Proof of Assets

4. Proof of Assets

Who needs to prove possession of assets amounting to €500,000, or an annual income of €100,000?

The Main Applicant only.

Does the asset requirement change according to the number of dependants included in the application?


Is the €500,000 capital requirement distinctive from the value of property acquired in Malta together with the €250,000 invested in government stocks?

Yes, they are different, distinctive requirements.

With regard to €100,000 proof of annual income, is a declaration by an employer enough?

Yes, as long as there is enough information on the employer. Evidence, such as salary slips or a contract of employment showing the annual salary, normally suffice.

Not many people keep cash in a bank account for a long time; they may have investment in property, security or business. Can the Applicant present a security/investment portfolio and/or property appraisal and/or company financial accounts?

Yes these documents are acceptable as long as they are issued from a reputable company or an official entity.

With regard to the €500,000 capital requirement, would a real estate appraisal (valuation) be acceptable evidence for Identity Malta Agency in order to establish the total net assets of a client if his/her assets were primarily real estate (and not necessarily cash or other liquid assets)?


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