Maltese and Spanish passport

[Alexmorgan]

Hello gentlemen

Im about to get a second citizenship either Maltese or Spanish

Maltese i can get it within 1 year and Spanish i need to minimum 2 years to get it

How the banking world see those nationalities and which one is considered as high risk?

We all know that all the world is considering Caribbean nationalities as high risk

 

[SCHLOSSFINANZ]

take the Spanish one lol, Malta has a terrible reputation

 

[forward]

just take both and use accordingly

 

[Alexmorgan]

just take both and use accordingly

I just wanna avoid bad reputation country

All are expensive to get so i need to be wise in this

 

[JohnnyDoe]

Im about to get a second citizenship either Maltese or Spanish

Maltese i can get it within 1 year and Spanish i need to minimum 2 years to get it

Who is scamming assisting you?

 

[bwy]

If you have the option, Spanish every time. Malta is a known CBI passport.

That said, Malta is still an EU passport and works fine — but if you have the choice, Spain is the better passport.

 

[forward]

I just wanna avoid bad reputation country

All are expensive to get so i need to be wise in this

I thought the OP getting those through family matters, if that's an investment program, as JD said above, it's a different story lol...

 

[daniels27]

@Alexmorgan could you maybe specify how you are getting them? The legal way through naturalisation or some semi legal way?