Golden Visa resources for wealth advisors
Plan B Residency is structured for CFAs, CFPs, and family-office CIOs who need defensible Golden Visa resources, a repeatable CBI due diligence checklist, and documentation that survives compliance review—not promoter talking points repackaged as “education.”
Prefer no form? Start with ungated Insights (U.S. tax residence vs. EU cards, trust-funded CBI, Reg BI referrals). Return here when you want matrices, committee-ready fields, and broker routing in one workflow.
Download · PDF lead magnet
The 2026 Wealth Advisor’s Matrix to Golden Visas
Advisor-only comparison grid: qualifying investments, government fee exposure, physical-presence tests, dependent rules, and footnote-ready statutory hooks. Submit your work email to unlock the full resource hub and receive the PDF when your delivery endpoint is connected.
How wealth advisors use Plan B to evaluate programs
Whether the question surfaces in investment committee or on a principal’s call, treat Golden Visa and CBI proposals like any non-standard sleeve: separate immigration outcomes from product pitch, and resist implied investment returns—clients are buying mobility and jurisdictional optionality, not a sleeve you benchmark like public equities. Plan B Residency is Golden Visa resources for wealth advisors in the same posture you use for non-traded alts: define objectives, stress-test illiquidity, document alternatives, and keep a file general counsel can read without a rewrite.
Map the mandate before you open a brochure
Run the inquiry across mobility (Schengen, contingency residence), tax posture (U.S. and host-country tests), balance-sheet impact (lockups, reflow), and governance (who signs, who talks to government units). Our matrices compare programs on the same fields—not on which promoter issued the glossiest PDF.
Standardize committee-ready documentation
Family-office CIOs and RIA OSJs want source-of-funds narrative, conflict mapping, and proof that immigration execution sits with licensed brokers and counsel—not your securities license. Plan B surfaces CBI due diligence checklist patterns brokers actually file so the first broker upload is not rejected for inconsistency.
Reg BI compliance
Introducing a client to an immigration investment broker or promoter can trigger referral treatment with economic or non-economic benefits. Regulation Best Interest and the Advisers Act still require care, conflict disclosure, costs, and reasonable alternatives—in CCO-ready language. The exam question is whether a reasonable client would understand what they are buying, who is paid, and what else was available.
When investment migration touches your broker-dealer or RIA stack
Document why this pathway was raised, what alternatives you considered (Golden Visa vs. donation CBI vs. descent where relevant), and how compensation or sponsorships flow between your firm and the execution chain. If you cannot say that plainly, pause for a compliance template.
What to park in the workpaper
File a short memo: objective, risks (non-guarantee of approval, capital at risk, rule-change risk), and sign-off that tax and immigration advice sit with named third parties. See Reg BI documentation for investment migration referrals before legal review.
Source of funds documentation (CBI due diligence checklist)
CBI units expect a coherent trail from income, sales, gifts, loans, or trust distributions to the wire. The usual failure is not lack of wealth—it is a mismatch between the advisor’s story and what AML officers can defend. A disciplined CBI due diligence checklist front-runs broker rejections and keeps the client out of a four-week document loop.
Personal, trust, and corporate applicants
Individuals: align KYC with returns, sale docs, and statements along the path of funds. Trusts: instrument excerpts, trustee resolutions, distribution minutes, beneficiary authority—not verbal assent. Companies: cap table and board approvals matching the wiring entity. Plan B’s checklist view gets clients ready before the first broker upload.
Narratives that match broker AML files
Brokers run their own AML programs; front-load consistency. A “gift” label fails when the trust deed only permits narrow distributions. See CBI source of funds documentation for trusts.
Tax & wealth structuring
A Golden Visa answers immigration stay rights—not U.S. substantial presence, treaty tie-breakers, PFIC reporting, or state domicile. Flag questions for tax counsel; do not answer them under your license.
Residence cards versus tax residence
Until counsel weighs in: second residence is a mobility asset; tax residence is facts-and-days. Use how a Golden Visa affects U.S. tax residency so committees stop equating Schengen access with exiting worldwide reporting.
Handoff artifacts for tax counsel
Provide day-count calendars by jurisdiction, vehicle summaries (real asset, fund, donation), and entity charts for post-approval flows. Our Golden Visa resources for wealth advisors are written to drop into that packet without retail tone or implied tax advice.
Download: The 2026 Wealth Advisor’s Matrix to Golden Visas
One PDF built for IC decks and diligence folders: side-by-side program mechanics, fee exposure, stay tests, and dependent pricing—plus prompts that mirror what vetted brokers require before they take a mandate.
- EU Golden Visa routes vs. Caribbean CBI (donation vs. real asset)
- Fields you can paste into compliance questionnaires
- Cross-links to our Reg BI and trust-funded CBI memos
Request the PDF
Same delivery pipeline as the gate above—useful if you are already unlocked and want to resend to a colleague or a new work address.
Program comparisons & next steps
After you normalize objectives and paperwork, route execution to licensed immigration investment brokers who carry government correspondence. Plan B does not compete for AUM; we supply Golden Visa resources for wealth advisors and introductions when your conflicts review clears.
Broker introductions
When your CBI due diligence checklist and Reg BI file are in draft, request a match to brokers who have closed similar profiles—entrepreneur vs. salaried executive, trust-funded vs. personal balance sheet. You keep the client relationship; the broker runs filings and government-facing threads.