The Donor
A donor is a person who, at a certain point in time, has contributed to the accumulation of total wealth of the main applicant, with a one-time donation. In this case the following documents are to be submitted:
- The passport bio page and page containing signature of the donor(s), required as a means of verification of the signature in all cases (in addition to the deed of the donation, etc.)
- Benefactor documents (listed below) are required if the donation/s form/s a considerable part of the wealth and/or have had a considerable impact on the applicant’s wealth accumulation. In view of this, the agent and/or the main applicant should in the first instance assess this themselves, and if according to their judgement, the circumstances require such documents to be submitted, they do so with the initial application to speed up the process. In any case, however, the Agency reserves the right to ask for these documents at a later stage, if from our assessment it results that the donation’s impact on the wealth requires such documents.
The Benefactor
A benefactor is a person who takes the responsibility to cover the financial requirements established by the law that would qualify the main applicant as eligible for the issuance of the certificate of residence. The benefactor will be screened by our due diligence process as the source of funds of the main applicant. Therefore, the following documentation must be submitted:
- Form MPRP2, in the name of the benefactor, all sections fully completed (including the Source of Funds and Wealth section);
- Form MPRP 4;
- 3-month bank statements for the benefactor’s account from which the funds for the MPRP application will be remitted
- Certified true copy of all valid passports of the benefactor (ALL pages);
- Evidence of current employment (if applicable);
- Evidence of business ownership (for business owned in part or in whole by the benefactor);
- Sworn declaration that the benefactor will fund the main applicant’s MPRP application and all the related financial obligations and will also provide the main applicant with stable and regular resources.
- Form MPRP6 and a copy of the biometrics data page attached at the end of the Form;
- Police certificates from the benefactor’s country of origin, his/her current residence and any country he/she has lived in for a period of over 6 months in the past 10 years.
The main applicant should still complete Form MPRP2 in its entirety and provide a 3-month bank statement of his/her personal bank account.