Do investment immigrants need to explain the source and legitimacy of funds? For example, private lending is just an exchange of funds between people. There are no units and companies.

First of all, it depends on which country the investment immigration project is from, because different investment immigration projects have different requirements for the source of funds;

For example, the United States, Australia, Singapore, Canada and other traditional immigrant countries are relatively strict, especially Canadian projects must be traced back to your first bucket of gold, and must be explained by commercial assets and personal deposits; The United States is relatively better, for example, it is acceptable for a father to lend (give) a child, as long as it proves that the father's funds are legal income;

Finally, if you choose a European housing migration project, such as a Portuguese project, you will not be asked to explain your source of funds.

In order to prove the legitimacy of the funds, the main purpose of the immigration project is: 1, your assets meet the requirements and will not cause economic pressure to your country; 2. There is no suspicion of money laundering. If these two problems can be solved, there is basically no problem.

Leo, an immigrant from China and Canada, hopes to help you. thank you