How can Canadian investment immigrants prove the legal source of funds?

The legal sources of funds recognized by the Canadian government include these aspects: bank deposits, stocks, funds, real estate, investment insurance and company assets.

Bank deposit is the main channel to explain the source of funds to applicants. It is also one of the criteria for visa officers to judge whether the deposit amount is normal according to your professional status.

If you are a corporate executive or a white-collar worker (including ordinary employees, etc. ) In China, the legitimate sources of funds are mainly wages, bonuses, commissions and real estate. The documents you need to prepare are as follows:

1. A copy of the employer's business license, the labor contract you signed with the company, the company's employment documents or notification documents for you, etc.

Function: Prove that your employer is legal and there is a real labor relationship between you and it. In other words, it is direct evidence to show the visa officer that your professional experience is true.

2 annual salary and bonus income certificate, bank deposit certificate.

Function: Wages and bonuses are the main sources of bank deposits, and visa officers can judge whether your bank deposits are reasonable according to your records of wages and bonuses.

3. If there are real estate income sources and stock income sources, you should provide corresponding real estate income certificates and property ownership certificates (proving that the house belongs to you), as well as investment records of stock income.

Function: The real estate appraiser is the favorable evidence for the proof of real estate income. If you want to apply for a real estate income certificate, you need to ask them to make a professional evaluation of your house and issue a real estate income certificate.

If you apply for an investment immigrant visa as an enterprise owner or enterprise shareholder, the legal sources of funds include the following three aspects:

1. Company business license, industrial and commercial registration information, and shareholders' shares in the company.

Function: to prove that the company has the legal right to operate, not to operate without a license.

2. Provide financial statements showing the company's profitability and the applicant's annual profit sharing certificate.

Function: It proves that the company has a stable income source, which is an important indicator to reflect the company's investment benefit and income balance.

3. Source of principal of the registered company

Function: This principal refers to the source of funds for starting a company. You can show specific proof of relevant property through the income certificate of your former company or your own entrepreneurial experience.

What we need to pay attention to is that both white-collar executives and business businessmen will be involved in taxation when proving the legal source of funds. Immigration Canada is very strict in checking the tax bills paid by individuals, which needs to be explained.

This explanation has two aspects: the more tax bills you can provide, the better, and the more detailed, the better; If you can't provide a tax bill, you should provide an honest and credible explanation, and don't try to falsify or conceal it. You can go to the local local tax bureau to issue a certificate.