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  Home > Service > Audit & Assurance > Audit for Investment Immigration Purpose > Audit for Hong Kong Investment Immigration Purpose

In order to simplify the procedures and accelerate the processing of applications, the Hong Kong Government allows the applicants to engage a certified public accountant who must be a member of the Hong Kong Institute of Certified Public Accountants to assist them in proving that they meet the conditions of immigration application.

Eligibility

  • The applicant must be aged 18 or above and have no criminal record
  • The applicant must have net assets of at least HK$10 million for 2 years immediately before his/her application.
  • The applicant must invest at least HK$10 million in the investment products authorized by the Hong Kong Government

Required Documents

  • Key documents of the company
    • Business license
    • Tax registration certificate
    • Organization code certificate
    • Articles of association
    • Chart of corporate structure
    • Reports on the formation and change of capital verification
    • Financial accounting and related internal control system
    • Significant resolutions approved in shareholders¡¯ general meeting(s) and board meeting(s)
    • Descriptions on key products and services
    • Descriptions on major clients
    • Descriptions on major suppliers
    • Title certificate on the company¡¯s place of operation or lease agreement
  • Financial and tax documents
    • Financial statements for the immediate past three years
    • Proof of bank deposit: bank account opening form, deposit reconciliation statement
    • Inventory sheet for fixed asset
    • Proof of financial assets: monthly statement for such financial assets as shares and bonds or related documents
    • Proof of liabilities: borrowing contracts, charge and guarantee instruments
    • Photo copies of sales contracts and samples of invoices
    • Financial statements and evidences
    • Tax returns and receipts of tax payment
  • Documents for personal particulars
    • ID card and passport
    • Resume
    • Certificates of education
    • Identification documents for the spouse and the child/children
    • Proof of personal assets: real estate, vehicles and financial assets etc.
    • Proof of equity in the applicant¡¯s company
    • Proof of personal tax payment
  • Other required documents
Sino Corp CPA Limited
17/F., Siu Ying Commercial Building, 151-155 Queen's Road Central. Hong Kong.
Tel: (852) 2191 2999 Fax: (852) 2694 8597
E-Mail£ºadmin@sino-cpa.com