Source document
ORiip Annual Report 2017
Has everything in it been taken?
CompleteReviewed 10 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
ORiip Annual Report 2017 (Jul 2016-Jun 2017); earlier passes recorded the statistics and maps. This pass added: donation counts from the parliamentary answers (169 and 215), the +182% naturalisations, approvals of the two previous years (241, 75), 31.4% of the cap, the text's cumulative property counts (82 purchased, 484 leased; the table prints 80 and 483), 11 review requests to end-June 2017, the vetting statistics (60% / 45% vetted, 88% for Jul 2016-Jan 2017, re-review shares, once/twice/unvetted splits for both years), the +9 agents, and restated rules (EUR 350,000 / 16,000 / 150,000, 1,800 cap, EUR 10,000 deposit in two EUR 5,000 tranches, 120 days, 4 months, 20-day final payment, 12 months residence). Out of scope: count of parliamentary questions, court sittings, the 16% of countries without reliable birth certificates (context), Malta GDP. Method for restated rules: every page searched for euro amounts, percentages, caps and day/month/year periods, and each hit read in context.
What it supports
376 rows on this site come from this document. Each one opens with the page and the exact words.
Other documents give different figures in 13 cases involving this one. Both are kept.
Numbers (364)
- Applicant shareCategory: Europe44.6%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: North america4.8%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Asia21.5%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Middle east13.5%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Gulf8.2%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Africa5.6%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: South america1.1%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Caribbean0.3%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Oceania0.5%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Europe47%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Main · Sex: F21%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Main · Sex: M79%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Main · Category: One other citizenship94%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Sex: M86%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Sex: F14%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Self employed56.7%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Employed37.8%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Non economically active5.5%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Education degree or higher69%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Age 45 6455%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Age 25 4438%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareRoute: Real estate lease88%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareRoute: Real estate12%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareRoute: Real estate · Category: Sliema st julians swieqi78%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareRoute: Real estate lease · Category: Sliema38%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareRoute: Real estate lease · Category: Gozo4%FY2016/17 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Europe44.5%FY2015/16 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: North america4.2%FY2015/16 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Asia15.3%FY2015/16 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Middle east5.1%FY2015/16 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Gulf20.9%FY2015/16 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Africa8.0%FY2015/16 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: South america0.5%FY2015/16 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Caribbean1.3%FY2015/16 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Oceania0.2%FY2015/16 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Europe61.6%FY2014/15 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: North america9.8%FY2014/15 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Asia8.6%FY2014/15 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Middle east8.6%FY2014/15 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
- Applicant shareCategory: Gulf5.9%FY2014/15 · Malta Office of the RegulatorFinal figureMalta · Individual Investor Programme
Showing 40 of 364. See all 364 in the table
Rules and prices (11)
- Donation, first instalmentmain applicant, first half of the EUR 10,000 deposit, paid at the residency stage (Identity Malta practice)EUR 5,000Date not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Donation, second instalmentmain applicant, second half of the EUR 10,000 deposit, paid at the full application stage (Identity Malta practice)EUR 5,000Date not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Donation, first instalmentmain applicant (non-refundable deposit before submitting the application, part of the EUR 650,000 contribution)EUR 10,000Date not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Property rentmain applicant (lease, 5 years)16,000 EUR per yearDate not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Investmentmain applicant (held 5 years)EUR 150,000Date not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Property purchasemain applicant (purchase, held 5 years)EUR 350,000Date not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Time limit to give property details after approvalsuccessful applicant, details of the acquired or leased property and health insurance evidence, after the letter of approval in principle4 monthsDate not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Residence requirementmain applicant, legal residence before the certificate of naturalisation is issued12 monthsDate not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Time limit for the final paymentmain applicant, final contribution after the letter of approval in principle20 daysDate not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Time limit for a decisionagency decision on an application, from the date of application120 daysDate not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
- Cap on total approved applicantsmain applicants in total (excluding dependants)1,800 successful applicantsDate not stated · Malta Office of the RegulatorMalta · Individual Investor Programme
About the document
What it covers FY 2016/17: same tables as 2016, monthly naturalisation table
Notes Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication date not printed on the pages read. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).
Source id mlt-orgcem-ar-2017 · accessed 28 Sep 2026