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荷兰库索拉省投资移民疑虑

✏ 更新于2016年9月30日

根据荷兰王国库拉索省《2014投资者许可法》,投资人已做出或者打算做出至少50万荷兰盾(1荷兰盾约为0.55美元)的投资,可获得居留卡。根据荷兰王国库拉索省外商投资局的介绍,只需投资18万美金体现出投资的意愿和初步行动,即可获得一年一续签的居留卡,后期不用追加投资满50万荷兰盾,亦可一直续签该居留卡。这里有一个疑虑:在5年至7年的投资期,投资一直不满50万荷兰盾,会不会被判不符合移民法规?

对于18万美金投资金额,荷兰王国外商(中国)投资有限公司给出了如下三点解释
(1)项目方案投资18万美元获得每年续签居留卡是投资局与移民局沟通后的特批的。
(2)对于被指定为“高净值投资者”的人士,获得投资者临时居留许可的条件下,该投资者应当持续且独立的用足够的手段来满足投资义务,应当出示文件,显示已经作出或拟作出至少荷兰盾500,000.00 的投资。移民局所签发的居留许可为一年一次,首次发出的居留许可证是临时居住证或居住证,且会包含持续签发居留许可的承诺。
(3)其逻辑是投资人计划申购35万美元储备金,前期投资18万美元,获得每年续签的居留卡。后期可以选择追加投资17万美元,获得每三年续签的居留卡。投资人也可以选择不追加投资,每年续签,5年后申请永居或者入籍。投资人与投资局签署的18万美元《储备金申购协议》条款按照上述逻辑描述。18万美元的投资额需提前与移民局报批并且有名额限制。
以上的解释我们认为还是差强人意,不过考虑到法的解释和执行也有多样化,也只能期待更多的成功案例的证明,希望荷兰王国外商(中国)投资有限公司这方面持续给力。

参考文件:2014投资者许可法2014投资许可法表格

2014投资者许可法部分规定摘录如下:
Conditions, requirements and regulations

1. Conditions for residence of investors
For the temporary residence permit designated as ”high net worth investor” it is required that the foreigner shall continuously and independently dispose of sufficient means to satisfy the obligations issuing from the investment, whereby the foreigner shall show, by presenting official documents, that he has made or intends to make a business investment of at least ANG 500,000.00 .

The permit shall be issued for periods of one year at a time whereby the first permit issued is for temporary residence or for residence. The subsequent periods shall contain a promise to issue the permit, which shall be converted into a permit pursuant to a positive review as a consequence of an internal appraisal by the Immigration Services (Toelatingsorganisatie) well ahead of the relevant period.

In case of a business investment of at least ANG 500,000. 00 , a residence permit for a period of 3 years shall be issued and will be renewed for similar periods if the circumstances remain unchanged. In case the requirements to obtain an extension are not complied with in time, the permit shall lapse.

In case of a business investment of at least ANG 750,000. 00 , a residence permit for a period of 5 years shall be issued and will be renewed for similar periods if the circumstances remain 4 unchanged. In case the requirements to obtain an extension are not complied with in time, the permit shall lapse.

In case of a business investment of at least ANG 1,500,000. 00 , a residence permit for an indefinite period shall be issued.

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