Capital Investment Entrant Scheme ("Scheme")
The Scheme is applicable to Chinese nationals who have obtained permanent resident status in a foreign country.
The role of ICBC (Asia) in this Scheme:
Customer should have sought approval in principle by the Immigration Department of Hong Kong SAR.
Customer opens an integrated account in ICBC (Asia) as designated account, and sign the agreement related to this Scheme.
Invests not less than HK$10 million in permissible investment asset classes within the six months after the granting of approval in principle by the Immigration Department.
In the following 7 years, if the customer has any activities against the rules of the Scheme, ICBC (Asia) has to inform the Immigration Department in written form as soon as possible.
The entrant of the Scheme should invest not less than HK$10 million in either or both of the following two permissible investment asset classes:
Financial assets
The entrant may invest in range of financial assets, including Equities, Debt securities, Certificates of Deposits, Subordinated debt, Eligible Collective Investment Schemes, etc..
Examples of Investment products:
- Eligible Collective Investment Schemes (Funds)
- Certificates of Deposits
- Equities
- Government bonds
Note: Some of the information above are captured from the website of the Immigration Department of Hong Kong SAR.
Disclaimer
This document is issued by ICBC (Asia) while all reasonable care has been taken in preparing this document; no responsibility or liability is accepted for errors of fact or for any opinion expressed herein. This document is for information purposes only and does not constitute any recommendation or solicitation to any person to enter into any investment. ICBC (Asia) accepts no liability whatsoever with respect to the use of this document or its contents. Before entering into any transaction, you should take steps to ensure that you understand the transaction and have made an independent assessment of the appropriateness of the transaction in the light of your own objectives and circumstances.
Risk Disclosure
Investment involves risk and the prices of investment product(s) fluctuate. The prices of investment product(s) may move up or down, sometimes dramatically, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling investment. Past result should not be taken as indicative of future performance. Before making investment decision, you should thoroughly study the offering documents, the financial reports and relevant risk disclosure statements issued by the issuer of the investment product(s). Further you should consider your own circumstances and financial position to ensure the investments are suitable for your particular investment needs. You shall seek independent professional advice on legal, tax and other issues in connection with the investment by using of these services.
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