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www.aims.sg

Beijing Hanoi

Shanghai

Yangon Hong Kong

Phnom Penh

Manila

Jakarta

Ho Chi Minh

Singapore (HQ) Kuching Perth

About AIMS

Adelaide

AIMS Immigration & Relocation Specialist is dedicated to supporting individuals and companies for all their immigration and relocation needs. Incorporated in Singapore in November 2006, AIMS has since expanded its footprint with 13 offices situated across Asia Pacific. AIMS offers an entire suite of services from consultations on skilled migration, business and investment migration, passport programs, student services, relocation services and corporate services.

Vision To be a leading, reputable immigration and relocation provider in Asia Pacific recognized for our professionalism and service excellence

Mission To achieve clientsâ&#x20AC;&#x2122; immigration and relocation goals through our specialized and dedicated team

Values Here at AIMS, our team possess the following core values intrinsic to our daily operations and lives:

Professionalism

Utmost Integrity

Sincerity

Human Touch

Empathy

Dedication

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Antigua & Barbuda

Grenada Canada Moldova

Destination Countries At AIMS, we offer migration consultancy services to a wide array of countries from the Eastern to the Western Hemisphere. Contact us to find out more.

Malaysia

Malta

Portugal

apo

g Sin

Spain Cyprus

Ne wZ

eal

Vietnam Dominica

St Lucia

Greece

Ireland Turkey

Bulgaria USA

Australia

AUSTRALIA

Australia Permanent Residence Business Innovation and Investment Program

Australia is the world’s sixth largest country, with a wide variety of landscapes and scenery for all to enjoy. It is well-known for its good quality of life coupled with political stability, economic prosperity and business opportunities. Significant Business History Stream (subclass 132) ▶ Below age 55 ▶ Business and personal assets of at least AUD 1,500,000 ▶ Main business with an annual turnover of at least AUD 3,000,000

Venture Capital Entrepreneur Stream (subclass 132) ▶ Receive venture capital funding of AUD 1,000,000 for: i. the early-phase start-up of a business in Australia, or ii. the commercialization of a product in Australia, or iii. the development of a business in Australia, or iv. the expansion of a business in Australia

AUSTRALIA

Australia Provisional Visa

Business Innovation and Investment Program Significant Investor Stream (subclass 188C)

Business Innovation Stream (subclass 188A) ▶ Below age 55 ▶ Business and personal assets of at least

▶ Investment of at least AUD 5,000,000 in Commonwealth, State or Territory government

AUD 800,000 available for transfer to

bonds, or eligible investment funds for at least

Australia

4 years

▶ Business turnover of at least AUD 500,000

Premium Investor Stream (subclass 188D)

for 2 out of the last 4 years ▶ At least 65 points in Innovation Points Test

▶ Investment of AUD 15,000,000 into complying Investor Stream (subclass 188B)

investments for at least 1 year If these individuals meet the investment and residency

▶ Below age 55

requirements (where applicable), they will be able to

▶ Business and personal assets of at least

apply for a Permanent Visa after 1 year.

AUD 2,250,000 ▶ Invest AUD 1,500,000 in state government bonds for at least 4 years ▶ At least 65 points in Innovation Points Test

Australia migration is one of our specialties and we have many business solutions available for these visa programs. Please contact us if you would like to find out more.

CANADA

Investor and Entrepreneur Programs Quebec Immigrant Investor Program (QIIP): ▶ Personal net worth of CAD 2,000,000 ▶ Government Bond Full Payment option of CAD 1,200,000 ▶ Financing option of at least CAD 350,000 ▶ Limited Quota ▶ Qualified source of fund and tax record British Columbia PNP Entrepreneur Immigration ▶ Personal net worth of CAD 600,000* / CAD 300,000** ▶ At least 3 years of suitable management experience within 10 years* / 5 years** preceding the application ▶ Post secondary credential, or 3 years of active business owner manager experience out of the past 5 years with 100% ownership in the business ▶ Minimum 33.3% ownership* / 51% ownership** in new business ▶ Investment amount of CAD 200,000* / CAD 100,000** ▶ CLB 4 language requirement ▶ Minimum 1 full time job creation for Canadian Permanent Resident or Citizen ▶ Exploratory visit** * Applicable to Base Category Program ** Applicable to Regional Pilot Program Manitoba PNP Business Investor Stream: ▶ Personal net worth of CAD 500,000 ▶ At least 3 years of suitable management experience within the 5 years preceding the application and minimum 33.3% ownership ▶ High school education and above

CANADA

▶ CLB 5 language requirement ▶ Minimum 60 points in EOI scoring system ▶ Investment amount of minimum CAD 250,000 for business situated in the Manitoba Capital Region or minimum CAD 150,000 for businesses situated outside of the Manitoba Capital Region ▶ Minimum 1 full time job creation for Canadian Permanent Resident or Citizen ▶ Has a Business Plan New Brunswick PNP Entrepreneurial Stream: ▶ Personal net worth of CAD 600,000 of which CAD 300,000 must be liquid and unencumbered ▶ At least 3 out of last 5 years as an active business owner OR 5 out of last 5 years as a senior manager in a business ▶ Minimum 2 year post secondary credential ▶ Minimum 33.33% ownership in new business or existing business purchase ▶ Investment amount of CAD 250,000 ▶ Minimum 2 full time job creation ▶ CLB 5 language requirement ▶ Submit a conditionally refundable deposit of CAD 100,000 and sign Business Performance Agreement upon nomination ▶ Exploratory visit Saskatchewan Immigrant Nominee Program Entrepreneur Category: ▶ Personal net worth of CAD 500,000 ▶ At least 3 years of suitable management experience within the 10 years preceding the application ▶ Minimum 110 points in EOI scoring system ▶ Investment amount of minimum CAD 300,000 in Regina and Saskatoon or minimum CAD 200,000 in all other Saskatchewan communities ▶ Minimum 2 full time job creation for new business in Regina or Saskatoon ▶ Have a Business Establishment Plan (BEP) ▶ Age of the accompanying unmarried children below 22 years of age

EUROPE

Citizenship by Investment The European Union (EU) is a political and economic union of 28 member states located primarily in Europe. This union was founded on the basic principle of free movement of people, goods and capital throughout the borders of all member states. Within the Schengen Area, passport controls have been abolished. An EU citizenship provides ease of travel, low tax rates and free trade opportunities.

Bulgaria

Cyprus

▶ Donate €100,000 and purchase

▶ Invest €1,024,000 in

government bonds for the period of 3-5 years

▶ Invest €2,000,000 for the

period of 5 years and donate €150,000

Montenegro

▶ Donate €650,000 and purchase

Malta

real estate worth €350,000 and invest €150,000 in bonds for the period of 5 years

▶ Purchase real estate worth

Turkey Moldova

▶ Donate €100,000

real estate worth: - € 450,000 in Podgorica / coastal region of Montenegro for the period of 5 years; OR - € 250,000 in northern / central region of Montenegro (excluding Podgorica) for the period of 5 years

USD 250,000 or place USD 500,000 in fixed deposits for the period of 3 years

EUROPE

Immigrant Investor Residency Program Bulgaria

Cyprus

Greece

Ireland

▶ Invest €511,292 in government

▶ Invest €150,000 in government

bonds for the period of 5 years

▶ Purchase real estate worth

€300,000

Malta

* €270,000 in South Malta or Gozo * €10,000 in South Malta or Gozo

▶ Purchase real estate worth

€250,000

▶ Invest €350,000 in fund or

▶ Donate €500,000 or invest

€1,000,000 for the period of 5 years

Portugal

▶ Purchase real estate worth

Latvia

€250,000 or place €300,000 in fixed deposits for the period of 5 years

bonds and purchase real estate worth €320,000*; or property lease of €12,000** per annum

property in regional areas, or €500,000 in developed area or cities

▶ Purchase real estate worth

Spain

€500,000 and keep it for the period of 5 years

NEW ZEALAND

Immigrant Investor Program New Zealand, an island country located in south-western Pacific Ocean is well-known for its magnificent surroundings and natural landscapes. It offers the modern facilities of a developed country with the untouched beauty of nature. It is one of the world’s most liveable places with its quality of life, political stability, economic freedom, ease of business regulation, and protection of civil liberties and political rights.

New Zealand offers Investor migration visas for investors who wish to gain residence in New Zealand. New Zealand’s investor migration programs gives you the opportunity to enjoy New Zealand’s unique lifestyle while furthering your businesses.

There are 2 options for investor visas:

Eligibility Investor Visa (Investor 2 Category)

Investor Visa (Investor 2 Category)

▶ Below age 65

▶ NZD 3,000,000 invested over the period

▶ Minimum 3 years business experience

of 4 years Investor Plus Visa (Investor 1 Category) ▶ NZD 10,000,000 invested over the period of 3 years

▶ English language requirements apply ▶ Family members must have similar English language ability to main applicant or pre-purchase ESOL tuition Investor Plus Visa (Investor 1 Category) ▶ No additional requirements

USA

EB-5 Immigrant Investor Program The United States of America is a highly developed country with the world’s largest economy. America is home to the world’s largest immigrant population, with individuals hailing from more than 100 nations. As the world’s foremost economic power with a large manufacturing sector and a sophisticated services and knowledge economy, America continues to be a mainstay for multinational companies. America has always been a global leader, be it in politics, economics, culture or education.

The EB-5 Immigrant Investor Program is one of the most popular investor visa programs in the world. It is heavily supported by the US government as it stimulates and supports the economy through job creation and capital investment by foreign investors. To obtain the Green Card, you will need to invest USD 900,000 into a Government Approved EB-5 Project. The USCIS has a pre-approved list of Regional Centres that helps investors fulfil the requirements for EB-5. Our consultants have personally visited some of these EB-5 projects to ensure their viability, such that we can provide peace of mind to you. We have a wide variety of projects and partners available, ranging from exciting real estate development in the heart of Manhattan to Charter Schools in Florida. Eligibility ▶ No management or business background required

CARIBBEAN ISLANDS

Citizenship by Investment The Caribbean Islands are located southeast of the Gulf of Mexico and the North American mainland, east of Central America, and north of South America. These islands entice all manners of people, including tourists, investors and adventure seekers on the hunt for their next adventure.

▶ Donate USD 100,000 or

Antigua & Barbuda

purchase real estate worth USD 200,000 or USD 400,000 and keep it for the period of 7 or 5 years respectively

▶ Donate USD 150,000 or

St Kitts & Nevis

▶ Donate USD 100,000 or

Dominica

purchase real estate worth USD 220,000 and keep it for the period of 5 years ▶ Donate USD 200,000 or

Grenada

purchase real estate worth USD 350,000 and keep it for the period of 4 years

purchase real estate worth USD 200,000 or USD 400,000 and keep it for the period of 7 or 5 years respectively ▶ Donate USD 100,000 or

St Lucia

Vanuatu

purchase real estate worth USD 300,000 and keep it for the period of 5 years

▶ Donate USD 80,000

UNITED KINGDOM

Immigrant Investor Program The United Kingdom has one of the world’s largest economies with strong economic, cultural, scientific and political influence. The United Kingdom is home to many people from over 50 different countries and many different ethnic groups. Being rich and diverse in culture, the country attracts and welcomes many people abroad to work, study and settle there.

The Tier 1 Entrepreneur and Investor visas are designed for high net worth individuals who wish to move to the UK with their families. Tier 1 (Innovator) visa Eligibility ▶ Investment at least of £50,000 into a business in UK ▶ Above age 18 ▶ Business plan

Tier 1 (Investor) visa Eligibility ▶ Investment of £2,000,000 for the duration ▶ Above age 18 ▶ No other business experience or language requirements

▶ English language requirements ▶ Approval required

SINGAPORE

Singapore Global Investor Program (GIP) Singapore is a beautiful country with a high quality of living and first-class infrastructure. Boasting a world-class airport with excellent facilities and connections, as well as an efficient and extensive public transport network, it is constantly ranked first in the world for its city infrastructure. As the no. 1 investment destination in Asia, and the 2nd in the world, Singapore is a much sought-after destination for investors.

The Global Investor Programme (GIP) is an initiative by Economic Development Board (EDB) of Singapore. This is a popular programme which assists foreign investors and entrepreneurs in setting up and developing their business in Singapore. It provides links to local business networks and more opportunities for business collaborations. Under the GIP scheme, you can choose either one of the following investment options: ▶ A: Invest at least SGD 2,500,000 in a new business entity or to expand an existing business operation ▶ B: Invest at least SGD 2,500,000 in a GIP fund that invests in Singapore based companies ▶ Family Office: Invest at least SGD 2,500,000 in a new Singapore-based single family office having Assets-Under-Management (AUM) of at least SGD 200,000,000 (of which, only a minimum of SGD 50 million investible AUM has to be transferred into and held in Singapore) Eligibility (A, B or Family Office:) (i) Established Business Owners - Minimum 3 years of entrepreneurial and business track record - Turnover must be at least SGD 200,000,000 in the most recent year, and on average for the last 3 years (ii) Next Generation Business Owners - Minimum 30% / largest amount of shares held by immediate family - Turnover must be at least SGD 500,000,000 in the most recent year, and on average for the past 3 years - C-suite / Board of Director designation in the company (iii) Founders of Fast Growth Companies - Founder and the largest individual shareholder with a minimum of SGD 500,000,000 in valuation - Invested by reputable Venture Capital / Private Equity firms ▶ The nature of business of the above options must be in the list of government recognized industries Eligibility (Family Office only) ▶ At least 5 years of entrepreneurial, investment or management track record AND ▶ Net investible assets of at least SGD200,00,000

MALAYSIA

Malaysia My Second Home Programme (MM2H) With towering skyscrapers looking down upon wooden houses built on stilts, Malaysia is a unique country that preserves its traditional charm alongside its modern infrastructure.

Malaysia My Second Home Programme is a programme designed by the Malaysian Government to allow foreigners the ability to obtain a multiple entry social visit pass where they can reside and travel freely in and out of Malaysia. This pass is valid for an initial period of 10 years, and is renewable. For applicants below age 50 ▶ Show proof of liquid assets worth a minimum of RM500,000 and offshore income of RM 10,000 per month ▶ Open a fixed deposit account of RM 300,000 ▶ After one year, the participant can withdraw up to RM 150,000 for approved expenses relating to house purchase, education for children in Malaysia and medical purposes ▶ Maintain a minimum balance of RM 150,000 from second year onwards and throughout stay in Malaysia under this programme For applicants above age 50 ▶ Show proof of liquid assets worth a minimum of RM 350,000 and offshore income of RM 10,000 per month. For those who have retired, they are required to show proof of receiving pension from government RM 10,000 per month ▶ Open a fixed deposit account of RM 150,000; OR Show proof of receiving pension from government RM 10,000 per month ▶ After a period of one year, participant who fulfils the fixed deposit criterion can withdraw up to RM 50,000 for approved expenses relating to house purchase, education for children in Malaysia and medical purposes ▶ Maintain a minimum balance of RM 100,000 from second year onwards and throughout stay in Malaysia under this programme

SUMMARY

Australia

Currency

Canada

New Zealand

United States

Provisional Visa

Residence Visa

Green Card

AUD ($)

CAD ($)

NZD ($)

USD ($)

Personal Net Worth

188A: $800,000 188B: $2,250,000 188C / D: Nil

$1,500,000

QIIP: $2,000,000 British Columbia: $600,000 / $300,000 Monitoba and Saskatchewan: $500,000 New Brunswick: $600,000

Company Revenue / Turnover

188A: $500,000 188B / C / D: Nil

$3,000,000

Investment Amount

188A: Run a business and $800,000 (Bank) 188B: $1,500,000 (Bonds) 188C: $5,000,000 (Investment) 188D: $15,000,000 (Investment)

$1,500,000

QIIP: $1,200,000 / $350,000 British Columbia: $200,000 / $100,000 Monitba: $250,000 / 150,000 New Brunswick: $250,000 Saskatchewan: $300,000 / $200,000

Investor 1: $10,000,000 Investor 2: $3,000,000

Investment: $900,000

Investment Duration

188A: Run a business for 2 years 188B / C: 4 years 188D: 1 year

QIIP: 5 years Entrepreneur programs: 1 - 2 years

Investor 1: 3 years Investor 2: 4 years

5 years

Processing Timeline

1-2 years

1 year

2-4 years

10 months

2 years

Validity

4 years

5 years

3 years

5 years

Family

Children below age 21

Children below age 22

Children below age 24

Children below age 21

Residency Requirement

188A / B: 2 / 4 years 188C: 40 days / year 188D: Nil

2 / 5 years

Investor 1: 88 days / 3 years Investor 2: 438 days / 4 years

3 / 5 years

2 / 5 years

This is not a legal document and is provided for informative purposes only. AIMS Immigration & Relocation Specialist Pte Ltd is not responsible for any content or information illustrated in this document as market conditions and government regulations are subject to change without notice.

SUMMARY

Singapore

United Kingdom

Malaysia

Cyprus

Greece

Temporary Resident

Multiple Entry Social Visit Pass

Currency

SGD ($)

GBP (£)

RM (RM)

EUR (€)

Personal Net Worth

Business / Fund: Nil Family Office: $200,000,000

RM500,000 (below age 50) RM350,000 (above age 50)

Company Revenue / Turnover

Business / Fund: $200,000,000 to $500,000,000 Family Office: Nil

Investment Amount

Business / Fund: $2,500,000 Family Office: $2,500,000 + $200,000,000 AUM

Innovator: £50,000 Investor: £2,000,000

Fixed Deposit: RM300,000 (below age 50) RM150,000 (above age 50)

Real Estate: €300,000

Real Estate: €250,000

Indefinite

Investment Duration

5 years

After 1 year: RM150,000 (below age 50) RM100,000 (above age 50)

Processing Timeline

10 - 12 months

3-6 months

5-6 months

1-2 months

3-6 months

Validity

5 years

40 months

10 years

Indefinite

Family

Children below age 21

Children below age 18

Children below age 21

Children below age 25

Parents Children below age 21

Residency Requirement

2.5 / 5 years

More than half the time in a year

None

Visit every 2 years

None

SUMMARY

Ireland

Malta

Portugal

Spain

Bulgaria

Latvia

Residence Visa

Currency

EUR (€)

Personal Net Worth

€2,000,000

Company Revenue / Turnover

Investment Amount

Investment: €1,000,000 or Donation: €500,000

Real Estate: €270,000 / €320,000 or Bonds: €250,000

Investment: €350,000 or Real Estate: €500,000

Real Estate: €500,000

Bonds: €511,292

Real Estate: €250,000 or Fixed Deposit: €300,000

Investment Duration

5 years

Processing Timeline

3-9 months

3-6 months

6 - 12 months

3-9 months

Validity

5 years

Family

Children below age 18

Children below age 26

Children below age 24

Children below age 18

Parents Children below age 24

Residency Requirement

Visit each year

None

7 days / year

183 days

Visit each year

None

SUMMARY

Bulgaria

Cyprus

Malta

Moldova

Montenegro

Turkey

Citizenship

Currency

USD ($)

EUR (€)

USD ($)

Personal Net Worth

Company Revenue / Turnover

Donation: €650,000 and Real Estate: €350,000 and Bonds: €270,000

Donation: €100,000

Donation: €100,000 and Real Estate: €450,000 in Podgorica / Coastal Montenegro or €250,000 in northen / Central Montenegro

Real Estate: $250,000 or Fixed Deposit: $500,000

Investment Amount

Investment: €1,024,000

Investment: €2,000,000 and Donation: €150,000

Investment Duration

3-5 years

5 years

3 years

Processing Timeline

18 - 24 months

9 - 15 months

12 - 20 months

3-6 months

4-8 months

Validity

Lifetime

Family

Parents Children below age 24

Parents Children below age 28

Parents Children below age 27

Parents above age 55 Children below age 29

Parents Children (Education and financially dependent)

Parents Children below age 24

Residency Requirement

None

Visa-free travel

171

174

183

120

122

124

SUMMARY Antigua & Barbuda

Dominica

Grenada

St Kitts & Nevis

St Lucia

Vanuatu

Citizenship

Currency

USD ($)

Personal Net Worth

Company Revenue / Turnover

Investment Amount

Real Estate: $200,000 / $400,000 or Donation: $100,000

Real Estate: $220,000 or Donation: $100,000

Real Estate: $350,000 or Donation: $200,000

Real Estate: $200,000 / $400,000 or Donation: $150,000

Real Estate: $300,000 or Donation: $100,000

Donation: $80,000

Investment Duration

7 / 5 years

5 years

4 years

7 / 5 years

5 years

Processing Timeline

4-8 months

4- 8 months

4-8 months

1-2 months

Validity

Lifetime

Family

Parents above age 65 Children below age 24

Parents above age 55 Children below age 24

Parents above age 65 Children below age 24

Parents above age 55 Children below age 25

Parents over age 65 Children below age 25

Parents Children below age 25

Residency Requirement

5 days within 5 years

None

Visa-free travel

150

139

142

154

145

130

CONTACT DETAILS Singapore - HQ

Hong Kong

10 Anson Road, #25-04/05/06 International Plaza Singapore 079903 Tel. (65) 6713 0155

Flat C & D, 25/F CNT Tower, 326-338 Hennessy Road, Wanchai, Hong Kong Tel. (852) 3568 6193

Adelaide

Manila

3/141-149, Ifould Street Adelaide 5000 Tel. (61) 401 170 301

1203-1204 One Global Place 5th Ave, Taguig 1634 Metro Manila

Beijing

43/451 Murray Street Perth Western Australia 6000 Tel. (61) 4 1643 9965

Suite 16, Level 3 Beijing Fortune Centre, No. 7 Dongsanhuan Middle Road, Chaoyang District, Beijing Tel. (86) 010 6500 2037

Jakarta Menara Prima 29th Floor Jl. DR. Ide Anak Agung Gde Agung Kuningan, Setiabudi, Jakarta Selatan DKI Jakarta 12950 Tel. (62) 2598 4033

Kuching No.15, Ground Floor / First Floor, Milan Square, Jalan Wan Alwi, 93350 Kuching, Sarawak Tel. (60) 82-26 5600

Hanoi Suite 2206, Floor 22, Lotte Center Hanoi, 54 Lieu Giai, Cong Vi Ward, Ba Dinh District Hanoi, Vietnam Tel. (84) 7304 8181

Perth

Phnom Penh Lot 22, Street 78, Sangkat Tonle Basac, Khan Chamkamorn, Phnom Penh, Cambodia Tel. (855) 23 900 899

Shanghai Room 2526, No. 1717 Nanjinxi Rd, Shanghai, China Tel. (86) 21 6157 5101

Yangon 221 Sule Pagoda Road, Unit #16-13, Yangon (Rangoon), Myanmar Tel. (95) 9420 097 64

Ho Chi Minh Suite 1906, Floor 19, Sun Wah Tower 115 Nguyen Hue Boulevard, Ben Nghe Ward, District 1 Ho Chi Minh, Vietnam Tel. (84) 2873 009222

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