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How can Canadian investment immigrants prove the legitimacy of the source of funds?
The main forms of assets recognized by the Canadian government include: bank deposits, real estate, stocks, funds, investment insurance and corporate assets. If you are an executive, whether you are a professional manager or a "working emperor", the core of the proof material is your salary and bonus income. At this time, the documents you need to provide include: the business license of the regular annual inspection of the work unit, which proves the legal existence of the company; The labor contract and employment documents with the work unit, which prove the authenticity of the employment relationship and position; Letter of certification from the work unit, explaining the annual salary and bonus income; Bank entry records corresponding to relevant salary and bonus income to prove the actual income. If you are a businessman or an enterprise shareholder, the core of the proof material is how much money your company or enterprise has earned for you. The documents you need to provide at this time include: industrial and commercial registration materials to prove the legitimacy of the enterprise and your shares; Provide financial statements or audit reports to prove the company's profits and profit distribution; Income tax payment certificate, which proves the company's profit; Commercial contracts and commercial tax bills and other documents that prove the company's scale and turnover. You also need to explain the source of the "first bucket of gold" for starting a company, that is, you need to prove the legal source of the registered capital of the company. You can ask the employer to issue relevant income certificates to illustrate this point before starting a company. Whether it is an executive or a businessman, proving the legal source of assets involves taxation. On this issue, the general principle of immigration audit standard is: 1. An enterprise that pays only a small amount of business tax or income tax every year is definitely unqualified; 2. Recognize reasonable tax avoidance or exemption, but provide relevant financial basis or policy basis; 3. Try to provide all kinds of tax receipts. If the tax receipts cannot be provided, the reasons shall be explained in detail, and a reasonable and credible explanation shall be provided. In addition to explaining the source of funds through the applicant's professional identity, there is a more intuitive and simple way: asset appreciation. Mainly refers to real estate, securities, etc. For example, the property purchased in 2002 has now doubled from 6,543.8+0,000 yuan to 2 million yuan, which naturally appreciates and does not need to explain the source. For another example,1998.5 million entered the stock market, and now it has become 2 million. This extra part does not need to be explained, just provide proof of transaction records. This situation is more common. Of course, the legitimate source of the principal of buying a house or trading stocks needs to be explained clearly. Xinjiayuan Investment Consulting Co., Ltd., Room 3403-3404, Block A, World Trade Plaza, Fu Hong Road, Futian District, Shenzhen, 24-hour hotline:
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