14/02/2018
APPLICATION FOR RESIDENCE AUTHORIZATION FOR ACTIVITY OF
INVESTMENT (ARI)
- Acquisition and realization of rehabilitation works of immovable property,
In an aggregate amount equal to or greater than EUR 350 thousand:
• The construction of the property must have been completed by the
Least 30 years, or
• The property must be located in a rehabilitation area
(Although you may be under 30)
General documents and requirements:
• Passport or other valid travel document;
• Proof of legal entry and stay in the National Territory;
• Proof that it is covered by health protection, namely:
* Document stating that you are covered by the National Health Service, or;
* Document showing that you are a holder of recognized health insurance
Internationally for the period of legal residence requested or
Automatic renewal of the respective policy;
• Certificate of criminal record of the country of origin, or the country (or countries) where you
One year, when he or she does not reside there (- certified by a diplomatic
Portuguese consular). It must have been issued up to 3 months before the submission of all
Documentation legally required and translated into Portuguese;
• Filing of Application (through the approved model) where the authorization
For the consultation of the Portuguese Criminal Register;
• Declaration under Commitment of Honor, by which the applicant declares that he will
Quantitative and temporal requirements (5 years) of the investment activity in
National territory;
• Proof of contributory status regularized on presentation of negative
Of debt issued, with a maximum advance of 45 days, by the Tax Authority and
Customs and Social Security or, where this is not possible, a declaration of non-existence of
Registration with these entities;
• Receipt of ARI application fee analysis fee payment.
Documents related to the investment:
Acquisition and realization of works for the rehabilitation of immovable property, in the aggregate amount
More than 350 thousand euros:
• The construction of the property must have been completed for at least 30 years, or
• The property must be located in an area of urban rehabilitation (although it may have less
Of 30 years).
The value of this investment can be reduced by 20% (280 thousand Euros) when it is made
In low-density territory (NUT III level with less than 100 inhabitants per Km2 or
GDP per capita less than 75% of the national average).
The property can be acquired under joint ownership, provided that the applicant ARI
Investment of € 350,000 or more in acquisition and rehabilitation, as well as through
Of a sole shareholder association of which he is the partner.
A property, or set of properties, may be acquired, the value of which is
Rehabilitation is equal to or greater than 350 thousand euros.
ARI Excavator may also encumber the acquired property, in the part that exceeds the amount of
350 thousand euros, as well as to lease the property or give it of lease or for exploration
For commercial, agricultural or tourist purposes.
Documents:
• Acquisition title of the purchase and sale of the property;
• Certificate of the registry of the land registry, with the registrations, endorsements and registrations in
Force, demonstrating ownership of immovable property, free of burdens or burdens;
• Real estate book of the updated real estate;
• Declaration of a financial institution authorized or registered in the National Territory
Banco de Portugal attesting to the international (and effective) transfer of capital (in
Account of deposits, free of charges and charges, of which he is the owner or of
Amount eligible) for the acquisition and realization of rehabilitation works of the property;
Documents related to the rehabilitation of the property:
• Proof of submission of (i) request for prior information, or (ii)
Prior notice or (iii) request for the licensing of rehabilitation works, and if it is
The case, statement of the managing body of the urban rehabilitation operation
Competent to certify that the property is in urban rehabilitation area; or
• Contract of works for the realization of works of rehabilitation of the property
Acquired with a legal entity that is qualified by the
Construction and Real Estate, I.P.
You must also add to the works contract the receipt of the price
Or, if it is impossible to present this receipt for reasons that
Not be imputable, declaration of having made deposit, of equal amount
Or higher than the price of the contract, in an authorized credit institution
Or registered in TN with BP for deposit accounts, free of charge and
charges.
O If there is a difference between the purchase price of the property and the minimum value
Of the investment required (eg where the applicant does not present the
Contract), must provide proof of the deposit of this contract.
Differential in a credit institution authorized or registered in TN with the
BP for