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

-----Original Message-----
From: john luke [mailto:[FOI #10749 email]]
Sent: Friday, 19 July 2019 12:52 p.m.
To: *OIA
Subject: Re: Official Information request - IE Money

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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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...

 

 

-----Original Message-----

From: john luke [mailto:[FOI #10749 email]]

Sent: Tuesday, 16 July 2019 10:41 a.m.

To: *OIA

Subject: Official Information request - IE Money

 

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

 

-------------------------------------------------------------------

 

This is an Official Information request made via the FYI website.

 

Please use this email address for all replies to this request:

[FOI #10749 email]

 

Is [MBIE request email] the wrong address for Official Information requests to
Ministry of Business, Innovation &amp; Employment? If so, please contact
us using this form:

https://fyi.org.nz/change_request/new?bo...

 

Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:

https://fyi.org.nz/help/officers

 

If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.

 

 

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services

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Any opinions expressed in this message are not necessarily those of the
Ministry of Business, Innovation and Employment. This message and any
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References

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