To qualify for the permit, a third-country national must invest at least €1,250,000 in the Netherlands. The investment must be determined by a division of the Dutch Ministry of Economic Affairs to add significant value to the Dutch economy, such as by creating jobs or stimulating innovation.
To prevent abuse of the new permit category, applicants will be subject to background checks and the source of the invested funds may be scrutinized. An applicant will be required to submit a statement issued by a Dutch accounting firm that operates both in the Netherlands and the applicant’s country of origin confirming that the invested capital is not from an unlawful origin.
The Dutch Immigration and Naturalization Service will assess whether the applicant poses a threat to public order or national security and will request that the Dutch Financial Intelligence Unit determine whether the applicant has links to money laundering practices or terrorist organizations.
This alert is for informational purposes only. If you have any questions, please do not hesitate to contact the global immigration professional with whom you work at Fragomen Global or send an email to [email protected].
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