Jade Legacy
NCIES Application Form
3.9KB
Document Category | Detailed Required Documents |
|---|---|
Personal Identification Documents | Valid passport/travel documents with minimum 6-month validity, recent passport-sized photographs, personal identity proof, residential proof of overseas residence, and clean police clearance/no criminal record certificate issued by the applicant’s residing country or region. |
Net Asset Verification Documents | Official two-year continuous net asset valuation reports certified by licensed financial institutions, bank deposit statements, securities account records, real estate ownership certificates and valuation reports, corporate asset proofs (if applicable), and other legally recognised personal asset supporting documents to prove HK$30 million minimum net assets. |
Qualified Investment Documents | Official transaction records of newly made Hong Kong investments including eligible stocks, bonds, funds, real estate or approved alternative investment assets; investment portfolio holding slips, capital injection proof, and institutional confirmation letters verifying compliance with New CIES investment regulations. |
Financial & Compliance Declarations | Personal financial status declaration, source-of-funds explanation, tax compliance records, no-bankruptcy declaration, and self-declaration of no adverse immigration or legal records to confirm full compliance with HKSAR immigration policies. |
Dependent Family Documents (If Applicable) | Marriage certificate, birth certificates of dependent children, family relationship certification, valid identity and travel documents of spouses and unmarried dependent children under 18, and proof of sufficient financial support for accompanying family members. |
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