Marina Petrik LLC Law Firm

The article outlines the full list of documents and certificates required for obtaining an Immigration Permit under Regulation 6(2) for investors and their family members.

Copy of valid passport of the applicant and his dependents.
Curriculum Vitae.
Tax return declaration from the country the applicant declares tax resident for the proof of the annual income (original documents and affidavit or declaration).
Documents proving that the capital used for the investment has been transferred to Cyprus from abroad.
1. Investment in a house/apartment: Title of ownership or contract of sale duly stamped by the Stamps Commissioner and the Department of Lands & Surveys (original or certified copy) and proof of payment for at least €300.000 (plus VAT). Search Certificate of Immovable Property from the Department of Lands & Surveys, if necessary.
2. Investment in real estate (excluding houses/apartments) Title of ownership or contract of sale duly stamped by the Stamps Commissioner and the Department of Lands & Surveys (original or true copy) and proof of payment for at least €300.000 (plus VAT). Search Certificate of Immovable Property from the Department of Lands & Surveys, if necessary.
3. Investment in Cyprus Company’s share capital
  - Share Purchase Agreement of a minimum value of €300.000.
  - Shareholders Certificate and Certificate of Incorporation by the Registrar of Companies and Official Receiver.
  - Business profile of the company including business objectives etc.
  - Evidence regarding the personnel employed by the company issued by the Social Insurance Services.
4. Investment in units of a Cyprus Investment Organization of Collective Investments
  - Titles or other proof of the purchased units of a minimum value of €300.000.
  - Confirmation by the CySEC on the setup of the Fund.
  - Memorandum of the Fund or the Investment Fund.
Title of ownership or contract of sale and proof of payment of the property or rental agreement (original or true copy), for investments according to criteria (B), (C) and (D) and for the cases where the investment property does not satisfy the needs of the applicant’s family.
Official Statements by the applicant and his/her spouse that they do not intent to undertake any sort of employment in Cyprus, with the exception of their employment as a Director in a Company in which they have invested according to the provisions of the criteria for granting an Immigration Permit to third country nationals who invest in Cyprus.
Original Criminal Record Certificate for the applicant and his/her spouse, duly certified and officially translated from their country of origin and their country of residence, if different.
Health Insurance Policy Certificate for medical care covering inpatient and outpatient care, for the applicant and his family members.
Marriage Certificate duly certified and officially translated.
Children’s Birth Certificates duly certified and officially translated.
Authorization of representative (signed and certified).

Immigration Permit Required Documents/Certificates under Reg. 6(2) for the investor, his/her spouse and minor children

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