Investment immigration USA

Need to show that investor funding sources

A, The investors' money conditions

Investors must invest $five hundred and fifty thousand (500000 is the basic investment, 50000 is to join the fund fees, according to the different fund and unequal,) in America investment immigration, in addition, the best has surplus funds to maintain their immigrant family life, so investors should have at least $six hundred and fifty thousand or more in assets. But the most important is that its source has immigrant investment fund and investment funds.

Two, Proof of funds and its sources

1       Show that investor has invested five hundred thousand yuan in immigration funds

1) immigration fund regulatory bank letters, to prove that the investor has invested $five hundred and thirty thousand to fund for immigrant

2) investors remittance receipt, show that investor from the individual overseas account the money into the account supervision

3) if possible, by the personal overseas account bank certifying that the money is transferred, the investor account

4) other evidence, such as: investors overseas account books, copy, proof of payment to

2       Show that investor overseas account funds from individual domestic assets

1) domestic bank written proof, prove its have certain funds, the funds. The amount of the money, time and proposed, funds may be related to similar foreign account.

2) investors data certificate of domestic bank accounts over the past few months, show that investor had certain funds, and the funds in a certain period of time the.

3) investors overseas bank accounts copies, proved that the relationship between the funds into time and domestic account funds out of time

3       Show that investor domestic account funds

If the funds are for quite a long time, just show the source can be the money, if the money is received from other sources, it must prove the existence of assets.

1) in assets are assets that form, the documents required for the

The a property): right translation notary, English property value assessment report

B) bank deposits: English bank certificates of deposit, account copy

C) stock: securities company English proof, investor owned stock, and its market value

2) according to the investor obtains the funds that investors, fund source

A) enterprises

L Investors over the past five years tax certificate translation and notarization

L Enterprise business license notarized translation

L The capital verification report notarized translation

L The tax certificate notarized translation

L Over the past three to five years of balance sheet and income statement notarized translation

L Accountant report

B) wage income

L Over the past five years, pay taxes proof

L The company English letters, show that investor work schedules, job title, content and salary

L Curriculum vitae

C) stock investment income

L English documentary evidence issued by securities companies, that all stock transaction records, from its post cumulative prove the source of assets

L If the transaction is frequently and for a long time, source, without the need to prove its initial investment stock instead, you need to prove the first stock investment funds

D) inheritance or donation made

L A gift contract translation and notarization, reason of inheritance relationships English proof

L The transfer of property English proof

L That was the heir or the donor source of assets