Key points of Canadian investment immigration audit

First, the key points of the audit of investment immigration management experience: responsibility and authority.

In the opinion of investment immigration visa officers, it will be difficult for applicants to accept only assets and not their own business income.

Therefore, investment immigrant applicants must prove that they have sufficient and real experience in business management. The identity of the applicant can be a company shareholder or an enterprise executive, but the applicant needs to have financial control, personnel management or material control over the enterprise. Therefore, if the real estate is obtained from stock trading and the occupation is salesman, doctor, artist, writer and other industries, then the general application is highly likely to be rejected.

Second, the main points of total assets audit: whether the source is legal.

If you want to invest in immigrants, you must first make it clear that as long as you meet the asset requirements of investment immigrants, the amount of assets owned by the applicant is not an important criterion for the visa officer to judge whether the applicant's application conditions are good or bad, but whether the asset ownership is clear is the key point for the visa officer to review in this link. In the opinion of visa officers, there is no principle difference in property requirements between applicants with net assets of 800,000 Canadian dollars and those with net assets of 8 million Canadian dollars.

Although the immigration laws of federal investment immigrants and Quebec investment immigrants stipulate that husband and wife have assets, and assets can come from gifts and inheritance. However, if a large part of the applicant's assets really come from gifts and inheritance, it will usually be refused by the visa officer at this level.

Three. The key point in the process of property accumulation: whether to provide credible evidence.

Canadian investment immigrants allow the applicant's assets to consist of husband and wife, property, gift and inheritance. But in fact, the visa officer still wants to see that at least 800 thousand Canadian dollars of the applicant's assets are obtained through his own legal business accumulation.

In the process of property accumulation, the visa officer hopes to see the applicant produce corresponding certificates, such as tax bills, audit reports, account records, etc. For each asset or income proposed by the applicant. Lack of documents will have a very negative impact on the application. Although some applicants have enterprises with huge registered capital, they are more likely to be refused visas than small business shareholders because they cannot explain the source of huge registered capital.