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Residence by Investment in Ireland is a pathway for non‑EEA nationals to obtain lawful residence by making qualifying investments in the Republic of Ireland. The main routes are the Immigrant Investor Programme (IIP) and the Start‑Up Entrepreneur Programme (STEP), both overseen by the Department of Justice and the Irish Naturalisation and Immigration Service (INIS). Malahide residents typically access these routes through Irish solicitors or legal counsel who understand local business and property considerations as well as national immigration requirements.
The program focuses on investments that stimulate the Irish economy and support job creation, research or regional development. Applicants and certain family members may be granted residency while meeting ongoing investment and due diligence obligations. While the ultimate aim is residence for investors and their families, applicants must pass robust background checks and provide clear sources of funds.
Source guidance from the Department of Justice emphasises that investment based residence involves due diligence, clear funds, and ongoing compliance with Irish law.
Source: Department of Justice - Residence by Investment
The Immigration Act 2004 forms the core framework for non‑EU resident permissions, entry, and stay in Ireland. It is the statutory basis for residency by investment routes and the associated regulatory process. The Act has been amended several times to address evolving immigration policy and security standards. For practical guidance, consult official policy notes and the Irish Statute Book.
Source: The Immigration Act 2004 as amended governs entry and residence for non‑EEA nationals and is central to investment routes.
Source: Irish Statute Book - Immigration Act 2004 and Department of Justice - Residence by Investment
The Citizenship Act 1956, with amendments, governs naturalisation and enduring residency pathways for non‑Irish residents who meet statutory residence criteria. Investors pursuing residence with a view to long‑term citizenship often rely on this framework to plan eligibility after meeting residence conditions. Local advisers in Malahide help track residence thresholds and required documentation for naturalisation applications.
Key provisions outline how lawful residence can lead to eligibility for Irish citizenship after a qualifying period.
Source: Irish Statute Book - Citizenship Act 1956
This Act imposes due diligence and source‑of‑fund requirements for financial transactions connected with investment routes. It drives rigorous verification of funds, beneficial ownership, and compliance measures for all applicants. In Malahide, investors should coordinate with counsel to ensure all funds are appropriately documented and traceable.
Due diligence and funds tracing are essential components of investment residency programs in Ireland.
Source: Irish Statute Book - Money Laundering Act 2010
The Immigrant Investor Programme offers residency pathways to non‑EEA nationals who make qualifying Irish investments. Applicants must pass due diligence checks and comply with ongoing reporting obligations. Family members may also join the investor in residence, subject to eligibility requirements.
Applications are submitted to the Department of Justice via approved intermediaries or legal counsel. You must provide evidence of the investment, funds source, police clearances, and identity documentation. A licensed solicitor in Malahide can guide you through the preparation and submission process.
Processing times vary with the complexity of the case and the diligence checks. Applicants typically face several months of background checks and document verification before a decision is issued. Allow additional time for requests for information from INIS.
Residence by investment does not automatically require immediate physical residency in Ireland. However, maintaining ties to Ireland and meeting ongoing conditions is important for continued eligibility. A lawyer can tailor a plan based on your personal and business circumstances in Malahide.
Thresholds are defined by the government and depend on the chosen investment route. Figures are subject to change, so you should verify current guidance with official sources or your solicitor in Malahide before planning.
Initial residence is granted for a set period and subject to renewal. Investors must demonstrate continued compliance with the investment and reporting requirements to maintain status. A solicitor can help monitor renewal deadlines and documentation.
Engaging a local solicitor with experience in immigration and investment law is highly advisable. A Malahide‑based lawyer understands local business structures and can coordinate with Irish authorities on your behalf. They can also help with company formation and due diligence.
Yes, certain family members may be eligible to accompany the investor. Eligibility depends on the investor route chosen and the specifics of the case. A solicitor can assess family eligibility and document requirements.
Official guidance is available from the Department of Justice and INIS, as well as government portals. Your solicitor can provide direct links and explain how national rules apply to your situation in Malahide.
The IIP focuses on capital investments and economic impact, while STEP targets entrepreneurship and job creation in Ireland. Both routes offer residency but have different eligibility criteria and due diligence requirements. A Malahide solicitor can compare options for your goals.
Property ownership in Fingal does not automatically grant residency. Investment routes require compliant investment structures and clear fund provenance. A lawyer can ensure your Fingal property involvement aligns with programme requirements.
Yes. A lawyer can coordinate with auditors or accountants to produce a legally acceptable source‑of‑fund document. This helps satisfy anti‑money‑laundering checks and streamlines the application process.
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The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.
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