How to prove that your funds are legal when applying for immigration?

1. Evidence that investors have invested $500,000 in the immigration fund. A letter from the bank supervising the immigration fund, which proves that the investor has invested 500,000 US dollars in the immigration fund; Investor remittance receipt, which proves that the investor has remitted funds from his personal overseas account to the supervision account; A certificate issued by the bank of the investor's personal overseas account, which proves that the money has been transferred out of the investor's account; Other evidence: such as copies of investors' overseas accounts and account books, which prove the transfer of funds.

2. Prove that the funds in the investor's overseas account come from personal domestic assets, and issue a written certificate from a domestic bank to prove that there was a certain amount of funds, and then withdraw the funds. The amount of funds and withdrawal time may be similar to that of external accounts; Provide notarized copies of investors' domestic bank account information in recent months, which proves that investors have certain funds and the funds have been withdrawn at a certain time; Provide a copy of the investor's overseas bank account to prove the relationship between the time of fund transfer and the time of fund transfer in the domestic account.

3. To prove the source of funds for the investor's domestic account. If the funds have existed for quite some time, it is only necessary to prove the source of the funds. If the funds are obtained from other sources, it is necessary to prove the existence of assets. Documents required to prove assets: real estate, bank deposits and stocks. According to the reasons why investors get their capital, prove the source of investors' capital. Operating enterprises: translation and notarization of investor's income tax payment certificate in recent five years, translation and notarization of enterprise business license, translation and notarization of capital verification report, translation and notarization of tax certificate, translation and notarization of balance sheet and profit statement in recent three to five years, and accountant's report. Part-time salary income: tax payment certificate of salary in recent five years, English letter of the company, starting and ending time, job title, content, salary and resume of investors. Income from investing in stocks: A securities company shall issue a written certificate in English to prove all stock trading records and prove the source of its assets from the accumulated price difference. If the transaction is frequent and takes a long time, it is not necessary to prove the source of funds for its initial investment in stocks, otherwise it is necessary to prove the source of funds for its initial investment in stocks. Acquisition of inheritance or gift: translation and notarization of gift contract, English proof of inheritance reason and identity relationship, English proof of property transfer, and proof of the source of assets of the decedent or donor.

The above is all the contents to prove the legitimacy of the source of funds for immigrants.

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