

Treaty nationality and how their specific consulate processes cases
The business model they chose and how it aligned with visa requirements
The quality of the business plan, often professionally prepared
How their finances were structured and documented
Timing relative to policy interpretation
And yes, sometimes plain luck
Treaty nationality must be verified, and dual citizenship or ownership structures can complicate this quickly.
Substantial investment has no fixed number as of the writing of this article, and must be proportional, committed, and genuinely at risk.
The business must be active, operating, and producing goods or services. Passive investments do not qualify.
Ownership and control must be clear and defensible.
The business must not be marginal, meaning it must contribute economically beyond supporting the investor. It must be about more than just replacing your job…
Intent to depart must be demonstrated carefully, particularly if long-term plans are involved.
Source of funds must be fully documented and traceable to the source! This is where many cases collapse.
The business plan is not a marketing document. It is a legal instrument, often 20-35 pages, tying all of this together coherently.
Recently received their own visa and has no professional training.
Guarantees approval or minimizes risk.
Does not ask about nationality or source of funds immediately.
Works without coordinated legal, financial, and planning support.
Charges far below market without explaining how.
Offers generic advice rather than case-specific analysis.
Has a strong social media presence but no verifiable credentials.
Treaty nationality and how their specific consulate processes cases
The business model they chose and how it aligned with visa requirements
The quality of the business plan, often professionally prepared
How their finances were structured and documented
Timing relative to policy interpretation
And yes, sometimes plain luck
Treaty nationality must be verified, and dual citizenship or ownership structures can complicate this quickly.
Substantial investment has no fixed number as of the writing of this article, and must be proportional, committed, and genuinely at risk.
The business must be active, operating, and producing goods or services. Passive investments do not qualify.
Ownership and control must be clear and defensible.
The business must not be marginal, meaning it must contribute economically beyond supporting the investor. It must be about more than just replacing your job…
Intent to depart must be demonstrated carefully, particularly if long-term plans are involved.
Source of funds must be fully documented and traceable to the source! This is where many cases collapse.
The business plan is not a marketing document. It is a legal instrument, often 20-35 pages, tying all of this together coherently.
Recently received their own visa and has no professional training.
Guarantees approval or minimizes risk.
Does not ask about nationality or source of funds immediately.
Works without coordinated legal, financial, and planning support.
Charges far below market without explaining how.
Offers generic advice rather than case-specific analysis.
Has a strong social media presence but no verifiable credentials.