seminar investors entrepreneurs

1. LEY DE EMPRENDEDORES
Y SU INTERNACIONALIZACION
1
INVESTORS ENTREPRENEURS
HIGHLY QUALIFIED
WORKERS
INTRA-COMPANY
TRANSFERS
LEY DE EMPRENDEDORES
Y SU
INTERNACIONALIZACION
+ dependents

2. GENERAL REQUIREMENTS
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 For stays up to 3 months: Schengen framework
 Residence:
No ilegal status in Spain.
Legal age.
Non criminal history and not being prohibited of entry in Schengen
Private or public medical insurance.
Enough financial means
Paying government fee.
 Compliance with:
Anti money laundering and terrorism funding law.
Tax obligations
Social Security obligations

3. INVESTORS: WHO QUALIFIES?
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€2 M in public debt
 A certificate from the financial institution or the Bank of Spain will be submitted
stating that the applicant is the sole owner of the investment for a period equal to or
longer than five years.
€1 M in Spanish bank deposits
 A certificate from the financial institution will be submitted stating that the
applicant is the sole holder of the bank deposit.
€1 M in shares of Spanish companies
 Unlisted shares or holdings, the copy of the investment statement filed with the
Registry of Foreign Investments of the Ministry of Economy and Competitiveness
 Listed shares, a certificate from the financial broker duly registered with the
Spanish National Securities Market Commission or with the Bank of Spain will be
submitted stating that the interested party has made the investment for the
purposes of this legislation.
The investment should be made within no more than 60 days prior filing the
application.

4. INVESTORS: WHO QUALIFIES?
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€500 K in real estate
A certificate issued by Land Register for the property or
properties evidencing of the ownership/acquisition of the real
estate with ongoing information on the ownership and
encumbrances, including an electronic verification code to
allow for online consultation.

5. INVESTORS: WHO QUALIFIES?
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Business project of general interest
A report issued by the Economic and Trade Office
of the geographical area in which the investor files
the visa application.

6. INVESTORS: PROCESS
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7. INVESTORS: PROCESS
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