Regulations on Counseling and Management of Immigration Service Organizations Article 25
Those who provide the immigration services under Subparagraph 3, Paragraph 1, Article 56 of the Act must attach the following documents to each immigration fund case, and apply for permission from the NIA:1.A photocopy of the certificate of establishment of the immigrant fund issuing company or the immigrant fund management company, and a photocopy of the notification or approval document from the government of the destination country;2.A photocopy of the cooperation agreement or authorization document between the two parties.3.The latest prospectus of the Immigrant Fund.4.In the application for each immigration fund intermediary, fill in the information sheet with the required items.5.All directors and managers of an immigrant fund issuer or an immigrant fund management company must provide an affidavit or relevant supporting documents regarding the following matters:(1).Having no record of bankruptcy.(2). Not having been sentenced by a judicial authority to imprisonment for one year or more.6.Legal Opinion on the Immigration Fund: The content of the opinion must indicate that the immigration fund can be used by the immigrant applicant to migrate to the destination country, and that the immigration fund complies with the destination country's regulations on the management of overseas sales of securities7.The Certified Public Accountant's Opinion of the Immigrant Fund: The opinion must include an assessment of the risk of the immigrant fund's business objectives, and an assessment of the immigrant fund's management company's operational ability and the risk involved.8.The immigration fund's trust agreement with the trustee in the destination country and its sales memorandum.9.The immigration fund's original agreement and its Chinese translation: the content must include whether there are additional conditions for the immigration application, how to deal with the situation where it is impossible to cancel the additional conditions, the risk of cancellation of the conditions by the immigrant applicant, the special commitment of the immigration fund management company before the immigrant applicant receives the repayment amount, the trust account number of the immigrant applicant for the remittance of the money, matters of which immigrant applicants should be aware of with respect to the immigration fund, the repayment and refund methods for the immigrant applicants who abandon their applications or fail to obtain the immigration permission, and the handling of the immigration disputes, etc.If an immigrant fund is issued, operated, or managed by the government of the destination country, the immigration service organization must apply to the NIA for approval by attaching the documents in Subparagraphs 1, 4, and 9 of the preceding paragraph.An immigration service organization who has been authorized to intermediate an immigration fund case may authorize other immigration service organizations who are authorized to operate immigration funds to act as its agents. However, before granting any authorization, it must apply to the NIA for approval by submitting the name of the immigration service organization authorized to act as an agent and a photocopy of the supporting documents as stated in Subparagraph 2, Paragraph 1 of this Article.
中文原文 移民業務機構及其從業人員輔導管理辦法第25條
經營本法第五十六條第一項第三款規定之業務者，其辦理每一移民基金案，應檢附下列文件，向移民署申請許可：
一、移民基金發行公司或移民基金管理公司之設立證明影本、移居國政府公告或核准之文件影本。
二、雙方合作契約或授權證明文件影本。
三、移民基金之最新公開說明書。
四、填載申請許可辦理移民基金應記載項目之資料表。
五、移民基金發行公司或移民基金管理公司之全體董事及管理者就下列事項檢具切結書或相關證明文件：
（一）未曾有破產紀錄。
（二）未曾受司法機關判處一年以上有期徒刑確定之紀錄。
六、移民基金之法律意見書：其內容應包括移民基金得由移民申請人申辦移居該國之規定、移民基金符合該國海外銷售證券管理法令之規定。
七、移民基金之會計師意見書：其內容應包括移民基金經營標的之風險評估、移民基金管理公司之營運能力及風險之評估等。
八、移民基金在移居國信託機構之信託合約及銷售備忘錄。
九、移民基金之原文合約及中文譯本：其內容應包括移民申請有無附加條件、無法取消附加條件之處理方式、移民申請人取消條件之風險、移民基金管理公司對於移民申請人領回還款金額前之特別承諾事項、移民申請人匯入款項之信託帳號、移民申請人對於移民基金應注意事項、移民申請人放棄申請或無法取得移民許可之還款及退費方式、移民糾紛之處理方式等。
移民基金為移居國政府所發行、經營或管理者，應檢附前項第一款、第四款及第九款文件，向移民署申請許可。
移民業務機構經許可之每一移民基金案，得授權其他得經營移民基金業務之移民業務機構代理。
但應於授權前將被授權代理之移民業務機構名稱及第一項第二款之證明文件影本向移民署申請許可後，始得為之。
一、移民基金發行公司或移民基金管理公司之設立證明影本、移居國政府公告或核准之文件影本。
二、雙方合作契約或授權證明文件影本。
三、移民基金之最新公開說明書。
四、填載申請許可辦理移民基金應記載項目之資料表。
五、移民基金發行公司或移民基金管理公司之全體董事及管理者就下列事項檢具切結書或相關證明文件：
（一）未曾有破產紀錄。
（二）未曾受司法機關判處一年以上有期徒刑確定之紀錄。
六、移民基金之法律意見書：其內容應包括移民基金得由移民申請人申辦移居該國之規定、移民基金符合該國海外銷售證券管理法令之規定。
七、移民基金之會計師意見書：其內容應包括移民基金經營標的之風險評估、移民基金管理公司之營運能力及風險之評估等。
八、移民基金在移居國信託機構之信託合約及銷售備忘錄。
九、移民基金之原文合約及中文譯本：其內容應包括移民申請有無附加條件、無法取消附加條件之處理方式、移民申請人取消條件之風險、移民基金管理公司對於移民申請人領回還款金額前之特別承諾事項、移民申請人匯入款項之信託帳號、移民申請人對於移民基金應注意事項、移民申請人放棄申請或無法取得移民許可之還款及退費方式、移民糾紛之處理方式等。
移民基金為移居國政府所發行、經營或管理者，應檢附前項第一款、第四款及第九款文件，向移民署申請許可。
移民業務機構經許可之每一移民基金案，得授權其他得經營移民基金業務之移民業務機構代理。
但應於授權前將被授權代理之移民業務機構名稱及第一項第二款之證明文件影本向移民署申請許可後，始得為之。