Who will be background checked when applying for immigration?

There is usually a background check when immigrating.

Investigate the authenticity of the applicant's kinship.

For example, whether the applicant's birth certificate is true and whether the marriage relationship is true. Frequently found documents include family members' household registration books, ID cards, passports, kinship certificates and other documents. Never submit false information.

Investigate the social background and criminal record of the applicant.

The Immigration Bureau will require applicants and their families to provide proof that they have lived in their country for more than 12 months in the past 10 years. If the certificate of no criminal record cannot be submitted, the application will be affected. Due to the improvement of the credit information system, in addition to criminal offences, if the applicant is a "high-limit group" or a "serious untrustworthy group", some projects with strict review cannot be handled.

It is important to note that if the applicant is a so-called PEP (politically sensitive person), you need to declare it truthfully. If the applicant's political sensitivity is too high, it will not be able to meet the requirements of investment immigration.

Investigate the source of the applicant's funds

Some immigration projects require applicants to declare the source of funds, and applicants must submit their own supporting documents, including company documents, bank statements, income certificates, etc. For some immigration projects, the Immigration Bureau will call the tax bureau, the industrial and commercial bureau or the bank to confirm whether the documents submitted by the applicant are true and valid, and whether the fund account meets the declared amount of funds.

In some countries, the applicant's funds must be deposited in the declared account at the beginning of the application and must be invested with the same funds in the future.