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What do immigration 'backtones' look into? Don't let the background check ruin your immigration application!

 
[Migration Knowledge]     17 Aug 2018
Among the many immigration programs in the market, formal programs that pass a government bill require background checks, commonly known as backtones. The applicant may have some worries or misgivings when he hears the word "backtone". Will the acceptance of the backtone involve his own privacy?.

Among the many immigration programs in the market, formal programs that pass a government bill require background checks, commonly known as backtones. The applicant may have some worries or misgivings when he hears the word "backtone". Will the acceptance of the backtone involve his own privacy?.

What do immigration 'backtones' look into? Don't let the background check ruin your immigration application!

Today, I will take you to know exactly what the backtone is in the process of immigration management.

As stated at the beginning of the article, the backtone is the most basic requirement for all formal projects, so if a project claims that no matter what the applicant has problems with, it is not that the immigration company is too bold. Is that the project itself is not strictly regulated.

Here are the tips for applicants to choose immigration programs and agencies: the programs that require a backtone are basically compliant, and immigration companies that claim all the arrangements for the backtone process need to be treated with caution.

The backtone is divided into several categories according to the content of the survey:

Investigate the authenticity of the applicant's kinship

What do immigration 'backtones' look into? Don't let the background check ruin your immigration application!

For example, whether the applicant's birth certificate is true, whether the marriage / cohabitation relationship is true, that is to say, verify the household registration, identity card, passport and other documents. We often encounter special circumstances, such as the birth of a child outside marriage, then the applicant will need to provide more proof of paternity documents, do not have to take the risk of making some false declaration; Some applicants because of certain purchase policy, divorce remarried many times, in fact also do not have to deliberately hide, big square do marriage history notarization can. In relation to the investigation, the basic integrity must be guaranteed, there are special circumstances, we will give a targeted plan.

To investigate the applicant's social background, whether he has a criminal record or not.

In this part, applicants are required to issue a "no-crime certificate," as well as countries that have resided outside China for more than six consecutive months. If this document cannot be submitted, it will affect the processing. Individual countries, for very light negligence can also be accommodated, which requires one-on-one consultation. As a result of the perfect credit information system, except for criminal offences, if the applicant is a "high-level crowd" or "serious breach of trust personnel", some of the strict audit items cannot be handled. It is important to pay special attention to the fact that if the applicant is a so-called PEP (politically sensitive person), or if he is a partisan, he or she needs to make a truthful declaration on some projects. If applicants are politically sensitive, they cannot meet the selection requirements of investment immigrants. In general, ordinary party members will not affect the management.

Investigation of the source of funding for applicants

Some immigration projects require the applicant to declare the source of funds, the applicant to submit their own supporting documents. Applicants submit company documents, tax returns, bank records, and, most commonly, income certificates. In some projects, the Immigration Service will call the Inland Revenue Bureau, the Bureau of Industry and Commerce or the bank to verify that the documents submitted by the applicant are true and valid, and whether the funds account has a declared amount of funds. Of course, domestic authorities or banks generally do not cooperate with the investigation, but companies that issue income certificates suggest that they do so on their own initiative. In individual countries, the applicant's funds also need to be deposited in the declared account at the beginning of the application, and the same amount of money must be invested in the future, which requires additional attention.

What are the usual ways to tune your back

What do immigration 'backtones' look into? Don't let the background check ruin your immigration application!

In the information society, the means of backtone are diversified. The most common use of immigration services is to search through search engines, and key news from applicants or applicants' companies can be searched, such as public litigation documents, or equity transfer information. Some of the larger firms have their own databases used to screen applicants for background information. Some countries also use specialized investigative agencies to conduct paid surveys to verify applicants' filings.

Of course, because of the policy of authority and privacy protection, some of the information about applicants is not available to them, such as how many accounts they have, how many properties there are, and so on. The backtone company is mainly to complete the applicant's social background and criminal background investigation.

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