964*
and that I am the descendant in the direct line of an ascendant born in Malta
of a parent likewise born in Malta.
Dated at ...................... this .................. day of ................. 20 ..............
Signature
PART II - PARTICULARS OF APPLICANT
2. Place, country and date of birth of applicant .................................................
3. Father’s full name ........................................................................................
4. Father’s place and date of death (if deceased) ...............................................
5. Mother’s name and maiden surname ............................................................
6. Mother’s place and date of death (if deceased) .............................................
7. Descent of applicant from person born in Malta
PART III - DECLARATION BY APPLICANT
8. I, .................................................................................................................
do solemnly and sincerely declare that to the best of my knowledge and
belief the particulars stated in this application are true, and I undertake to do
all things necessary to evidence my new allegiance.
Signature of Applicant
Sworn/Affirmed before me at ...........................................
this ......................... day of ............................. 20..........................
Signature
*Delete as applicable.
CITIZENSHIP
FORM L
APPLICATION FOR NATURALIZATION AS A CITIZEN OF MALTA BY A
PERSON MARRIED TO A CITIZEN OF MALTA
(Under article 10(9) of the Maltese Citizenship Act, Cap. 188)
PART I - APPLICATION
1. I, .................................................................................................................
of .................................................................................................................
hereby apply for a certificate of naturalization as a citizen of Malta under
article 10(9) of the Maltese Citizenship Act, Cap. 188 on the grounds that I
am married to a citizen of Malta
Dated at ...................................... this ................. day of .................. 20 ......
Signature
PART II - PARTICULARS OF APPLICANT
2. Place and date of marriage ...........................................................................
3. Place and date of birth .................................................................................
4. Father’s full name ........................................................................................
5. Present nationality .......................................................................................
6. Name of spouse ...........................................................................................
7. Place and date of birth of spouse ..................................................................
8. Government Notice No. ............................ of the .........................................
9. Spouse’s present address ..............................................................................
10. How spouse’s citizenship was acquired (by birth, descent, registration,
naturalization * ).
PART III - DECLARATION BY APPLICANT
11. I, .................................................................................................................
do solemnly and sincerely declare that to the best of my knowledge and
belief the particulars stated in this application are true, and I undertake to do
all things necessary to evidence my new allegiance.
Signature of Applicant
Sworn/Affirmed before me at ...........................................
this ........................... day of ................................... 20 .........................
Signature
(Commissioner for Oaths)
*Delete as applicable.
FORM M
APPLICATION FOR REGISTRATION AS A CITIZEN OF MALTA
OF A MINOR CHILD
(Under article 5(3) of the Maltese Citizenship Act, Cap.188)
PART I - APPLICATION
(Complete either (a) or (b) of this portion of the application
and delete whichever section is inappropriate)
*
1. (a) I, ..........................................................................................................
of ................................................................................................................
and the father/mother* of .............................................................................
to whom the following particulars relate. I hereby apply on behalf of my
child for his/her* registration as a citizen of Malta under article 5(3) on the
grounds that
*(b) I, ..........................................................................................................
of ................................................................................................................
am the tutor of .............................................................................................
Being duly authorized by the Court, whose authorization is attached, I
hereby apply on behalf of ....................................... for his/her* registration
as a citizen of Malta under article 5(3) on the grounds that
he/she is the descendant in the direct line of an ascendant born in Malta of a
parent likewise born in Malta.
Dated at .......................... this ................ day of ................... 20 ...........
Signature
PART II - PARTICULARS OF CHILD
2. Place, country and date of birth ....................................................................
3. Father’s full name ........................................................................................
4. Father’s place and date of death (if deceased) ...............................................
5. Mother’s name and maiden surname ............................................................
6. Mother’s place and date of death (if deceased) .............................................
7. Descent of child from person born in Malta
PART III - DECLARATION BY FATHER OR MOTHER OR TUTOR
8. I, .................................................................................................................
do solemnly and sincerely declare that to the best of my knowledge and
belief the particulars stated in this application are true.
*Delete as applicable.
Signature
Sworn/Affirmed before me at .........................................
this ................... day of ............................ 20 ....................
Signature
Form N
Application for Naturalisation as a Citizen of Malta
(under article 10(9)(b) of the
Maltese Citizenship Act, Cap. 188 and relative subsidiary legislation)
For Official Use Only
Reference
Number
Agent Reference
Number
Date Received
PLEASE READ THE DOCUMENT LIST, CHECK LIST AND GUIDELINES PRIOR TO
COMPLETION
PART A
I, .......................................................................................................................................(name of)
..........................................................................................................................................(address)
hereby apply to be naturalised as a citizen of Malta. I satisfy the conditions of the Malta Individual
Investor Programme.
A1. The following person(s) is/are included as my dependants in the programme and I
undertake to fulfil all obligations in order that they may submit applications for
naturalisation as citizens of Malta
Name of Dependant
Relationship to Main Applicant and reason why individual is eligible to
be considered a Dependant. Evidence of dependency must be
furnished with the application submitted by spouse/dependant(s)
Please tick here if more dependants are to be included, and you have provided further
information in Part D or on an attached sheet.
A2. Please provide a detailed explanation of the reason(s) for seeking to obtain Maltese
Citizenship
Please tick here if there is more information on Part D or on an attached sheet.
Signature of applicant
Date of signature
Part B - Particulars of Applicant
B1. Full name (as shown in passport)
B2. Place of birth
B3. Date of birth
D
D
M
M
Y
Y
Y
B4. Permanent residential address
B5. Identity Card reference number (where
B6. Current Nationality/Nationalities held
available)
B7. Personal Details, Family Information,
(As per duly completed MIIP Form PDFEE)
Education and Employment
B8. Statement of Source of Funds and
(As per duly completed MIIP Form SSFW)
Wealth
B9. Photograph and Signature Certificate of
(As per duly completed MIIP Form PSC)
Applicant
(As per duly completed MIIP Form MRQ)
B10. Medical Report and Questionnaire
CITIZENSHIP
Part C - Declarations
Please read the declarations below and make the affirmations by deleting whichever
option does not apply
I declare that
I have / have never served in the armed forces of any country, or received any military
training.
I have / have never been part of any other military and/or paramilitary organisation.
If you have served in the armed forces, received military training or been part of a military and / or
paramilitary organisation, please give country, dates, branch of service, unit number(s), rank(s),
dates and places of any active combat, reason for end of service(s) and enclose certified evidence
of service(s).
I have / have never been arrested, charged, convicted, found guilty or been discharged of
any crime(s) against the law of any country.
I have / have never been charged or accused of illegal activity of any nature in any
country.
I have / have never been involved, directly or indirectly, in the financing of terrorism, or
terrorist activities.
I have / have never been involved, directly or indirectly, with any terrorist or criminal
organisation.
I have / have never been under investigation by any law enforcement agency or tax
authority in any country, either personally or as a director of a company.
I have / have never been involved personally, or as a director of a company, in any
bankruptcy, insolvency or liquidation.
I have / have never been refused admission to, or been unlawfully present in, or been
deported from, any country
I have / have never assisted anyone to unlawfully enter, be present, or leave, any
country.
I have / have never been refused a residence permit in any country
C12.
I have / have never had an application for citizenship refused in any country.
If you have affirmed by the phrase "I have" to any statement between C3 – C12, you are required
to provide a detailed explanation either in Part D of the form or on an attached sheet. It is
recommended that you provide as much supporting information and documentation as possible.
C13.
I am / am not considered a Politically Exposed Person ("PEP").
A PEP is any individual who is currently an office holder or has been an office holder in the past,
or individuals who are or were formerly entrusted with high level public functions, such as, senior
politicians, heads of state or government, senior judicial or military officials, officials of political
parties and senior executives of state-owned enterprises. PEP definition also includes family
members and close associates of a primary PEP.
If you are to be considered a PEP, you are required to provide a detailed explanation either in
Part D of the form or on an attached sheet.
I confirm / cannot confirm that my wealth has been obtained from completely legitimate
C14.
sources, and is not, whether directly or indirectly, derived from the proceeds of criminal
activities of any kind.
C15.
I confirm / cannot confirm that I am fully compliant with my global tax obligations.
I confirm / cannot confirm that I have read and understood the provisions of the
C16.
Maltese Citizenship Act (Cap. 188) and the Individual Investor Programme of the
Republic of Malta Regulations, 2014.
If you have opted not to confirm any statement between C14 – C16, provide a detailed explanation
either in Part D of the form or on an attached sheet. It is recommended that you provide as much
supporting information and documentation as possible.
Please tick here if there is more information on Part D or on an attached sheet.
I declare that
*Delete as applicable
CITIZENSHIP
I have read and understood all the requirements in this form and that the information
supplied on or with this form, and any attachments, whether supplied directly by
myself or through a third party completing the form on my behalf, are true, correct and
up-to-date in every detail;
I am aware that further to the definition of "Identity Malta Agency" under the Data
Protection Section (Part E) of this form, Identity Malta Agency includes its
Concessionaire and Approved Agents as defined in the Individual Investor
Programme of the Republic of Malta Regulations, 2014 and any other third party
representatives that they may engage as approved by the Agency;
In the event that a letter of notification has been issued to me informing me that my
application has been approved in principle, within four months of the date of such
letter, I hereby declare that I will
(i) acquire and hold a residential immovable property in Malta having a minimum
value of three hundred and fifty thousand euro (EUR350,000); or take on lease a
residential immovable property in Malta for a minimum annual rent of sixteen
thousand euro (EUR 16,000;)and
(ii) make such other investments in Malta to an amount of one hundred and fifty
thousand euro (EUR 150,000), amongst others, in stocks, bonds, debentures,
special purpose vehicles or other investment vehicles as may be identified from
time to time by Identity Malta by means of a notice in the Gazette and to retain the
said investments for a period of not less than five years.
I undertake to provide proof of residence in Malta prior to being granted a certificate of
naturalization as a citizen of Malta in accordance with the Individual Investor
Programme of the Republic of Malta Regulations, 2014.
I, and my dependents, are presently covered by a global health insurance policy and
in the event that I am notified that my application has been approved in principle, I
undertake to submit evidence of such insurance cover, and I declare that,
subsequently, I and my dependents will be in a position to retain such a policy
indefinitely;
I am aware that should the Minister agree to grant me a certificate of naturalization as
a citizen of Malta, prior to such naturalization I will have to take an oath of allegiance
in Malta.
In the event of my application being granted, I undertake to do all things necessary to
evidence my new allegiance;
I understand that if I have made false statements or omitted information requested on
this form, my citizenship application may be refused. If it is found at a later stage that I
have withheld information or provided false or incorrect information, I may be deprived
of my Maltese citizenship pursuant to article 14 of the Maltese Citizenship Act (Cap.
188), and that I may also face criminal prosecution;
I am aware that should I acquire Maltese citizenship, such acquisition (delete where
not applicable)
° may/may not jeopardise my claim to the current citizenship(s) which I
currently hold, and
° may/may not affect any rights emanating from the possession of such
current citizenship(s);
I understand that Identity Malta Agency, reserves the right to verify any personal
information relating to me, my family and/or other dependants, and may carry out due
diligence exercises for the purposes of this application both prior to and following the
granting of such application;
I am also aware that in the course of such verification process, Identity Malta Agency
may
° disclose to third parties any personal information about me and/or my family
and/or my dependants; and
° obtain from public sources, government bodies and/or private agencies
further information, credit reports, criminal records and/or any other kind of
records deemed necessary, about me and/or my family and/or my
dependants,
and to this effect I hereby release Identity Malta Agency from any responsibility and/or
liability.
Part D - Additional Information
Additional information and/or description of attachments
Details
Part E - Data Protection
Identity Malta Agency includes its Concessionaire and Approved Agents as defined in the
Individual Investor Programme of the Republic of Malta Regulations, 2014, and any other third
party representatives that they may engage as approved by the Agency, in any stage of the
processing of this application.
For the purposes of the Data Protection Act (Cap. 586)
Identity Malta Agency is the data controller for the processing of personal data in respect of this
application.
The Concessionaire and Approved Agents and any other third party representatives engaged by
them are the processors for Identity Malta Agency.
Identity Malta Agency hereby declares that all processing of personal data with respect to this
application is made in accordance with the Data Protection Act, the Maltese Citizenship Act,
subsidiary legislation and any other law and regulation to which Identity Malta Agency may be
subject. All personal data is treated with the strictest confidence and all security safeguards will
be applied.
Such personal data will be processed for the purpose of the application for naturalisation as a
citizen of Malta, before and after the granting of this application. The processing operations may
include the following
(a) verifying the identity of the main applicant and/or of his/her family and/or of his/her
dependants;
(b) carrying out due diligence checks both before and after the granting of this
application, to comply with statutory requirements and obligations in Malta and
abroad, in relation to anti-money laundering and also the countering of the
financing of terrorism;
(c) disclosing personal data to government bodies and authorities as required by law;
and
(d) complying with any other legal obligation to which Identity Malta Agency may be
subject.
Identity Malta Agency will ensure that all rights of the data subject emanating from the Data
Protection Act will be afforded to individuals concerned in this application.
PART F
Signature of main applicant
Witnessed by a Commissioner for Oaths (where an applicant resides outside Malta and the
application is made in a foreign country, Commissioner for Oaths shall be deemed to be a person
who under the law of that country is empowered to administer oaths.)
Sworn/Affirmed before me at the following address
On the following date
D
D
M
M
Y
Y
Y
Y
Signature of Commissioner for Oaths
Form O
Application for Naturalisation as a Citizen of Malta (under article 10(9)(b) of the Maltese Citizenship
Act, Cap. 188 and relative subsidiary legislation)
For Official Use Only
Reference
Number
Agent Reference
Number
Date Received
PLEASE READ THE DOCUMENT LIST, CHECK LIST AND GUIDELINES PRIOR TO
COMPLETION
Part A
* Delete as applicable.
I, .........................................................................................................................................................(name of)
............................................................................................................................................................(address)
hereby apply to be naturalised as a citizen of Malta.
I am the spouse / another dependant* (as defined in the Individual Investor Programme of the Republic of
Malta Regulations, 2014 and as declared in section B11 of this form) of
................................................................................................................................................ (main applicant),
who is applying to be naturalised as a citizen of Malta as the main applicant under article 10(9)(b) of the
Maltese Citizenship Act, Cap. 188 and the provisions of subsidiary legislation thereof.
Signature of applicant
Date of signature
Part B - Particulars of Applicant
B1. Full name (as shown in passport)
B3. Date of birth
B2. Place of birth
D
D
M
M
Y
Y
Y
Y
B4. Permanent residential address
B5. Identity Card reference number
B6. Current Nationality/Nationalities held
(where available)
(As per duly completed MIIP Form PDFEE)
B7. Personal Details, Family Information,
Education and Employment
(As per duly completed MIIP Form SSFW)
B8. Statement of Source of Funds and Wealth
B9. Photograph and Signature Certificate of
(As per duly completed MIIP Form PSC)
Applicant
(As per duly completed MIIP Form MRQ)
B10. Medical Report and Questionnaire
(State reasons for dependency and attach
B11. Dependency to main applicant
supporting documentation)
CITIZENSHIP
Part C - Declarations
PLEASE READ THE DECLARATIONS BELOW AND MAKE THE AFFIRMATIONS BY DELETING
WHICHEVER OPTION DOES NOT APPLY.
I declare that
I have / have never served in the armed forces of any country, or received any military training.
I have / have never been part of any other military and/or paramilitary organisation.
If you have served in the armed forces, received military training or been part of a military and/or paramilitary
organisation, please give country, dates, branch of service, unit number(s), rank(s), dates and places of any
active combat, reason for end of service(s) and enclose certified evidence of service (s).
I have / have never been arrested, charged, convicted, found guilty or been discharged of any
crime(s) against the law of any country.
I have / have never been charged or accused of illegal activity of any nature in any country.
I have / have never been involved, directly or indirectly, in the financing of terrorism, or terrorist
activities.
I have / have never been involved, directly or indirectly, with any terrorist or criminal organisation.
I have / have never been under investigation by any law enforcement agency or tax authority in any
country, either personally or as a director of a company.
I have / have never been involved personally, or as a director of a company, in any bankruptcy,
insolvency or liquidation.
I have / have never been refused admission to, or been unlawfully present in, or been deported from,
any country.
I have / have never assisted anyone to unlawfully enter, be present, or leave, any country.
I have / have never been refused a residence permit in any country.
I have / have never had an application for citizenship refused in any country.
If you have affirmed by the phrase "I have" to any statement between C3 – C12, you are required to provide
a detailed explanation either in Part D of the form or on an attached sheet. It is recommended that you
provide as much supporting information and documentation as possible.
I am / am not considered a Politically Exposed Person ("PEP").
A PEP is any individual who is currently an office holder or has been an office holder in the past, or
individuals who are or were formerly entrusted with high level public functions, such as, senior politicians,
heads of state or government, senior judicial or military officials, officials of political parties and senior
executives of state-owned enterprises. PEP definition also includes family members and close associates of
a primary PEP.
If you are to be considered a PEP, you are required to provide a detailed explanation either in Part D of the
form or on an attached sheet.
I confirm / cannot confirm that my wealth has been obtained from completely legitimate sources,
C14.
and is not, whether directly or indirectly, derived from the proceeds of criminal activities of any kind.
C15.
I confirm / cannot confirm that I am fully compliant with my global tax obligations.
I confirm / cannot confirm that I have read and understood the provisions of the Maltese Citizenship
C16.
Act (Cap. 188) and the Individual Investor Programme of the Republic of Malta Regulations, 2014.
If you have opted not to confirm any statement between C14 – C16, provide a detailed explanation either in
Part D of the form or on an attached sheet. It is recommended that you provide as much supporting
information and documentation as possible.
Please tick here if there is more information on Part D or on an attached sheet.
I declare that
CITIZENSHIP
*Delete as applicable
I have read and understood all the requirements in this form and that the information supplied
on or with this form, and any attachments, whether supplied directly by myself or through a third
party completing the form on my behalf, are true, correct and up-to-date in every detail;
I am aware that further to the definition of "Identity Malta Agency" under the Data Protection
Section (Part E) of this form, Identity Malta Agency includes its Concessionaire and Approved
Agents as defined in the Individual Investor Programme of the Republic of Malta Regulations,
2014 and any other third party representatives that they may engage as approved by the
Agency;
I am aware that should the Minister agree to grant me a certificate of naturalization as a citizen
of Malta, prior to such naturalization I will have to take an oath of allegiance in Malta.
In the event of my application being granted, I undertake to do all things necessary to evidence
my new allegiance;
I understand that if I have made false statements or omitted information requested on this form,
my citizenship application may be refused. If it is found at a later stage that I have withheld
information or provided false or incorrect information, I may be deprived of my Maltese
citizenship pursuant to article 14 of the Maltese Citizenship Act (Cap. 188), and that I may also
face criminal prosecution;
I am aware that should I acquire Maltese citizenship, such acquisition
°
may / may not* jeopardise my claim to the current citizenship(s) which I currently
hold, and
°
may / may not* affect any rights emanating from the possession of such current
citizenship(s);
I understand that Identity Malta Agency, reserves the right to verify any personal information
relating to me, my family and/or other dependants, and may carry out due diligence exercises
for the purposes of this application both prior to and following the granting of such application;
I am also aware that in the course of such verification process, Identity Malta Agency may
°
disclose to third parties any personal information about me and/or my family and/or
my dependants; and
°
obtain from public sources, government bodies and/or private agencies further
information, credit reports, criminal records and/or any other kind of records deemed
necessary, about me and/or my family and/or my dependants,
and to this effect I hereby release Identity Malta Agency from any responsibility and/or liability.
Part D - Additional Information
Additional information and/or description of attachments
Section number
Details
Part E - Data Protection
Identity Malta Agency includes its Concessionaire and Approved Agents as defined in the Individual Investor
Programme of the Republic of Malta Regulations, 2014, and any other third party representatives that they
may engage as approved by the Agency, in any stage of the processing of this application.
For the purposes of the Data Protection Act (Cap. 586)
Identity Malta Agency is the data controller for the processing of personal data in respect of this application.
The Concessionaire and Approved Agents and any other third party representatives engaged by them are
the processors for Identity Malta Agency.
Identity Malta Agency hereby declares that all processing of personal data with respect to this application is
made in accordance with the Data Protection Act, the Maltese Citizenship Act, subsidiary legislation and any
other law and regulation to which Identity Malta Agency may be subject. All personal data is treated with the
strictest confidence and all security safeguards will be applied.
Such personal data will be processed for the purpose of the application for naturalisation as a citizen of
Malta, before and after the granting of this application. The processing operations may include the following
(a) verifying the identity of the main applicant and/or of his/her family and/or of his/her
dependants;
(b) carrying out due diligence checks both before and after the granting of this application, to
comply with statutory requirements and obligations in Malta and abroad, in relation to anti-
money laundering and also countering of the financing of terrorism;
(c) disclosing personal data to government bodies and authorities as required by law; and
(d) complying with any other legal obligation to which Identity Malta Agency may be subject.
Identity Malta Agency will ensure that all rights of the data subject emanating from the Data Protection Act
will be afforded to individuals concerned in this application.
Part F
Signature of spouse/adult dependant* (delete as applicable)
Witnessed by a Commissioner for Oaths (Where an applicant resides outside Malta and the application is
made in a foreign country, Commissioner for Oaths shall be deemed to be a person who under the law of that
country is empowered to administer oaths.)
Sworn/Affirmed before me at the following address
On the following date
D
D
M
M
Y
Y
Y
Y
Signature of Commissioner for Oaths
Form P
Application for Naturalisation as a Citizen of Malta (under article 10(9)(b) of the Maltese Citizenship Act,
Cap. 188 and relative subsidiary legislation)
For Official Use Only
Reference
Number
Agent Reference
Number
Date Received
PLEASE READ THE DOCUMENT LIST, CHECK LIST AND GUIDELINES PRIOR TO COMPLETION
Part A
* Delete as applicable.
A1. Please complete either (a) or (b) as applicable
(a) I, .................................................................................................................................................. (name of)
............................................................................................................................................................(address)
being the main applicant / spouse of the main applicant* applying for Maltese citizenship under the
Individual Investor Programme of the Republic of Malta, the father / mother* of
.......................................................................................... (dependant) to whom the following particulars
relate, hereby apply on behalf of my child for his / her* naturalisation as a citizen of Malta.
(b) I, ................................................................................................................................................. (name of)
...........................................................................................................................................................(address)
am the legal guardian of .............................................................................................................. (dependant),
who is the son / daughter* of ..........................................................................................................................
(name) and such parent is a person who qualifies or who would, but for his death or other particular
individual circumstances, have qualified to apply for naturalisation as a citizen of Malta under the Individual
Investor Programme of the Republic of Malta and to whom the following particulars relate. Being duly
authorised to submit such application as per attached authorisation, I hereby apply on behalf of
...................................................................................................................................................... (dependant)
for his / her* naturalisation as a citizen of Malta.
Signature
Date of signature
A2. Please complete (c), (d) or (e), if applicable
(c) I, ................................................................................................................................................. (name of)
...........................................................................................................................................................(address)
give my consent for ................................................................................................................. (main applicant)
to submit an application for naturalisation as a citizen of Malta on behalf of my minor son / daughter*
……………………………………………………………………................…………….... (dependant).
Signature of other parent
Date of signature
(d) I attach herewith consent / relevant documentation* authorising me to submit an application for
naturalisation as a citizen of Malta on behalf of my minor son / daughter*
................................................................................................................................ (dependant).
(e) I attach herewith documentation authorising me to submit an application for naturalisation as a citizen of
Malta on behalf of
..................................................................................................................................(dependant).
Signature of applicant
Date of signature
Part B - Particulars of Minor
B1. Full name (as shown in passport)
B2. Place of birth
B3. Date of birth
D
D
M
M
Y
Y
Y
Y
B4. Permanent residential address
B5. Identity Card reference number (where
B6. Current Nationality/Nationalities held
available)
B7. Personal Details, Family Information,
As per duly completed MIIP Form PDFEE
Education and Employment
B8. Photograph and Signature Certificate of
As per duly completed MIIP Form PSC
minor on whose behalf application is being
submitted
B9. Medical Report and Questionnaire
As per duly completed MIIP Form MRQ
B10. Evidence showing relationship to Main
Applicant
As per attached birth certificate/marriage certificate/other relevant documentation (delete as applicable)
CITIZENSHIP
Part C - Declarations
Please read the declarations below and make the affirmations by deleting whichever option does not apply if
the minor on whose behalf you are submitting the application is over 12 years of age.
I declare that
The minor on whose behalf the application is being submitted has / have never served in the armed
forces of any country, or received any military training.
The minor on whose behalf the application is being submitted has / have never been part of any
other military and/or paramilitary organisation.
If the minor on whose behalf the application is being submitted has served in the armed forces, received
military training or been part of a military and/or paramilitary organisation, please give country, dates, branch
of service, unit number(s), rank(s), dates and places of any active combat, reason for end of service(s) and
enclose certified evidence of service(s).
The minor on whose behalf the application is being submitted has / have never been arrested,
charged, convicted, found guilty or been discharged of any crime(s) against the law of any country.
The minor on whose behalf the application is being submitted has / have never been charged or
accused of illegal activity of any nature in any country.
The minor on whose behalf the application is being submitted has / have never been involved,
directly or indirectly, in the financing of terrorism, or terrorist activities.
The minor on whose behalf the application is being submitted has / have never been involved,
directly or indirectly, with any terrorist or criminal organisation.
The minor on whose behalf the application is being submitted has / have never been under
investigation by any law enforcement agency or tax authority in any country, either personally or as
a director of a company.
The minor on whose behalf the application is being submitted has / have never been involved
personally, or as a director of a company, in any bankruptcy, insolvency or liquidation.
The minor on whose behalf the application is being submitted has / have never been refused
admission to, or been unlawfully present in, or been deported from, any country.
The minor on whose behalf the application is being submitted has / have never assisted anyone to
unlawfully enter, be present, or leave, any country.
The minor on whose behalf the application is being submitted has / have never been refused a
residence permit in any country.
The minor on whose behalf the application is being submitted has / have never had an application
for citizenship refused in any country.
If you have affirmed by the word "has" to any statement between C3 – C12, you are required to provide a
detailed explanation either in Part D of the form or on an attached sheet. It is recommended that you provide
as much supporting information and documentation as possible.
The minor on whose behalf the application is being submitted is / is not considered a Politically
Exposed Person ("PEP").
A PEP is any individual who is currently an office holder or has been an office holder in the past, or individuals
who are or were formerly entrusted with high level public functions, such as, senior politicians, heads of state
or government, senior judicial or military officials, officials of political parties and senior executives of state-
owned enterprises. PEP definition also includes family members and close associates of a primary PEP.
If the minor on whose behalf the application is being submitted is to be considered a PEP, you are required to
provide a detailed explanation either in Part D of the form or on an attached sheet.
Please tick here if there is more information on Part D or on an attached sheet.
I declare that
*Delete as applicable
I have read and understood all the requirements in this form and that the information supplied
on or with this form, and any attachments, whether supplied directly by myself or through a third
party completing the form on my behalf, are true, correct and up-to-date in every detail;
I am aware that further to the definition of "Identity Malta Agency" under the Data Protection
Section (Part E) of this form, Identity Malta Agency includes its Concessionaire and Approved
Agents as defined in the Individual Investor Programme of the Republic of Malta Regulations,
2014 and any other third party representatives that they may engage as approved by the
Agency;
I understand that if I have made false statements or omitted information requested on this form,
this citizenship application may be refused. If it is found later that I have provided false or
incorrect information, the minor on whose behalf the application is being submitted may be
deprived of his Maltese citizenship pursuant to article 14 of the Maltese Citizenship Act (Cap.
188), and I may also face criminal prosecution;
I am aware that should the minor on whose behalf the application is being submitted acquire
Maltese citizenship, such acquisition
°
may/may not* jeopardise his claim to the current citizenship(s) which he/she
currently holds, and
°
may/may not* affect any rights emanating from the possession of such current
citizenship(s);
I understand that Identity Malta Agency, reserves the right to verify any personal information
relating to me, my family, other dependants and/or the minor on whose behalf this application is
being submitted, and may carry out due diligence exercises for the purposes of this application
both prior to and following the granting of such application;
I am also aware that in the course of such verification process, Identity Malta Agency may
°
disclose to third parties any personal information about me and/or my family and/or
my dependants and the minor on whose behalf the application is being submitted;
and
°
obtain from public sources, government bodies and/or private agencies further
information, credit reports, criminal records and/or any other kind of records deemed
necessary, about me, my family and/or my dependants and/or the minor on whose
behalf the application is being submitted,
and to this effect I hereby release Identity Malta Agency from any responsibility and/or liability.
that I undertake to inform the Minister immediately if, before the naturalisation now applied for is
effected, the particulars given above require amendment in consequence of any change in the
circumstances of the minor child.
Part D - Additional Information
Additional information and/or description of attachments
Section number
Details
Part E - Data Protection
Identity Malta Agency includes its Concessionaire and Approved Agents as defined in the Individual
Investor Programme of the Republic of Malta Regulations, 2014, and any other third party representatives
that they may engage as approved by the Agency, in any stage of the processing of this application.
For the purposes of the Data Protection Act (Cap. 586)
Identity Malta Agency is the data controller for the processing of personal data in respect of this
application.
The Concessionaire and Approved Agents and any other third party representatives engaged by them are
the processors for Identity Malta Agency.
Identity Malta Agency hereby declares that all processing of personal data with respect to this application
is made in accordance with the Data Protection Act, the Maltese Citizenship Act, subsidiary legislation and
any other law and regulation to which Identity Malta Agency may be subject. All personal data is treated
with the strictest confidence and all security safeguards will be applied.
Such personal data will be processed for the purpose of the application for naturalisation as a citizen of
Malta, before and after the granting of this application. The processing operations may include the
following
(a) verifying the identity of the main applicant and/or of his/her family and/or of his/her
dependants;
(b)
carrying out due diligence checks both before and after the granting of this application, to
comply with statutory requirements and obligations in Malta and abroad, in relation to anti-
money laundering and also countering of the financing of terrorism;
(c)
disclosing personal data to government bodies and authorities as required by law; and
(d)
complying with any other legal obligation to which Identity Malta Agency may be subject.
Identity Malta Agency will ensure that all rights of the data subject emanating from the Data Protection Act
will be afforded to individuals concerned in this application.
Part F
Signature of Parent / Legal Guardian* (delete as applicable)
Witnessed by a Commissioner for Oaths (Where an applicant resides outside Malta and the application is
made in a foreign country, Commissioner for Oaths shall be deemed to be a person who under the law of
that country is empowered to administer oaths.)
Sworn/Affirmed before me at the following address
On the following date
D
D
M
M
Y
Y
Y
Y
Signature of Commissioner for Oaths
Form Q
Application for Naturalisation as a Citizen of Malta
(under article 10(9)(c) of the Maltese Citizenship Act, Cap. 188
and relative subsidiary legislation)
For Official Use Only
Reference Number
Date received
PLEASE READ THE DOCUMENT LIST, CHECK LIST AND GUIDELINES PRIOR
TO COMPLETION
I, ............................................................................................................................ (name) of
................................................................................................................................. (address)
hereby apply to be naturalised as a citizen of Malta for the reasons, which I am submitting
in the attached document, as I feel that
(i)
I have rendered exceptional services to the Republic of Malta/humanity*
(proof of such services is attested by the attached certified document)*;
(ii)
my naturalisation is of exceptional interest to the Republic of Malta as
attested by the attached report endorsing such exceptional interest
In the case of sports*
The national sports associations that are registered with SportMalta
In the case of culture and the arts*
The Arts Council Malta/the Superintendence of Cultural Heritage*
In the case of science and research*
A tertiary educational institution/the National Council for Further and Higher
Education/the Malta Council for Science and Technology * .
Signature of Applicant
Date of Signature
* delete as necessary
CITIZENSHIP
PART B - Particulars of Applicant
Full name (as shown in passport/identity document) .................................................
Place of birth ...............................................................................................................
Date of birth ................................................................................................................
Permanent residential address ....................................................................................
Identity Document reference number .........................................................................
Current Nationality/Nationalities held ........................................................................
Medical Report and Questionnaire (as per duly completed Administrative Form
MRQ) ..........................................................................................................................
PART C – Declarations
Please read the declarations below and make the affirmations by deleting whichever
option does not apply. These declarations will be signed in the presence of a Commissioner
for Oaths as per Part F of this form.
I declare that
I have/have never served in the armed forces of any country, or received any
military training.
I have/have never been part of any other military and/or paramilitary organisation.
(If you have served in the armed forces, received military training or been part of a
military and/or paramilitary organisation, please give country, dates, branch of service,
unit number(s), rank(s), dates and places of any active combat, reason for end of service(s)
and enclose certified evidence of service/s)
I have/have never been arrested, charged, convicted, found guilty or been
discharged of any crime(s) against the law of any country.
I have/have never been charged or accused of illegal activity of any nature in any
country.
C5 -
I have/have never been involved, directly or indirectly, in the financing of
terrorism, or terrorist activities.
C6 -
I have/have never been involved, directly or indirectly, with any terrorist or
criminal organisation.
C7 -
I have/have never been under investigation by any law enforcement agency or tax
authority in any country, either personally or as a director of a company.
C8 -
I have/have never been involved personally, or as a director of a company, in any
bankruptcy, insolvency or liquidation.
C9 -
I have/have never been refused admission to, or been unlawfully present in, or been
deported from any country.
C10 - I have/have never assisted anyone to unlawfully enter, be present, or leave, any
country.
C11 - I have/have never been refused a residence permit in any country.
C12 - I have/have never had an application for citizenship refused in any country.
If you have affirmed by the phrase "I have" to any statement between C3 – C12, you are
required to provide a detailed explanation on an attached sheet. It is recommended that
you provide as much supporting information and documentation as possible.
C13 - I am/am not considered a Politically Exposed Person ("PEP").
A PEP is any individual who is currently an office holder or has been an office holder in
the past, or individuals who are or were formerly entrusted with high level public
functions, such as, senior politicians, heads of state or government, senior judicial or
military officials, officials of political parties and senior executives of state-owned
enterprises.
PEP definition also includes family members and close associates of a primary PEP.
If you are to be considered a PEP, you are required to provide a detailed explanation on
an attached sheet.
C14 - I confirm/cannot confirm that my wealth has been obtained from completely
legitimate sources, and is not, whether directly or indirectly, derived from the
proceeds of criminal activities of any kind.
C15 - I confirm/cannot confirm that I am fully compliant with my global tax obligations.
C16 - I confirm/cannot confirm that I have read and understood the provisions of the
Maltese Citizenship Act and the Grant of Citizenship for Exceptional Services
Regulations, 2017.
CITIZENSHIP
If you have opted not to confirm any statement between C14 – C16, provide a detailed
explanation on an attached sheet. It is recommended that you provide as much supporting
information and documentation as possible.
I declare further that
I have read and understood all the requirements in this form and that the
information supplied on or with this form, and any attachments, whether supplied
directly by myself or on my behalf, are true, correct and up-to-date in every detail;
I am aware that further to the definition of ‘Identity Malta Agency’ under the Data
Protection Section (Part E) of this form, Identity Malta Agency includes any other
third party representatives that they may engage as approved by the Agency;
As attested by the attached document I have title to residential property in Malta;
In the event of my application being granted, I undertake to do all things
necessary to evidence my new allegiance;
I understand that if I have made false statements or omitted information requested
on this form, my citizenship application may be refused. If it is found at a later
stage that I have withheld information or provided false or incorrect information, I
may be deprived of my Maltese citizenship pursuant to article 14 of the Maltese
Citizenship Act, and that I may also face criminal prosecution;
I understand that if I fail to use my skills for the benefit of the Republic of Malta I
may be deprived of my Maltese Citizenship; (this declaration is to be deleted if
applicant is applying on the grounds of Part A(i) of this form);
I am aware that should I acquire Maltese citizenship, such acquisition (delete
where not applicable)
o
may/may not jeopardise my claim to the current citizenship(s) which I
currently hold, and
o
may/may not affect any rights emanating from the possession of such
current citizenship(s);
I understand that Identity Malta Agency, reserves the right to verify any personal
information relating to me, and may carry out due diligence exercises for the
purposes of this application both prior to and following the granting of such
application;
I am also aware that in the course of such verification process, Identity Malta
Agency may disclose to third parties any personal information about me and may
obtain from public sources, government bodies and/or private agencies, further
information, credit reports, criminal records and/or any other kind of records
deemed necessary about me and to this effect I hereby release Identity Malta
Agency from any responsibility and/or liability.
PART D – Certificate of Sponsors
D1.
I,....................................................................................................................................
of
............................................................................................................................. being a citizen
of Malta, otherwise than by naturalisation, hereby certify that the applicant herein is a person
known to me and of good character, that in my opinion the applicant would be a suitable
citizen of Malta and that the particulars in this application are correct to the best of my
knowledge and belief.
Dated this ......................................
day of ........................... 20...................
Witness to signature
Signature of Sponsor
I.D./Passport No. ..................................
Name in Block Letters
I.D./Passport No. ...........................
(Note: The sponsor in this case must be a member of the House of Representatives, a Judge, a
Magistrate, an advocate, a notary public, a legal procurator, a medical practitioner, a public
officer not below the rank of principal, a police officer not below the rank of inspector, an
officer of the Armed Forces of Malta not below the rank of captain, a parish priest.)
D2.
I
of
................................................................................................................................. being a
citizen of Malta, otherwise than by naturalisation, hereby certify that the applicant herein is a
person known to me and of good character, that in my opinion the applicant would be a
suitable citizen of Malta and that the particulars in this application are correct to the best of
my knowledge and belief.
Dated this ......................................
day of ........................... 20...................
Witness to signature
Signature of Sponsor
I.D./Passport No. .................................
Name in Block Letters
I.D./Passport No. ...........................
(Note: The sponsor in the case of this paragraph need not be in the class mentioned in the
note to D1)
PART E – Data Protection
Identity Malta Agency includes any other third party representatives that they may engage
as approved by the Agency, in any stage of the processing of this application.
For the purposes of the Data Protection Act, Identity Malta Agency is the data controller
for the processing of personal data in respect of this application. Any other third party
representatives engaged by them are the processors for Identity Malta Agency.
Identity Malta Agency hereby declares that all processing of personal data with respect to
this application is made in accordance with the Data Protection Act, the Maltese
Citizenship Act, subsidiary legislation and any other law and regulation to which Identity
Malta Agency may be subject. All personal data is treated with the strictest confidence and
all security safeguards will be applied.
Such personal data will be processed for the purpose of the application for naturalisation as
a citizen of Malta, before and after the granting of this application. The processing
operations may include the following
(a)
verifying the identity of the applicant;
(b)
carrying out due diligence checks both before and after the granting of this
application, to comply with statutory requirements and obligations in Malta and
abroad, in relation to anti-money laundering and also the countering of the
financing of terrorism;
(c)
disclosing personal data to government bodies and authorities as required by law;
and
(d)
complying with any other legal obligation to which Identity Malta Agency may be
subject.
Identity Malta Agency will ensure that all rights of the data subject emanating from the
Data Protection Act will be afforded to individuals concerned in this application.
PART F - Declaration on oath
Signature of Applicant
Sworn/Affirmed before me at ..................................................................
this ............................ day of ................................... 20...........................
Signature.
(Commissioner for Oaths)
CITIZENSHIP
Form Q1
Substituted by
Minor
L.N. 443 of
Application for Neutralisation as a Citizen of Malta on the Grounds
2020. of Exceptional Services By Merit under article 10(9) of the Maltese
Citizenship Act, Cap. 188 and relative subsidiary legislation
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declarations will be signed in the presence of a Commissioner for Oaths as per Part F of this form.
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Added by
L.N. 433 of 2020.
Application for Neutralisation as a Citizen of Malta
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under article 10(9) of the Maltese Citizenship Act,
Cap. 188 and relative subsidiary legislation
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Added by
L.N. 433 of 2020.
Adult
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relative subsidiary legislation
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FORM R
Added by
L.N. 433 of 2020.
Applicant
Application for the Eligibiity to Apply for
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making Exceptional Direct Investment under
Article 10(9) of the Maltese Citizenship Act,
Cap.188 and relative Subsidiary Legislation
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In so far as this application is concerned, a PEP ‘classification’ does not necessarily cease due to lapse of any time
limitations. Due diligence measures will be applied commensurate to the risks that may be identified due to the
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L.N. 433 of 2020.
Adult Dependant
Application for the Eligibility to Apply for
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Subsidiary Legislation
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Added by
L.N. 433 of 2020.
Minor Dependant
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FORM V1
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FORM V2
Added by
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