How to legally transfer investment funds from investment immigrants to New Zealand

The basic conditions for Category 1 investors are to invest at least 10 million, and the investment method can be government bonds. There are no age and business experience restrictions. There are no English proficiency requirements. The average IELTS general category score is 3 points (less than 5 points). Applicants also need to pay English tuition fees in advance) There is no quota limit for Category 1 investors. The basic conditions for Category 2 investors are to invest at least 1.5 million New Zealand dollars, and the investment method can be government bonds. Age is under 65 years old. At least three years of business experience. IELTS ordinary. The average score of the category is 3 points (applicants with scores lower than 5 points need to pay English tuition fees in advance). The annual quota for second-category investors with settlement capital of NZD 1 million is: 300 people. Business management experience The following two situations can be regarded as valid business opportunities. Experience:

Business experience refers to owning a legal commercial institution with at least 25% of the shares in the business, or holding a management or supervisory role in a legal commercial enterprise. Its responsibility is to plan, organize and control all operations of the company. Requirements for commercial organizations: at least 5 full-time employees and an annual turnover equivalent to more than 1 million New Zealand dollars. Each applicant's experience is vastly different. How to organize materials rigorously and maximize points in this category sometimes becomes the key to a successful application. However, when flexibly proving business experience, one must not compromise on credibility. All applicants need to provide is information consistent with the policy requirements, including content and format. In the business experience certification materials, avoid too much praise, avoid descriptions of technical or transactional work content, and avoid differences in job titles and work content or implicit work of ordinary employees. The amount of investment funds must remain in a New Zealand-approved investment project for at least four years. Applicants can transfer investment projects, but they must transfer to recognized investment projects. However, the above investment amount cannot be used for personal purposes and expenses, but the interest can be used. This amount can be calculated if the funds are already in New Zealand, but must be recalculated after four years of investment. When submitting an immigration application, applicants must provide corresponding supporting materials to prove their ability to invest at least 1.5 million New Zealand dollars and 1 million New Zealand dollars to settle in New Zealand. Investment funds can be in the form of deposits, real estate, various securities, businesses and other forms of property. Corresponding documents need to be issued to indicate the ownership and value of the property. The ownership must be owned by the main applicant or by the main applicant and his spouse. / Or the children *** share the same ownership. The value can be converted into any currency. The funds that can be accepted by applicants include the following aspects: 1. Cash deposit certificate 2. Property certificate 3. Stocks and securities 4. Corporate assets, etc. 5. The amount of investment after the application for intangible assets of the business is notified by the approval letter You must go through a bank to transfer money from abroad to New Zealand. The investment must be in New Zealand and must be in New Zealand dollars and cannot be in other currencies. Explain the sources of investment funds. The New Zealand government makes it clear in the immigration law that the funds used for investment must be obtained legally by the applicant. In the process of hearing investment immigration, the legality of the source of funds is one of the focuses of the immigration officer’s review. Due to different asset forms, each applicant's fund combination is different. The specific list of materials and requirements will also vary from case to case. Therefore, how to explain the source of funds also varies from person to person. The key is how to coordinate the applicant's business background, personal or family business background, fund combination form, etc., and explain the applicant's source of funds in a reasonable and legal manner.