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03 — Foreign Investment

Capital as a passport instrument.

Residence-by-investment and citizenship-by-investment programmes — structured with the tax counsel and escrow protocol they actually need to clear due-diligence.

Programmes

Six programmes. Audited capital chains.

Portugal — D7 / D8

PRT

Passive-income (D7) and digital-nomad (D8) residence routes. Path to citizenship in 5 years.

  • NIF + Portuguese bank
  • AIMA appointment
  • Tax residency advisory

Malta — MPRP

MLT

Permanent residence by qualifying investment + government contribution. EU residence in ~6 months.

  • Property lease / purchase
  • Due-diligence support
  • EU mobility

Türkiye — CBI

TUR

Citizenship by USD 400k+ property investment. Powerful second-passport for visa-free travel.

  • Property escrow
  • Land-registry filing
  • Naturalisation file

Caribbean CBI

CARIB

Antigua, Dominica, Grenada, St Kitts — donation or real-estate paths.

  • NDF donation route
  • Approved real estate
  • Visa-free 140+ countries

United States — EB-5

EB-5

USD 800k Targeted Employment Area regional-centre investments. Green card → citizenship.

  • Regional-centre vetting
  • I-526E filing
  • Escrow + source-of-funds audit

UK — Innovator Founder

UK

Replaces the closed Tier-1 Investor. Endorsement-led path for founders with a credible business plan.

  • Endorsement body match
  • Business plan drafting
  • ILR in 3 years

Protocol

How the engagement runs.

01

Eligibility & route selection

We map your liquidity, family structure, tax residence and travel pattern against 18+ active programmes and recommend a top-3 short-list with a written rationale.

02

Due diligence + structuring

Source-of-funds dossier, structuring memo, tax counsel coordination across your current and target jurisdiction. KYC at sponsor-bank standard.

03

Filing & escrow

Application filed, capital placed into government-approved escrow or qualified investment vehicle. Every wire receipt logged.

04

Post-grant compliance

Annual residence days, tax filings in both jurisdictions, programme-specific maintenance. We don't disappear after the card prints.

Next step

Engage counsel.

A 30-minute conversation. We assess the route, document the chain, and tell you what stands in the way. No retainer to begin.

13 years of mandates1240+ visas processed24 destination countries