List of documents needed from business immigrants to apply on the Bulgarian residency program
Some important general advice:
Be sure not to submit any false information since you may take the risk of having your application discarded. You will not need to submit all originals of documents. For those photocopies, make sure to make high quality copies.
You will need to submit all documents required for your permanent residence to the Foreigners Administrative Control Services not later than 60 days prior to the expiry of the duration of the
authorized residence.
The applicant will need to submit those documents either in English or Bulgarian and make sure that they are legalized, notarized.
|
Document |
Main applicant |
Spouse |
Dependants |
|
Basic documents |
|
|
|
|
Application for long stay visa D and for permanent residency permit, ( original) |
X |
X |
X |
|
Current passports (original and copy) |
X |
X |
X |
|
Previous passports (original and copy) |
X |
X |
X |
|
2 identical passport photos |
X |
X |
X |
|
Marriage certificates ( copy) |
X |
X |
|
|
Birth certificates (copy) |
|
|
X |
|
Proof of education (original) |
X |
X |
X |
|
Proof of net assets over US $ 1,000,000 |
X |
X |
|
|
Curriculum vitae of the MA |
X |
|
|
|
Power of attorney and investment agreements, notarized |
X |
|
|
|
Proof of absence of criminal record for 5 previous years |
X |
X |
X |
|
Additional documents ( net assets demonstration) |
|
|
|
|
Bank statements (not older than one month) showing cash deposits over one million USD. |
X |
|
|
|
Original investment statement showing the balance of portfolio |
X |
|
|
|
Title deeds of properties owned worldwide with current value estimation from legitimate sources |
X |
|
|
|
Business valuations. Financial statement of business owned in part or fully by the candidate |
X |
|
|
HISTORY OF ORIGIN AND ACCUMULATION OF FUNDS
On top of those documents mentioned above, the candidate or its representative will need to write a narrative document describing how the wealth of his family has been accumulated. This document should mention the employment history and income associated as well as other business ventures and income associated. It should also describe investment income and cumulative gains on personal assets. Finally, you should not forget income from inheritance.





