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Tax evasion immigrants

# China, China, China, China # Introduction In recent years, the popularity of Australia 188A visas has exploded every year! Australia 188A visa is mainly for corporate legal persons, shareholders and senior managers. Visa has no specific requirements for academic qualifications and English. As long as the investor is under the age of 55, the family assets are more than 800,000 Australian dollars, the company turnover is more than 500,000 Australian dollars (at most, the two companies add up), and they hold a certain proportion of shares, and can reach the corresponding immigration score, they can submit immigration applications.

188A is the lowest investment threshold visa in Australia 188 series, so it has attracted the attention of the domestic middle class and high net worth people. Although the application threshold of 188A is low, there are still many precautions in the application process. If you are not careful, you can easily be refused a visa.

Then, what are the conditions that are easy to be refused in the application process?

The asset information is unclear and it is easy to be refused.

1. Because the Australian Immigration Bureau does not recognize enterprises that evade taxes, if the company has a high turnover but pays little or no taxes, it will lead to a large number of assets that cannot provide legal source explanations.

2. Calculate the assets under the company name as personal assets, which leads to over-calculation of personal assets and makes the actual assets of the family not meet the requirements.

3. The asset source relationship of the company or individual is not well sorted out, and the flow of funds reflected in the bank's running water and financial statements is not clear.

4. The company or individual bank account funds in and out of chaos;

5. There is obviously a large amount of money but there is no reasonable explanation, or the evidence provided is invalid.

6. The financial audit report is too rough, with a set of templates and little data, which does not truly reflect the financial and economic situation of the company, resulting in the visa officer asking a lot of financial questions during the interview, and the applicant can't answer them.

7. The investment projects and investment amount in the business plan do not meet the national guarantee requirements.

When submitting application materials, if the above situation occurs, it is very easy to be refused.

Unable to prove business management experience, it is easy to be refused.

Among the many materials that need to be prepared for applying for a 188A visa, if the financial statements submitted are particularly important, the Australian Immigration Bureau stipulates that the financial statements should be audited by an audit firm designated by the Australian Immigration Bureau, including CPA in Australia, CPA in Hong Kong and ACCA in Britain.

Introduction of Australia 188A Visa Program and Immigration Conditions

Australian entrepreneurial immigrants, also known as 188A visas, are mainly for corporate legal persons, shareholders and senior managers. Visa has no specific requirements for academic qualifications and English. As long as the investor is under the age of 55, the family assets are more than 800,000 Australian dollars, the company turnover is more than 500,000 Australian dollars (at most, the two companies add up), and they hold a certain proportion of shares, and can reach the corresponding immigration score, they can submit immigration applications.

Applicants for Australian Business Immigration Visa 188A must meet the following conditions before submitting their immigration applications:

1, under 55 years old or the state government exempts the age requirement;

2. The immigrant score is above 65 points;

Assets of more than 38,000 Australian dollars;

4. In the past four years, the company's sales in two years exceeded 500,000 Australian dollars (at most two companies add up); * The shareholding ratio in its name exceeds 30% (listed company 10%)

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