How does immigration check the background?

One of the most commonly used means of immigration is to search through search engines. All relevant information of the applicant and the applicant company can be found, such as public litigation documents, equity transfer information, etc. Some countries will also use special investigation agencies to conduct happiness surveys and verify applicants' application documents.

The contents of the survey are as follows:

1. 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 household registration books, identity cards, passports, kinship certificates and other family members' documents.

2. 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 will be handled at lunch.

3. Investigate the source of funds of the applicant.

Some immigration projects require applicants to declare the source of funds, and applicants must submit their own supporting documents, including company documents, water bills, bank accounts, 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.