Best Golden Visa Lawyers in Diever

About Golden Visa Law in Diever, Netherlands

The Netherlands offers a residence permit for foreign investors, commonly known as the Dutch Golden Visa. While immigration rules are national, people living in or relocating to Diever in the municipality of Westerveld will follow the same laws and procedures as anywhere else in the country. The core idea is straightforward. If you invest a substantial amount of capital into the Dutch economy and meet strict compliance checks, you can obtain a temporary residence permit that can be renewed and can lead to long term residence and later naturalization if you continue to meet the conditions.

In the Netherlands, this route is called the residence permit for foreign investors. It is regulated by the Immigration and Naturalisation Service, known as the IND, and involves a review of the source of funds, the nature of the investment, and its added value to the Dutch economy. Purely passive or speculative investments do not qualify. The investor permit typically allows you to live in the Netherlands, travel within the Schengen Area for short stays, and work or run a business.

Why You May Need a Lawyer

Investor immigration involves complex legal, financial, and compliance requirements. A lawyer can help you navigate the rules, avoid delays, and reduce the risk of refusal. Common situations where legal help is valuable include the following.

- Choosing a qualifying investment. Not all investments count. A lawyer can coordinate with corporate advisors to structure a compliant investment in a Dutch company or qualifying fund.- Proving source of funds. You must document the lawful origin of your capital. A lawyer can organize evidence, translations, and certifications that meet Dutch anti money laundering standards.- Aligning with RVO assessment. The Netherlands Enterprise Agency, known as RVO, evaluates the added value of your investment. Legal guidance helps you present business plans and evidence that speak to job creation, innovation, and non financial contributions.- Coordinating banking and due diligence. Dutch banks and notaries apply strict checks. Counsel helps you prepare for client onboarding, ultimate beneficial owner disclosure, and risk screening.- Managing family applications. Spouses or partners and minor children can join. A lawyer ensures timely and complete filings for dependents and advises on work and study rights.- Handling timelines and appeals. If the IND requests more information or issues a negative decision, counsel can respond, supplement the record, or file objections.- Integrating tax and corporate planning. An investor route has tax implications. Legal and tax advisors can align your immigration plan with Dutch corporate, personal tax, and estate planning goals.- Relocating to Diever. Local registration, housing, and municipal requirements are easier with guidance, especially if you are new to the Netherlands.

Local Laws Overview

Key aspects of Dutch law and local practice that matter for investor residence permits include the following.

- Investment threshold. You must invest a legally obtained minimum amount set by national rules. The investment must be made into a Dutch company, a qualifying participation fund, or a recognized seed fund. Purely passive real estate purchases typically do not qualify.- Added value to the Dutch economy. RVO assesses factors such as job creation, innovation and knowledge transfer, and your non financial contribution like sector expertise or networks. Investments through certain recognized seed or participation funds may streamline this assessment.- Source of funds and compliance. You must prove the lawful origin of the capital and pass anti money laundering checks. Funds are usually placed with a bank supervised in the Netherlands or within the European Union under comparable supervision.- Application and validity. Applications are reviewed by the IND. Standard decision periods often run up to 90 days. Initial permits are typically granted for up to several years and can be renewed if you still meet the conditions. You must maintain the qualifying investment for the required period.- Family members. Eligible family members can apply as dependents. They generally receive work authorization and access to education.- Work and business activity. Investor permit holders are generally allowed to work as employees or be self employed without a separate work permit.- Path to long term residence and citizenship. After five years of lawful continuous residence, many investors can apply for permanent residence if they meet integration, income, and other general conditions. Naturalization is possible after a qualifying period if you meet language and integration requirements and other conditions set by Dutch nationality law.- Municipal registration in Diever. If you live in Diever, you must register your address in the Basisregistratie Personen with the municipality of Westerveld within the required timeframe after arrival. Registration triggers access to services, local taxes, and health insurance obligations.- Health insurance. You must take out Dutch health insurance within the statutory timeframe after municipal registration.- Business and corporate rules. If you invest in or incorporate a Dutch company, expect notarial deeds where required, registration with the Chamber of Commerce, ultimate beneficial owner disclosure, and financial reporting duties. Advisors will help you comply with corporate, accounting, and data protection rules.- Taxes. Moving to the Netherlands can create tax residency. There are corporate income taxes for Dutch companies and personal taxes on employment, dividends, and investments. Dutch wealth and investment tax rules are subject to ongoing reforms. Seek advice before investing.

Frequently Asked Questions

What is the Dutch Golden Visa and does it apply in Diever

It is the Dutch residence permit for foreign investors. It is a national program that applies everywhere in the Netherlands, including Diever. If you invest a qualifying amount into the Dutch economy and meet compliance checks, you can obtain a renewable residence permit.

How much do I need to invest and where can I invest

The law requires a substantial minimum investment set at the national level. The investment must be into a Dutch company, a qualifying participation fund, or a recognized seed fund that contributes to the Dutch economy. Passive portfolio investments or purely buy to let real estate usually do not qualify.

How long does the application take

The IND typically decides within a standard period of up to 90 days once your file is complete. Complex cases, security checks, or requests for additional documents can extend the timeline.

Can my spouse or partner and children come with me

Yes. Your spouse or qualifying partner and minor children can apply as family members. Their permits generally allow them to work and study in the Netherlands.

Do I need to live in the Netherlands full time

You must maintain lawful residence and comply with the conditions of your permit. Long stays outside the Netherlands can affect renewal, permanent residence eligibility, and naturalization timelines. Keep careful travel records and get legal advice before long absences.

Is real estate an eligible investment

Buying residential property for passive rental income does not usually satisfy the investor permit conditions. Structures that clearly create jobs and economic value beyond passive holding may be considered, but eligibility is strict and must be assessed in advance.

What proof of funds do I need

You must show the lawful origin of the capital and the path the money took into the Netherlands. Expect bank statements, sale agreements, tax returns, company records, gift or inheritance documents, and notarized translations where needed. Banks and notaries will also conduct their own checks.

Can I work or run a business with this permit

Investor permit holders are generally allowed to work for an employer and to be self employed without a separate work permit. Family members typically have the same broader work authorization.

Does this lead to permanent residence or citizenship

Time on the investor permit counts toward the general five year requirement for permanent residence, provided you meet integration, income, and other conditions. After a qualifying period, you may pursue naturalization if you satisfy Dutch nationality rules, including language and civic integration requirements.

What happens if my investment loses value or I want to exit

You must maintain a qualifying investment for the required duration. Changes to the investment can affect your permit and renewal. Plan exit strategies carefully, and consult counsel before restructuring, selling, or switching investments.

Additional Resources

- Immigration and Naturalisation Service, known as IND- Netherlands Enterprise Agency, known as RVO- Dutch Central Bank, known as DNB- Netherlands Authority for the Financial Markets, known as AFM- Dutch Tax and Customs Administration, known as Belastingdienst- Chamber of Commerce, known as KVK- Royal Dutch Association of Civil-law Notaries, known as KNB- Municipality of Westerveld for BRP registration and local matters- Dutch embassies and consulates for visa and MVV procedures- Netherlands Worldwide for consular and relocation information

Next Steps

- Assess eligibility. Confirm that your personal situation, nationality, and investment plan align with the investor permit rules.- Choose a qualifying investment. Work with legal and financial advisors to select a Dutch company or fund that meets the national criteria and can pass RVO added value assessment.- Prepare documentation. Collect passports, civil status certificates, legalized and translated documents, proof of lawful funds, bank letters, business plans, and compliance records.- Open banking relationships. Engage a Dutch or EU bank that is willing to onboard you and handle the required anti money laundering checks. Expect detailed questionnaires and verification of ultimate beneficial owners.- File the application. Submit your investor application with the IND. Depending on your nationality, you may need an MVV entry visa and will follow the combined TEV procedure. Pay the applicable fees and attend biometrics.- Respond to requests. Monitor deadlines and promptly supply any additional information requested by the IND or RVO.- Relocate and register in Diever. After approval and arrival, register your address with the municipality of Westerveld, obtain your residence card, take out Dutch health insurance, and complete any tuberculosis test if required.- Maintain compliance. Keep the qualifying investment in place, meet tax and corporate obligations, renew on time, and track residence days if you plan for permanent residence or naturalization.- Seek professional help. Engage an immigration lawyer, a Dutch notary where needed, a tax advisor, and a corporate advisor to minimize risks and align your immigration plan with business and family goals.

Important note. Immigration and investment rules change frequently and the investor permit involves strict scrutiny. Always verify current requirements with the IND and consult qualified professionals before committing funds.