The Transformation of Citizenship: From Political Identity to Strategic Mobility Tool

The Transformation of Citizenship: From Political Identity to Strategic Mobility Tool

Introduction

In the 21st century, the concept of citizenship is undergoing a profound evolution. Traditionally tied to political and national identity, citizenship is increasingly viewed through a pragmatic lens, treated as a strategic asset for navigating the uncertainties of a volatile world. Globalization, political polarization, and economic instability have played significant roles in reshaping the meaning of citizenship, moving it beyond its historical role as a marker of allegiance to a state.

This transformation is further accelerated by the growing accessibility of information, territories, mobility services, and visa programs. Advances in technology and globalization have made it easier for individuals to navigate legal frameworks and explore new opportunities across borders. As a result, citizenship has evolved into a flexible and adaptive asset, aligning with personal and professional aspirations in an interconnected world.

Despite the polarizing debates surrounding global mobility, this trend offers mutual benefits for individuals, host nations, and countries of origin. Residency programs and multiple citizenship enhance quality of life, mobility, access to better public services and more beneficial fiscal regimes providing a safety net against instability. For host countries, these programs attract foreign direct investment (FDI), skilled labor, and demographic renewal. Origin countries, meanwhile, benefit significantly from remittances that support household needs, education, and healthcare, and knowledge exchange and innovation through diaspora networks. Additionally, the return of skilled individuals can lead to brain gain and human capital development, contributing to long-term economic growth.

This paper examines the strategic redefinition of citizenship and its far-reaching implications for individuals, nations, and the global landscape. Additionally, it explores practical strategies that individuals can employ to enhance their global mobility in an increasingly dynamic and interconnected world.

Citizenship in Transition: From National Identity to Global Strategy

Historically, citizenship has been rooted in the concept of political belonging and allegiance to a nation-state. Political theorists like T.H. Marshall (1950) framed citizenship as a triad of civil, political, and social rights existing within defined territorial boundaries.1Marshall, T. H. (1950). Citizenship and social class, and other essays. Cambridge University Press, pp. 10-1. Marshall’s model emphasized a reciprocal relationship between the individual and the state, portraying citizenship as a lasting bond based on loyalty, participation, and mutual obligation. Marshall’s seminal work, Citizenship and Social Class, outlined civil rights as encompassing legal protections, political rights as the ability to participate in governance, and social rights as access to welfare and equality.2Marshall, T. H. (1950). Citizenship and social class, and other essays. Cambridge University Press, pp. 10-1. This traditional view positioned citizenship as a marker of national identity, deeply tied to the legal and political framework of the state.

During the mid-20th century, this model reflected the priorities of post-war societies, particularly the expansion of social welfare programs and democratic inclusion. However, as globalization accelerated in the latter half of the century, the territorial and static nature of Marshall’s framework faced challenges. Citizenship began to evolve into a more fluid and multi-dimensional concept, influenced by transnational movements and global economic integration.

Yasemin Soysal expanded this discourse with her theory of post-national citizenship, introduced in Limits of Citizenship (1994). She argued that globalization and international human rights frameworks had effectively decoupled citizenship from national borders.3Soysal, Y. N. (1994). Limits of citizenship: Migrants and postnational membership in Europe. University of Chicago Press, pp. 136-67. Individuals could now also claim rights based on universal principles rather than solely on allegiance to a specific state. This shift, driven by organizations like the United Nations and regional entities such as the European Union, reshaped the concept of citizenship by emphasizing its transnational character mainly regarding the protection of individuals human rights. Over time, treaties, supranational courts, and advocacy networks further reinforced the idea of citizenship beyond borders, particularly benefiting refugees, migrants, and global citizens seeking rights unattainable in their countries of origin.4Human rights laws and treaties have been pivotal in relativizing the traditional concept of citizenship as exclusively tied to a specific territory. Supranational courts, organizations, and advocacy networks have played a central role in this transformation by ensuring that universal principles take precedence over national boundaries. The European Court of Human Rights (ECtHR), for instance, in Soering v. United Kingdom (1989), reinforced the idea that states must adhere to human rights standards beyond their borders, protecting individuals from inhumane treatment. Similarly, the Court of Justice of the European Union (CJEU) in Chen v. Secretary of State for the Home Department (2004) and Metock v. Ireland (2008) upheld the rights of individuals to move and reside freely across the EU, irrespective of traditional territorial restrictions. Organizations such as Amnesty International and the International Organization for Migration (IOM) have championed these principles by advocating for the rights of refugees and migrants under frameworks like the 1951 Refugee Convention. These efforts, combined with landmark cases, demonstrate how human rights frameworks have decoupled citizenship from strict territoriality, advancing a post-national vision of membership and rights. Additionally, the decoupling of citizenship from strict territoriality, as advanced by human rights laws, treaties, and the work of supranational courts and advocacy organizations, directly addresses the challenges of statelessness, a context were  individuals face profound and far-reaching consequences due to the lack of nationality.5Stateless individuals, by definition, lack a legal bond to any nation-state, leaving them without access to fundamental rights and protections typically granted through citizenship. Human rights frameworks, such as the Universal Declaration of Human Rights (UDHR), which affirms the right to nationality (Article 15), have been instrumental in mitigating the effects of statelessness by asserting that rights are inherent to all individuals, not contingent on citizenship.

As critical theorist Étienne Balibar cautionary notes, while citizenship defines inclusion, it simultaneously excludes those deemed outsiders, often reinforcing inequality and marginalization.6Balibar, É. (2015). Citizenship. Polity Press, pp. 57-66. His critique gained prominence as migration crises and restrictive immigration policies highlighted the tension between universal rights and national sovereignty. In this regard, stateless individuals epitomize the exclusionary dimensions of citizenship that Balibar highlights, as they are systematically denied the membership and rights that citizenship affords. Statelessness exposes the paradox Balibar critiques: while citizenship is framed as a mechanism for universal rights and belonging, it simultaneously operates as a gatekeeping tool that marginalizes those without legal ties to a nation-state.

Aihwa Ong took the conversation further, reframing citizenship as a strategic tool for navigating global systems.7Ong, A. (1999). Flexible citizenship: The cultural logics of transnationality. Duke University Press, p. 6.She observed how individuals increasingly sought multiple citizenships to maximize personal and economic opportunities, treating citizenship as a flexible asset rather than a static identity. This concept gained traction during the late 1990s with the rise of global capital flows, international mobility, and the emergence of transnational elites. Programs such as citizenship and residence-by-investment (RCBI) and digital nomad visas (DNV) exemplify the growing importance of flexibility in citizenship, enabling individuals to navigate and benefit from diverse legal, economic, and social systems across borders. These initiatives also demonstrate the recognition by both individuals and states that citizenship has evolved from its traditional foundation of political allegiance into a dynamic and practical tool.

The evolution of citizenship is highly dynamic., reflects its dynamic nature. Academia’s perspectives showcases how citizenship has transformed in response to globalization, mobility, and the changing relationship between individuals and states. Today, citizenship serves as a gateway to pursue different life projects, offering opportunities for mobility, economic advancement, and personal growth in an increasingly interconnected world.

The Shift Toward Strategic Citizenship and its adaptive nature

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Citizenship has long been one of the most well-established concepts within the framework of nation-state laws, traditionally serving as a definitive marker of legal membership, rights, and obligations tied to a specific territorial and political entity. As highlited by Balibar, it provided a clear distinction between those included within a state’s jurisdiction and those considered outsiders. However, this fixed and territorially bound understanding of citizenship is evolving in response to globalization, transnational mobility, and the increasing influence of international human rights frameworks. As mentioned, today, citizenship is no longer solely defined by allegiance to a single nation-state but is increasingly seen as a flexible and strategic tool, shaped by universal principles and global systems.

This evolving nature of citizenship reflects the growing influence of globalization, transnational mobility, and international human rights frameworks, which have decoupled citizenship from its strict territorial roots. In this brief, we focus on what we call adaptive citizenship, exploring how this concept not only empowers individuals but also brings substantial benefits to both origin and destination states, fostering mutual prosperity and collaboration in an interconnected world.

Yossi Harpaz coined the term “citizenship 2.0” to describe the evolution of citizenshipbranding it a  “global insurance policy.”23Harpaz, Y. (2019). Citizenship 2.0: Dual nationality as a global asset. Princeton University Press. In a world increasingly marked by geopolitical instability, economic crises, and environmental challenges, individuals are leveraging citizenship not just as a marker of identity but as a tool for mobility, security, and access to resources. Sociologist Thomas Faist complements this perspective by emphasizing the “denationalization” of citizenship, where its value lies in its transnational utility rather than allegiance to a single nation-state.24Faist, T. (2000). The volume and dynamics of international migration and transnational social spaces. Oxford University Press, pp. 197-9.

This shift has significantly altered attitudes toward dual and multiple citizenships. Historically, dual citizenship was viewed with skepticism, particularly in countries like the United States, where it was often regarded as unpatriotic.25Faist, T. (2000). The volume and dynamics of international migration and transnational social spaces. Oxford University Press, chapter 7. However, in the 21st century, it has become a widely accepted and even sought-after asset. Harpaz highlights how dual citizenship has transitioned into a strategic contingency plan, particularly for high-net-worth individuals (HNWIs). For these individuals, holding multiple citizenships offers critical advantages, such as the ability to access rights, relocate swiftly, and safeguard assets during periods of political or economic instability.26Harpaz, Y. (2019). Citizenship 2.0: Dual nationality as a global asset. Princeton University Press.

The growing popularity of dual and multiple citizenships is also driven by the expansion of global mobility and the increasing interdependence of economies. With the rise of transnational careers, remote work, and global markets, having access to multiple jurisdictions enhances personal and professional opportunities. It allows individuals to navigate international systems more effectively, whether for education, healthcare, or business purposes. Harpaz notes that this trend is particularly prominent in regions with strong economic or political networks, such as the European Union, where citizenship offers access to an entire bloc of nations.27Harpaz, Y. (2019). Citizenship 2.0: Dual nationality as a global asset. Princeton University Press.

Governments have also adapted to this shift, recognizing the potential economic benefits of granting citizenship or residency to foreign nationals. Programs like CBI and golden visas have proliferated in recent decades, allowing individuals to acquire second citizenship in exchange for significant economic contributions. These programs have not only generated substantial revenue for host countries but also attracted skilled professionals, entrepreneurs, and investors. Faist suggests that this trend reflects the instrumentalization of citizenship as a mutually beneficial exchange between individuals and states.28Faist, T. (2000). The volume and dynamics of international migration and transnational social spaces. Oxford University Press, pp. 190.

This shift toward instrumental citizenship is not without its critics. Scholars such as Rainer Bauböck argue that reducing citizenship to a purely transactional relationship risks undermining its essential role as “a foundation for political community and democratic participation”29Bauböck, R. (2018). Genuine links and useful passports: Evaluating strategic citizenship. Journal of Ethnic and Migration Studies, 45(6), p. 3.. While dual and multiple citizenships undeniably offer significant benefits, including enhanced mobility and security, they also raise pressing questions about equity and inclusion.

Étienne Balibar however critiques the historical reliance of citizenship on its necessary link to the nation-state, highlighting its dual role as a mechanism of inclusion and exclusion. Balibar asserts that citizenship “defines insiders by designating outsiders,” often reinforcing social hierarchies and marginalizing those without formal ties to a state.30Balibar, É. (2015). Citizenship. Polity Press, p. 58. This perspective challenges the notion that citizenship inherently fosters community, emphasizing instead how it has been instrumentalized to exclude.

Dimitry Kochenov adds another layer to this critique by challenging the jus sanguinis principle of citizenship acquisition. He describes it as “a relic of feudal systems”31Kochenov, D. (2019). Citizenship and its absence. Cambridge University Press, p. 45. that privileges lineage over CBI programs and other forms of nationality acquisition based on invetment, donation and special achievement. Additionally, the jus sanguinis principle often contrasts with the often stricter requirements of naturalization processes, which demand significant economic, cultural, or legal commitments. These entrenched inequalities highlight the need to reimagine citizenship frameworks to address the complex and transnational realities of the modern world.

Whether tied to international protection for refugees and stateless individuals, investor visas, retirement migration, digital nomad programs, citizenship by descent laws, or CBI schemes, these evolving pathways for granting citizenship represent a significant shift in breaking the traditional glass ceiling of nation-states. These frameworks enable a broader range of individuals to access the rights and opportunities afforded by citizenship in various jurisdictions, fostering greater inclusion and adaptability in an interconnected world.

It is clear that the evolving perception of citizenship reflects the complexities of a globalized world. From its roots as a symbol of political identity to its modern role as a strategic asset, citizenship has become a dynamic and multifaceted tool. This transformation, as articulated by Harpaz, Faist, and Ong underscores the growing importance of mobility, security, and transnational connections in shaping individual and collective futures.

In the evolving discourse on citizenship, we propose the concept of adaptive citizenship  to encapsulate the dynamic and strategic ways in which citizenship now functions in response to global transformations. Adaptive citizenship refers to the redefinition of citizenship as a flexible, instrumental, and transnational tool that aligns with the diverse needs of individuals and states in an interconnected world. This term denotes and advocates for a positive perspective on the evolution of citizenship, emphasizing its capacity to adapt constructively to the challenges and opportunities of globalization. Unlike traditional citizenship, rooted in static ties to a nation-state, adaptive citizenship highlights fluidity, allowing individuals to navigate global systems for mobility, security, and opportunity while enabling states to attract talent, investment, and innovation. It reflects the growing understanding of citizenship not as a singular legal or political identity but as a customizable framework shaped by individual aspirations and global realities.

The Shift Toward Strategic Citizenship and its adaptive nature

Citizenship has long been one of the most well-established concepts within the framework of nation-state laws, traditionally serving as a definitive marker of legal membership, rights, and obligations tied to a specific territorial and political entity. As highlited by Balibar, it provided a clear distinction between those included within a state’s jurisdiction and those considered outsiders. However, this fixed and territorially bound understanding of citizenship is evolving in response to globalization, transnational mobility, and the increasing influence of international human rights frameworks. As mentioned, today, citizenship is no longer solely defined by allegiance to a single nation-state but is increasingly seen as a flexible and strategic tool, shaped by universal principles and global systems.

This evolving nature of citizenship reflects the growing influence of globalization, transnational mobility, and international human rights frameworks, which have decoupled citizenship from its strict territorial roots. In this brief, we focus on what we call adaptive citizenship, exploring how this concept not only empowers individuals but also brings substantial benefits to both origin and destination states, fostering mutual prosperity and collaboration in an interconnected world.

Yossi Harpaz coined the term “citizenship 2.0” to describe the evolution of citizenshipbranding it a  “global insurance policy.”32Harpaz, Y. (2019). Citizenship 2.0: Dual nationality as a global asset. Princeton University Press. In a world increasingly marked by geopolitical instability, economic crises, and environmental challenges, individuals are leveraging citizenship not just as a marker of identity but as a tool for mobility, security, and access to resources. Sociologist Thomas Faist complements this perspective by emphasizing the “denationalization” of citizenship, where its value lies in its transnational utility rather than allegiance to a single nation-state.33Faist, T. (2000). The volume and dynamics of international migration and transnational social spaces. Oxford University Press, pp. 197-9.

This shift has significantly altered attitudes toward dual and multiple citizenships. Historically, dual citizenship was viewed with skepticism, particularly in countries like the United States, where it was often regarded as unpatriotic.34Faist, T. (2000). The volume and dynamics of international migration and transnational social spaces. Oxford University Press, chapter 7. However, in the 21st century, it has become a widely accepted and even sought-after asset. Harpaz highlights how dual citizenship has transitioned into a strategic contingency plan, particularly for high-net-worth individuals (HNWIs). For these individuals, holding multiple citizenships offers critical advantages, such as the ability to access rights, relocate swiftly, and safeguard assets during periods of political or economic instability.35Harpaz, Y. (2019). Citizenship 2.0: Dual nationality as a global asset. Princeton University Press.

The growing popularity of dual and multiple citizenships is also driven by the expansion of global mobility and the increasing interdependence of economies. With the rise of transnational careers, remote work, and global markets, having access to multiple jurisdictions enhances personal and professional opportunities. It allows individuals to navigate international systems more effectively, whether for education, healthcare, or business purposes. Harpaz notes that this trend is particularly prominent in regions with strong economic or political networks, such as the European Union, where citizenship offers access to an entire bloc of nations.36Harpaz, Y. (2019). Citizenship 2.0: Dual nationality as a global asset. Princeton University Press.

Governments have also adapted to this shift, recognizing the potential economic benefits of granting citizenship or residency to foreign nationals. Programs like Citizenship by Investment (CBI) and Residency by Investment (RBI), also known as “golden visas”, have proliferated in recent decades, allowing individuals to acquire second citizenship in exchange for significant economic contributions. These programs have not only generated substantial revenue for host countries but also attracted skilled professionals, entrepreneurs, and investors. Faist suggests that this trend reflects the instrumentalization of citizenship as a mutually beneficial exchange between individuals and states.37Faist, T. (2000). The volume and dynamics of international migration and transnational social spaces. Oxford University Press, pp. 190.

This shift toward instrumental citizenship is not without its critics. Scholars such as Rainer Bauböck argue that reducing citizenship to a purely transactional relationship risks undermining its essential role as “a foundation for political community and democratic participation”38Bauböck, R. (2018). Genuine links and useful passports: Evaluating strategic citizenship. Journal of Ethnic and Migration Studies, 45(6), p. 3.. While dual and multiple citizenships undeniably offer significant benefits, including enhanced mobility and security, they also raise pressing questions about equity and inclusion.

Étienne Balibar however critiques the historical reliance of citizenship on its necessary link to the nation-state, highlighting its dual role as a mechanism of inclusion and exclusion. Balibar asserts that citizenship “defines insiders by designating outsiders,” often reinforcing social hierarchies and marginalizing those without formal ties to a state.39Balibar, É. (2015). Citizenship. Polity Press, p. 58. This perspective challenges the notion that citizenship inherently fosters community, emphasizing instead how it has been instrumentalized to exclude.

Dimitry Kochenov adds another layer to this critique by challenging the jus sanguinis principle of citizenship acquisition. He describes it as “a relic of feudal systems”40Kochenov, D. (2019). Citizenship and its absence. Cambridge University Press, p. 45. that privileges lineage over CBI programs and other forms of nationality acquisition based on invetment, donation and special achievement. Additionally, the jus sanguinis principle often contrasts with the often stricter requirements of naturalization processes, which demand significant economic, cultural, or legal commitments. These entrenched inequalities highlight the need to reimagine citizenship frameworks to address the complex and transnational realities of the modern world.

Whether tied to international protection for refugees and stateless individuals, investor visas, retirement migration, digital nomad programs, citizenship by descent laws, or CBI schemes, these evolving pathways for granting citizenship represent a significant shift in breaking the traditional glass ceiling of nation-states. These frameworks enable a broader range of individuals to access the rights and opportunities afforded by citizenship in various jurisdictions, fostering greater inclusion and adaptability in an interconnected world.

It is clear that the evolving perception of citizenship reflects the complexities of a globalized world. From its roots as a symbol of political identity to its modern role as a strategic asset, citizenship has become a dynamic and multifaceted tool. This transformation, as articulated by Harpaz, Faist, and Ong underscores the growing importance of mobility, security, and transnational connections in shaping individual and collective futures.

In the evolving discourse on citizenship, we propose the concept of adaptive citizenship  to encapsulate the dynamic and strategic ways in which citizenship now functions in response to global transformations. Adaptive citizenship refers to the redefinition of citizenship as a flexible, instrumental, and transnational tool that aligns with the diverse needs of individuals and states in an interconnected world. This term denotes and advocates for a positive perspective on the evolution of citizenship, emphasizing its capacity to adapt constructively to the challenges and opportunities of globalization. Unlike traditional citizenship, rooted in static ties to a nation-state, adaptive citizenship highlights fluidity, allowing individuals to navigate global systems for mobility, security, and opportunity while enabling states to attract talent, investment, and innovation. It reflects the growing understanding of citizenship not as a singular legal or political identity but as a customizable framework shaped by individual aspirations and global realities.

Relocation and Citizenship as a Contingency Plan

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Citizenship’s instrumental value has grown in a world where uncertainty is the norm, serving as a vital tool for enhancing global mobility and securing personal and financial stability. A strong passport enables individuals to bypass travel restrictions, establish businesses in stable economies, and secure rights that might not be available in their country of origin. As volatility reshapes global dynamics, dual, multiple or alternative citizenship is increasingly seen as a strategic asset, a “Plan B”, offering protection and flexibility in an unpredictable world.41Casaburi, P. (2025, January 15). What’s next for investment migration in 2025. Medium. Retrieved from https://medium.com/global-citizen-solutions/whats-next-for-investment-migration-in-2025-0aaf4cf81382

Plan B is often driven by the pursuit of a better lifestyle and enhanced quality of life, including access to superior healthcare, education, safety, and overall well-being. Many individuals seek opportunities or destinations with world-class infrastructure, efficient public services, and a high standard of living that supports personal and professional fulfillment. Cultural experiences also play a key role, as people look to immerse themselves in diverse environments, explore new traditions, and benefit from the opportunities that global connectivity offers

HNWIs frequently seek a second passport or an alternative residence to optimize tax benefits, diversify investments, and gain access to thriving financial markets, while professionals and entrepreneurs move to business-friendly jurisdictions that provide global career prospects and economic opportunities. Digital nomads and remote workers prioritize destinations with strong digital infrastructure, flexible visa policies, and vibrant expatriate communities that support location-independent lifestyles. Retirees are increasingly choosing countries with lower living costs, pleasant climates, and high-quality social and healthcare services.

Climate change considerations are also influencing migration patterns, with individuals and families seeking regions less vulnerable to extreme weather events and environmental risks.42Looking ahead, projections indicate a significant increase in climate-related migration. The World Bank’s Groundswell report estimates that climate change could force 216 million people across six world regions to move within their countries by 2050. World Bank. (2021, September 13). Climate change could force 216 million people to migrate within their own countries by 2050. World Bank. Retrieved from https://www.worldbank.org/en/news/press-release/2021/09/13/climate-change-could-force-216-million-people-to-migrate-within-their-own-countries-by-2050 At the same time, political instability, economic uncertainty, and restrictive regulatory environments remain significant push factors, prompting individuals to seek more stable and secure jurisdictions where they can safeguard their personal and financial futures. The year of 2024, named as the coincided with rising political polarization and economic uncertainty, fueling a surge in individuals seeking relocation and second citizenships as part of a strategic “Plan B.”

Following the U.S. presidential election, affluent Americans increasingly explored golden visas and second citizenships in countries like Malta and Portugal to secure greater global mobility and mitigate domestic instability. Google searches for “easiest countries to get citizenship” spiked by over 1,000% on November 6, 2024, the day after the election, highlighting growing concerns over political divisions. Similarly, in the United Kingdom, high taxes and changes to non-domiciled tax status have driven wealthy individuals to seek residency-through-investment programs in Greece, Portugal, and Spain, benefiting from favorable tax conditions and Schengen travel freedoms.

Meanwhile, recent political shifts and economic challenges in Europe have accelerated demand for golden visas and passports in countries like Hungary, Greece, Italy, the UAE, and various Caribbean nations. These developments underscore how political and economic uncertainty worldwide is pushing individuals to seek alternative citizenships, reinforcing the growing role of investment migration in a rapidly shifting geopolitical landscape.

RCBI programs, Digital Nomad, Passive Income and talent visas and reflect the principles of adaptive citizenship by offering individuals strategic options to navigate global uncertainties, such as political instability, economic volatility, or environmental risks. They empower individuals to diversify their legal affiliations, secure alternative residency or citizenship, and align their personal goals with global opportunities while meeting states’ needs for investment, talent, and demographic renewal.

There are numerous visas and investment migration programs designed to enable individuals to develop their life projects in new countries. These programs provide opportunities for people to relocate, pursue careers, retire, or secure better quality of life and opportunities for their families. Through such schemes, individuals can either gain direct access to citizenship, as in the case of CBI programs, or accumulate residency time under specific visas, such as golden visas (RBI schemes), retirement visas, or digital nomad visas, to qualify for citizenship in the future. This flexibility allows individuals to align their personal aspirations with global opportunities while navigating the challenges of an increasingly interconnected and dynamic world. In the following sections, we will explore some of these options, highlighting how they cater to diverse needs and circumstances.

  1. Citizenship-by-Investment (CBI) Programs

CBI programs provide individuals with the opportunity to acquire citizenship in a new country by making a significant financial investment, often without extensive residency requirements.43Malta Individual Investor Programme Agency (MIIPA). (n.d.). Malta Citizenship by Investment Program. Retrieved from https://www.iip.gov.mt. The usual requirements for CBI programs include monetary contributions to government funds, real estate purchases, or investments in local businesses or bonds. Applicants are typically required to demonstrate a clean criminal record, provide evidence of the source of their funds, and undergo rigorous due diligence processes. These programs are popular among high-net-worth individuals (HNWIs) seeking enhanced global mobility, access to better healthcare and education, or a “Plan B” for economic or political stability. Most CBI programs are open to individuals regardless of nationality, though specific eligibility criteria may vary by country.

A key advantage of CBI programs is their ability to significantly enhance global mobility for individuals from countries with limited visa-free travel options. When acquiring a second passport, individuals gain access to a wider range of countries without the need for visas, facilitating international business, education, and personal travel. For example, passports from countries like St. Kitts and Nevis, Malta, and Grenada offer visa-free or visa-on-arrival access to numerous destinations, including the European Union, the United Kingdom, and parts of Asia and the Americas.44See more information about passport strength and enhanced international mobility at 2024 Global Passport Index website: Global Citizen Solutions. (n.d.). Global Passport Index. Global Citizen Solutions. Retrieved from https://www.globalcitizensolutions.com/passport-index/

This benefit is particularly valuable for citizens of countries located in Africa, Asia and Latin America where, according to 2024 Global Passport Index  the some of the national passport has limited visa-free access compared to other global powers.45Singh, U., & Kanth, R. (2023). Anatomy of a source market: India. IM Yearbook 2023. Retrieved from https://investmentmigration.org/articles/anatomy-of-a-source-market-india/ Indian nationals, for instance, are among the largest groups investing in CBI programs, seeking passports from Caribbean nations and Malta to bypass visa restrictions and expand their personal and professional horizons.46Garnier, S. (2020). Citizenship by investment: transactions of national identity. Harvard International Review, 41(1), 15–18. https://www.jstor.org/stable/26917275 These new citizenships allow them to travel more freely for business and leisure, access global education systems, and tap into international markets without the bureaucratic delays often associated with visa applications from other natures.

While CBI programs offer undeniable benefits, they have faced significant criticism for their ethical and socio-political implications. Critics argue that these schemes commodify citizenship, reducing it to a transactional relationship rather than a reflection of genuine ties to a community or nation.47Hartwig-Peillon, R. (2024). Citizenship and residency by investment in the EU: Policy paper on security and ethical concerns. Europeum Institute for European Policy. Retrieved from https://www.europeum.org/en/articles-and-publications/policy-paper-citizenship-and-residency-by-investment-in-the-eu The exclusivity of these programs often limits access to the wealthy, reinforcing global inequalities and creating the perception that citizenship is a privilege for those who can afford it rather than a universal right.  Additionally, some programs have been scrutinized for weak due diligence, raising concerns about potential abuse by individuals seeking to evade taxes or legal accountability.48International Monetary Fund (IMF). (2024). Drivers and effects of residence and citizenship by investment. IMF Working Papers. Retrieved from https://www.imidaily.com/analysis/a-critical-examination-of-the-imfs-assessment-of-investment-migration-programsand Financial Action Task Force (FATF) & Organisation for Economic Co-operation and Development (OECD).(2024). Misuse of citizenship and residency by investment programs for illicit purposes. FATF & OECD Report. Retrieved from https://www.imidaily.com/analysis/how-to-interpret-the-fatf-oecd-report-on-misuse-of-citizenship-and-residency-by-investment-programs

CBI programs are also controversial within the international community, particularly among countries that see them as undermining traditional citizenship norms tied to cultural and political integration. For example, the European Union has criticized Maltese Exceptional Investor Naturalisation (MEIN) for potentially compromising the integrity of EU citizenship.49Court of Justice of the European Union. (2024). Case C‑181/23, European Commission v. Republic of Malta. Retrieved from https://curia.europa.eu/juris/document/document.jsf?docid=290735&doclang=en

The Commission argued that this practice undermines the integrity of EU citizenship by failing to establish a ‘genuine link’ between the applicant and the state, a principle it claimed was required under both EU and international law. However, in his opinion, the Advocate General concluded that the Commission had not demonstrated a breach of EU Treaty provisions governing citizenship. He emphasized that under established case law, the determination of nationality falls exclusively within the competence of individual Member States. Therefore, there was no legal or factual basis to assert that Malta had violated its duty of loyal cooperation. While Malta’s policy permits naturalization after only one year of legal residence in exchange for a financial contribution, the Advocate General reaffirmed that EU citizenship derives solely from Member State nationality, reinforcing the principle that each state retains sovereignty over its naturalization rules. The final decision of the ECJ regarding Malta’s MEIN program is still pending.

While concerns about the commodification of citizenship persist, in a globalized world, citizenship is evolving beyond traditional notions of national belonging. Rather than undermining national identity, CBI programs can be a legitimate tool for attracting foreign capital and fostering economic growth, provided they establish meaningful connections between investors and the host country. According to the OECD, citizenship-by-investment and residency programs generated over €20 billion globally in 2022.50Court of Justice of the European Union. (2024). Opinion of Advocate General Collins in Case C‑181/23, European Commission v. Republic of Malta. EUR-Lex. Retrieved from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62023CC0181 For instance, St. Kitts and Nevis pioneered its CBI program in 1984, and today, the revenue generated from this initiative contributes more than 20% to its GDP.51International Monetary Fund. (2024). St. Kitts and Nevis: 2024 Article IV Consultation—Press Release and Staff Report(Country Report No. 24/126). International Monetary Fund. Retrieved from https://www.imf.org/en/Publications/CR/Issues/2024/05/15/St-549018 The Office of the Regulator for the Granting of Citizenship for Exceptional Services (ORGCES) released its Eighth Annual Report, covering the period from January 1 to December 31, 2021. This report offers a comprehensive analysis of the operations and impact of Malta’s Citizenship by Investment (CBI) program. According to the Regulator, the program has generated approximately €1.7 billion in foreign direct investment since its inception.52Office of the Regulator for the Granting of Citizenship for Exceptional Services. (2023). Eighth annual report on the Individual Investor Programme of the Government of Malta (2021). Investment Migration Council. Retrieved from https://investmentmigration.org/wp-content/uploads/2023/04/Annual-Report-2021.pdf

Regarding exclusivity, it is important to note that many countries run separate programs to accommodate forcibly displaced migrants and economic migrants in accordance with international protection and human rights treaties53United Nations. (1951). Convention relating to the status of refugees. Geneva, Switzerland. Retrieved from https://www.unhcr.org/1951-refugee-convention.html; Organization of African Unity. (1969). Convention governing the specific aspects of refugee problems in Africa. Addis Ababa, Ethiopia. Retrieved from https://www.unhcr.org/africa/refugee-convention; Colloquium on the International Protection of Refugees in Central America, Mexico & Panama. (1984). Cartagena Declaration on Refugees. Retrieved from https://www.unhcr.org/cartagena-declaration-refugees.html; United Nations. (1954). Convention relating to the status of stateless persons. Geneva, Switzerland. Retrieved from https://www.unhcr.org/ibelong/1954-convention-relating-to-the-status-of-stateless-persons; United Nations. (2018). Global compact for safe, orderly and regular migration (GCM). United Nations General Assembly, A/RES/73/195. Retrieved from https://www.un.org/en/ga/search/view_doc.asp?symbol=A/RES/73/195 and United Nations. (2018). Global compact on refugees (GCR). United Nations General Assembly, A/73/12(Part II). Retrieved from https://www.unhcr.org/gcr/GCR_English.pdf, and the relatively few applications for RCBI programs do not come at the expense of these vulnerable groups.

As global mobility continues to be reshaped by geopolitical and economic dynamics, CBI programs will likely remain an integral component of international relocation policies, necessitating some refinement to ensure they align with both national interests and broader ethical standards.

  1. Residence-by-Investment (RBI) Programs

RBI programs, commonly referred to as “Golden Visas,” provide individuals with the opportunity to obtain residency rights in a country through significant financial investments. Unlike CBI programs, which grant immediate citizenship, RBI programs typically offer temporary or permanent residency with potential pathways to citizenship after meeting specific criteria, such as residency duration and integration measures like language proficiency and cultural knowledge assessments.54Surak, K. (2023). The golden passport: Global mobility for millionaires. Harvard University Press. These initiatives are designed to attract foreign capital, stimulate economic growth, and enhance cultural diversity within host nations. Notably, countries like Portugal and Spain implemented these schemes to revitalize their real estate sectors following the 2008 financial crisis.55Global Citizen Solutions. (n.d.). Golden Visa investment and the housing crisis in Spain and Portugal. Retrieved from https://www.globalcitizensolutions.com/golden-visa-investment-housing-crisis-spain-portugal/

Several European nations have established prominent RBI programs. Portugal’s Golden Visa program, introduced in 2012, allows investors to gain residency through various investment avenues, including real estate acquisitions, capital transfers, or contributions to cultural heritage projects. A key feature of this program is the pathway to citizenship after five years without the necessity of full-time residency, making it particularly appealing to international investors.56Global Citizen Solutions. (n.d.). Residency in Portugal. Retrieved from https://www.globalcitizensolutions.com/residency/residency-in-portugal/ Greece offers a similar program, granting residency to individuals who invest a minimum of €250,000 in real estate, providing access to the Schengen Area and a potential route to future citizenship.

Spain’s Golden Visa program, initiated in 2013, has permitted residency through investments in real estate or shares, with eligibility for citizenship after ten years. However, the country has recently announced the termination of its Golden Visa program. On January 2, 2025, the Spanish government declared that the program would officially conclude on April 3, 2025, citing concerns over housing affordability and the impact of foreign investments on real estate prices.

Critics argue that RBI programs have contributed to rising property costs, making housing less accessible for local populations in many European countries. However, evidence suggests that these programs are often used as scapegoats for broader structural issues in housing markets, including insufficient housing supply, lack of urban planning, and speculative investment by institutional actors.57Global Citizen Solutions. (n.d.). Why the Golden Visa presents an opportunity to solve the housing crisis in Spain and Portugal. Retrieved from https://www.globalcitizensolutions.com/intelligence-unit/briefings/why-the-golden-visa-presents-an-opportunity-to-solve-the-housing-crisis-in-spain-and-portugal/ In many cases, real estate inflation is driven by local policies, zoning restrictions, and a failure to build adequate affordable housing rather than by the relatively small number of RBI applicants. Furthermore, the impact of other forms of immigration, such as short-term rental markets driven by tourism, is frequently overlooked in these debates. While RBI programs can influence property prices in specific high-demand areas, attributing housing crises solely to them risks oversimplifying complex economic and policy challenges.

Beyond Europe, RBI programs have gained traction in various regions. Countries such as the United States, Canada, and Australia offer investor visa schemes that provide residency rights in exchange for substantial investments in businesses or government bonds. These programs are sought after by individuals aiming to access stable economies, favorable tax regimes, quality healthcare, and educational opportunities. The motivations for pursuing RBI programs are diverse, encompassing desires for enhanced global mobility, economic prospects, and personal security in an increasingly volatile world.

  1. Digital Nomad Visas

The rise of digital nomadism has transformed the way people work, travel, and engage with global economies. Enabled by advancements in technology, widespread internet connectivity, and shifting workplace norms, digital nomads leverage remote work opportunities to adopt a borderless lifestyle. This movement gained significant traction following the COVID-19 pandemic, which accelerated the adoption of flexible work arrangements. Reflecting this trend, 91% of the countries that have implemented digital nomad visas introduced their schemes after 2019.58Global Citizen Solutions. (n.d.). Global Digital Nomad Report. Retrieved from https://www.globalcitizensolutions.com/intelligence-unit/reports/global-digital-nomad-report/ Governments around the world have recognized the value of attracting skilled professionals and international talent through these programs, flexibilizing migration pathways and using them as a tool to boost economic growth, foster innovation, and retain global competitiveness.

Beyond just lifestyle freedom, digital nomadism has become a tool for enhanced global mobility. Many countries have introduced digital nomad visas, allowing remote workers to legally reside and work within their borders. These programs not only provide tax incentives and legal clarity but also offer a pathway to long-term residency and even citizenship. For example, countries such as Portugal, Spain, and Greece allow digital nomads to apply for residence permits, which can eventually lead to naturalization if they meet the minimum stay requirements. This approach allows individuals with weaker passports to gradually build eligibility for stronger travel documents, expanding their access to global opportunities.59Global Citizen Solutions. (n.d.). Global Digital Nomad Report. Retrieved from https://www.globalcitizensolutions.com/intelligence-unit/reports/global-digital-nomad-report/

Spain presents a compelling example of how digital nomads can leverage residency programs for citizenship acquisition. Under Spanish nationality law, Ibero-American citizens can apply for Spanish citizenship after just two years of legal residence.60Global Citizen Solutions. (n.d.). Global Digital Nomad Report. Retrieved from https://www.globalcitizensolutions.com/intelligence-unit/reports/global-digital-nomad-report/ This provides a unique advantage for digital nomads from these countries who choose to establish themselves in Spain, taking advantage of its digital nomad visa.61Global Citizen Solutions. (n.d.). Global Digital Nomad Report. Retrieved from https://www.globalcitizensolutions.com/intelligence-unit/reports/global-digital-nomad-report/ By spending two years in Spain while working remotely, they gain access to one of the world’s most powerful passports, which grants visa-free travel to over 190 countries and full rights within the European Union.62See more information about passport strength and enhanced international mobility at 2024 Global Passport Index website: Global Citizen Solutions. (n.d.). Global Passport Index. Global Citizen Solutions. Retrieved from https://www.globalcitizensolutions.com/passport-index/ This strategic use of digital nomadism highlights the intersection between remote work and citizenship planning.

In an increasingly volatile world, where access to global markets, stable economies, and political security is essential, digital nomadism is more than just a lifestyle, it is a strategic choice. While some individuals use their passport privileges to move freely, others use remote work as a stepping stone to gain access to stronger passports, better legal protections, and expanded economic opportunities.

  1. Retiree Visas, Passive Income Visas or Pensionado Schemes:

International retirement migration (IRM) is a growing phenomenon driven by the convergence of two major socio-demographic trends: aging populations and increased global mobility. With life expectancy rising and traditional retirement security becoming more precarious, many retirees are seeking opportunities to relocate abroad to stretch their pensions, access quality healthcare, and improve their overall quality of life. Governments worldwide have responded to this trend by introducing  pensionado schemes and passive income visas, allowing retirees to obtain residency in exchange for proof of stable, foreign-sourced income. These programs cater to retirees who do not intend to work in the local economy but wish to contribute through their pensions, investments, or other passive income sources.

Some of the most well-known retirement visa programs include Thailand’s Retirement Visa, which requires applicants to be over fifty and meet minimum financial thresholds, Panama’s Pensionado Program, which offers permanent residency for those with a guaranteed monthly income, and Malaysia’s My Second Home (MM2H) visa, which allows long-term residency for retirees and expatriates.

In Europe, Portugal’s D7 visa, often referred to as a “passive income visa,” has become one of the most attractive options for retirees due to its pathway to permanent residency and citizenship. Similarly, Spain offers a Non-Lucrative Visa, allowing retirees to settle without engaging in local employment, while Greece and Italy provide similar residence options with favorable tax incentives. These visa schemes are designed to attract foreign retirees who can contribute to local economies without burdening labor markets.

One of the significant advantages of retirement visas is that they often provide a  pathway to citizenship, allowing retirees to integrate more fully into their host countries. For instance, in  Portugal, residents who hold a D7 visa can apply for permanent residency after five years and become eligible for citizenship. Similarly, Spain’s Non-Lucrative Visa can lead to permanent residency and, for  Ibero-American nationals, Spanish citizenship can be obtained in just  two years of legal residence. This unique provision allows retirees from Latin America, the Philippines, and Portugal to acquire one of the world’s most powerful passports by spending a relatively short period in Spain, making it a highly attractive destination for Spanish-speaking retirees. These provisions reflect a broader trend in which residency programs not only facilitate retirement abroad but also serve as a strategic tool for securing stronger citizenships.

Beyond affordability, tax efficiency is another key driver of retirement migration. Many countries with retirement visas offer  favorable tax regimes that exempt or reduce taxation on foreign-sourced income. For example, Portugal’s Non-Habitual Resident (NHR) program provides a  ten-year tax break on foreign pensions and investment income. Similarly, Panama, Costa Rica, Thailand, and Malaysia do not tax foreign-earned income, making them attractive destinations for retirees looking to maximize their financial security. Furthermore, several European countries, including  Italy and Greece, have introduced  flat-tax regimes for foreign retirees, allowing them to enjoy lower tax burdens while benefiting from high living standards and strong social infrastructure.

As global retirement trends evolve, more retirees are opting for international relocation as a strategic choice rather than a necessity. Whether driven by economic incentives, quality of life considerations, or citizenship planning, the availability of retirement and passive income visas has expanded opportunities for retirees to choose destinations that align with their financial and personal goals. With traditional pension systems under increasing strain and healthcare costs rising, retirement migration will continue to be a compelling solution for those seeking security, stability, and a fulfilling lifestyle in their later years.

Conclusion

The transformation of citizenship from a fixed national identity to a strategic asset underscores the evolving nature of global mobility. In an era marked by geopolitical instability, economic volatility, and shifting regulatory landscapes, individuals are increasingly leveraging diverse migration pathways, such as  RCBI programs,  DN visas, and passive income schemes to secure personal and financial stability. The ability to relocate, obtain residency, and even acquire alternative citizenships has become a vital tool in navigating uncertainty, allowing individuals to align their legal affiliations with their professional aspirations, lifestyle preferences, and long-term security needs. This evolution highlights the adaptability of citizenship as both a privilege and an instrument of resilience in an interconnected world.

Strategic migration choices are not solely driven by necessity but increasingly by opportunity and contingency planning. High-net-worth individuals, entrepreneurs, digital nomads, and retirees are actively seeking jurisdictions that offer tax advantages, enhanced global mobility, and superior quality of life. Digital nomads, for example, use their original passport privileges to work remotely across borders, but others leverage digital nomad visas in some jurisdictions.

From a policy perspective, governments are recognizing the mutual benefits of strategic mobility. Countries offering RBI and CBI programs attract foreign direct investment (FDI), bolster real estate markets, and support economic revitalization.

Meanwhile, digital nomad and talent visa programs help nations attract global professionals who contribute to local economies without burdening social services. Retirement visas and tax incentives for expatriates provide another economic boost, ensuring steady capital inflows while mitigating demographic challenges. These programs reinforce the notion of citizenship as an adaptive legal framework rather than a rigid national allegiance, demonstrating that states and individuals alike are reshaping the traditional concepts of belonging and mobility.

As the global landscape continues to evolve, the future of citizenship will be defined by its flexibility, strategic utility, and responsiveness to individual and economic needs. Whether through alternative passports, long-term residency planning, or digital workforce mobility, individuals are actively crafting pathways to secure their futures in a world that is increasingly unpredictable. Governments, in turn, are leveraging these dynamics to attract investment, talent, and innovation. As migration policies continue to adapt to the realities of a borderless economy, the concept of citizenship will further transition from a static identity into an evolving, customizable tool, one that empowers individuals to navigate a complex global order while ensuring resilience, security, and new opportunities for growth.