CN102376070A - Method For Improving Relative International Investment Of Immigrants And System Thereof - Google Patents

Method For Improving Relative International Investment Of Immigrants And System Thereof Download PDF

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Publication number
CN102376070A
CN102376070A CN2011102039572A CN201110203957A CN102376070A CN 102376070 A CN102376070 A CN 102376070A CN 2011102039572 A CN2011102039572 A CN 2011102039572A CN 201110203957 A CN201110203957 A CN 201110203957A CN 102376070 A CN102376070 A CN 102376070A
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China
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administrative area
qualified
computer server
cash
investor
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仰融
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ZHENGDAO AUTOMOBILE CO Ltd
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ZHENGDAO AUTOMOBILE CO Ltd
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Priority claimed from US12/842,435 external-priority patent/US20100312687A1/en
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Abstract

The invention provides a computer system capable of accessing into internet and a method using the computer system. The method and the system improve the international investment among different jurisdictions through qualified immigrant schemes. In the invention, the system is provided with a first client system, a second client system related with a first entity, at least one computer server coupled to a data base used for storing data, and a network of connecting the first client system and the second client system to the at least one computer server.

Description

Promote the method and system of the relevant international investment of immigrant
Technical field
The present invention relates generally to the international investment of carrying out through qualified immigrant's scheme between the different administrative areas, and exactly relates to the computer system that enters the Internet and the method for the international investment of carrying out through qualified immigrant's scheme between the different administrative areas of promotion.
Background technology
We know that the United States of America or the U.S. are one of countries that the race is maximum and culture is the most polynary in the world, and this is the result from many national mass migrations.One pickup generation ground is come the U.S. from the men and women of country variant and culture and is chased their happiness, the so-called American Dream.Nowadays the U.S. remains whole world people's desirable residence.Though the inflow from the new resident of Different Culture has brought some difficult problems, bielke Islington president said " U.S. is being promoted advancing by immigrant population always " in 1998.He expresses support for the immigrant, comprises the immigrant from Asia and Latin America, and he mentions, " U.S. sucks vigor and spirit in the immigrant from waves upon waves always there ... fact proved, they be vigor arranged most, love risks most, the most creative and people of industry ".
But the population of the tabernacle U.S. is depended merely on to show up prominently in the U.S. can not become the legal resident of the U.S. automatically, and they must obtain the right to permanent residence in the U.S. through at least a immigrant visa scheme that the U.S. carries out.
A kind of said scheme is called immigrant's capital project, is commonly referred to as " EB-5 " visa scheme or abbreviates the EB-5 scheme as." EB-5 " visa of immigrant investor is U.S.'s visa of nineteen ninety immigration law generation.This visa provides a kind of method that obtains green card for the foreigner who carries out financial investment in the U.S..Obtain said visa, the foreigner's personal investment generally must reach 1,000,000 dollars at least, create at least 10 job opportunities.But if invest in some unemployment rate higher qualified investment field or regional center, then the needed investment amount of each foreigner is 500,000 dollars.On October 6th, 1992 was set up immigrant's investment experiment scheme according to public law the 610th chapter 102-395.It allows qualified foreign national to have an opportunity to become Congress's trust of legal permanent resident according to being intended to activity of stimulating the economy and growth of employment simultaneously.This " experimental program " only needs with 500,000 dollars investment with regard to the commutative permanent residence state that arrives.The investment take over party can only be the economic carrier that is defined as " regional center ".
Regional center is defined as any public or private sector of the economy unit that is devoted to boost economic growth, improve regional yield-power, create employment opportunities and increase domestic capital investment.Accept the enterprise that the individual of EB-5 visa does not need active management to invest.For the investor who wants to invest new enterprise or existing enterprise, in operation management, plays a positive role (though limited partner of the qualification with " positive role " that has enterprise in just organizing) and have at least 100 ten thousand dollars to invest (being considered to rural area or the very high area of unemployment rate if enterprise is positioned at some), traditional EB-5 visa then is the optimal selection that is thought of as to U.S. permanent resident's potential investor.
Owing to, need to make full use of EB-5 visa scheme to the lasting needs of job opportunity growth and economic growth.
Yet the shortage of suitable large-scale capital investment project has limited potential foreign investment people's participation---tradition " familial " enterprise is because unstable, unsustainable and shortage transparency and do not have attractive force.In addition; Because the part that the risk capital of only being devoted in 2 year period, to create employment opportunities according to EB-5 visa scheme will be regarded as investment funds, so potential foreign investment people faces a difficult problem of making us shrinking---find the investment project that meets EB-5 visa scheme and rational investment repayment expection still can be provided.
Therefore, there are at present still unsolved needs in this technology for solution aforementioned disadvantages and deficiency.
Summary of the invention
The present invention relates to a kind of method that promotes between the different administrative areas to carry out through qualified immigrant's scheme international investment in one aspect.In one embodiment, said method comprises following steps:
For one or more investors from first administrative area grant;
Receiving the amount of money that one or more qualified investors carry out is V 1First pay in cash or the payment of cash equivalents;
On the computer server that can enter the Internet,, and respective record is stored in the database with said computer server coupling to said pay in cash or book entry is carried out in the payment of cash equivalents that receives;
By first entity in being different from second administrative area of said first administrative area to the security that the first kind is provided from one or more qualified investors of said first administrative area;
By from said first administrative area or be not that one or more qualified investors of other administrative area of said second administrative area subscribe the security of the said first kind;
The amount of money that is received from offering of bonds by first entity is V 2Second pay in cash or the payment of cash equivalents, wherein said second pays in cash or the payment of cash equivalents is to be undertaken by said one or more qualified investors or its representative, and V wherein 1, V 2Relation below satisfying:
V 1≤V 2, and V 1≤V 0≤V 2,
V wherein 0Be the predetermined amount of money of government of second administrative area;
On computer server, said second pay in cash or book entry is carried out in the payment of cash equivalents, and respective record is stored in the database with said computer server coupling to what receive;
Is V for each qualified investor with the received amount of money by said first entity 0Pay in cash or the part of the payment of cash equivalents is invested in the project in second administrative area;
To among said one or more qualified investors each, apply for immigrant's scheme that the government of warp second administrative area in second administrative area allows based on investment with first application form;
On computer server, carry out book entry, and respective record is stored in the database with said computer server coupling to each first application form among said one or more qualified investors;
If government's pin of second administrative area is disapproved qualified investor's first application form, then said unauthorized qualified investor being carried out the amount of money is V 2Pay in cash or the payment of cash equivalents;
On computer server, be directed against and carry out book entry, and respective record is stored in the database with first flag to said unauthorized qualified investor's payment;
If the qualified investor's of government permission of second administrative area first application form then carries out second application for the said government of qualified investor to second administrative area through approval;
On computer server, carry out book entry, and respective record is stored in the database with second flag to said qualified investor through approval;
By computer server is the total F counting of second flag;
Regularly calculate gross investment amount of money V by computer server through following formula:
V=FxV 0
Receive on a predetermined date from one or more requests through the security of second type of the qualified investor's of approval usefulness first security exchange listed company;
Whether there is second flag by the computer server inspection, and only under the situation of existence, just agrees described request corresponding to the qualified investor's of warp approval second flag corresponding to the qualified investor of the warp approval of having filed a request;
Transfer the security of said second type of the listed company in first administrative area to said qualified investor through approval;
On computer server, carry out book entry, and respective record is stored in is used for said transfer in the database to said qualified investor through approval; And
Repeat last three steps, up to from one or more through the approval qualified investor all the request all through the processing till.
Second administrative area is to have the country that provides based on the government of immigrant's scheme of investing, and first administrative area is the country that is different from second administrative area.First administrative area is not to be the country of the U.S..
In one embodiment, second administrative area is the U.S., and based on the investment immigrant's scheme be the EB-5 scheme.First administrative area is one in China, Russia, Mexico, India, Korea S, Taiwan, Dubai and Hong Kong.In one embodiment, V 0Equal one in 500,000 dollars and 1,000,000 dollars, this is the requirement of present EB-5 scheme, and may be revised by U.S. government as time passes.For the EB-5 scheme, first application form is the I-526 application form that defines in the EB-5 scheme, and second application form is the I-829 application form that defines in the EB-5 scheme, and this may be revised by U.S. government equally as time passes.
First entity is one of company, copartner, Ltd, limited partner, company limited and a limited partnership philtrum.
In one embodiment, the security of the first kind are one in the units of stock and copartner, limited partner or limited partnership philtrum of company, Ltd or company limited.The security of second type are the stock of listed company, and wherein said listed company lists in one stock exchange in first administrative area, second administrative area and the 3rd administrative area.In one embodiment, said listed company lists in the stock exchange of China.Perhaps, said listed company also can list in the stock exchange in Hong Kong.
In one embodiment, through target date of the qualified investor of approval corresponding to carry out from said qualified investor or its representative through approval second pay in cash or the payment of cash equivalents from the date in five (5) years.Can be another date by first entity selection target date, perhaps the date of relevant party agreement.
In one embodiment, second administrative area is one in Canada, Australia, New Zealand and Northern Ireland.
The present invention relates to a kind of computer system that enters the Internet of the international investment that promotes to carry out through qualified immigrant's scheme between the different administrative areas on the other hand.In one embodiment, said system have relevant with listed company first FTP client FTP 202, with first entity relevant second FTP client FTP 216, be coupled at least one computer server 219 of the database 219a that is used to store data and said first FTP client FTP 202 and second FTP client FTP 216 be connected to the network 228 of said at least one computer server 219.
In one embodiment, said at least one computer server 219 is through programming to carry out following operation:
(a) be V to the received amount of money that is undertaken by one or more investors from first administrative area 1First pay in cash or book entry is carried out in the payment of cash equivalents on the computer server that can enter the Internet, and respective record be stored among the database 219a with the computer server coupling think that said one or more investors grant;
(b) first entity in being different from second administrative area of first administrative area offers the security of the first kind after one or more the qualified investors from first administrative area; On computer server 219, carry out book entry through second FTP client FTP 216, and respective record is stored among the database 219a that is coupled with computer server;
(c) after one or more the qualified investors from first administrative area have subscribed the security of the said first kind; On computer server 219, carry out book entry through second FTP client FTP 216, and respective record is stored among the database 219a that is coupled with computer server;
(d) amount of money that receives from offering of bonds at first entity is V 2Second pay in cash or the payment of cash equivalents after, wherein said second pays in cash or the payment of cash equivalents is to be undertaken by said one or more qualified investors or its representative, and V wherein 1, V 2Relation below satisfying:
V 1≤V 2, and V 1≤V 0≤V 2,
V wherein 0For by the predetermined amount of money of the government of second administrative area, on computer server 219, carry out book entry through second FTP client FTP 216, and respective record is stored among the database 219a that is coupled with computer server;
(e) be V for each qualified investor with the amount of money that receives at first entity 0Pay in cash or the part of the payment of cash equivalents is invested in the project in second administrative area; And after the application in second administrative area that proposes each government to warp second administrative area among said one or more qualified investors is allowed with first application form based on immigrant's scheme of investing; Each first application form among said one or more qualified investors carries out book entry on computer server, and respective record is stored in the database with the computer server coupling;
(f) under the government of second administrative area disapproves qualified investor's the situation of first application form, said unauthorized qualified investor being carried out the amount of money is V 2Pay in cash or the payment of cash equivalents after, on computer server, carry out book entry to said payment, and respective record be stored in the database with first flag to said unauthorized qualified investor;
(g) under the situation of the qualified investor's of government permission of second administrative area first application form, the government of second administrative area is carried out second application to said qualified investor through approval after; On computer server, carry out book entry to said qualified investor, and respective record is stored in the database with second flag through approval;
(h) by computer server be the total F counting of second flag;
(i) regularly calculate gross investment amount of money V by computer server through following formula:
V=FxV 0
(j) receive on a predetermined date from one or more after the request of the security of second type of the qualified investor's of approval usefulness first security exchange listed company; Whether there is second flag by said computer server inspection, and only under the situation of existence, just agrees described request corresponding to the qualified investor's of warp approval second flag corresponding to the qualified investor of the warp approval of carrying out described request;
(k) the security of second type of the listed company in first administrative area are transferred to said after the qualified investor of approval; On computer server, carry out book entry to said qualified investor, and respective record is stored in is used for said transfer in the database through approval; And
(l) repeating step (j) and (k), up to from one or more till all requests of the qualified investor of approval are all through processing.
The present invention relates to a kind of method of the international investment that promotes to carry out through qualified immigrant's scheme between the different administrative areas aspect another.In one embodiment, said method comprises following steps:
For one or more investors from first administrative area grant;
Receiving the amount of money that one or more qualified investors carry out is V 1First pay in cash or the payment of cash equivalents;
By first entity in being different from second administrative area of said first administrative area to the security that the first kind is provided from one or more qualified investors of said first administrative area;
The security of the first kind are offered one or more qualified investors from first administrative area for subscribing;
The amount of money that is received from offering of bonds by first entity is V 2Second pay in cash or the payment of cash equivalents, wherein said second pays in cash or the payment of cash equivalents is to be undertaken by said one or more qualified investors or its representative, and V wherein 1, V 2Relation below satisfying:
V 1≤V 2, and V 1≤V 0≤V 2,
V wherein 0Be the predetermined amount of money of government of second administrative area;
Is V for each qualified investor with the received amount of money by said first entity 0Pay in cash or the part of the payment of cash equivalents is invested in the project in second administrative area;
To among said one or more qualified investors each, apply for immigrant's scheme that the government of warp second administrative area in second administrative area allows based on investment with first application form;
If the government of second administrative area disapproves qualified investor's first application form, then said unauthorized qualified investor being carried out the amount of money is V 2Pay in cash or the payment of cash equivalents;
On computer server, be directed against and carry out book entry, and respective record is stored in the database with first flag to said unauthorized qualified investor's said payment;
If the qualified investor's of government permission of second administrative area first application form then carries out second application for the said government of qualified investor to second administrative area through approval;
On computer server, carry out book entry, and respective record is stored in the database with second flag to said qualified investor through approval;
Regularly calculate gross investment amount of money V by computer server through following formula:
V=FxV 0
Wherein F is the sum by second flag of computer server counting;
Receive on a predetermined date from one or more after the request of the security of second type of the qualified investor's of approval usefulness first security exchange listed company; Whether there is second flag by said computer server inspection, and only under the situation of existence, just agrees described request corresponding to the qualified investor's of warp approval second flag corresponding to the qualified investor of the warp approval of carrying out described request;
Transfer the security of said second type of the listed company in first administrative area to said qualified investor through approval;
On computer server, carry out book entry, and respective record is stored in is used for said transfer in the database to said qualified investor through approval; And
Repeat last three steps, up to from one or more through the approval qualified investor all the request all through the processing till.
Through the following description of preferred embodiments of graphic reading below combining, will understand these and other aspect of the present invention easily, but under the situation of spirit that does not depart from novel concept of the present invention and scope, can change therein and revise.
General introduction of the present invention
The present invention relates to a kind of method of the international investment that promotes to carry out through qualified immigrant's scheme between the different administrative areas in one aspect.In one embodiment, said method comprises following steps: by first business entity in second administrative area or first entity security of the first kind are offered one or more investors from first administrative area or other administrative area; By from first administrative area or be not that one or more investors of other administrative area of second administrative area subscribe the security of the first kind; Receive income (capital or cash or cash equivalents) by first business entity or first entity from offering of bonds; And said income is invested in the project in second administrative area by first business entity or first entity, this is that resident in second administrative area has created job opportunity, and can stimulate the economic growth in second administrative area.Said method further may further comprise the steps: for said one or more investors apply for the immigrant's scheme based on investment in second administrative area that the government through second administrative area allows.Said method further may further comprise the steps: on a predetermined date by the security of said one or more investors with second type of first security exchange listed company.Said method further may further comprise the steps: promoted to apply for the immigrant's scheme based on investment in second administrative area that the government through second administrative area allows for said one or more investors by said first business entity or first entity.
In one embodiment; Said first business entity or first entity are the Ltds by second company management in second administrative area; Wherein said second company fully by said listed company all, said listed company can be in first administrative area, second administrative area and neither the stock exchange of one in the 3rd administrative area of also non-second administrative area, first administrative area list.
In one embodiment, said first administrative area is the People's Republic of China (PRC) (" China "), and said second administrative area is the United States of America (" U.S. ").The immigrant's scheme based on investment that allows through United States of America government is so-called EB-5 scheme.
In another embodiment, said first administrative area is Hong Kong Special Administrative Region of the People's Republic of China (" Hong Kong "), and said second administrative area is the United States of America (" U.S. ").The immigrant's scheme based on investment that allows through United States of America government is so-called EB-5 scheme.Be called listed company (Listco) in the listed company that Hong Kong Stock Exchange is listed, first business entity of the U.S. or first entity are called investment corporation (Investco), and second company of the U.S. is called management company (Managco).
Said one or more investors can from Hong Kong, China, Korea S, Russia or any be not the administrative area of the U.S..
In one embodiment, said second administrative area can be the U.S., Hong Kong, Singapore, Japan, Taiwan, Australia, Canada or anyly to people or investor from other administrative area the administrative area based on immigrant's scheme of investment is provided.Said first administrative area is the administrative area that is different from said second administrative area.
In one embodiment; The security of the first kind are the preference shares of the no vote by ballot power of first business entity or first entity; Or the parnter's equity of first business entity or first entity (if it is copartner, limited partner or limited partner); It can not open transaction when offering of bonds, and the security of second type are the stock of listed company.
The present invention relates to a kind of system of the international investment that promotes to carry out through qualified immigrant's scheme between the different administrative areas on the other hand.In one embodiment; Said system comprises controller, and said controller has the method for following steps with execution through programming: be the security that the first kind is provided from the investor of first administrative area or other administrative area by first business entity in second administrative area or first entity; By from first administrative area or be not that one or more investors of other administrative area of second administrative area subscribe the security of the first kind; Receive income (capital or cash or cash equivalents) by first business entity or first entity from offering of bonds; And said income is invested in the project in second administrative area by first business entity or first entity.Said method further may further comprise the steps: be the immigrant scheme based on investment in second administrative area of each application among said one or more investors through government's permission of second administrative area.Said method further may further comprise the steps: the security that exchanged second type of the listed company in first administrative area on a predetermined date by said one or more investors with first security.Said method further may further comprise the steps: promoted to apply for the immigrant's scheme based on investment in second administrative area that the government through second administrative area allows for said one or more investors by said first business entity or first entity.Said system also has the database that is used to store relevant information and data of communicating by letter with said controller.
In one embodiment, said controller is communicated by letter with listed company, management company, investment corporation, government and project through communication network (for example the Internet) through corresponding interface respectively.Listed company, management company, investment corporation, government and project can have local system and the database of himself separately.
In one embodiment, said controller through programming allowing the investor, to be respectively applied for inspection and to keep watch on its investment and immigrant's application scheme and communicate by letter with managerial personnel through communication network access controllers such as for example the Internets.
In one embodiment; Said controller is communicated by letter with one or more services transactions through communication networks such as for example the Internets; Said services transaction for example is lawyer's office, accounting firm etc., and it provides professional service to comprising listed company, management company, investment corporation, project and investor in interior relevant party.Said one or more services transactions can have himself local system and database separately.
Referring now to Fig. 1,, provide part to show the block diagram of the each side that relates in the method and system according to an embodiment of the invention.
In first administrative areas such as for example Hong Kong, listed company 102 is carrying out business activity, and in second administrative areas (it is different from first administrative area) such as the for example U.S., has set up all fully companies of company management 112.Investment corporation 116 in second administrative area has set up project 118 or project A, and it is the qualified project under immigrant's capital project 126 of government's 122 permissions of warp second administrative area and management.In with the instance of the U.S. as second administrative area, for example to migrate capital project 126 and be called as the EB-5 scheme, it allows and management through U.S. government.Investment corporation 116 can be by management company's 112 management, and management company 112 is the subsidiary companies in second administrative area and is owned by listed company 102 fully, and serves as the custodian of investment corporation 116.Investment corporation 116 and management company 112 also can be single company.The term " company " that here uses is meant the company of can be, copartner, company limited, limited partner, Ltd (LLC) or limited partner's (LLP) business entity, or any entity all can carry out business activity legally in second administrative area.In one embodiment, said scheme can be the automobile operation.
Investment corporation 116 through process 111 to investor 108 (investor 1, investor 2 ..., investor N; N is for greater than one integer) provide the security of the first kind to subscribe for the investor, said investor be not legal permanent resident or the citizen of second administrative area but to be thought of as be the legal permanent resident or the citizen of second administrative area.Investor 108 can be from first administrative area or other administrative area, for example China, Hong Kong, Taiwan, Korea S, Russia, Mexico, and other is not the countries/of the part of the U.S..Investment corporation 116 uses the income of offering of bonds to invest in project 118 through process 105, and process 105 is migrated second administrative area through process 115 through the application of immigrant's capital project for investor 108 grants.The 116 investment promotion people 108 of investment corporation in the following manner through process 109 to the application immigrant of government 122: be that resident in second administrative area creates employment opportunities; Stimulate the economic growth in second administrative area; And archives, statistics and the evidence of the necessity that can prove this are provided to government 122, to promote immigrant's process of qualified investor.On a predetermined date or due date, investor 108 can exchange the security of second type that listed company 102 provides through the security of the process 113 usefulness first kind.The investor can come arbitrage through the security of selling second type, perhaps holds the security of second type, and this makes the investor can get into the stock market 106 that listed company 102 is listed, and enjoys the latent capital income from stock market 106.
Referring now to Fig. 2,, shows the system 200 of the international investment of carrying out through qualified immigrant's scheme between the different administrative areas of promotion according to an embodiment of the invention.In one embodiment, said system 200 has controller 219, and said controller 219 has the method for following steps with execution through programming: the security that the first kind is provided by first business entity in second administrative area or first entity 216 (investment corporation); By from first administrative area or be not that one or more investors 208 of other administrative area of second administrative area subscribe the security of the first kind; Receive income by first business entity or first entity 216 from offering of bonds; And said income is invested in the project 218 in second administrative area by first business entity or first entity 216.
Said system 200 also has the database 219a that is used to store relevant information and data that communicates by letter with said controller 219.
In one embodiment, controller 219 is communicated by letter with listed company 202, management company 212, investment corporation 216, government 222 and project 218 through communication networks 228 such as for example the Internets through corresponding interface 202b, 212b, 216b, 222b, the 218b with appropriate hardware and software respectively.Database 202a, 212a, 216a, 222a, 218a that listed company 202, management company 212, investment corporation 216, government 222 and project 218 can have the local system of himself respectively and be associated separately.
In one embodiment; Said controller 219 inserts said controller 219 to allow investor 208 through the interface 208b that is connected to communication networks such as the Internet for example through programming, to be respectively applied for inspection and to keep watch on its investment and immigrant's application scheme and communicate by letter with managerial personnel.
In one embodiment; Said controller 219 is communicated by letter with one or more services transaction institutes 220 through communication networks 228 such as for example the Internets; Said services transaction for example is lawyer's office, accounting firm etc., and it can provide professional service in interior relevant party to comprising listed company 202, management company 212, investment corporation 216, project 218 and investor 208.Said one or more services transactions can have himself local system and database 220a separately.
Referring now to Fig. 3,, shows the method 300 of the international investment of carrying out through qualified immigrant's scheme between the different administrative areas of promotion according to an embodiment of the invention.In one embodiment; Said method comprises following steps: at step 301 place, by first business entity in second administrative area or first entity (for example investment corporation) security of the first kind are offered one or more investors from first administrative area or other administrative area; At step 303 place, by from first administrative area or be not that one or more investors of other administrative area of second administrative area subscribe the security of the first kind; At step 305 place, receive income from offering of bonds by first business entity or first entity (for example investment corporation); And, said income is invested in the project 218 in second administrative area by first business entity or first entity (for example investment corporation) at step 307 place.Said method further comprises following steps: at step 311 place, among said one or more investors each is applied for the immigrant's scheme based on investment that the government of warp second administrative area in second administrative area allows.In second administrative area is under the situation of the U.S., and the immigrant's scheme based on investment that allows through United States of America government is called the EB-5 scheme.
Still referring to Fig. 3, said method further comprises following steps: at step 317 place, exchanged the security of second type of the listed company in first administrative area on a predetermined date with first security by said one or more investors.Said method further comprises following steps: at step 315 place, promote the application based on the immigrant scheme of investing of said one or more investors for government's permission of second administrative area of the warp in second administrative area by first business entity or first entity.In when application, first entity can be that resident in second administrative area has created job opportunity and therefore stimulated necessary archives, statistics and the evidence of the economic growth (this can realize through the investment from the investor) in second administrative area to the government 122 said project of witnessing.Note that the order of step can change when the method that embodiment of the present invention provides.
Therefore; Said method among the various embodiment of embodiment of the present invention is favourable; Reason is that at least all relevant party all are that from then on " gainer " perhaps be benefited in the process; Is example with the U.S. as second administrative area: the legal resident that the investor not only becomes the U.S. makes it can pursue its American Dream, and can through for example hold the security such as stock of listed company (this possibly not only make the investor can get into stock market (for example the stock exchange 106) and also can be through being commercial with the listed company and financial carrier pass through stock exchange 106 and enjoys potential repayment) and from its investment, obtain reasonably to repay; Listed company is because there is more shareholder to hold its more multiply part and improved the flowability of its stock; First entity obtains needed capital or investment advances project A; And the people of the United States are maximum gainers; Because they have the more job opportunity that project A provided, the more large economy of realizing through investment increases, the new blood and the ability that also have these investors and household thereof when adding U.S. smelting furnace, to bring for the American.
Therefore, the present invention provides the method and system of carrying out international investment through qualified immigrant's scheme between the different administrative areas of promotion.
With combining Fig. 1 to propose various specific characteristic of the present invention to embodiments of the invention to the accompanying drawing among Fig. 4.
Hereinafter further describes these and other aspect of the present invention.
Instance of the present invention and embodiment
Hereinafter provides exemplary method and correlated results thereof according to an embodiment of the invention, but is not intended to limit scope of the present invention.Note that equally for reader's convenience and can in instance, use title or subtitle, it never should limit scope of the present invention.In addition, propose and disclosed some theory here, but no matter it all never should limit scope of the present invention to mistake.
In an example embodiment of the present invention; Referring now to Fig. 4; It is the process flow diagram that explanation promotes between the different administrative areas to carry out through qualified immigrant's scheme the program or the method 400 of international investment; More particularly, said program or method are in order to through utilizing platform that enters the Internet of the present invention or computer server 219 to carry out to promote the complete procedure of carrying out international investment through EB-5 scheme (a kind of qualified immigrant's scheme that the U.S. provides) between the U.S., China and Hong Kong.Some steps that hereinafter disclosed are also discussed in above-mentioned chapters and sections in more detail.
At step 401 place, for one or more investors from first administrative areas such as for example China grant.The process of authorizing the money volume relates to from the investor and obtains relevant information (for example formal name, kinsfolk's information, age etc.), and examines said information.Generally through requiring investor's fill message form to accomplish, said information form can filled on the Internet through interface 208b, perhaps on the copy that prints, fills in for this.Then, can information be kept among the database 219a.The process of granting also relates to the requirement investor, and to carry out the amount of money be V 1First pay in cash or the payment of cash equivalents with as the guaranty money, can said guaranty money's credit be counted required investment amount later on.
At step 403 place, check that whether one or more qualified investors have carried out the amount of money is V 1First pay in cash or the payment of cash equivalents.If receive said payment from the investor, then this specific investment people will be regarded as qualified investor; Otherwise, this specific investment people this moment will be regarded as underproof investor, and with out of court to restart said process.In one embodiment, guaranty money's the amount of money is V 1=$5,000.
At step 405 place; For the qualified investor who has carried out first payment; Pay in cash or corresponding book entry is carried out in the payment of cash equivalents on the computer server that can enter the Internet 219 to received, and respective record is stored among the database 219a with computer server 219 couplings.
At step 407 place; By first entity in second administrative area (here for investment corporation 116) security of the first kind are offered one or more the qualified investors from first administrative area (being China here); Second administrative area is different from first administrative area, and is the U.S. here.In general first entity can be one of company, copartner, Ltd, limited partner, company limited and limited partnership philtrum.In one embodiment, the security of the first kind are one in one or more units of stock and copartner, limited partner or limited partnership philtrum of company, Ltd or company limited.
In general, second administrative area is to have the country (the for example U.S.) that provides based on the government of immigrant's scheme of investing, and first administrative area is the country (for example China) that is different from second administrative area.First administrative area is not to be the country of the U.S..
At step 409 place, by from said first administrative area or be not that one or more qualified investors of other administrative area of said second administrative area subscribe the security of the said first kind.Subscribe in the following manner and accomplish: one or more qualified investors receive, check and carry out the archives of the necessity in the offering of bonds bag (offering package) that is for example provided by investment corporation 116; It can comprise private placement record, limited partner agreement (if investment corporation 116 is established as the limited partner), buy agreement, investment corporation's 116 plans will be invested into project or the business planning of project A from the income of offering of bonds, and other archives.
At step 411 place, whether inspection is V by first entity from the amount of money that said one or more qualified investors or its representative office receive from offering of bonds 2Second pay in cash or the payment of cash equivalents V wherein 1, V 2Relation below satisfying:
V 1≤V 2, and V 1≤V 0≤V 2,
V wherein 0Be the predetermined amount of money of government of second administrative area.
In said example embodiment, second administrative area is the U.S., and based on the investment immigrant's scheme be the EB-5 scheme.First administrative area is one in China, Russia, Mexico, India, Korea S, Taiwan, Dubai and Hong Kong.In one embodiment, V 0Equal one in 500,000 dollars and 1,000,000 dollars, this is the requirement of present EB-5 scheme, and may be revised by U.S. government as time passes.In a specific example embodiment, the present invention is associated with regional center and implements, and therefore the needed investment of EB-5 scheme is V 0=$500,000.V 1And V 2Make V through selecting 1=$5,000 and V 2=$545,000.For V 2=$545,000, will use V 0=$500,000 the amount of money is invested in qualified project, and with V 2=, 000 remaining sum, do, 000, be used for to government-pay filing fee and transaction cost, comprise copy, mail, professional service expense and other similar expense. here
At step 413 place; Input second is paid in cash or the corresponding book entry of payment on computer server of cash equivalents to what receive from one or more qualified investors, and with the database 219a of computer server 219 couplings in pay in cash or one or more qualified investors' storages of the payment of cash equivalents and upgrade respective record to having carried out second.
At step 415 place, be V for each qualified investor with the received amount of money by said first entity 0Pay in cash or the part of the payment of cash equivalents is invested in the project in second administrative area.In a particular exemplary embodiment of the above-mentioned embodiment of the present invention that is associated with regional center, will be amount of money V 0=$500,000 invests in the qualified project corresponding to a qualified investor, project A by name.Pay in cash or the payment of cash equivalents if there is N number qualified investor to pay second, then will be total charge NxV 0(=$500,000)=0.5xN 1,000,000 dollar investments are in qualified project.Note that like the people in business circles field known, the process that said investment will be rolled.
At step 417 place; For paid second pay in cash or said one or more qualified investors of the payment of cash equivalents in each, apply for the immigrant's scheme in second administrative area that the government through second administrative area allows with first application form based on investment.To the EB-5 scheme, according to definition in the EB-5 scheme and requirement, paid second pay in cash or said one or more qualified investors of the payment of cash equivalents in each first application form be the I-526 application form.
At step 419 place, be each first application form input book entry among said one or more qualified investors on computer server 219, and with the database 219a of said computer server 219 couplings in store respective record.In case first application form (being the I-526 application form here) is received by government, application form and the archives that are associated will checked and check in suitable government department just.If the government of second administrative area disapproves qualified investor's first application form (being the I-526 application form here), then at step 419a place, at first by receiving that the amount of money is V 2Pay in cash or the entity of the payment of cash equivalents is V with the amount of money 2Pay in cash or the payment of cash equivalents returns to said unauthorized qualified investor.In an above-mentioned particular exemplary embodiment, after having vetoed specific qualified investor's I-526 application form, will be amount of money V 2=$545,000 returns to said specific qualified investor.Subsequently, on computer server 219, be directed against and carry out book entry, and respective record is imported in database 219a with first flag to said unauthorized qualified investor's payment.
At step 421 place, if the government permission of second administrative area qualified investor's first application form, then will submit to said qualified investor through approval to second application form of the government of second administrative area to government.In an above-mentioned particular exemplary embodiment; Ratified specific qualified investor's I-526 application form in U.S. government after; At step 421a place; Qualified investor with and the household can pass through some flow processs and step (for example coming the immigration official's of U.S. government of overseas department such as embassy or consulate freely interview, health check-up etc.), and/or for example files such as bank statement, tax refund form, personal identification archives are provided, more than both are all required by U.S. government.Subsequently, will grant right to permanent residence with good conditionsi, and make it can come the U.S. to qualified investor and lineal relative thereof through approval.To submit to second application form (it is the I-829 application form that defines in the EB-5 scheme) to grant right to permanent residence from right to permanent residence with good conditionsi to U.S. government subsequently with request.The classification of the application form of EB-5 scheme, program and requirement possibly revised by U.S. government in time.Submitting in second application form or afterwards, on computer server, carrying out book entry to said qualified investor, and respective record is stored in the database with second flag through approval.
At step 423 place, be the total F counting of second flag by computer server 219.
At step 423a place, computer server 219 regularly calculates gross investment amount of money V through following formula:
V=FxV 0
It will provide the suitable administration of accounts for the management of investment corporation 216.
At step 425 place, receive on a predetermined date from one or more requests through the security of second type of the qualified investor's of approval usefulness first security exchange listed company.Why said one or more qualified investors through approval can do like this is because it has carried out suitable investment, has guaranteed the right to permanent residence in the U.S., and needs to continue.In one embodiment, through target date of the qualified investor of approval corresponding to carry out from said qualified investor or its representative through approval second pay in cash or the payment of cash equivalents from the date in five (5) years.Can be another date by first entity selection target date, perhaps the date of relevant party agreement.In an above-mentioned particular exemplary embodiment, can ask the security (it is one in one or more units of stock and copartner, limited partner or limited partnership philtrum of company, Ltd or the company limited relevant with project A) of the first kind of 116 usefulness investment corporatioies 116 of investment corporation to exchange the stock or the share of listed company 102 through the qualified investor of approval.In an above-mentioned particular exemplary embodiment, if originally carried out V through the qualified investor of approval 1=$5,000 and V 2=$545, the market value market value $650 of listed company 102 can asked and obtain to first and second payment of 000 then in 5 years, through the qualified investor of approval, 000 stock conduct and exchange through the security of the qualified investor's of approval the first kind.Note that because with the stock exchange in relevant inherent risk and the uncertainty of stock, this security exchange be the novelty and legal.Therefore, in general, the security of second type are the stock of listed company, and wherein said listed company lists in one stock exchange in first administrative area, second administrative area and the 3rd administrative area.In one embodiment, said listed company lists in the stock exchange of China.Perhaps, said listed company also can list in the stock exchange in Hong Kong.
At step 427 place, whether computer server 219 inspections exist second flag corresponding to the qualified investor of the warp approval of having filed a request, and only under the situation of existence corresponding to the qualified investor's of warp approval second flag, just will agree described request.When a project has thousands of qualified investors to participate in, utilize second flag will improve the efficient and the accuracy of the administration of accounts widely.
At step 429 place, transfer the security of second type of the listed company in first administrative area or another administrative area to said qualified investor through approval, the said record of qualified investor in database 219b through approval comes mark with second flag.On computer server 219, carry out suitable book entry to said qualified investor subsequently, and respective record is stored in is used among the database 219a transferring through approval.But repeating step 425 and 427, up to from one or more through the approval qualified investor all the request all through the processing till.
For the reader is convenient, the description of preceding text concentrated on institute might the representative example of embodiment on, said instance teaching principle of the present invention, and passed on and expected and be used to carry out optimal mode of the present invention.Said description does not attempt to enumerate fully all possible change as yet.Other alternate embodiment of not describing also is possible.
Only presented above description, and do not hoped that it is detailed or limit the invention to the precise forms that disclosed example embodiment of the present invention from explanation and purpose of description.Can carry out many modifications and change according to above teaching.
Select and described embodiment, so that make the those skilled in the art can utilize the present invention and various embodiment and be suitable for the various modifications of desired special-purpose so that explain principle of the present invention and practical application thereof.Under the situation that does not depart from spirit of the present invention and scope, those skilled in the relevant art of the present invention will understand alternate embodiment easily.Therefore, scope of the present invention by appended claims but not aforementioned description and the example embodiment wherein described define.
Cross reference to the related application case
The application's case advocates that according to 35U.S.C. § 119 (e) Yung Yeung be " promote immigrant be correlated with the method and system of international investment " (" METHOD AND SYSTEM FOR FACILITATING INTERNATIONAL INVESTMENT WITH RESPECT TO IMMIGRATION) the 61/228th in the title of application on July 24th, 2009; rights and interests of No. 398 U.S. Provisional Patent Application cases, the full text of this case is incorporated herein by reference.
The application's case still be Yung Yeung in the title of application on Dec 17th, 2009 for " registration seller and buyer use the platform that can enter the Internet to carry out business to business method of operating and system " (" METHODS AND SYSTEM OF CONDUCTING BUSINESS-TO-BUSINESS OPERATIONS BY REGISTERED SELLERS AND BUYERS USING AN INTERNET ACCESSIBLE PLATFORM ") the 12/640th; The part of No. 893 patent application case that continues; The state of this case is co-pending; And it is incorporated herein by reference in full; It is Yung Yeung in the title of application on July 29th, 2009 for " registration seller and buyer use the platform that can enter the Internet to carry out business to business method of operating and system " (" METHODS AND SYSTEM OF CONDUCTING BUSINESS-TO-BUSINESS OPERATIONS BY REGISTERED SELLERS AND BUYERS USING AN INTERNET ACCESSIBLE PLATFORM; ") the 12/511st; The dividing an application and advocate its rights and interests of No. 149 patent application; This case is published as the 7th now; 647; No. 253 United States Patent (USP)s, the full text of its disclosure is incorporated herein by reference hereby, and himself for Yung Yeung in the title of on June 4th, 2009 application for " registration seller and buyer use the platform that can enter the Internet to carry out business to business method of operating and system " (" METHODS AND SYSTEM OF CONDUCTING BUSINESS-TO-BUSINESS OPERATIONS BY REGISTERED SELLERS AND BUYERS USING AN INTERNET ACCESSIBLE PLATFORM; ") the 12/478th; The application case that continues of No. 108 U. S. application cases, this case is published as the 7th, 716 now; No. 087 United States Patent (USP), the full text of its disclosure is incorporated herein by reference hereby.
Some reference (if existence) (it can comprise patent, patent application case and various open case) is listed in reference listing, and in description of the invention, discusses.Provide to the listing and/or discuss just in order to illustrate description of the invention of said reference, and be not to admit that any said reference is " prior art " of the present invention described among this paper.The full text of all references of listing in this instructions and discussing all is incorporated herein by reference, and the degree of incorporating into is just the same with reference to individually incorporating into by reference as each.
Description of drawings
Fig. 1 is each side and the block diagram of information/cash flow in the international investment that the immigrant's scheme of granting with government under the help of computer system of the present invention is relevant according to one embodiment of present invention.
Fig. 2 is the block diagram of relevant with relevant party according to one embodiment of present invention computer system of the present invention.
Fig. 3 is the relevant international investment transaction program of according to an embodiment of the invention with the qualified immigrant's scheme of displaying or the process flow diagram of method.
Fig. 4 explanation utilizes the exemplary network environment of the international investment that e-commerce platform of the present invention according to an embodiment of the invention promotes to carry out through qualified immigrant's scheme between the different administrative areas, and wherein each among Fig. 4 A, 4B, 4C and the 4D is showed the part of said program or method respectively.
Embodiment
In following instance, more specifically describe the present invention, following instance only hopes it is illustrative, because the those skilled in the art will understand many modifications and the change to it easily.Describe various embodiment of the present invention now in detail.Referring to graphic, same numbers is indicated same section in each figure.Such as in the description among this paper and institute's uses in the whole claims of enclosing, the meaning that " " reaches " said " comprises plural reference, know to stipulate only if having in addition in the context.In addition, such as in the description among this paper and institute's uses in the whole claims of enclosing, " ... in " the meaning comprise " ... in " reach " and ... on ", know to stipulate only if having in addition in the context.In addition, can in instructions, use title or subtitle for reader's convenience, this does not influence scope of the present invention.In addition, more specifically define some terms that use in this instructions below.
To embodiments of the invention various specific characteristic of the present invention is proposed to the accompanying drawing among Fig. 4 in conjunction with Fig. 1.
Definition
The term that uses in this instructions has it in this technology, in situation of the present invention and the common meaning in using the concrete context of each term substantially.
The local argumentation of in hereinafter or the instructions other is used to describe some term of the present invention, to provide extra auxiliary to the practitioner aspect the said Apparatus and method for describing Apparatus and method for of the present invention and how to make and use.For convenience's sake, can for example use outstanding some term that shows of italics and/or quotation marks.The outstanding use that shows does not influence the scope and the meaning of term, and no matter whether term is shown by outstanding that the scope of term and the meaning are all constant in same context.To understand that identical things can be stated with more than one modes.Therefore, all can use alternative language and synonym, also not give any special importance whether setting forth or discuss a term in this article for any one or more in the term of discussing among this paper.The synonym of some term is provided.One or more synon enumerating are not got rid of other synon use.In this manual just illustrative to the use of instance (instance that comprises any term of discussing among this paper) Anywhere, and never limit the scope and the meaning of the present invention or any illustrative term.Equally, the invention is not restricted to the various embodiment that provide in this instructions.In addition, the reader that can use subtitle to help instructions runs through instructions, but the use of subtitle does not influence scope of the present invention.
As used herein, " pact ", " approximately " or " probably " will mean substantially set-point or scope 20% in, preferably in 10%, and more preferably in 5%.The quantity that provides among this paper is similar to, and this means that deducibility goes out " pact ", " approximately " or " probably " under the situation of not explicit state term " about ", " approximately " or " probably ".
As used herein, " a plurality of " mean two or more.
As used herein, term " comprises ", " comprising ", " carrying ", " having ", " containing ", " relating to " or the like be interpreted as openly, promptly means to comprise but be not limited to.

Claims (10)

1. method that promotes between the different administrative areas to carry out international investment through qualified immigrant's scheme, it may further comprise the steps:
(a) grant for one or more investors from first administrative area;
(b) receiving the amount of money that one or more qualified investors carry out is V 1First pay in cash or the payment of cash equivalents;
(c) on the computer server that can enter the Internet, receive said pay in cash or book entry is carried out in the payment of cash equivalents, and respective record is stored in the database that is coupled with said computer server to institute;
(d) by first entity in being different from second administrative area of said first administrative area to the security that the first kind is provided from one or more qualified investors of said first administrative area;
(e) by from said first administrative area or be not that one or more qualified investors of other administrative area of said second administrative area subscribe the security of the said first kind;
(f) amount of money that is received from said offering of bonds by said first entity is V 2Second pay in cash or the payment of cash equivalents, wherein said second pays in cash or the payment of cash equivalents is to be undertaken by said one or more qualified investors or its representative, and V wherein 1, V 2Relation below satisfying:
V 1≤V 2, and V 1≤V 0≤V 2,
V wherein 0Be the predetermined amount of money of government of said second administrative area;
(g) on computer server, receive said second and pay in cash or book entry is carried out in the payment of cash equivalents, and respective record is stored in the database that is coupled with said computer server to institute;
(h) be V for each qualified investor with the said received amount of money by said first entity 0Pay in cash or the part of the payment of cash equivalents is invested in the project in said second administrative area;
(i) among said one or more qualified investors each, with first application form apply for that the said government through said second administrative area in said second administrative area allows based on immigrant's scheme of investing;
(j) on said computer server, carry out book entry, and respective record is stored in the said database with said computer server coupling to each said first application form among said one or more qualified investors;
(k) if the said government of said second administrative area disapproves qualified investor's said first application form, then said unauthorized qualified investor being carried out the amount of money is V 2Pay in cash or the payment of cash equivalents;
(l) on said computer server to carrying out book entry to said unauthorized qualified investor's said payment, and respective record is stored in the said database with first flag;
(m) if the said government permission of said second administrative area qualified investor's said first application form, then carry out second application to the said government of said second administrative area for said qualified investor through approval;
(n) on said computer server, carry out book entry, and respective record is stored in the said database with second flag to said qualified investor through approval;
(o) by said computer server be the total F counting of said second flag;
(p) regularly calculate gross investment amount of money V by said computer server through following formula:
V=FxV 0
(q) receive request on a predetermined date from the security of second type of said first security exchange of one or more usefulness of qualified investor listed company through approval;
(r) whether there is second flag by said computer server inspection, and only under the situation of existence, just agrees described request corresponding to the qualified investor's of said warp approval second flag corresponding to the qualified investor of the warp approval that proposes described request;
(s) transfer the security of said second type of the listed company in said first administrative area to said qualified investor through approval;
(t) on said computer server, carry out book entry, and respective record is stored in is used for said transfer in the said database to said qualified investor through approval; And
(u) repeating step (r) is to (t), up to from one or more till all described requests of the qualified investor of approval are all through processing.
2. method according to claim 1, wherein said second administrative area are to have the country that provides based on the government of immigrant's scheme of investing, and said first administrative area is the country that is different from said second administrative area.
3. method according to claim 2, wherein said second administrative area is the U.S., and said immigrant's scheme based on investment is the EB-5 scheme, and wherein said first administrative area is not to be the country of the U.S..
4. method according to claim 3, wherein said first administrative area are one in China, Russia, Mexico, India, Korea S, Taiwan, Dubai and Hong Kong.
5. method according to claim 4, wherein V 0Deng Yu $500,000 Ji $1, one in 000,000.
6. method according to claim 4; Wherein said first entity is one of company, copartner, Ltd, limited partner, company limited and a limited partnership philtrum, and the security of the wherein said first kind are one in the units of stock and copartner, limited partner or limited partnership philtrum of company, Ltd or company limited.
7. method according to claim 6, the security of wherein said second type are the stock of said listed company, and list in one the stock exchange of wherein said listed company in said first administrative area, said second administrative area and the 3rd administrative area.
8. method according to claim 2, wherein said second administrative area are one in Canada, Australia, New Zealand and Northern Ireland.
9. computer system that enters the Internet that promotes between the different administrative areas to carry out international investment through qualified immigrant's scheme, it comprises:
(i) first FTP client FTP, it is relevant with listed company;
(ii) second FTP client FTP, it is relevant with first entity;
(iii) at least one computer server, it is coupled to the database that is used to store data; And
(iv) network, it is connected to said at least one computer server with said first FTP client FTP and said second FTP client FTP, wherein said at least one computer server through programming to be used to carry out following operation:
(a) be V to the received amount of money that is undertaken by one or more investors from first administrative area 1First pay in cash or book entry is carried out in the payment of cash equivalents on the computer server that can enter the Internet, and respective record be stored in the database with said computer server coupling think that said one or more investors grant;
(b) said first entity in being different from second administrative area of said first administrative area offers the security of the first kind after one or more the qualified investors from said first administrative area; On said computer server, carry out book entry through said second FTP client FTP, and respective record is stored in the said database that is coupled with said computer server;
(c) after one or more the qualified investors from said first administrative area have subscribed the security of the said first kind; On said computer server, carry out book entry through said second FTP client FTP, and respective record is stored in the said database that is coupled with said computer server;
(d) amount of money that receives from said offering of bonds at said first entity is V 2Second pay in cash or the payment of cash equivalents after, wherein said second pays in cash or the payment of cash equivalents is to be undertaken by said one or more qualified investors or its representative, and V wherein 1, V 2Relation below satisfying:
V 1≤V 2, and V 1≤V 0≤V 2,
V wherein 0For by the predetermined amount of money of the government of said second administrative area, on said computer server, carry out book entry through said second FTP client FTP, and respective record is stored in the said database that is coupled with said computer server;
(e) be V for each qualified investor with the said amount of money that receives at said first entity 0Pay in cash or the part of the payment of cash equivalents is invested in the project in said second administrative area; And submit to after the application in each said second administrative area that the said government through said second administrative area is allowed among said one or more qualified investors based on immigrant's scheme of investment with first application form; Each said first application form among said one or more qualified investors carries out book entry on said computer server, and respective record is stored in the said database with said computer server coupling;
(f) under the said government of said second administrative area disapproves qualified investor's the situation of said first application form, said unauthorized qualified investor being carried out the amount of money is V 2Pay in cash or the payment of cash equivalents after, on said computer server, carry out book entry to said payment, and respective record be stored in the said database with first flag to said unauthorized qualified investor;
(g) at the said government permission of said second administrative area to said qualified investor through approval the said government of said second administrative area is carried out second application under qualified investor's the situation of said first application form after; On said computer server, carry out book entry to said qualified investor, and respective record is stored in the said database with second flag through approval;
(h) by said computer server be the total F counting of said second flag;
(i) regularly calculate gross investment amount of money V by said computer server through following formula:
V=FxV 0
(j) receive on a predetermined date after the request from the security of second type of said first security exchange of one or more usefulness of qualified investor listed company through approval; Whether there is second flag by said computer server inspection, and only under the situation of existence, just agrees described request corresponding to the qualified investor's of said warp approval second flag corresponding to the qualified investor of the warp approval of carrying out described request;
(k) the security of said second type of the listed company in said first administrative area are transferred to said after the qualified investor of approval; On said computer server, carry out book entry to said qualified investor, and respective record is stored in is used for said transfer in the said database through approval; And
(l) repeating step (j) and (k), up to from one or more till all described requests of the qualified investor of approval are all through processing.
10. method that promotes between the different administrative areas to carry out international investment through qualified immigrant's scheme, it may further comprise the steps:
(a) grant for one or more investors from first administrative area;
(b) receiving the amount of money that one or more qualified investors carry out is V 1First pay in cash or the payment of cash equivalents;
(c) by first entity in being different from second administrative area of said first administrative area to the security that the first kind is provided from one or more qualified investors of said first administrative area;
(d) security of the said first kind are offered one or more qualified investors from said first administrative area for subscribing;
(e) amount of money that is received from said offering of bonds by said first entity is V 2Second pay in cash or the payment of cash equivalents, wherein said second pays in cash or the payment of cash equivalents is to be undertaken by said one or more qualified investors or its representative, and V wherein 1, V 2Relation below satisfying:
V 1≤V 2, and V 1≤V 0≤V 2,
V wherein 0Be the predetermined amount of money of government of said second administrative area;
(f) be V for each qualified investor with the said received amount of money by said first entity 0Pay in cash or the part of the payment of cash equivalents is invested in the project in said second administrative area;
(g) among said one or more qualified investors each, with first application form apply for that the said government through said second administrative area in said second administrative area allows based on immigrant's scheme of investing;
(h) if the said government of said second administrative area disapproves qualified investor's said first application form, then said unauthorized qualified investor being carried out the amount of money is V 2Pay in cash or the payment of cash equivalents;
(i) on said computer server to carrying out book entry to said unauthorized qualified investor's said payment, and respective record is stored in the said database with first flag;
(j) if the said government permission of said second administrative area qualified investor's said first application form, then carry out second application to the said government of said second administrative area for said qualified investor through approval;
(k) on said computer server, carry out book entry, and respective record is stored in the said database with second flag to said qualified investor through approval;
(l) regularly calculate gross investment amount of money V by said computer server through following formula:
V=FxV 0
Wherein F is the sum by said second flag of said computer server counting;
(m) receive on a predetermined date after the request from the security of second type of said first security exchange of one or more usefulness of qualified investor listed company through approval; Whether there is second flag by said computer server inspection, and only under the situation of existence, just agrees described request corresponding to the qualified investor's of said warp approval second flag corresponding to the qualified investor of the warp approval of carrying out described request;
(n) transfer the security of said second type of the listed company in said first administrative area to said qualified investor through approval;
(o) on said computer server, carry out book entry, and respective record is stored in is used for said transfer in the said database to said qualified investor through approval; And
(p) repeating step (m) is to (o), up to from one or more till all described requests of the qualified investor of approval are all through processing.
CN2011102039572A 2010-07-23 2011-07-20 Method For Improving Relative International Investment Of Immigrants And System Thereof Pending CN102376070A (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US12/842,435 US20100312687A1 (en) 2009-06-04 2010-07-23 Method and System for Facilitating International Investment with Respect to Immigration
US12/842,435 2010-07-23

Publications (1)

Publication Number Publication Date
CN102376070A true CN102376070A (en) 2012-03-14

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Application Number Title Priority Date Filing Date
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Country Status (1)

Country Link
CN (1) CN102376070A (en)

Cited By (1)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN104321800A (en) * 2012-04-06 2015-01-28 汤姆森路透社全球资源公司 Price target builder

Cited By (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN104321800A (en) * 2012-04-06 2015-01-28 汤姆森路透社全球资源公司 Price target builder
CN104321800B (en) * 2012-04-06 2018-04-27 汤姆森路透社全球资源公司 Price target maker

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