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Hong Kong Immigration Audit

New Capital Investment Entrant Scheme Required Documents

「新資本投資者入境計劃」申請人須自費聘用《會計及財務匯報局條例》（香港法例第588章）所界定的執業會計師，協助證明申請人符合淨資產規定，投資規定及投資管理規定。華澳為合資格會計師事務所，可出具相關的規定文件，並為申請人提供適當建議。

Regulations and required information

 

Review Stages and Regulations Type of applicant's assets Required Information
  • Net assets review
    Proof that the applicant has absolute beneficial ownership of net assets of HK$30 million within two years prior to application
 Bank deposits (i.e. savings and time deposits)
  • Bank account statement/bank passbook
  • Letter of confirmation from the bank
  • Certificate of deposit issued by a bank
Securities, Bonds and Funds
  • Securities Account Statement
  • Letter of confirmation from a securities company
  • The contract signed between the applicant and the securities company when opening an account
  • A notarial certificate issued by a notary public to verify the authenticity of the securities company's seal on the monthly statement/certification letter
  • A valuation report issued by an appraiser and accepted by a certified public accountant in Hong Kong (if the assets are not traded on a public exchange)
Real Estate
  • House Purchase Contract
  • Land registration records showing ownership of real estate
  • Real estate title certificate (urban property)
  • State-owned land use right certificate (rural land)
  • Mortgage deed (if any)
  • A valuation report issued by an appraiser and accepted by a certified public accountant in Hong Kong
Company shares
  • Annual return submitted to the Companies Registry / certificate of company ownership issued by an official body
  • Corporate business license
  • Capital verification report (if any)
  • The latest company information printed by the Administration for Industry and Commerce
  • Share certificates, certificates of title, certificate of incorporation and memorandum or articles of association
  • Auditor's report
Others (please specify)
  • A valuation report issued by an appraiser and accepted by a certified public accountant in Hong Kong (if the assets are not traded on a public exchange)
  • Documents that can prove the market value of assets and the applicant's absolute beneficial ownership of assets
  • Investment Regulation Review
    Proof that the applicant has invested at least HK$30 million in permitted investment assets within 180 days
  • Review of investment management regulations
    Proof that the applicant continues to meet the investment management requirements after the first anniversary of the applicant's participation in the scheme and on each anniversary thereafter
 Stocks, debt securities, deferred debts and eligible collective investment schemes
  • A transaction note/receipt/statement issued by a financial institution indicating the applicant’s investment amount
  • Letter of confirmation from a financial institution
Certificate of Deposit
  • Certificate of deposit issued by a bank
  • Letter of confirmation from the bank
Ownership interests in limited partnerships
  • Partnership Agreement
  • Auditor's report
  • Documents that can prove the applicant's investment amount
Non-residential real estate
  • Land Registry records showing the property's ownership and purchase price
  • Mortgage deed (if any)
  • Extract from the business register (if the property is owned by a sole proprietorship in the applicant's name)
  • Annual return submitted to the Companies Registry / certificate of ownership of the applicant’s company issued by an official body (if the property is owned by a company of which the applicant is the only shareholder)
Capital Investment Entrant Scheme Portfolio
  • Documents that can prove the applicant's investment amount (e.g. the applicant invested HK$3 million in the Capital Investment Entrant Scheme portfolio)
  • Bank account statement/bank passbook (if the applicant has deposited HK$3 million in cash in a designated account opened by a financial intermediary appointed by him for future investment in the Capital Investment Entrant Scheme portfolio)

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