Moldova CBI Unit as of today has more CIP agents making it total of seven accredited agents for the citizenship by investment program which launched in Nov 2018.
| Company Name | Contract No. | Address | Contact Person | Website | |
|---|---|---|---|---|---|
| Henley & Partners SRL | AA/01/2018 | 65, Stefan Cel Mare Blvd. Chisinau, Moldova | [email protected] | Alexandre Hopkin | www.henleyglobal.com |
| Turcan Cazac Law Firm | AA/02/2018 | 47/1-5A Puskin Str. Chisinau, Moldova | [email protected] | Alexander Turcan | www.mypass.md |
| ”Vladimir Iurkovski” Avocat Bureau | AA/03/2018 | 51, Alexandru cel Bun Str., Chisinau, Moldova | [email protected] | Vladimir Iurkovski | www.schoenherr.eu |
| ”IMMIGRANT INVEST” SRL | AA/04/2019 | 49/3, of. 54, Tighina Str., Chisinau, Moldova | [email protected] | Shiyun Li | www.immigrantinvest.com/en |
| “CC Advisers” SRL (Chetcuti Cauchi) | AA/06/2019 | 47/1-5a, A. Puskin Str. Chisinau, Moldova | [email protected] | Jean Philippe Chetcuti | www.cclex.com |
| Global Information Consulting Group | AA/05/2019 | Villa Zimmerman, Maisonette No. 2, Ta’ Xbiex Terrace, Ta’ Xbiex, Malta | [email protected] | Dr Yanica Caruana | www.gicg.net |
| 360 Citizen Management Consultancies | AA/07/2019 | 29, Scatul Tarii, office 702, MD – 2012, Chisinau, Moldova | [email protected] | Gemma Nicolaescu |
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