Strategic Minds Global Consulting monogramCapital PassportBack to home

Guide

How it works

Investor visa applications are judged as much on where the money came from as on the money itself. Gaps in the documented trail are a leading cause of delays and requests for more evidence.

Who it is for

Investors preparing EB-5, E-2, Golden Visa or Canadian PNP applications, and the attorneys who work with them.

Sample data · Ananya R., Hyderabad. Investing US$800,000 in an EB-5 project, funded from a property sale, ten years of salary savings, and a gift from a parent.

01

Map your sources

Each source of funds becomes a card (property sale, savings, gift) with its amount and supporting documents.

Sample data

  • Property saleUS$420,0004 docs
  • Salary savingsUS$230,0006 docs
  • Gift from parentUS$150,0002 docs

02

Trace the path

A visual path shows every transfer from each source to the project escrow account, step by step.

Sample data

  1. Sale proceeds · HDFC
  2. Consolidation · ICICI
  3. Wire · SWIFT
  4. Project escrow · US

03

See the gaps

Missing items are flagged, with a plain note on what closes the gap.

Sample data

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.

04

Receive your dossier

An organized, indexed source-of-funds file your attorney can work from directly.

Sample data

  • 00 Memorandum
  • 01 Property sale deed
  • 02 Salary statements
  • 03 Gift declaration

What you receive

  • A structured dossier
  • A transfer-by-transfer path of funds
  • A gap report

Questions

Does this replace my attorney?
No. It prepares the documentation your attorney relies on. Legal strategy and filing remain with your counsel.
Which programs does it support?
It is used to prepare source-of-funds files for programmes such as EB-5, E-2, Golden Visa and Canadian PNP. Whether it suits your matter depends on your programme and situation, which your advisor will discuss with you.
How is pricing decided?
Fees start from the published amount and depend on the number and complexity of your fund sources. Complex matters, such as business income or transfers across several countries, are quoted individually.
How is my information kept private?
Access is by invitation and role-based: you see only your own matter, and advisors work within defined permissions. Records are held on encrypted, access-controlled infrastructure.

Starting from

US$2,500

Final fee depends on the number and complexity of fund sources.

  • Essentials: one clean source
  • Standard: two or three sources, such as a property sale, gift or loan
  • Complex: business income, multiple countries or many transfers (quoted)

Prices exclude applicable taxes.