Printed from https://fyi.org.nz/request/10749-ie-money on April 20, 2024 14:53

IE Money

john luke made this Official Information request to Ministry of Business, Innovation & Employment

The request was successful.

From: john luke

Dear Ministry of Business, Innovation & Employment,

I understand from IE Money's website,

http://cn.iemoney.co.nz/services/transfer/
They only have this wording in their Chinese website, but not English. Please feel free to ask your Chinese staff to have a look at the wording.
安亿金融所提供的新西兰投资移民转款渠道，获新西兰移民局官方认可。在成功运行了2年一类投资移民（1000万纽币）通道后，新西兰二类投资移民（250万纽币起），以及父母退休移民的转款渠道现已开通，更多详情请咨询我们的客服或销售团队。

They claimed they have Immigration NZ approved fund transfer channel. Can you please confirm they do have approved channel, I don't know if they means QDII or something else? If they don't, I would like to bring this to Immigration NZ's attention that they have falsely claimed they have INZ approved fund transfer channel. It would confused the applicant and mislead them in many ways. INZ should investigate this further.

Yours faithfully,

john luke

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From: john luke

Dear Ministry of Business, Innovation & Employment,

Can you please confirm that you have received my OIA request?

Yours faithfully,

john luke

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From: Ministerial Services
Ministry of Business, Innovation & Employment

Kia ora,

On behalf of the Ministry of Business, Innovation and Employment I acknowledge your email which was sent to us on 16 July 2019. We have passed your query onto the business group who will provide a response in due course.

All the best,
Ministerial Services
Ministry of Business, Innovation & Employment
15 Stout Street, Wellington, PO Box 1473, Wellington 6140
www.mbie.govt.nz

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From: Andrew Newbery
Ministry of Business, Innovation & Employment

Attachment image001.png
18K Download

 

Hi John,

 

Thank you for bringing this to our attention.

 

I can confirm that on 24 March 2017 Immigration New Zealand confirmed to
IE Financial Services Limited that their proposed scheme for Investor
migrants may meet Immigration Instructions.  This particular scheme
involves Agriculture Bank of China and a ‘Onshore guarantee for Offshore
loan’ arrangement. 

 

INZ does not endorse individual schemes or offer any guarantee of
acceptance or approval of any application made under current immigration
policies.  We advise individuals to do their own due diligence and seek
professional and independent advice.

 

Kind regards

 

 

Andrew Newbery

IMMIGRATION MANAGER

 

Visa Services - Porirua, Immigration New Zealand

Ministry of Business, Innovation & Employment

 

[email address] | Telephone: +64 (04) 901 2005 | Mobile: +64
21 892924

[1]www.immigration.govt.nz

NZBN 9429000106078

[2]http://thelink/how/PublishingImages/MBIE...

 

 

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