Thursday, June 21, 2012

Investor Visa for Peru


Visa for Investors in Peru

This Information is to apply a Peruvian Investor Visa, DIGEMIN stands for Inmigration Direction, SUNAT (National Superintendency of Taxes), you can find the application form here 

http://www.digemin.gob.pe/formularios/f-004.pdf

Requirements to apply:

Receipt of payment of the National Bank for processing fee (S/.56.70 soles).

• Copy  of the beneficiary legalized visa (passport)  by the Peruvian Consulate and the Ministry of Foreign or Consular representation in Peru or authenticated by the notary of the DIGEMIN.


• Copy notary or authenticated by the notary of the Testimony DIGEMIN of the Constitution of the Company registered in the public records where the person appears with a minimum representation in capital of U.S. $ 25,000.00 in cash or its equivalent in soles.

• In case of transfer of shares or submit a copy legally notarized or copy certified by the notary of the DIGEMIN the Minutes of the Annual General Meeting and Book Share Transfer Deed or transfer of shares.
• Project Feasibility of business (if it is a recently incorporated company) or the Business Plan for two years (if this is a company), including the creation of five (05) jobs within no more than two years.

In addition:

• The form must be signed by the applicant (the alien holding a visa or the legal representative of the Peruvian company which has invested abroad).
• The beneficiary of the visa must be in regular migration status.
• The RUC tab of the Peruvian company must be active and there.
• Original or certified copy notarized or authenticated by the notary of the Registry File DIGEMIN the company to date.
• Proof of professional skill of signing the Project Feasibility and Business Plan.
• Prove that the money invested comes from abroad, for this purpose must submit documents relating to the "Baggage Declaration - Income" SUNAT made at the time the alien to enter the country in case of cash and carry / or financial instruments (travelers checks, stocks, bonds, certificates of deposit or otherwise) in excess of U.S. $ 10,000.00 (ten thousand and 00/100 dollars) or documents relating to transactions with banks or other money transfer methods drawn from abroad for foreign and / or the Peruvian company where the foreign partner.
• If the form is signed by the attorney must be attached Power of Attorney to legally notarized signature of the applicant, if the power is granted abroad must be legalized by the Consulate of Peru and the Ministry of Foreign Affairs or Apostille.
• Copy of the identity of the agent, if applicable

2 comments:

  1. In order to prove the money invested comes from abroad, can I open a bank account in Peru (personal or company?), and then transfer the money from abroad?

    ReplyDelete
  2. Thank you for providing the information. I was searching this type of information as I would like to apply for the visa to live permanently in Peru.
    EB-5 Investor Visa Program

    ReplyDelete