塞浦路斯投资新政正式敲定，这些信息很关键！-美成达移民公司

塞浦路斯投资新政正式敲定，这些信息很关键！

发布时间 : 2018-07-18 浏览人次 : 4231

塞浦路斯内政部于2018年7月8日公布新政，对法案做了正式更新，同时，也公布了一系列政策文件，包括行为准则，投资人及服务提供商的自我声明表格，投资人及家庭成员的提交申请指南等。

部长理事会为了进一步改进塞浦路斯投资计划，于2018年1月9日和2018年5月21日召开两次内政部会议，决定成立监督和控制委员会以及服务提供商的注册处。

在改进的程序下，法案及决议涉及的更改具体如下：

1. 公民身份投资计划更名为塞浦路斯投资计划；

2. 自2018年起，每年只能向当局递交700份申请；

3. 从2018年7月31日起，只有注册处包含的服务提供商可以递交申请；

4. 递交申请的审理时间延长至6个月；

5. 每份申请均需进行尽职调查，并由申请人承担费用；

6. 对于纯房产投资，投资人需从房产规划许可签发之日起持有投资三年；

7. 将执行行为准则，由监督和控制委员会监督注册处成员的遵守情况。

行为准则旨在通过提出行为标准，对相关服务提供商进行约束，以保护投资人在申请中免受不专业、不道德或不称职的服务。

对服务提供商在塞浦路斯投资计划的宣传中提出指导原则：

1. 不应提及欧盟公民身份；

2. 禁止使用塞浦路斯共和国及欧盟的标志；

3. 不得提及出售护照；

4. 禁止提及以任何方式加速审查程序（快速通道程序）申请的过程；

5. 除了申请人在入籍前必须持有塞浦路斯居留许可6个月之外，禁止提及申请人在塞浦路斯居住的任何内容。

从申请名额的限制到审理期的延长，可见塞浦路斯政府对于该项计划的收紧意图，另一方面，政府也加强了对服务提供商的行为约束，使该投资计划的市场更加规范化。对于投资人来说，应看清形势，做好合理规划。

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