Capital Passport · An SMGC Initiative
Capital with a clear provenance.
Capital Passport brings the lawful sources, fund trail and supporting evidence behind an investment migration application into one private dossier — assembled with your SMGC advisor and structured for review by counsel.
What Capital Passport holds
A single, reviewable record of where the capital came from.
Lawful sources
Employment income, business proceeds, property sales, inheritance and gifts — each recorded with the parties and documents that establish it.
Fund trail
Every movement from origin to investment traced step by step, so the path of the capital can be followed without gaps.
Evidence readiness
Documents attached to the claims they support, with review flags that surface what is missing or inconsistent before it reaches counsel.
Programme support
Organised to the documentary standards of residence- and citizenship-by-investment programmes, and exportable for legal teams.
The four stages of a fund trail
From first earnings to final investment.
Capital Passport documents each stage. It does not move funds, and it does not give investment advice.
Stage I
Accumulation
Where the capital was earned or received, and the records that show it.
Stage II
Consolidation
Where the funds were gathered and held before they moved.
Stage III
Remittance
How the capital crossed borders, and through which institutions.
Stage IV
Investment
Where the funds were deployed into the qualifying programme.
For clients
Your matter, at a glance.
A private portal shows where your file stands: the capital your programme requires, the funds documented so far, evidence progress, and anything your advisor has asked for. Responding to a request is a single upload.
- A read-only view of your dossier
- Secure document requests and uploads
- Stage-by-stage progress, in plain language
Programme overview
Illustrative layoutRequired capital
—
Set by your advisor
Documented funds
—
Updated as evidence is accepted
Evidence
—
Accepted of requested
Outstanding
—
Requests awaiting you
Requested by your advisor
Privacy
Discretion is the default.
Capital Passport is offered by invitation. Clients see their own matter and nothing else; advisors work within defined permissions; every document stays with the claim it supports.
- i.Role-based access for advisors, reviewers and clients
- ii.Records held on Canadian infrastructure
- iii.Dossier exports prepared for your legal team
Begin with a conversation.
Capital Passport is available to SMGC clients as part of an advisory engagement.