As we all know, only “investment immigration” in the New Zealand immigration category is the immigration type with the lowest risk factor. Fast approval and high approval success rate.
In investment immigration, the two major difficulties in applying are undoubted: the source of funds and the experience of executives.
Combined with the successful cases of investment immigration in the past, I will briefly describe the “source of funds” in the application for investment immigration. Generally speaking, legal income recognized in China includes salary income, investment income, real estate income, gifts from others, property inheritance, business income, etc. We use the following examples to explain the sources of funding for you:
Applicant salary and dividends
Real estate appreciation
Gift from parents or relatives
Salary and dividends for the most common applicants
The most powerful proof of this part of the income is the tax payment certificate of the People’s Republic of China issued by the local taxation bureau. Secondly, the work certificate of the unit, the labour contract, the personal payslip, the salary bank flow, and the social security record can also be used as evidence of salary income.
It is worth noting that if the applicant is a shareholder of the company, the company’s profits need to be distributed to individuals in the form of dividends, and proof of tax payment is also required. At the same time, other materials need to be provided as auxiliary proof, such as equity certificates, industrial and commercial registration materials, etc.
Property appreciation is also an important way to explain large sums of money
Real estate can be sold or unsold, and both methods need to explain the source of the purchase price. Among them, the sold real estate needs to conform to the Immigration Bureau that the applicant has legally sold the real estate with the real estate certificate, and provide the relevant selling procedures, including the proof of payment of the house price; for the unsold real estate, the real estate evaluation report provided by the relevant qualified institution needs to be provided. Once approved by Immigration, the assessed property can be sold.
But even if real estate is used as the source of investment funds, it is necessary to further provide how the funds to purchase the real estate are obtained.
For a property with a mortgage loan, the appraised value of the property or the net value of the actual transaction price minus the loan shall be used as the investment capital.
Assets donated by parents or relatives
In the same way as the applicant’s assets proof, the real estate or funds donated by the parents need to prove the source of the parents’ funds. In the final analysis, it is the legality of the source of funds. In this process, the process of parental gifts needs to be clear and clear, preferably notarized. For gifts of funds, the funds are mainly transferred directly to the account under the name of the children; for gifts of real estate, the real estate needs to be transferred to the children.
Due to the different backgrounds of each applicant, the methods of fund accumulation are of course very different. The correct solution is to design a fund explanation plan tailored to the applicant’s own background. Funds exist in many forms, and there are of course many sources.
The common asset forms mentioned above, such as cash, real estate, gifts; and the less common asset forms, such as stocks, options, intangible assets, etc., are all forms of assets that can be used as investment immigrants. The explanation plan of funds needs to carefully understand the background of each applicant, design the fund plan according to different cases (such as personal, family and business background), pay attention to the logic of the documents, and prove the source of funds is not difficult at all.