Investor Visa & Residency by Investment

Investor Visa & Residency by Investment

Secure long-term residency or a pathway to citizenship through compliant investments. We guide entrepreneurs and families on programs like the U.S. EB-5, Canada Start-Up Visa, UAE Golden Visa, and select EU residency options—from due diligence to filing.

Regulated documentation supportGlobal due-diligence partners
Home / Investor Visa

Investor Visas — Strategy to Settlement

From program selection to residency card in hand, we manage documentation, compliance, and timelines with transparent milestones.

Investor and entrepreneur routes can unlock global mobility, residency, and future citizenship—if you file them right. We build compliant files that pass due-diligence without back-and-forth.

You’ll get a clear checklist, escrow/subscription support, and proactive updates from submission to approval, including landing and renewals.

Family Covered

Yes

Programs

Global

Prep Time

2–6 wks

  • Program selection tailored to budget, risk, and family goals

  • End-to-end file build: KYC, SOF trail, translations & legalizations

  • Diligence on funds & projects with clear disclosures

  • Submission, biometrics, and interview coordination

  • Post-grant landing, banking, renewals and stay-requirement planning

Top Investor Visa Destinations

Compare qualifying routes, processing timelines, and family coverage across leading investor and residency-by-investment programs.

USA — EB-5 Immigrant Investor program
Americas

USA — EB-5 Immigrant Investor

Permanent residency via investment that creates U.S. jobs. Options include regional center (pooled) or direct investment.

  • Green card pathway
  • Dependents included
  • Job-creation based

Route Types

Regional Center · Direct Investment

Typical Processing

I-526E filing → conditional PR; total varies by queue

Minimum Investment (Guide)

US$800k (TEA) / US$1.05M (standard) + fees

Regional CenterDirect Investment
Ask an advisor →
Canada — Start-Up Visa program
Americas

Canada — Start-Up Visa

PR pathway for innovative founders endorsed by a designated incubator, angel group, or VC fund.

  • PR route
  • Work permit bridge
  • Family included

Route Types

Incubator · Angel/VC-backed

Typical Processing

Work permit bridge; PR timing varies by stream

Minimum Investment (Guide)

Support letter + settlement funds (program-specific)

IncubatorAngel/VC-backed
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Portugal — Residency by Investment program
Europe

Portugal — Residency by Investment

EU residency via approved investments (e.g., funds, research, culture). Real estate routes restricted; rules evolve.

  • EU mobility
  • Family coverage
  • Citizenship route (conditions)

Route Types

Investment Funds · Research / Culture

Typical Processing

Varies by route & appointments

Minimum Investment (Guide)

€250k–€500k+ (route-dependent) + fees

Investment FundsResearch / Culture
Ask an advisor →
Greece — Residency by Investment program
Europe

Greece — Residency by Investment

Straightforward residency through qualifying investments, with Schengen access and family inclusion.

  • Schengen access
  • Family included
  • Renewable residence

Route Types

Real Estate (select rules) · Other approved routes

Typical Processing

Several weeks to a few months (local)

Minimum Investment (Guide)

€250k–€500k+ (region/route) + fees

Real Estate (select rules)Other approved routes
Ask an advisor →
Malta — Permanent Residency (MPRP) program
Europe

Malta — Permanent Residency (MPRP)

Permanent residency via a combination of contributions, fees, and housing (rent/purchase) under government rules.

  • EU residence card
  • Family coverage
  • Stable framework

Route Types

Government Contribution · Real Estate (rent/buy)

Typical Processing

~4–8 months (typical) after checks

Minimum Investment (Guide)

€100k–€300k+ (package of contributions/fees/housing)

Government ContributionReal Estate (rent/buy)
Ask an advisor →
UAE — Golden Visa (Investor) program
Middle East

UAE — Golden Visa (Investor)

Long-term residency tied to qualifying investments (company share capital or approved real estate).

  • 10-year residency
  • Tax-friendly hub
  • No sponsor needed

Route Types

Company Equity · Approved Real Estate

Typical Processing

~2–8 weeks (post clearances & valuation)

Minimum Investment (Guide)

AED thresholds per route + government fees

Company EquityApproved Real Estate
Ask an advisor →
Singapore — Global Investor Programme program
Asia-Pacific

Singapore — Global Investor Programme

Residency for established entrepreneurs/investors via investment in a business or an approved fund.

  • Stable economy
  • Business hub
  • High compliance bar

Route Types

Business Investment · Approved Fund

Typical Processing

Multi-stage evaluation; case-by-case

Minimum Investment (Guide)

S$2.5M+ (route-dependent) + due-diligence

Business InvestmentApproved Fund
Ask an advisor →
Turkey — Citizenship by Investment program
Asia-Pacific

Turkey — Citizenship by Investment

Citizenship through qualifying investments such as real estate; timelines and valuations subject to due-diligence.

  • Fast track
  • Family included
  • Wide access

Route Types

Real Estate · Capital / Bank Deposit

Typical Processing

~3–6 months (typical) subject to checks

Minimum Investment (Guide)

US$400k+ real estate (guide) or equivalent capital routes

Real EstateCapital / Bank Deposit
Ask an advisor →
Caribbean — Citizenship by Investment program
Americas

Caribbean — Citizenship by Investment

Selected Caribbean countries offer direct citizenship via government contributions or real estate.

  • Fast processing
  • Family options
  • Visa-free access (varies)

Route Types

Government Contribution · Approved Real Estate

Typical Processing

~2–6 months (varies by island)

Minimum Investment (Guide)

US$100k+ contribution (guide) + fees

Government ContributionApproved Real Estate
Ask an advisor →

Eligibility — What Investors Typically Need

Most programs require clean background checks, a verifiable source of funds, qualifying investment proof, and complete identity/civil docs. We tailor the list for your target country.

  • Lawful Source & Path of Funds

    Evidence that investment capital was earned and transferred legally (business income, asset sale, dividends, gifts with trail).

    What it proves

    Funds are legitimate and traceable end-to-end.

    Tip: Align names across accounts; include contracts, tax filings, and bank trails to avoid RFIs.

  • Background & Police Clearance

    Clean criminal record certificates for the main applicant and, where required, adult dependents.

    What it proves

    Good character and admissibility for residency.

    Tip: Order PCC early—issuance can take time in some jurisdictions.

  • Valid Passport & Civil Documents

    Passports, birth/marriage certificates, photos, and translations meeting program format and legalization rules.

    What it proves

    Identity, family relationships, and eligibility to travel.

    Tip: Check validity windows (often 6+ months) and apostille/legalization needs.

  • Qualifying Investment/Business

    Subscription/escrow agreements, fund proof, shareholding or real-estate evidence per program rules.

    What it proves

    You’ve committed capital to an approved route.

    Tip: Use compliant vehicles and keep every receipt & contract page.

  • Health & Insurance (where required)

    Medical checks and comprehensive health coverage per destination policy (often at approval/landing stage).

    What it proves

    You meet public-health and coverage requirements.

    Tip: Confirm policy sums, dependents, and start dates before landing.

Investor Visa Timeline — From Strategy to Residency

A curated, end-to-end pathway: program selection, compliance, investment, and filing—handled with precision so you can focus on outcomes.

  1. Step 1

    Investment Consultation

    Profile, goals, family size, and budget review. We compare residency-by-investment routes (EB-5, Start-Up, Golden/Long-term residency, etc.).

    Owner

    Counselor

    Typical Time

    30–60 min

    Deliverables

    • Program shortlist
    • Country matrix
    • Risk/return overview
  2. Step 2

    KYC & Source-of-Funds Strategy

    Pre-compliance check and a clear plan to document lawful source and path of funds (banking trail, sale deeds, business income, gifts).

    Owner

    Shared

    Typical Time

    3–10 days

    Deliverables

    • KYC cleared/notes
    • SOF checklist
    • Document map
  3. Step 3

    Select Program & Investment

    Compare qualifying investments (e.g., EB-5 projects, government bonds, real estate, venture funds). Align with holding period and exit options.

    Owner

    Shared

    Typical Time

    1–2 weeks

    Deliverables

    • Term sheet(s)
    • Risk disclosures
    • Fee schedule
  4. Step 4

    File Build & Escrow

    Prepare immigration forms, investment agreements, escrow/subscription, dependents’ docs, police clearances, and medicals (where applicable).

    Owner

    Shared

    Typical Time

    2–4 weeks

    Deliverables

    • Complete application file
    • Escrow/subscription proof
    • Cover letters
  5. Step 5

    Submission, Biometrics & Follow-ups

    We lodge the file, coordinate biometrics/biographical checks, schedule any interviews, and respond to further information requests.

    Owner

    Counselor

    Typical Time

    Varies by country

    Deliverables

    • Submission receipts
    • Biometrics booking
    • RFI response pack
  6. Step 6

    Approval, Landing & Post-Grant

    Visa grant / residency card issuance. We support travel, bank/opening, tax registrations, renewals, and meeting stay requirements.

    Owner

    Shared

    Typical Time

    Ongoing

    Deliverables

    • Grant notice
    • Landing checklist
    • Renewal timeline

Investor Visa — Frequently Asked Questions

Clear, practical answers about investment thresholds, timelines, family coverage, and compliance.

It’s a pathway to residency (and sometimes citizenship) through a qualifying investment such as a fund, business, or approved real-estate. Rules differ by country—holding periods, due-diligence, and family coverage vary.
Typically: passport & civil docs, police clearances, medical/insurance (if required), and a detailed source-of-funds trail (tax returns, bank statements, contracts, sale deeds, etc.). We’ll create a program-specific checklist.
Minimums vary widely. For example, some programs start around €250k–€500k in Europe, US$800k+ for U.S. EB-5 TEA, and higher for entrepreneur/business routes. We’ll align options with your budget and risk appetite.
Timing depends on the program and volume. Expect a file-prep phase (2–6 weeks) plus official processing that can range from weeks to many months. We’ll share current estimates for your chosen route.
In most programs, spouse and dependent children are included. Some routes allow dependent parents under specific conditions.
Each program has its own physical presence or renewal requirements. Some require minimal stays; others require significant residence for citizenship eligibility. We’ll map a residency plan that fits your goals.

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