New CentreSCO 31, Opp. Punjabi University, Patiala
+91 98155 12980
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Executive Solutions

Business & Investor Immigration

Strategic international expansion, entrepreneurial visas, and investor residency for established business owners and founders.

Service Overview

High-net-worth entrepreneurs and established business proprietors can establish branch operations, acquire international businesses, or invest in government-backed enterprise schemes to secure permanent residency pathways.

Key Advantages with AKME

Comprehensive net-worth audit and legitimate fund tracking.
Business plan drafting aligned with destination country economic development criteria.
Guidance on Intra-Company Transferees (ICT) and Owner-Operator frameworks.
Exploration of European Golden Visas and Caribbean citizenship programs.
Full coordination with certified legal partners and chartered accounts.

Our Procedural Roadmap

1

Net Worth & Business Track-Record Audit

Verifying qualifying ownership stake, enterprise turnover, and audited accounts.

2

Program & Destination Selection

Choosing suitable investor, startup, or intra-company transfer options (Canada C11/ICT, UK Innovator, European Residency).

3

Comprehensive Business Plan Drafting

Structuring economic impact, hiring forecasts, and operational feasibility studies.

4

Corporate Entity Setup & Registration

Coordinating with overseas corporate registries and banking entities.

5

Visa Lodgment & Relocation

Submitting investor immigration portfolios to the designated immigration department.

Eligibility Criteria

  • Demonstrable business ownership or senior management experience for at least 3 of past 5 years.
  • Legally earned personal net worth meeting program thresholds.
  • Commitment to invest specified capital into a viable operating business.
  • Viable business concept generating local employment opportunities.

Standard Documentation Checklist

Audited company financial statements & balance sheets for last 3-5 years
Company Registration Certificates & GST returns
Personal Bank Statements, Property Valuations, and Net Worth Certificate
Detailed Professional Business Plan & Financial Model
Identity, marital, and personal tax documentation

Frequently Asked Questions

Can I transfer my existing Indian business to Canada or the UK?

Yes, programs like the Intra-Company Transferee (ICT) allow established Indian enterprises to transfer senior executives, managers, or specialized knowledge personnel to a newly incorporated or existing overseas subsidiary or branch.

What proof of business ownership is required for entrepreneurial and investor visas?

Applicants must provide official corporate registration documents (Certificate of Incorporation, Partnership Deed, or GST certificate), audited balance sheets for the past 3 to 5 years, corporate income tax returns, and active business bank statements.

How is personal net worth verified for business immigration?

Immigration authorities require a comprehensive Net Worth Valuation Report prepared by an authorized Chartered Accountant (CA) and government-approved property valuers, tracing the lawful accumulation of liquid funds, equities, and real estate.

Is a formal Business Plan mandatory for entrepreneur pathways?

Yes. Most entrepreneurial and expansion routes require a detailed, multi-year financial and operational Business Plan demonstrating market viability, capital allocation, and projected local job creation in the destination country.

Can my spouse and children accompany me under a business or ICT work permit?

Yes, eligible business and executive work permit streams generally allow your legally married spouse to apply for an open work permit and dependent children to attend local schools.

Does AKME coordinate with licensed Chartered Accountants and overseas corporate lawyers?

Yes, for complex corporate expansions and net-worth audits, AKME collaborates with qualified financial auditors and authorized legal representatives in the target jurisdiction to ensure full regulatory compliance.

Quick & Confidential Eligibility Check

Inquire: Business & Investor Immigration

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