菲律宾投资移民投资移民的七万五美元哪去了? 菲律宾投资移民中文服务

申请人提交申请办理SIRV诉求后,我公司根据客户提供的个人资料(资料详情请咨询客户经理),准备相关申请材料提交给投资移民署(BOI)。

拿到BOI的背书后,需提交至指定银行——菲律宾开发银行(DBP)。

DBP接收到背书以后,会协助申请人开立定期存款账户,将其75000美元存入开立的定期存款账户(注意必须为菲律宾境外账户转入才可以)。

存款到账后,客户享有支配权利,签订投资意向书(BOI SIRV Form SH022),以下则是资金的投资方案:

方案一:投资开设新公司

公司注册完成后,开设公司银行账户,持公司文件到DBP申请将75000美元划转到公司账户。

申请签证所需要的证明材料:

已经签字公证的拟开设新公司的SEC章程和副本

方案二:投资现有未上市公司

持公司文件到DBP申请将75000美元划转到公司账户。

申请签证所需要的证明材料:

公司的SEC章程和副本

上一年度经审计财报(AFS),董事会成员名单

董事会秘书证明信

如果从现有股东手中购买公司股权需要增加一下材料:

公司秘书的证明(经公证,声明出售股权的股东是持有该数量股权的股东,该股权不存在任何留置权和/或产权负担)

出售股权的股东签发的股权证书的核证副本

收购价格不得超过其当前账面价值的110%

方案三:购买已上市公司股票

开设股票账户后,可向DBP申请将75000美元划转到股票账户,投资股票后,由股票经纪人开具证明。

申请签证所需要的证明材料:

股票经纪人证明

所以,75000美元不能一直存在银行账户里,还需要确实投资出去,拿到以上投资证明材料才可以继续进行SIRV签证的申请。申请人只有选择其中一种投资方式,并拿到对应材料后,才可以继续办理SIRV签证。

更多延伸阅读:

怎么申请菲律宾LTO驾驶证或者菲律宾汽车过户服务

如何申请小黄本检疫证书

Starting a business in the Philippines

How to Incorporate a Company in the Philippines — 2022-2023 Guide

How to Set up a One Person Corporation in the Philippines for Foreign Entrepreneurs

How to Set Up a Domestic Corporation in the Philippines in 2022-2023

How to Set Up a Regional Headquarters (RHQ) in the Philippines

How to Set Up a Representative Office in the Philippines

Set Up a Regional Operating Headquarters in the Philippines

How to Incorporate a Company in the Philippines — 2022-2023 Guide

菲律宾BGC and Co. CPAs公司简介

the Right Investment Vehicle in the Philippines: Company Incorporation vs. Shelf Company vs. Staff Leasing

A Complete Guide to Acquiring a Work Permit in the Philippines for Foreign Nationals

Complete Guide on How to Register a Business in the Philippines 2022-2023

Product Registration Services in the Philippines for Local and Foreign Enterprises

Staff Leasing Services in the Philippines

菲律宾BGC and Co. CPAs菲律宾环球会计师事务所公司简介

BGC and Co. CPAs菲律宾环球会计师事务所-菲律宾公司注册服务

菲律宾BGC and Co. CPAs菲律宾环球会计师事务所-菲律宾的产品注册服务

菲律宾BGC and Co. CPAs菲律宾环球会计师事务所-菲律宾签证服务

BGC and Co. CPAs菲律宾对外国企业的税收优惠

菲律宾手续服务-菲律宾华人移民服务公司

REQUIREMENTS FOR VISA APPLICATION 菲律宾入境签证的需求

菲律宾机场保关?菲律宾保关流程是什么?怎么菲律宾入境急救保关?

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