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关于魁省投资移民重开收件潜在客户的条件 |
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发布时间:2014-07-10 15:39 来源:未知 点击:次 |
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目前魁省投资移民重开政策中关于基金名额分配的细则还未确定,但基本方向是不会改变:
Though MICC haven’t given the details of how the Fund Companies distribute the quotas, the basic direction will not be changed as bellowing:
1)各基金分配名额,由基金挑选申请案,以提高质量;
The quotas will be distributed to each Fund Company. The Fund Company will select the available applicants to improve the cases’ quality.
2)以全套文件递交申请;
The applicant must submit the whole completed documents.
案件质量将成为基金挑选投资申请者的唯一标准,而怎样才算是质量好的申请案,目前来看,主要的评判标准就是所得税:
The only standard to select the investor applicants by Fund Companies depends on the cases’ quality. Moreover, the main standard to judge a case’s quality depends on the EIT and IIT.
1)大型外企及上市公司高管,个税与收入完全匹配,工资银行记录也完全配合,此为优质申请者;
For the applicants who are the senior manager of the large-scale foreign company or quoted company, high quality means their income must be proved and matched by their IIT and personal bank account record.
2)创业经历合理的企业主,缴纳不错的企业所得税,与资金来源中的收入匹配,甚至有缴纳分红的个人所得税,此为优质申请者;
For the applicants who are the owner or shareholder of the limited company, high quality means company’s annual sales and personal dividend must be proved and matched by company’s EIT and personal IIT.
请各位按照以下程序配合我们完成此次魁省重开:
Therefore, please work in with the following procedure to complete MICC’s reopen:
1)请各位按照附表的格式,将希望获得申请配额的优质申请者的名单尽快报备;
Please fill the attached form to supply the high quality applicants information to us as soon as possible;
2)我们将按照表单中的情况,要求提供部分主要文件进行初审;(主要文件含:初步的ND,近五年个税单/企业所得税税单,企业主的还需提供近五年公司增值税纳税申报表)
We will ask the applicants to supply some main part documents for the initial checking after we review the forms (Main documents include: initial ND, recent five years EIT/IIT, recent five years VAT declaration forms of companies)
3)通过初审的申请案将获得预留名额;
If the applicants can pass our initial checking, we will give them the reserve place.
4)根据届时移民局重开收件的时间要求,请各位将已获名额的申请案全套文件在规定时间内交付审核,并最终递件;
When MICC confirmed the reopen time, please submit the whole completed documents of the applicants who have reserve place on time. We will submit them to MICC finally.
5)若优质申请的数量不足我们基金获得的总体配额,我们会适当放宽条件,并进行第二轮名单报备、提供文件初审及全套审核等系列操作。
If the high quality applicant can not achieve our quotas, we will loosen the conditions and begin the second turn for the initial checking.
* 关于第4)点,请理解,目前魁省重开的时间还未确定,等所有细则确认后,我们会做好相关收件的时间规划,确保各位的优质客户能顺利获得名额并将申请递交移民局。
* About No. 4), please understand we will plan the related selection time to guarantee each high quality applicant to get the quota and submit to MICC smoothly later because the reopen time and all details haven’t been confirmed by MICC now.
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