INVESTMENT IMMIGRATION PROGRAM B U L G A R I A
YOUR DOORWAY TO EUROPE best choice Travel Lifestyle Education Healthcare ALL family members The Bulgarian Investment Bulgarian legislation provides the bulgarian investment of high-net worth individuals Immigration Program (BIIP) Non- European Union citizens immigration program (BIIP) is the receive Bulgarian Permanent with various opportunities for grants citizenship upon most competitive immigration Residence Permit and residing in the country. obtaining government scheme in europe. a Bulgarian Passport and thus securities - safe and secure access to healthcare . financial solution. 1
investor-friendly Bulgaria: tax Bulgaria is a growing economy ALL PERSONAL AND CORPORATE INCOME BULGARIA IS FINANCIALLY STABLE WITH PROPERTY ACQUISITION IS NOT NEC- and government is working IS TAXED AT 10% WHILE INCOME FROM ONLY 32% OF DEBT TO GDP RATIO WHILE ESSARY FOR APPLYING INTO THE hard to position the country as FINANCIAL INSTRUMENTS IS TAX FREE DIRECT FOREIGN INVESTMENTS IN 2015 CITIZENSHIP PROGRAM an investor friendly ARE HIGHER THAN IN 2014 destination 1
why chose the bulgarian program? IT IS THE MOST COMPETITIVE CITIZENSHIP PROGRAM IN EUROPE EUR 512,000 WORTH OF GOVERNMENT BONDS FOR QUALIFYING AS INVESTOR FAST AND EASY PROCEDURE PERMANENT RESIDENCY IN 6M No language requirements No requirement to stay or reside in the country Legal assistance financial guidance we can help with additional loan if you do not have the required cash for the purchase of the securities 3
other immigrant investor programs € 1 562 730 #9 UK PROPERTY PURCHASE & RESIDING REQUIRED the most competitive € 1 240 991 #8 IE immigrant investor program PROPERTY PURCHASE REQUIRED € 3 126 210 #7 CY #6 PROPERTY PURCHASE REQUIRED LEGEND # Investment requirements score (10 highest - 1 € 512 000 #6 BG lowest); Based on comparing minimum investment, PROPERTY PURCHASE not REQUIRED investment maturity, more than a single option, job creation requirement € minimum investment required € 303 439 #5 GR PROPERTY PURCHASE REQUIRED 3 4
PERMANENT RESIDENCE CARD REQUIREMENTS: obtain securities for EUR 512,000 in one of the following methods: 1 2 3 4 The acquisition of Government bonds The acquisition of shares in a Bulgarian By investing the same amount via An investment in a private equity fund. company listed on the Bulgarian Stock (according to the item 6 letter B) licensed credit institution under The Fund is fully guaranteed and Exchange (according to the item 6 Managed Account agreement for a secured by ownership over letter A) period of not less than 5 years (where assets – real estates, land, company the sum cannot be used to secure loans shares, etc. from other credit institutions in Bulgaria over the same period). we can help with additional loan if you do not have the required cash for the purchase of the securities 5
REGULAR TRACK vs FAST TRACK: TO OBTAIN BULGARIAN CITIZENSHIP IN EITHER 60M OR 18M YOU NEED ! At least 1 year of Permanent Resident status based on one of the investment options above. obtain securities for EUR 1,024,000) under the same obtain securities for EUR 512 000 in the capital of a OR legal conditions as the initial investment Bulgarian company which implements a priority investment project certified under the Investment Promotion Act. AFTER 60 months AFTER 18 months FROM PRC ISSUE FROM PRC ISSUE 6
REGULAR TRACK REQUIREMENTS & PROCESS: MONTH 1 MONTH 4-6 MONTH 3 STEP 1 MEETING THE IMMIGRATION CONSULTANT FOR STEP 6 APPOINTMENT IN A BULGARIAN CONSULATE FOR DOCUMENT STEP 7 PERMANENT RESIDENCE APPROVED, FOLLOWED PRELIMINARY DISCUSSION PREPARATION & APOSTILLING OF DOCUMENTS BY A 2ND TRIP TO BULGARIA: STEP 2 APPLICATION FOR VISA D BASED ON CERTIFICATE OF SUBMISSION OF APPLICATION FOR SIGNING CONSULTING CONTRACT AND PAYING FEE INVESTMENT BULGARIAN PR CARD FILE PREPARATION, CERTiFICATION AND LEGALIZATION OF STEP 3 VISA D GRANTED, FOLLOWED BY A 1ST TRIP TO STEP 8 REQUIRED DOCUMENTS, SIGNING OF AGREEMENT TO OPEN RECEIPT OF BULGARIAN PERMANENT RESIDENCY BULGARIA CLIENT ACCOUNT ON CLIENT'S NAME CARD (3 DAYS AFTER APPLICATION) STEP 4 TRANSFER THE FUNDS SUBMISSION OF APPLICATION FOR PERMANENT RESIDENCY CERTIFICATE (PRC) SIGN AGREEMENT FOR ACQUISITION OF GOVERNMENT BONDS STEP 5 ISSUE OF CERTIFICATE FOR THE INVESTMENT MADE BY INVEST BULGARIA AGENCY MONTH 60 MONTH 13-15 STEP 9 STEP 10 CITIZENSHIP IS GRANTED (RECEIPT OF BULGARIAN APPLICATION FOR BULGARIAN CITIZENSHIP -INTERVIEW PERSONAL CARD) 7
FAST TRACK REQUIREMENTS & PROCESS: MONTH 1 MONTH 4-6 MONTH 3 STEP 1 MEETING THE IMMIGRATION CONSULTANT FOR STEP 6 APPOINTMENT IN A BULGARIAN CONSULATE FOR DOCUMENT STEP 7 PERMANENT RESIDENCE APPROVED, FOLLOWED PRELIMINARY DISCUSSION PREPARATION & APOSTILLING OF DOCUMENTS BY A 2ND TRIP TO BULGARIA: STEP 2 APPLICATION FOR VISA D BASED ON CERTIFICATE OF SUBMISSION OF APPLICATION FOR SIGNING CONSULTING CONTRACT AND PAYING FEE INVESTMENT BULGARIAN PR CARD FILE PREPARATION, CERTiFICATION AND LEGALIZATION OF STEP 3 VISA D GRANTED, FOLLOWED BY A 1ST TRIP TO STEP 8 REQUIRED DOCUMENTS, SIGNING OF AGREEMENT TO OPEN RECEIPT OF BULGARIAN PERMANENT RESIDENCY BULGARIA CLIENT ACCOUNT ON CLIENT'S NAME CARD (3 DAYS AFTER APPLICATION) STEP 4 TRANSFER THE FUNDS SUBMISSION OF APPLICATION FOR PERMANENT RESIDENCY CERTIFICATE (PRC) SIGN AGREEMENT FOR ACQUISITION OF GOVERNMENT BONDS STEP 5 ISSUE OF CERTIFICATE FOR THE INVESTMENT MADE BY INVEST BULGARIA AGENCY MONTH 12 MONTH 18 MONTH 13-15 STEP 9 STEP 11 STEP 12 CITIZENSHIP IS GRANTED (RECEIPT OF BULGARIAN TRANSFER ADDITIONAL FUNDS APPLICATION FOR BULGARIAN CITIZENSHIP -INTERVIEW PERSONAL CARD) SIGN BY PROXY SECOND AGREEMENT, ISSUE OF CERTIFICATE STEP 10 FOR THE SECOND INVESTMENT 8
HOW CAN WE HELP YOU: LEGAL FINANCIAL ADMINISTRATIVE Review & preparation of VISA documents Financial institution account opening Communication with all Gov't Agencies Assistance in document legalization @ Anti-Money-Laundering clearing Record maintenance country of origin Assistance with loan (if needed) Assistance with mandatory Residence Ad- Application package assistance (3.00-5.00%p.a.) dress during application Application completion & review Purchase of financial instrument (gov't Assistance with Rental Agreements Permanent Residence documentation filing bonds) Assistance with mandatory Insurance VISA documentation filing Securities & funds custody Policy Travel arrangements for recepit of Investment Certificate issuance Assistance with document translations & Permanent Loan maintenance & servicing legalizations in Bulgaria and country of Residence documents & status Proper Investment documentation origin Family Member VISA status filing management FastTrack filing (if applicable) Sale of financial instruments @ end of Dept of Justice filing for Bulgarian program Passport 9
CONTACT: office@dimovtashev.com
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