Went to the immigration prison

Hong kong investment immigration strategy

I. Preliminary evaluation and signing of power of attorney

(a) Documents of permanent residence in a third country;

(two) to sort out the proof of having no less than HK$ 6,543,800,000 in personal net assets two years before the application;

(three) to submit an application and obtain the receipt of the document number;

(4) Obtaining the notice of approval in principle;

(5) Complete the permitted investment of HK$ 6,543,800,000 in Hong Kong, and submit the certification materials of the completed investment to the Hong Kong Immigration Department;

(6) After receiving the formal approval notice, the customer will get a two-year residence visa in Hong Kong. Customers will enter Hong Kong once with their ID cards and China passports within 30 days, and apply for ID cards from the Immigration Department. /kloc-after 0/4 days, grant non-permanent resident identity cards;

(7) Declare investment assets to the Hong Kong Immigration Department every year, and apply to become a permanent resident of Hong Kong after seven years.

Second, the benefits of living in Hong Kong.

(a) investment advantages, without tax bills and proof of the source of assets, you can have Hong Kong resident status;

(two) dual identity, retain the mainland hukou, does not affect the career and life in the mainland;

(3) having a sound legal system, implementing the Anglo-American legal system, safeguarding human rights and protecting private property and privacy;

(4) Low tax rate, no inheritance tax, no foreign exchange control, Libreville market economy and "free port" policy, products can enter the mainland of China at zero tariff;

(5) A sound social security system and sufficient government financial resources make Hong Kong a desirable high-welfare society, living in Hong Kong and being happy and carefree;

(6) Highly developed social, material and spiritual civilization and high-quality life make it the best living capital in the world;

(seven) one person to invest, the whole family benefits, to create a healthy growth environment and future platform for children;

(8) Children born in Hong Kong will enjoy the permanent citizenship of Hong Kong, without any family planning boundaries and without government restrictions;

(9) Immigrants can become permanent residents of Hong Kong after seven years. They can travel around the world 140 countries and regions with Hong Kong passports and enjoy the convenience of being citizens of the world.

(10) Immigrants to Hong Kong, unlike other countries, can apply to the government for exemption from immigration supervision.

Three. Expenses for handling Hong Kong investment immigrants (basic expenses)

(1 1) service fee

1. Consultant service fee: about 50,000 yuan/household;

2. Expenses for handling residence and status in a third country: RMB 0/20,000 per household (RMB 0/20,000 per person;

3. Third-party expenses: including notarization fees, translation fees, house appraisal fees, etc. , about 7000-1.5000 per household.

(12) The investment amount stipulated by the Hong Kong Government (the Immigration Department can check the investment status at any time) is10000000 Hong Kong dollars/(household, person).

Four. Types and operating instructions of investment assets stipulated by Hong Kong investment immigrants

(1) Investors shall invest in one or more of the following approved investment assets in cash of not less than10 million Hong Kong dollars:

1. shares: shares traded in Hong Kong dollars by companies listed on the Hong Kong Stock Exchange;

2. Bonds: denominated in Hong Kong dollars, including fixed-rate or floating-rate instruments and convertible bonds issued or fully guaranteed by the following institutions

(2) The Government of the Hong Kong Special Administrative Region, the Exchange Fund, the Hong Kong Mortgage Corporation, the MTR Corporation Limited, the Kowloon-Canton Railway Corporation, the Hong Kong Airport Authority and other specific corporations, institutions or organizations wholly or partially owned by the Government of the Hong Kong Special Administrative Region, or the companies mentioned in item 1 above;

(3) Certificates of deposit: Hong Kong dollar certificates of deposit issued by authorized institutions prescribed in the Banking Ordinance.

The certificate of deposit must be purchased not less than 12 months from the maturity date (in principle, the purchase date must be after the Immigration Bureau approves the investor participation plan). When such bills expire, they shall be replaced by certificates of deposit with a term of not less than 12 months or other assets that are allowed to invest in assets);

(4) Post-debt: denominated in Hong Kong dollars, issued by authorized institutions in accordance with Article 42( 1)(5) and (7) of the Banking (Capital) Rules (Chapter 155L) (subsidiary legislation of the Banking Ordinance);

(5) Eligible collective investment schemes: The Immigration Department will publish and regularly update the list of eligible collective investment schemes of this scheme on its website.

Note: The Immigration Department of the HKSAR Government may change the permitted investment assets listed above at any time without prior notice. For the purpose of this scheme, a qualified collective investment scheme must be managed by a corporation licensed under Part V of the Securities and Futures Ordinance, or issued by an insurer authorized under the Insurance Companies Ordinance to engage in Class C business specified in Schedule 1 Part 2 of the Insurance Companies Ordinance, and at least 70% of the average net assets must be invested in the above (i) or (ii )( 65438).

Eligible collective investment schemes can be registered in Hong Kong or other places, but they must be denominated in Hong Kong dollars and approved by the CSRC before they can be publicly offered in Hong Kong.

(VI) From June 4th, 20 10, the investment threshold (and net assets or net capital requirements) was raised from HK$ 6.5 million to HK$ 100000.

(7) From1October 20 10, 10, 14, real estate will be suspended as an allowed investment asset category.

(8) Provisions on investment in financial products

1. The applicant must open a designated account in a single financial intermediary in his own name and deposit the investment in the designated financial assets into the account. The intermediary institution and the applicant shall sign an agreement on the management and operation of designated accounts;

2. The applicant must notify the Director of Immigration in writing of the name and relevant details of the financial intermediary appointed by him. Intermediaries must be:

(i) authorized institutions as defined in the Banking Ordinance;

(ii) a licensed corporation licensed under the Securities and Futures Ordinance to carry out regulated activities of class 1, 4 or 9. An applicant shall not use the services of more than one financial intermediary institution at the same time.

(3) In addition to the lien set by financial intermediaries on unpaid fees or expenses incurred in the normal business operation of the designated financial assets under this plan, the applicant must be and has always been the absolute beneficial owner of the designated financial assets, and must provide written evidence to prove to the Director of Immigration all relevant details of important transactions conducted by himself or his agent in the designated account to the satisfaction of the Director.

(4) The applicant can transfer to another qualified financial intermediary to open a designated account at any time, but all the designated financial asset portfolios of the old account must be transferred to the new account, except for the following items:

(1) Cash dividend income directly generated by designated financial assets;

(ii) Applicants/investors must notify the Director of Immigration in writing within 7 working days of any change in interest income generated by designated financial assets;

(5) As far as this plan is concerned, the applicant can only buy, sell and hold the designated financial assets through the designated account opened in a single financial intermediary institution in his own name. The applicant may change the type of the designated financial assets he invests in at any time, but shall not collect, transfer or set the rights and interests of any designated financial assets in the designated account (including the accumulated cash dividends or interest income still in the account) to a third party;

(6) The applicant may withdraw the cash dividend income or interest income directly generated by the designated financial assets from the designated account at any time;

(7) The applicant can dispose of or sell the designated financial assets that meet the investment conditions of this plan at any time. However, if he wants to continue to be eligible to participate in this plan, he must reinvest in the permitted investment assets not less than the total market value of the designated financial assets within 65,438+04 calendar days;

(8) Except for the exceptions permitted by this Scheme, the applicant shall not enter into, assist or allow any transaction, agreement or arrangement (whether legally binding or not) by himself or in collusion with others (including his financial intermediaries), regardless of the real business reasons, but in the opinion of the Registrar, the purpose or effectiveness of such transaction, agreement or arrangement, or the effectiveness of one of them (except negligible). Directly or indirectly withdraw or reduce the investment assets of the applicant in his designated account, or reduce the value or interest of his permitted investment portfolio, or use the portfolio as collateral for any form of debt;

(9) Every 12 months and whenever requested by the Director of Immigration, the applicant shall make a declaration to the Director, confirming that he is the absolute beneficial owner of the designated financial assets in the designated account opened by the financial intermediary mentioned in the declaration, and that he has been the beneficial owner of these assets since the last declaration (if any) or during the period specified by the Director;

(10) Even if the market value of the assets invested by the applicant falls below the prescribed lower limit of net value100,000 Hong Kong dollars, or even loses money completely, the applicant/investor does not need to invest in any approved assets to make up for the difference;

(1 1) The applicant can change the category of the assets he is allowed to invest in, but he must abide by the principle of investment norms, that is, reinvest all the proceeds from the disposal or sale of assets at market value;

(12) The conversion of designated financial assets must abide by the following rules: the interval between the contract date of selling the original assets and the contract date of purchasing new assets of reinvested projects shall not exceed 14 calendar days.

4. Anti-circumvention Ordinance of Hong Kong Immigration Department

Whether for real business reasons or not, the applicant/investor shall not enter into, assist or allow any transaction, agreement or arrangement (whether legally binding or not) by himself or in collusion with others (including its financial intermediaries), and in the opinion of the directors, the purpose or effectiveness of such transaction, agreement or arrangement, or one of its purposes or effectiveness (except irrelevant), is a direct or indirect violation of any provision of the planning rules or in order to circumvent the above provisions.

The reason why verb (the abbreviation of verb) moved to Hong Kong.

Online consultation has low requirements and high speed;

A "zero" cost green card;

No immigration supervisor; Dual identity, retaining mainland hukou;

Low tax rate and simple tax system;

Quality education, combining Chinese and western;

If you get a Hong Kong identity card, you can enjoy it equally with local residents in Hong Kong.

12 years of free education and medical benefits;

There is no birth limit, and you will get a Hong Kong passport as soon as you are born;

Passport exemption 144 countries and regions;

Six, the following is not seen in other places (the landlord really warned you not to publicize)

The name of the company that immigrates to Hong Kong can be freely chosen, and the company name can include regional and industrial attributes, such as China, Beijing, Zhejiang, Hong Kong, the United States, France, international, Asian, universities, publishing houses, associations, organizations, holding companies, industries, development, investment, finance, fraternity, science and technology, medical care, funds, promotion associations, etc.

There are few restrictions on business scope: high-tech industries such as clothing, furniture, jewelry, electronic technology, finance, medicine, shipping and transportation, import and export trade, real estate, construction, decoration, information network, tourism, colleges and universities, cultural publishing, associations, research institutes, etc. can all become our business, and Hong Kong Limited Company can operate any business in Hong Kong except illegal business;

The low tax environment is conducive to development: Hong Kong has a low tax rate and few taxes, and many international institutions use Hong Kong's tax advantages to achieve reasonable tax avoidance; When we set up a company in Hong Kong, we generally only need to pay two kinds of taxes: one is the one-time registered capital stamp duty, and the tax rate is11000, which is determined according to your actual registered capital; The other is profit tax, the tax rate is 17.5%, calculated according to our actual profit (net profit). Enterprises are not profitable and do not pay taxes (except alcohol and tobacco, there is no import and export commodity tax in Hong Kong);

The registered capital is small, and there is no need for capital verification: the minimum registered capital required by the Hong Kong government is HK$ 65,438+00,000. You can increase the registered capital according to the actual situation, and there is no limit to the funds in place, and you don't need to transfer the funds to the Hong Kong bank, which lays the foundation for us to establish an international group company.

Allow Hong Kong companies to have no business and shell companies to exist. The establishment of shell companies in Hong Kong has become a powerful advertising offensive.

China's window to expand the international market and springboard to enter the mainland market: Hong Kong's special historical conditions and geographical location have created favorable conditions for mainland enterprises to develop overseas. Therefore, setting up a company in Hong Kong can be used as a window to the outside world, and it is easy to gain the trust and cooperation of foreign cooperative enterprises; On the other hand, as China has just opened up, overseas investors like to set up regional headquarters in Hong Kong as a springboard for investing in China.

Easy access to international credit and credit: As we all know, Hong Kong is the economic and financial center of Asia, and there are banks in almost every street. We can use the credit of Hong Kong banks, which is the basis for developing international business. After obtaining credit, you can use Hong Kong as a financial center for financing, or you can directly open letters of credit overseas to do big business with smaller funds. If necessary, you can also apply to the Hong Kong government for a subsidy loan for small and medium-sized enterprises, and then put the money into the market to make profits;

Free flow of people, goods and funds: Hong Kong is the freest and most prosperous trading port in the world with good infrastructure. Not only people flow freely, but also logistics and capital flow freely. Freedom of entry and exit of personnel is embodied in visa-free agreements between Hong Kong and 100 countries, and visa-free travel plans with the Pearl River Delta will be launched soon. The freedom of logistics entry and exit is mainly reflected in the fact that goods do not need to pay customs duties, and the processing speed of land, sea and air logistics is extremely fast; Freedom of capital entry and exit is reflected in the fact that there is no foreign exchange control in Hong Kong, and various foreign currencies can be exchanged and transferred at any time, and there is no restriction on capital entry and exit. Businessmen like to take advantage of the convenience of Hong Kong banks to send and receive letters of credit;

Hong Kong is the most suitable place in the world, because it has a perfect intellectual property protection law and a world recognition mechanism: making use of Hong Kong's popularity to build a Hong Kong brand; Because of Hong Kong's prominent international status, up-and-coming enterprises often like to use Hong Kong's popularity to package their own enterprises. For example, Hong Kong's clothing, toys, cultural publishing and other industries have certain competitive advantages in the international arena. The establishment of such companies in Hong Kong can instantly share the overall international image and status, and enhance the competitiveness of the companies themselves to a certain extent;

Super financial system: Hong Kong is a super financial center, where there are more than 200 kinds of financial services besides remittance transactions to various countries, and it is very convenient to operate banks through the Internet and electronic transaction services;

Loans, mergers and acquisitions and financing: Hong Kong Limited can apply for any banking services, such as credit cards, bank loans and letters of credit (letters of credit), and can apply for any trust fund from the government to help the company develop its business.

Limited liability: Hong Kong Limited is a legal and independent entity. You have nothing to do with your limited company in law, and you don't have to bear any responsibility for the limited company.

Reliable confidence: Hong Kong is a global super financial center with a sound legal system, so Hong Kong investment immigrants can give your partners and any partners a credible impression, which will undoubtedly be of great help to your business promotion and development.

7. Documents required for investment immigration in Hong Kong

(1) Documents required for permanent residence in a third country

China passport (valid for at least 12 months);

Color photos 1.5 inch and 3 songs 1 inch (on white background).

(2) Documents required for investment immigration in Hong Kong (family style)

Three photos (white background, size not exceeding 55x45mm) (each applicant);

Overseas permanent resident identity card/passport or documents that can prove the permanent resident status of the country (each applicant);

Marriage certificate and notarial certificate (principal applicant);

Birth certificate and notarization (for each applicant);

Notarization with no criminal record (1applicant over 6 years old);

Copy (complete) of China household registration book in duplicate;

China passport (for each applicant);

Proof of the highest academic qualifications and professional qualifications (the main applicant, if any);

Personal income certificate (principal applicant) and company certification letter (such as annual salary income, rental income, etc.). ) In the past five years;

Photocopy of documents certifying personal net assets (6,543,800+million or above) in the two years before the application (the main applicant) includes:

A. For bank deposits (savings account, current account and time deposit), provide the original bank statement, i.e. bank certification letter;

B. Provide real estate appraisal report and two copies of real estate license;

C. Other assets (such as stocks or bonds) provide securities company contracts, certification letters and monthly statements;

Proof of current investment in real estate (for immigration purposes), including: real estate, uncompleted residential flats, land, and proof of current investment in financial assets (for immigration purposes), including: stocks, bonds, certificates of deposit, post-debt, or other qualified collective investment plans.

It can greatly shorten the examination and approval time of immigration application by handing it over to a qualified certified public accountant in Hong Kong, who will directly verify the assets. Generally, it only takes about 4 to 6 months, and it requires:

A. He was at least 18 years old when he applied to come to Hong Kong under this plan;

B. It has continuously owned net assets of not less than HK$ 65.438 billion in the two years before the application;

C. Invest not less than HK$ 6,543,800+million in the approved investment assets within six months before submitting the application to the Immigration Department and within six months after the application is approved in principle by the Immigration Department (except for the investment in certificates of deposit, it must be made within six months after the application is approved in principle by the Immigration Department);

(4) Having no bad record in Hong Kong and its place of residence;

E can prove that you have the ability to support yourself and your dependents and provide shelter, without relying on any income, work income or public assistance brought by licensed investment assets in Hong Kong.

Conditions for applying to join the Hong Kong Investment Immigration Scheme (applicable population)

The Hong Kong Investment Immigration Scheme is applicable to the following persons

Foreign nationals (except Afghan, Albanian, Cuban and Korean nationals);

China citizens with foreign permanent resident status;

Persons who are stateless but have obtained permanent resident status in foreign countries and hold documents that can really re-enter;

Macao residents;

Residents of Taiwan Province Province.

Nine. Application conditions

He was at least 18 years old when he applied to come to Hong Kong under this scheme;

Its net assets in the two years before the application are not less than HK$ 654.38+million;

Invest not less than HK$ 6,543,800,000 in permitted asset classes within six months before submitting the application to the Immigration Department or within six months after the application is approved in principle by the Immigration Department (except for the investment in certificates of deposit, it must be made within six months after the application is approved in principle by the Immigration Department);

Having no bad record in Hong Kong and its place of residence;

Prove that you have the ability to support yourself and your dependents and provide shelter without relying on any income, work income or public assistance from investment assets approved in Hong Kong.