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首页 > 资讯中心 > 7月31日起塞浦路斯投资计划将严查资金合法性

7月31日起塞浦路斯投资计划将严查资金合法性

发布时间 : 2018-06-30 浏览人次 : 3910

从7月31日起，塞浦路斯“黄金签证”申请将只接受向该计划监管机构注册登记、并签署行为准则的供应商。

塞浦路斯财政部长上周五发表声明，监督控制政府的公民身份投资计划的委员会，将开始接受相关服务提供商的申请，将其纳入到特别注册处。

该部表示，有意者将必须在由内阁一月份成立的委员会网站上使用专门的表格提交申请。像房地产开发商、律所、会计师事务所及其他专业人士的申请者，必须签署并遵守行为准则的规定，其中要求他们核实投资人资金的合法性，避免将投资计划宣传为塞浦路斯护照出售。

“该注册处将于2018年7月31日在财政部和内政部的网站以及塞浦路斯投资促进局（前塞浦路斯投资促进机构）的网站上公布”，该部称，“需要强调的是，7月31日，注册处将包括2018年7月18日之前提交并获批的申请。”

财政部补充说，委员会将定期更新注册处，黄金签证申请人在7月30日之前将继续根据现有程序提交文件和申请。

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