Strategic Minds Global Consulting monogramCapital PassportAn SMGC Initiative

Capital Passport · Investment Migration & Global Mobility

Capital with a clear provenance.

For investors deploying US$150,000 to US$1,000,000 and beyond into residence by investment. Every lawful source, every transfer and every exhibit, assembled with your SMGC advisor into one private dossier structured for review by counsel.

How the dossier works
  • Private by invitation
  • Advisor-led
  • Structured for legal review
Toronto · 43.6532° N · 79.3832° W

We selectively onboard qualified investors. Eligibility assessment required.

The framework

Programmes under advisory, and the capital they require.

Thresholds are set by statute or by the programme authority. They are stated here plainly, and confirmed for your circumstances at review.

United StatesUSCIS

EB-5 Immigrant Investor

US$800,000

In a Targeted Employment Area; US$1,050,000 elsewhere. Capital must be at risk and create 10 full-time positions.

United StatesTreaty

E-2 Treaty Investor

Substantial

No statutory minimum. The investment must be substantial, at risk and in a real, operating enterprise. Available to Canadian citizens.

PanamaDecree 17

Qualified Investor Visa

US$300,000

New builds and first sales; US$500,000 for resale property under Executive Decree No. 17 (September 2026).

MaltaMPRP

Permanent Residence (MPRP)

By review

Property, contribution and asset thresholds are set by Residency Malta and confirmed at your confidential review.

CanadaPNP

PNP Business Streams

By province

Investment and net-worth thresholds are set by each province and stream, and assessed individually.

Retiree pathwaysRetiree

Pensionado and retiree visas

Income-based

Panama, Mauritius and Thailand, positioned for mobile retirees and Canadian snowbirds.

Visa allocations are governed by annual statutory quotas, and EB-5 investment thresholds are indexed to inflation under the EB-5 Reform and Integrity Act of 2022.

What Capital Passport holds

A single, reviewable record of where the capital came from.

Advice is an opinion. A dossier is a record. Capital Passport turns a complex financial history into documentation that withstands scrutiny.

  1. i

    Lawful sources

    Employment income, business proceeds, property sales, inheritance and gifts, each recorded with the parties and documents that establish it.

  2. ii

    Fund trail

    Every movement from origin to investment, traced hop by hop, so the path of the capital can be followed without a gap.

  3. iii

    Evidence readiness

    Documents attached to the claims they support, with review flags that surface what is missing or inconsistent before counsel sees it.

  4. iv

    Programme standards

    Organised to the documentary standards of residence- and citizenship-by-investment programmes, and exportable for legal teams.

Illustrative matter · sample data

Ananya R., Hyderabad. EB-5 investment into a Targeted Employment Area project.

US$0

  • Property sale4 documentsUS$420,000
  • Salary savings, ten years6 documentsUS$230,000
  • Gift from parent2 documentsUS$150,000
Review flag

Gift: the donor’s own source of funds is not yet documented.

Closes with the parent’s bank statements showing where the gifted funds came from.

00 Memorandum01 Property sale deed02 Salary statements03 Gift declaration

Compliance and regulatory credibility

Transparency is the differentiator.

EB-5 Reform and Integrity Act

Program structure, integrity measures and investor protections under the 2022 legislation.

USCIS oversight

U.S. Citizenship and Immigration Services adjudicates every EB-5 petition. Neither SMGC nor counsel decides the outcome.

At-risk capital

Qualifying capital must be genuinely at risk. We never minimise or obscure that requirement.

Programme authorities

Panama, Malta and each Canadian province set and change their own thresholds and documentary standards.

The engagement

A measured process, without promised timelines.

Confidential review

A private conversation about your objectives, programme and the shape of your capital.

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 overviewIllustrative layout
Required capitalUS$800,000
Documented fundsUS$650,000
Evidence accepted12 of 14
Outstanding2 requests
AccumulationConsolidationRemittanceInvestment
Bank statements, primary account
Sale deed, property disposition

Risk transparency

What we state plainly.

  • Qualifying investments carry genuine risk to capital, including loss.
  • Outcomes depend on programme authorities, statutory quotas and your own facts.
  • Thresholds, rules and processing change, sometimes without notice.
  • SMGC never promises approvals, timelines or returns.

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.

  1. i.Role-based access for advisors, reviewers and clients
  2. ii.Records held on encrypted, access-controlled infrastructure
  3. iii.Dossier exports prepared for your legal team

Documentation mandates from US$2,500. Engagements are scoped after a confidential review and quoted to the complexity of your fund sources.

Begin with a conversation

A confidential review, at your convenience.

Capital Passport is available to SMGC clients as part of an advisory engagement.

Toronto · 43.6532° N · 79.3832° W