最全欧洲移民国家和政策对比.docx

CyprusPortugalGreeceSpainLatviaHungaryIrelandMaltaUKPoli cy Steps Scheme1. Apply for Business Visa (Travel to Cyprus)2. Choose property 3. Give power of attorney to lawyer, and open a bank account 4. Finish property registration 5. Summit application form for immigration program (Waiting time: 2 months) 1. Apply Business Visa (Travel to Portugal)2. Choose property 3. Obtain tax ID and fiscal representation4. Open bank account 5. Submit application for GRP with biometric data and interview. 6. Sign promissory contract 7. Finish paying the property by transferring the money to a Portuguese account 8. Schedule a public deed (the lawyer will finish this step)9. Apply for the GRP (Waiting time till obtaining the GRP: 3 to 4 months)1. Apply for Schengen Visa (Travel to Greece)2. Choose property3. Give power of attorney to lawyer, obtain a tax ID and open a bank account4. Health check (intended for the Residence Permit) can be done in Greece or China(Return to China, meanwhile 2 things happen at the same time)a- Lawyer finishes the paperwork to buy the propertyb- Prepare remaining documents for immigration5. Obtain D Visa if health check done in China (takes 15-20 days, 1 year validity) or Schengen Visa if health check done in Greece (takes 5-10 days, validity varies)6. Send passport with valid Visa to lawyerLawyer applies for Residence Permit with POA1- Apply for Schengen visa, choose and purchase property in Spain; sign PoA and promissory contract; To open bank account;2- Return back;3- Transfer payment from domestic, to pay for property and tax by lawyer;4- Obtain title deed, go to land registry to obtain certification and proof of tax payment;5- Submit application of Residency Permit D Visa in China at Spanish embassy and wait for approval.6- Once you get the D visa, you need to enter Spain at least once and apply for the residence card (approval in 20 days after submitting the application).1- Select property, fill bank questionnaire form, Apply for Schengen Visa.2- Go to Latvia, choose property, open bank account, sign purchase agreement & Escrow agreement, make cash deposit & sign POA.3- Return to China4- Payment of sufficient amount to Latvian account5- Transfer to escrow account6- Prepare documents & submit to Latvian embassy.7- Apply for D-Visa at the embassy8- 2nd visit to Latvia.9- Make Chest x-ray & obtain 1 year health insurance10- Biometric data11- Visit OCMA & obtain RP.12- Return to China1- Fill personal information form, sign agreement with local immigration consultant, Sign consultancy agreement with Immigration advisor & sign subscription agreement. 2- Prepare/Submit documents for subscription of the funds shares & transfer the money to designated accounts. 3- Immigration advisor conducts material check if nothing wrong, client will go the Hungarian embassy in China to attend interview, provide materials and finger print. 4- Hung. Embassy posts the materials to the Hungarian Immigration Authorities (Hungary) & Hungarian lawyer accepts POA. 5- Hungarian Immigration authorities replies within 8 working days and produces RP within 5 working days after approval. (Hungarian lawyer posts it to Client through his POA). 6- (Optional) Client applies for PR after 6 months of holding the RP Can apply in China or Hungary (and is eligible for refund if application is denied). 7- After 5 years apply for your guaranteed fully refundable investment. 1. Fill out application form2. Provide supporting documents3. Have it reviewed by lawyer and Kroll for them to submit your application to INIS4. Once INIS approves your application a lawyer will assist you on your investment and do all paperwork.5. Send investment to lawyers client account.6. Funds released to chosen investment.7. Once company receives investment the company to send receipt.8. Travel to Ireland to receive your “stamp 4” visa.1. Sign PoA + Letter of Engagement2. Pay Legal Fees3. Due Diligence will be conducted4. Around 6-8 weeks, Letter of Approval could be available5. Enter the country for/to6. Biometrics7. Invest in 3 months 8. Invest in MGS9. Buy/rent property10. Buy Health Insurance11. Submission to IDM12. get your Residence Card1. Make Reservation and pay reservation fee2. Complete all checks and sign contracts guided by a legal rep3. Send deposit 75% to solicitor escrow (this means your committed to sale) this is where Delsk would invoice. This should take 28 days from making the initial reservation.4. Upon completion pay balance5. Buyer solicitors registers the property and send documentation to the buyer.Amount of Invest300.000 Euros at least, 30.000 euros deposit for 3 years at Cyprus Bank and proof of income of 30.000 euros per year plus 5.000 more for each additional dependent. It is possible to buy two properties, but if they are separated must be bought from the same developer.500.000 Euros at least, no limitation on the number of properties.250.000 Euros at least, no limitation on the number of properties.500.000 Euros at least, no limitation on the number of properties.250.000 Euros at least, no limitation on the number or type of properties.250,000 Euros, which is invested in shares through an intermediary company (HSSDF) whom can only use the investment to purchase government bonds on behalf of the client.Minimum of 500,000 euro through Enterprise option.Legal Fees 50.000Administration Fee first payment5,500Administration Fee final payment24,500Invest 25K in MGSBuy Property320.000/270,000 or Rent Property60.000/50,000NAValidityPR obtained from the beginning.5 years (1+2+2) TP, PR can be obtained afterwards.5 years renewable.1 year of Residence D Visa + 4 years of Temporary Residence for Investment (1 + 2 + 2)5 years validity, have to go to Latvia to renew annually.5 years validity (no renewal needed)Minimum 3 years investment5 years renewable.NAFamily Reunification Program IncludesIf at the time of application children are under 18 they get the PR, for children from 18 to 25 can also apply proving they are financially dependent and enrolled in university studies, over 25 they have apply on their own.Spouse, children under 18 and parents of both applicant and spouse. Children over 18, can apply if they are financially dependent, non-married and enrolled in official recognized schools. Up till maybe 27.Spouse and children under 18.Children under 21 can apply if they are financially dependent, non-married and enrolled in university.Spouse、Children under 18、Disabled children over 18 years.Spouse & minor children.Spouse (married at least 2 years) & minor children.Spouse, children under 18 and up to 24 if dependent and not married.spouse, Children under 18、children under 18 and up to 26 if dependent and not married. Parent and grandparents 4 generationsNAMinimum StayApplicant must visit Cyprus at least once every 2 years, theres no minimum days of stay required.7 days first year, 14 days for each consecutive period of 2 years.No required. RP can be renewed from China by the lawyer through power of attorney.For Temporary Residency: to visit Spain once before each renewal.For Permanent Residency: 1. Renew 1 + 2 + 2.2. Live in Spain for a total length of 4 years and 2 months and at least 183 days per year.Applicant has to annually renew, it requires the applicant to visit Latvia for 8 working days (only has to be in Latvia for the 1st and last day)Applicant is not required to go to Hungary.Minimum stay is 1 day per calendar yearNo required. Only one entry before applicationNAPossibility to sell the propertyProperty can be sold only if the applicant buys another one (as long as the amount of investment is still at least 300.000 Euros), in order to maintain the PR.Property can be sold after obtaining the Citizenship.Property can be sold after obtaining the PR.Property can be sold if the applicant buys another one (as long as the investment is still at least 500.000 Euros) to maintain the TR.Property is tied to the Residence Permit and cannot be sold without losing it.Property can be sold if the applicant buys another one (as long as the investment is still at least 500.000 Euros) to maintain the TR.Property can be sold if the applicant buys another one (as long as the investment is still at least 250.000 Euros) to maintain the TR.Can sell the investment after 5 years (Guaranteed fully refundable) and still retain the PR (which is for life).N/AInvest into a qualifying property and keep it for five 5 years:For Buying: 320,000Euro in Malta or Euro270,000/Year in Gozo and South of MaltaFor Renting: Euro12,000/Year in Malta or 10,000Euro in Gozo and South of MaltaYesValidity Health InsuranceYearly Renewed.Minimum validity for the renewal time.Required validity of 5 years.Yearly renewed1 year (yearly renewed)Yearly renewed.Must have private medical insurance cover during all periods in Ireland under Stamp 4 conditionsYearly renewedNACitizenshipCan be obtained residing in Cyprus 5 years out of 7 years or investing 3 mio Euros in immovable property (automatically approved in 3 months). Can be obtained by holding 6 years of RP, language proficiency (level A2) (Children can get a document from schools)No chance through our program. If the children study at a Greek school for 6 years, or, if children are born in Greece after parents were legally living in Greece for 5 years, children can get citizenship through naturalization (needs to be confirmed by the lawyer)Can be obtained through legally residing in Spain for 10 years Must live in Latvia for 10 years & pass naturalization procedure (exam of Latvian language on higher level & Latvian history, culture, constitution and anthem.Live in Hungary for 8 years (5 for minors) and pass examination in basic constitutional studies in Hungarian Language.Citizenship can be obtained after a minimum of 5 years if the applicant remains and lives in Ireland for 5 years continuously.Applicants must live in Ireland for 4 years out of the last 8 years and 1 year prior to citizen application NoNAWorking permitNot permitted. Doing business is permitted.Permitted either work or doing business.Not permitted. Doing business is permitted.Permitted either work or doing business.Can work & do businessWith the PR applicant can work & do business in Hungary.Permitted to work and do BusinessApply for work permit and work is permitted Doing business is permitted.NoTR or PR in Schengen ZoneCyprus is not a Schengen country yet (It will be by 2015/16). It takes 3-4 days to get the Schengen visa once the applicant has the Cyprus PR. Works as a Schengen Visa (free to travel 90 days every 180 days).RP works as a Schengen Visa (free to travel 90 days every 180 days).BLUE CARD GIVEN FOR THE FIRST 2 MONTHS DOESNT WORK AS SCHENGEN VISA!Works as a Schengen VisaWorks as a Schengen VisaWorks as a Schengen VisaIreland is not part of the Schengen agreement therefor applicants must apply for separate visasWorks as a Schengen VisaNAProperty RentProperty cant be rented out when registered as private residence with 5% VAT.Property can be rented out.Property can be rented out.Property can be rented out.Can rent out the property.No property needed.No restrictions on property as its not part of the immigration program. And thus your own private residence.No-N/AYesPossibility of Co-ownership Parents and children can co-own a property over 600,000.2 Families can buy the same property but each family has to invest at least 500.000 Euros, so the co-owned property has to be at least 1M Euros. More families can also buy together. 2 Families can buy the same property but each family has to invest at least 250.000 Euros, so the co-owned property has to be at least 500.000 Euros. Families can buy the same property but each family has to invest at least 500.000 Euros, so the co-owned property has to be at least 1M Euros. More families can also buy together.Families can buy the same property but each family has to invest at least 500.000 Euros, so the co-owned property has to be at least 1M Euros. More families can also buy together.NAFor the enterprise option yes they can co own since not part of agreement.NAYesSpecial PointsLowest taxation in Europe.PR obtained from the beginning.Applicant can legally work.Lowest tuition fees but good education.Only program that includes parents of the applicant.Lawyers can certify documents and recognize signatures having the same powers as notaries, speeding up the process. New University of Lisbon has the best European MBA, also considered 3rd in the world. Low amount of investment.1 Health check needed, done in China intended for the D Visa application preferably should be done in Greece to save time and money for the customer.Babies born in Spain can apply to join Citizenship after living in Spain for 1 year.You can also apply for citizenship marrying a Spanish person after living in Spain for 1 year- Can legally work & do business- Low amount of investment- Schengen Visa- Low amount of investment (which is guaranteed to be fully refundable after 5 years).- All transfer made through government monitored account in HK guaranteeing the Investment.- Investment can be paid from majority owned company.- Can get the PR after just 6 months, without even going to Hungary.- No need to purchase property in Hungary.- No documentation of funds- No need to know Hungarian (even for the PR).- No minimum time requirement (even for the PR).- Free Public education & Schengen mobility.Applicants Family can study and work and do business without limitations.Investment made after approval has been grantedInvest 250,000 into a MGS and keep the investment for 5 yearsType of property Property must be new. Can only purchase residential property.(If client wants business property it has to be in the same building as the residential one; for example: 2 floor house, first floor business, second floor residential) Property can be new or second hand.It can be a residential, commercial or land.(Forward delivering houses must get the title deed before 1 year) Property can be new or second hand.It can be a residential, commercial or land.Property must be