INVESTOR VISA COMPARATIVE ANALYSIS (PART III)
A Legal and Strategic Comparison:
• Georgia
• Australia
• United States
• Canada
• Turkey
LEGAL DISCLAIMER
This section is written solely for educational and comparative informational purposes.
STL Global (SmithTradeLand) and its affiliates are not immigration agents, financial advisers, or licensed brokers.
The information below is drawn from official government publications of Georgia, Australia, the United States, and Canada as of 2025.
Readers must verify details on the official websites provided and seek legal counsel before making any decisions.
No guarantees of residency, visa issuance, or financial returns are made or implied.
1. COMPARATIVE LEGAL FRAMEWORK
Country Primary Law / Regulation Implementing Authority Legal Basis for Residency
Georgia Law on the Legal Status of Aliens and Stateless Persons Ministry of Justice / PSDA Economic contribution via business or property (USD 300 000+)
Australia Migration Act 1958 / Migration Regulations 1994Department of Home Affairs Business Innovation & Investment Program (Subclass 188/888)
United States Immigration Act of 1990 (EB-5 Program)U.S. Citizenship & Immigration Services (USCIS)Investment in job-creating enterprise (USD 800 000–1 050 000)
Canada Immigration & Refugee Protection Act (IRPA)Immigration, Refugees and Citizenship Canada (IRCC) + Provinces Start-Up Visa & Provincial Nominee Entrepreneur Streams
Observation:
Georgia’s system is the most flexible legally; the U.S. and Australia rely on highly codified immigration statutes with multi-tier screening; Canada’s hybrid structure merges federal innovation goals with provincial authority.
2. CAPITAL THRESHOLDS AND FINANCIAL REQUIREMENTS
Country Minimum Investment Type of Asset Verification Required
Georgia USD 300 000Real Estate / Company Share Independent Audit Report + Bank Transfer Proof
Australia AUD 2.5 – 5 Million Managed Fund / Direct Business State Nomination + Source-of-Funds Evidence
United States USD 800 k (TEA) / 1.05 M (Standard)Active Equity Investment Bank Records + Form I-526E Documentation Canada CAD 75 k – 600 k (depends on program)Start-Up / Entrepreneur Capital Letter of Support + Designated Org Validation
Key Difference:
The U.S. and Australia require regulated capital programs with clear tracing of funds.
Georgia offers simplicity but demands continuous business activity.
Canada’s model relies on third-party endorsement instead of direct capital proof.
3. DURATION AND PATH TO PERMANENT RESIDENCY
Country Initial Permit Extension / PR Eligibility Typical Processing Time
Georgia1 year residence permit Permanent after 5 years1–2 months
Australia5 years (Subclass 188)PR after maintaining investment → Subclass 88815–20 months
United States2 years conditional Green Card Permanent PR after Form I-82918–30 months
Canada Direct PR (SUV) or 2–4 years via PNP Permanent immediately or after nomination12–24 months
Analysis:
Georgia provides fast entry but delayed permanence; the U.S. and Australia balance between economic proof and time; Canada, through the SUV, grants PR upfront, but screening is rigorous.
4. TAXATION AND ECONOMIC OBLIGATIONS
Country Tax Residency Trigger Corporate Tax Rate Notes
Georgia183 days physical presence15 % (distributed profits only) Estonian-style system favors retained earnings
Australia Permanent residence or > 183 days25–30 %Worldwide income tax once resident
United States Green Card status or substantial presence21 % federal + state taxes Full worldwide reporting to IRS
Canada Permanent residence≈ 26 % combined federal/ provincial Worldwide income + CRA reporting
Observation:
Georgia offers the lowest fiscal burden.
For high-net-worth investors, the U.S. and Australia require pre-migration tax planning; Canada has strict compliance but strong treaty protection.
5. COMPLIANCE AND RISK CONSIDERATIONS
5.1 Source of Funds Verification
All jurisdictions require documentation proving that investment capital is lawfully obtained (bank statements, audit certificates, tax returns).
5.2 Anti-Fraud and Transparency Regulations
- U.S.: Securities and Exchange Commission (SEC) rules apply if funds are pooled.
- Australia: Financial Transaction Reports Act (AML/CTF obligations).
- Canada: Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
- Georgia: National Bank compliance with OECD anti-money-laundering standards.
5.3 Common Risks
- Misrepresentation of investment value.
- Non-renewal due to inactivity or tax non-compliance.
- Project failure in EB-5 regional centers or Australian funds.
- Delays from security and background checks.
6. STRATEGIC ADVANTAGES & LIMITATIONS Factor
Georgia
Australia
United States
Canada
Turkey
Ease of Entry★★★★★★★★☆☆★★★☆☆★★★☆☆
Processing Speed★★★★★★★☆☆☆★★☆☆☆★★★☆☆
Transparency★★★☆☆★★★★★★★★★★★★★★★
Tax Efficiency★★★★★★★☆☆☆★★☆☆☆★★☆☆☆
Family Inclusion★★★★☆★★★★★★★★★★★★★★★
Residency Benefits★★★★☆★★★★★★★★★★★★★★★
Overall Accessibility★★★★☆★★★☆☆★★★☆☆★★★☆☆
(Stars reflect comparative accessibility, not legal quality or endorsement.)
7. GOVERNMENT REFERENCE PORTALS
8. ETHICAL AND LEGAL GUIDELINES FOR APPLICANTS
- Engage only with authorized immigration lawyers or registered agents.
- Verify business opportunities through government-recognized investment lists.
- Avoid any arrangement that promises guaranteed returns or fast-track residency.
- Maintain auditable records of capital transfer and tax declarations.
- Understand that STL Global’s role is informational only, not representational.
9. CONCLUSION
The global investor-visa environment reflects each nation’s economic philosophy:
- Georgia emphasizes accessibility and regional development.
- Australia prioritizes structured, high-value economic contribution.
- The United States ties immigration directly to job creation and regulatory integrity.
- Canada promotes innovation and entrepreneurship through federal-provincial cooperation.
For potential investors exploring residency through lawful capital contribution, the consistent requirement is transparency, documentation, and compliance.
STL Global remains an educational resource committed to promoting lawful international cooperation, emphasizing that:
All collaborations and investment activities must proceed only through transparent contractual agreements and in full compliance with the laws of each respective country.
LEGAL DISCLAIMER
HOW TO OBTAIN AN INVESTOR VISA IN TURKEY
The information presented on this website regarding investment and residency opportunities in Turkey (the Republic of Turkey) is provided strictly for educational and informational purposes.
STL Global (SmithTradeLand) and its representatives are not licensed immigration, legal, or investment advisors, and do not hold any authorization from the Government of Turkey or any foreign authority to process, mediate, or represent visa or citizenship applications.
All details provided summarize publicly available regulations as published by official Turkish government agencies.
They do not constitute legal advice, an offer of investment, or any form of representation.
Readers are strongly encouraged to verify current legal requirements, fees, and procedures directly through official Turkish authorities listed below.
Official Government Sources:
STL Global’s role is limited to providing factual, publicly available information to help readers understand the general structure of investor and residency programs in Turkey.
All investment or visa activities must be pursued independently, transparently, and in full compliance with Turkish law.