{"id":4908,"date":"2015-08-26T16:22:42","date_gmt":"2015-08-26T16:22:42","guid":{"rendered":"https:\/\/www.investmentimmigration.com\/?page_id=4908"},"modified":"2018-10-25T20:12:11","modified_gmt":"2018-10-26T00:12:11","slug":"common-documents-for-ireland-immigrant-investor-program","status":"publish","type":"page","link":"https:\/\/www.investmentimmigration.com\/common-documents-for-ireland-immigrant-investor-program\/","title":{"rendered":"Common Documents for Ireland Immigrant Investor Program"},"content":{"rendered":"
Some documents are required for all investment choices along with some additional documents depending on the investor\u2019s choice of investment option.<\/p>\n
Below is the list of Ireland Immigrant Investor Program’s Common Documents<\/p>\n
Irrespective of the choice of investment, the applicant must submit evidence of:<\/p>\n
<\/a>Evidence of Net Worth<\/strong><\/p>\n All individuals applying under Ireland\u2019s Immigrant Investor Programme must show proof of having a minimum net worth of \u20ac2 million. The applicant must demonstrate having acquired the net worth through legal means.<\/p>\n The applicant must provide the following details:<\/p>\n Applicant can demonstrate the legal source of his\/her assets by providing details of:<\/p>\n <\/a>Evidence of Funds for Investment<\/strong><\/p>\n The investor immigrant must submit proof of existence of funds to be invested in Ireland, its source, and the applicant\u2019s ability and right to transfer the funds into Ireland. The applicant must submit the following documents:<\/p>\n <\/a>Source of Funds<\/strong><\/p>\n The applicant is bound to provide proofs necessary to determine the source of the money irrespective of whether funds are held in a bank or institution regulated by the Central Bank of Ireland or held abroad when applying under the Immigrant Investor Program.<\/p>\n Applicant cannot use borrowed money for funding the investments. Applicants can use gifted money and assets provided the funds were obtained legally and can be legally transferred to Ireland. Applicants can use retained savings or funds in a joint account provided there is clear authority to use the funds and transfer the same into the investment.<\/p>\n The following sources are considered acceptable for applications made under the program.<\/p>\n In all the above-mentioned instances, the applicant must submit a confirmation letter from a legal adviser entitled to practice in the country in which the transaction related to source of funds is being executed. The letter must include name and registration details of the advisor, all necessary and relevant information, and confirmation that the transaction underlying the source of funds was done in accordance with the law.<\/p>\n <\/a>Evidence of Transferability of Funds<\/strong><\/p>\n The applicant must submit proof that he\/she can convert the fund into Euros and transfer the same to Ireland by obtaining a letter issued from his or her bank confirming the amount of money that the applicant can transfer upon approval of application.<\/p>\n <\/a>Evidence of Character<\/strong><\/p>\n Evidence of character is required for the applicant and all family members aged above 16 years in the form of a statement of character issued by police authorities of every country where the applicant and\/or the family members have resided for a period in excess of six months during the period of ten years prior to the Investment Immigration application.<\/p>\n Applicants are encouraged to submit due diligence reports from obtained from reputed international screening agencies, if available.<\/p>\n Approved applicant and adult family members of such applicant must further submit affidavit confirming their good character and absence of criminal convictions. The applicant must confirm the good character of family members aged less than 16 years.<\/p>\n Residency permits will not be issued to approved applicants pending submission of the affidavit. The affidavit must be produced by a registered practitioner permitted to practice law in Ireland.\u00a0 A false affidavit will result in cancellation of residency permit granted to the applicant.<\/p>\n <\/a>Evidence of Family Relationships <\/strong><\/p>\n For Additional Documents please check each investment choice individually here<\/a><\/strong>.<\/p>\n Don\u2019t hesitate to\u00a0contact\u00a0<\/a>us for a\u00a0free consultation\u00a0<\/strong>by calling us\u00a0(514) 487-2011 or click on\u00a0Free Investor Evaluation<\/a><\/p>\n","protected":false},"excerpt":{"rendered":" Some documents are required for all investment choices along with some additional documents depending on the investor\u2019s choice of investment option. Below is the list of Ireland Immigrant Investor Program’s Common Documents Irrespective of the choice of investment, the applicant must submit evidence of: Net Worth Funds for Investment Source of Funds Transferability of Funds…<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/P8hnWW-1ha","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/pages\/4908"}],"collection":[{"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/comments?post=4908"}],"version-history":[{"count":0,"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/pages\/4908\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.investmentimmigration.com\/wp-json\/wp\/v2\/media?parent=4908"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}\n
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