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Programme guides · US EB-5 Investor Immigration · Dominica Citizenship by Investment · Portugal Golden Visa (Fund Investment)

Trust Funds in Immigration Applications

Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director

Summary

Prove the trust, beneficial entitlement and receipt into the applicant’s account.

Short answer: funding from a trust needs the trust deed, trustee confirmation, distribution records and bank credit, showing the applicant is the beneficiary. “Our family has a trust” is not enough.

FAQ

Can the trust invest directly?

Depends whether the programme allows non-individual investors.

Revocable trusts?

Control and benefit must still be clear.

Offshore trusts?

Due diligence is usually stricter.

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