🇦🇺 Australia
🇺🇸 United States
🇳🇿 New Zealand
By Invitation Only · Global Leaders in Investor Residence & Citizenship

Your Wealth.
Your New Home.
Our Expertise.

The world's premier by-invitation-only investor immigration platform — built on 15+ years of migration law expertise and over $2.4 billion in project values. Trusted by ultra-high-net-worth families across Australia, the United States, and New Zealand for residence, citizenship, investment, accounting and tax.

15+Years Migration Law
20+Years Government Relations
$2.4B+In Project Values
100%Visa Outcome Record
Investor Pathways
🇦🇺
Direct PR · Day 1
Australia NIV
National Innovation Visa — permanent residency granted from Day 1. No provisional stage. ~5 years to citizenship.
#9
Passport
~5 Yrs
Citizenship
185
Visa-Free
🇺🇸
Green Card Pathway
United States EB-5
EB-5 Immigrant Investor — US Green Card for the whole family. ~9 years to citizenship. US$800K minimum.
#7
Passport
~9 Yrs
Citizenship
$800K
Min. Invest
🇳🇿
World's #2 Passport
New Zealand Active Investor Plus
Active Investor Plus — #2 passport globally. CER right to live in Australia. NZD $5M minimum. ~7 years to citizenship.
#2
Passport
~7 Yrs
Citizenship
🇦🇺 CER
AU Rights
$2.4B+
In Project Values Delivered
15+
Years Migration Law Experience
34
Development & Delivery Projects
100%
Visa Outcome · Full Refund Guarantee
We are selective by design. Trident Visa Global operates on a strictly limited client basis.

We do not advertise, we do not accept walk-ins, and we do not represent clients who do not meet our rigorous investment threshold criteria. Every engagement begins with a private, senior-partner consultation — and we maintain a waiting list. Our exclusivity is your assurance.

Minimum Investable Assets
USD $1 Million+
Client Onboarding
By Invitation or Referral Only
Who We Are

Built on 20 Years of Government Trust

Trident Visa Global is a capital origination and deployment platform integrating immigration law expertise, institutional banking capability, and Asia-Pacific investor networks — purpose-built to channel high-calibre investors into Australia, the United States, and New Zealand.

"Trust is earned through consistent delivery and unwavering integrity. With 15+ years of migration law expertise and $2.4 billion in project values, we don't just know the pathways — we helped shape them."
🏛️

Direct Government Relations

Our partners maintain active relationships with the Australian Department of Home Affairs, state government investment bodies, and international regulatory authorities — delivering expedited access and program intelligence unavailable to standard applicants.

🏦

Institutional Banking Pedigree

Led by a former Chief Banking Officer who grew Bank of Sydney from $300M to $2B+ in assets — with 27+ years across NAB, Commonwealth Bank and the Australian Arab Chamber of Commerce. Source-of-funds compliance is our institutional strength.

🌏

Asia-Pacific Investor Networks

Deep, direct relationships with high-net-worth individuals across China, Taiwan, India, Singapore, Vietnam, and the Middle East — built over 20+ years of on-the-ground presence and trust.

Our Leadership Team
FS
Fawaz Sankari, MBA
Chairman · Investment & Finance · Benchmark Capital
  • Former Chief Banking Officer, Bank of Sydney — grew assets from $300M to $2B+
  • 27+ years in banking including NAB and Commonwealth Bank
  • Elected Chairman, Australian Arab Chamber of Commerce (2021)
  • Chairs AMS College; Treasurer, Sydney University Australian Lebanese Foundation
  • Specialist in cross-border capital flows and investment structuring
BL
Bhavesh Lakhani
Director · Immigration Lawyer · Path Migration
  • Registered Migration Agent and Director, Path Migration (pathmigration.com.au)
  • Deep expertise in NIV, Business Innovation and investor visa streams
  • Extensive track record advising HNW individuals on Australian pathways
  • Networks across Indian, Southeast Asian and Chinese business communities
  • Offices and partnerships across India, Singapore, China and Vietnam
SL
Shirley Lo Presti
Chairman · China Investment Program · HNI Specialist
  • 20+ years working with HNW individuals from China and Taiwan
  • Chairman of the China Investment Program
  • Fluent in Cantonese and Mandarin
  • Bachelor of Accounting and Finance
  • Trusted bridge between Asian investors and Australian institutions
Investor Pathways

Three World-Class Destinations

Deep-dive into each country — lifestyle, visa requirements, our process, citizenship timeline, post-settlement services and why Trident, with 15+ years of migration law expertise and $2.4B+ in project values, delivers outcomes no other firm can match.

🇦🇺  Australia
🇺🇸  United States
🇳🇿  New Zealand
National Innovation Visa · Subclass 858 · Permanent Residency Day 1
🇦🇺 Australia

Australia is the world's most stable, prosperous and liveable destination for investor migrants. The National Innovation Visa grants permanent residency from the moment it is issued — no provisional period, no staging, no uncertainty. Combined with a AAA-rated economy, world-class healthcare and Australia's strategic position at the heart of the Asia-Pacific, there is no better destination for high-calibre investor families.

Direct PRDay 1 Permanent Residency
~5 YrsTo Citizenship
#9Global Passport Rank
185Visa-Free Countries
Life in Australia
The NIV Visa
Our Process
Path to Citizenship
Post-Settlement
Why Trident
Why Australia
5 Reasons to Call Australia Home

Consistently ranked among the world's most liveable countries, Australia offers a rare combination of economic strength, lifestyle quality and strategic advantage that no other investor destination can match.

01
🏥

World-Class Healthcare & Education

Universal Medicare delivers free hospital care to all permanent residents. Australia's universities — including University of Sydney, Melbourne, and ANU — consistently rank in the global top 50. Elite private schools offer world-class boarding and day programmes for families.

02
💰

AAA-Rated Economic Stability

One of only 9 countries in the world with a AAA sovereign credit rating. Australia achieved 33 consecutive years of uninterrupted GDP growth prior to COVID-19 — the longest streak of any developed economy. Inflation-targeted monetary policy and a fully independent Reserve Bank provide institutional certainty.

03
🌏

Gateway to Asia-Pacific Markets

Australia sits at the intersection of the world's fastest-growing economies. Free Trade Agreements with China, Japan, South Korea, India and ASEAN provide unmatched market access. Sydney ranks as a top-5 global financial centre by depth and capability.

04
🤝

Multicultural, Safe & Welcoming

Over 300 languages spoken. 30% of the population born overseas. Australia is consistently ranked among the world's safest and most socially cohesive nations — a welcoming, globally connected society that integrates new arrivals with remarkable ease.

05
🌿

Lifestyle, Climate & Environment

Sydney, Melbourne and Brisbane occupy the top tier of every global liveability ranking. Pristine coastlines, temperate climate, year-round outdoor living and a culture that prizes health, sport and work-life balance make Australia the destination of choice for investor families worldwide.

Key Cities
Where Trident Clients Settle
Sydney
New South Wales · Trident HQ

Australia's global city — the financial capital, home to the ASX, major banking headquarters and Australia's most dynamic property market. Sydney Harbour, Northern Beaches and the Eastern Suburbs offer extraordinary family lifestyle alongside world-class business access.

Median house price: ~AUD $1.6M
Top private schools: Shore, Cranbrook, PLC, Loreto
International airports: Sydney Kingsford Smith (SYD)
Population: 5.3 million · Languages: 250+
Melbourne
Victoria

Ranked the world's most liveable city for 7 consecutive years. Melbourne combines a thriving arts, food and cultural scene with a deeply entrepreneurial technology and innovation ecosystem. Strong Chinese, Indian and Southeast Asian communities make it a natural home for investor families from Asia.

Median house price: ~AUD $900K
Top private schools: Melbourne Grammar, Scotch, MLC
International airports: Tullamarine (MEL)
Population: 5.2 million · Most diverse city in Australia
Brisbane
Queensland · 2032 Olympic Host

Australia's fastest-growing major city, supercharged by the 2032 Olympic and Paralympic Games. Brisbane offers lower entry price points than Sydney and Melbourne, a subtropical climate, and rapid infrastructure investment making it the most compelling growth story in the country.

Median house price: ~AUD $800K
Top private schools: Grammar, Anglican Church Grammar
International airports: Brisbane (BNE)
Population: 2.7M · Fastest growing capital city
National Innovation Visa · Subclass 858
NIV Eligibility & Requirements

The NIV is Australia's most prestigious investor pathway — granting permanent residency from Day 1 for individuals who bring genuine innovation value to Australia. Understanding the requirements is the first step to a successful application.

01

Exceptional Achievement

A demonstrated, internationally recognised record of exceptional achievement in business, investment, research, science, technology or innovation. Evidence must include quantifiable outcomes — revenue generated, patents held, capital raised, publications cited, awards received, or enterprises founded and scaled.

02

Net Assets & Investment Track Record

Net assets meeting the Department of Home Affairs' prescribed threshold, with a verifiable track record of capital investment and deployment proportionate to the nominated innovation stream. Assets must be lawfully acquired and accurately disclosed.

03

Endorsement from Designated Body

An application for endorsement must be approved by an Australian state or territory government, or a designated national endorsement body. This endorsement confirms the applicant's capacity to contribute meaningfully to Australia's innovation economy. This is the single most consequential step in the NIV process — and the step where Trident's government relationships deliver a decisive advantage.

04

Commitment to Australian Innovation

Genuine, evidenced intention to establish or continue significant business, investment or innovation activity in Australia following the grant of the visa. This is assessed holistically — business plans, letters of intent, investment term sheets and evidence of existing Australian connections all strengthen the case.

05

Proficient English

Proficient English as defined by the Department — assessed by IELTS (minimum 6.0 in each component), TOEFL iBT, PTE Academic, or Cambridge C1 Advanced. Certain exemptions apply for nationals of English-speaking countries. Trident assesses English requirements during initial eligibility consultation.

06

Health & Character

All applicants and included family members must meet standard Australian health requirements (chest X-ray and medical examination by an approved panel physician) and character requirements (police clearances from all countries of residence in the past 10 years).

The NIV Difference

The NIV grants permanent residency from the moment of grant — not a provisional visa, not a temporary residence pathway. You and your family become permanent residents on Day 1.

Unlike predecessor visas (Significant Investor, Business Innovation), the NIV targets genuine innovation — not passive capital deployment. This attracts a higher calibre of applicant and positions NIV holders as strategic national assets in Australia's innovation agenda.

The endorsement requirement is the most consequential step. Trident maintains direct relationships with every major endorsing body and state government investment unit in Australia — relationships built on 15+ years of migration law expertise and an unwavering commitment to transparency and integrity that no other advisory firm can replicate.

Target Investment Sectors
🏠 Affordable Housing
🏥 Healthcare & Aged Care
🎓 Education & EdTech
⚡ Renewable Energy
🌾 AgriTech
🏗️ Infrastructure
How We Work
Our 5-Step NIV Process

Every Trident NIV engagement follows a proven, institutional-grade process — from initial strategy through to visa grant and settlement. No shortcuts. No assumptions. No surprises.

01
Weeks 1–2
Strategy & Eligibility
Senior partner assessment of business track record, innovation credentials, net assets and English proficiency. Optimal endorsement body and NIV stream identified. Engagement agreement executed with contractual refund guarantee.
02
Month 1–3
EOI via SkillSelect
Expression of Interest prepared with precision — every credential scored, every asset quantified, every innovation outcome framed for maximum departmental impact. Lodged via SkillSelect to attract an invitation to apply.
03
Month 2–5
Endorsement Application
The most critical step — and our greatest advantage. We prepare your full endorsement submission: business plan, financial model, innovation evidence package, legal submissions and in-person liaison with the endorsing body on your behalf.
04
Month 5–10
Full Application
Upon receiving your invitation to apply, we prepare the complete NIV application — document authentication, statutory declarations, health examinations, police clearances and a comprehensive written submission to the Department of Home Affairs.
🇦🇺
Month 8–12
Grant & Settlement
Visa granted. Permanent residency commences immediately. We manage your full settlement programme — tax residency establishment, business registration, banking, property acquisition and school placement.
Step 01 — Strategy
Trident Leads
  • Credential assessment
  • Stream selection
  • Risk analysis
  • Engagement agreement
Step 02 — EOI
Trident Leads
  • Points scoring optimisation
  • Asset documentation
  • SkillSelect lodgement
  • Invitation management
Step 03 — Endorsement
Trident + Government
  • Business plan preparation
  • Innovation evidence package
  • Direct endorsing body liaison
  • Written legal submissions
Step 04 — Application
Trident + Home Affairs
  • Document authentication
  • Health & character clearances
  • Departmental submissions
  • Case officer management
Step 05 — Settlement
Trident + Network
  • Tax residency setup
  • Banking introductions
  • Property advisory
  • School placement
Australian Citizenship
NIV → Australian Passport

The NIV's greatest advantage is also its most underappreciated — permanent residency from Day 1 means your citizenship clock starts immediately. Most investor pathways globally require years of temporary residence before PR is granted. The NIV eliminates that entirely.

01
Months 1–3
EOI Lodged
Expression of Interest submitted via SkillSelect. Invitation to apply requested from Department of Home Affairs.
02
Months 2–6
Endorsement Secured
State or national endorsement body approves the application. Critical gateway — Trident leads this step directly.
03
Month 8–12
🟢 Permanent Resident
NIV granted. Permanent residence commences Day 1. Family included. Citizenship clock starts immediately upon arrival.
04
Years 1–4
Residence Period
4 years lawful residence in Australia required. At least 12 months of those 4 years must be as a permanent resident.
05
Year 4–5
Citizenship Application
Application lodged with Department of Home Affairs. Citizenship test, identity interview and character checks completed.
🇦🇺
~Year 5
Australian Citizen
Citizenship ceremony. Australian passport issued within weeks. Dual nationality permitted — no renunciation required.
Total Timeline
~5 Years
From first consultation
Residency Required
4 Years
Including 1 yr as PR
Dual Citizenship
Permitted
No renunciation required
Passport Rank
#9 Global
185 visa-free countries
Family Inclusion
Full
Spouse & dependants
After Your Visa is Granted
Building Your Australian Future

The visa grant is the beginning — not the end. Trident's post-settlement advisory platform ensures every client is positioned for financial success from Day 1 of Australian permanent residency.

💼
Investment Advisory

We connect clients with institutional-grade Australian investment opportunities aligned to the NIV's priority sectors — and your individual risk and return profile.

  • NIV-compliant project pipeline: housing, healthcare, education
  • ASX-listed investment introductions through Benchmark Capital
  • Direct property investment advisory across Sydney, Melbourne, Brisbane
  • Venture capital and private equity opportunities in Australian tech
  • $2.4B+ in project values delivered through Benchmark Capital partnership
📊
Accounting & Business Setup

Australian tax and accounting obligations commence the moment you become a tax resident. Our specialist accounting partners ensure your structures are optimised before you arrive.

  • Australian company, trust and SMSF establishment
  • ASIC registration and corporate governance setup
  • Specialist international-migrant accountant introductions
  • Family office and private wealth management referrals
  • Pre-arrival CGT and income tax position assessment
🧾
Australian Tax Advisory

Australia's tax residency rules are complex for international migrants. Our tax advisory partners specialise in precisely the transition you are making — from overseas HNW to Australian permanent resident.

  • Australian tax residency establishment and ATO registration
  • Double tax treaty analysis (China, India, UAE, UK, USA and others)
  • Foreign income, capital gains and deemed disposal analysis
  • Division 7A, thin capitalisation and transfer pricing compliance
  • Annual income tax return preparation for new residents
Trident's Australian Investment Pipeline
$2.4B+ In Project Values Across Priority National Sectors

Backed by $2.4 billion in project values through our partnership with Benchmark Capital, Trident Visa Global offers NIV-compliant investment projects in housing, healthcare and education. Clients who invest through our pipeline not only satisfy NIV requirements — they invest alongside institutional partners with rigorous due diligence and Benchmark Capital's proven track record of 34 development projects and a 16.9% average IRR.

Why Choose Trident for Australia
Government Access.
Guaranteed Outcomes.

We Guarantee
100% NIV Outcomes.

We do not accept NIV applications we cannot win. Our pre-lodgement due diligence is as rigorous as a legal opinion — and our direct relationships with the Department of Home Affairs and every major endorsement body in Australia mean we navigate the system from the inside. Every client we accept receives our contractual 100% refund guarantee — professional fees returned in full if the visa is not granted.

Begin Your Australian Application
🏛️
Direct Government Relations

Active relationships with Home Affairs, state investment bodies and every NIV endorsing organisation in Australia. Intelligence and access unavailable to any other firm.

📋
Endorsement Body Mastery

We have prepared and won endorsement applications across every major state government and designated national body. Our success rate is unmatched in the market.

Fast-Tracked Processing

Institutional relationships enable expedited processing. We target 8–12 month NIV grant timelines — significantly faster than the 18–24 month industry average.

🌏
From Visa to Wealth — One Roof

Immigration law, investment pipeline, accounting, tax and settlement support — all coordinated by Trident. One relationship, one accountability, one outcome.

EB-5 Immigrant Investor Program · USCIS · Green Card Pathway
🇺🇸 United States

The United States is the world's largest economy and most powerful passport jurisdiction. The EB-5 Immigrant Investor Program is the most recognised investor immigration pathway globally — delivering a US Green Card for the investor and their entire immediate family, with a clear 5-year pathway to one of the world's most powerful citizenships.

US$800KMin. Investment (TEA)
~9 YrsTo Citizenship
#7Global Passport Rank
186Visa-Free Countries
Life in the USA
The EB-5 Visa
Our Process
Path to Citizenship
Post-Settlement
Why Trident
Why the United States
5 Reasons to Call America Home

The United States offers a combination of economic scale, opportunity, education and global influence that no other destination can replicate. For ultra-high-net-worth investor families, a US Green Card opens doors on every continent.

01
💼

World's Largest Economy

A USD $28 trillion economy — the largest on earth — with unrivalled access to venture capital, private equity, technology ecosystems and global capital markets. The depth and breadth of US investment opportunity is genuinely without peer.

02
🎓

The World's Best Universities

Harvard, MIT, Stanford, Yale, Princeton, Columbia — the global gold standard in higher education. A US Green Card enables access to domestic tuition rates and dramatically expands admission opportunities for children of investor families.

03
🌎

Unmatched Global Mobility

The US passport ranks #7 globally — visa-free or visa-on-arrival access to 186 countries. Combined with the US dollar's status as the world's reserve currency and the strength of the US banking system, US citizenship confers unparalleled global financial reach.

04
📈

Investment Performance

The US equity market has delivered higher long-run returns than any other major economy in the world. Real estate in gateway cities — New York, Miami, Los Angeles — continues to generate strong, defensible returns for HNW investors.

05
🚀

Entrepreneurial Capital of the World

Silicon Valley, New York, Miami and Austin represent the most dynamic entrepreneurial ecosystems in history. EB-5 investors gain direct access to a business environment defined by scale, ambition and the structural infrastructure to build anything.

Key Cities
Where Trident US Clients Settle
New York
New York State · Trident US Office

The financial capital of the world. Wall Street, the NYSE, global banking headquarters and the deepest private equity and hedge fund ecosystem on earth. Manhattan, Brooklyn and the surrounding suburbs offer world-class schooling, culture and lifestyle for investor families.

Median Manhattan apartment: ~USD $1.9M
Elite schools: Dalton, Spence, Trinity, Horace Mann
Airports: JFK, LaGuardia, Newark
Population: 8.3M city · 20M+ metro area
Miami
Florida · Tax-Friendly State

The fastest-growing major US city — the gateway between the Americas and global capital. Florida has no state income tax, making it the preferred destination for international HNW families seeking US residency. Miami Beach, Coral Gables and Coconut Grove are among the most sought-after residential markets in the US.

No Florida state income tax
Elite schools: Ransom Everglades, Palmer Trinity
Airports: Miami International (MIA)
Strong Latin American and Chinese investor communities
Los Angeles
California · Entertainment & Tech

The entertainment, media and technology capital of the world. LA combines proximity to Silicon Beach technology companies with a lifestyle that is globally unrivalled — Pacific beaches, year-round sunshine and a deeply cosmopolitan, international culture that is extraordinarily welcoming to investor migrant families.

Median house price (Bel Air/Beverly Hills): USD $4M+
Elite schools: Brentwood, Harvard-Westlake, Marlborough
Airports: LAX, Burbank, Long Beach
Major Chinese-American and Asian investor communities
EB-5 Immigrant Investor Program
EB-5 Eligibility & Requirements

The EB-5 program has been the gateway to US permanent residency for investor families worldwide since 1990. Understanding the requirements — particularly source of funds — is the foundation of every successful petition.

01

Minimum Capital Investment

US$800,000 minimum investment in a Targeted Employment Area (TEA — typically rural areas or areas of high unemployment) or US$1,050,000 in a standard commercial zone. Capital must be placed "at risk" in a qualifying new commercial enterprise — no guaranteed return permitted.

02

USCIS-Approved Investment Vehicle

Investment must be placed into either: (a) a USCIS-designated Regional Center project — a pooled investment vehicle pre-approved by USCIS that satisfies job creation requirements via economic modelling; or (b) a direct investment into a new commercial enterprise where the investor is directly involved in management.

03

10+ Full-Time US Jobs

The EB-5 investment must directly create or indirectly (via Regional Center economic modelling) preserve at least 10 full-time employment positions for qualifying US workers. Job creation is evidenced at the I-829 conditions removal stage — typically 2 years after Green Card issuance.

04

Lawful Source of Funds

This is the cornerstone — and the most common reason EB-5 petitions fail. The investor must provide comprehensive documentation tracing every dollar of invested capital from its lawful origin through every transaction to the investment account. Business sale proceeds, salary history, inheritance, real estate sales and loan proceeds all require specific documentation. Benchmark Capital's institutional banking expertise leads this process.

05

Active Management Involvement

The investor must be involved in the management or policy formulation of the enterprise — satisfied through directorship, officer appointment, or limited partner membership in a Regional Center. Regional Center LP membership is the most common structure for international investors seeking a largely passive investment.

06

Lawful Immigration Status

Applicants must be admissible to the United States — no bars to admission, no immigration violations, no criminal history of disqualifying offences. All family members included in the petition must independently meet US admissibility requirements.

The EB-5 Advantage

The EB-5 is the only direct path to a US Green Card through investment — for you and your entire immediate family. For non-backlogged nationalities (most countries outside China and India), the I-526E to conditional Green Card timeline is currently 18–24 months.

Regional Center participation allows a largely passive investment — ideal for investors who intend to reside outside the US during the processing period. The investor need not relocate immediately.

Source of funds is where most EB-5 petitions fail. Trident's Chairman, Fawaz Sankari, is a former Chief Banking Officer with 27+ years of institutional banking experience — making Trident uniquely equipped to construct the source-of-funds documentation that USCIS demands.

Current Processing (Non-Backlogged)
I-526E USCIS Processing12–24 months
Consular / AOS Processing3–6 months
I-829 Conditions Removal18–24 months
Total to Full Green Card~4–5 years
How We Work
Our 5-Step EB-5 Process

The EB-5 process demands institutional rigour — particularly in source-of-funds documentation and project selection. Trident's process is built around Benchmark Capital's banking expertise and our US immigration law partnerships.

01
Month 1–3
Source of Funds Analysis
Benchmark Capital leads a thorough, institutional-grade source-of-funds analysis. Every dollar traced. Every transaction documented. Investment structure — Regional Center or direct — selected to match your profile and goals.
02
Month 3–5
Capital Deployment
Investment placed into the selected qualifying project. Subscription agreements, escrow arrangements and management involvement documentation prepared and executed. Benchmark Capital oversees transaction integrity.
03
Month 5–7
I-526E Petition
Complete I-526E evidentiary package prepared and filed with USCIS — in coordination with our licensed US immigration attorney partners. Business plan, source-of-funds documentation, job creation analysis, investment evidence.
04
Year 2–3
Conditional Green Card
Upon I-526E approval, we manage consular processing or Adjustment of Status. Conditional Green Card (Form I-551) issued for investor and immediate family — valid for 2 years.
🇺🇸
Year 4–5
Full Green Card
I-829 conditions removal petition filed. Full, unconditional Green Card issued upon approval. 5-year US citizenship clock commences from the original conditional Green Card date.
Step 01
Benchmark Capital Leads
  • Funds tracing & documentation
  • AML/KYC compliance
  • Project due diligence
  • Investment structure decision
Step 02
Benchmark + Operator
  • Subscription agreement
  • Escrow management
  • Mgmt docs executed
  • Capital confirmation
Step 03
Trident + US Attorney
  • I-526E petition prep
  • Business plan filing
  • Job creation analysis
  • USCIS submission
Step 04
Trident + US Attorney
  • DS-260 / I-485 filing
  • Consular interview prep
  • Medical & biometrics
  • Green Card issuance
Step 05
Trident + US Attorney
  • I-829 evidence assembly
  • Job creation verification
  • Conditions removal filing
  • Full Green Card grant
US Citizenship
EB-5 → US Passport

The EB-5 provides a clear, legislative pathway to one of the world's most powerful citizenships — accessible to any nationality, with no income or asset requirements for the naturalization application itself.

01
Month 1–5
Source of Funds
Capital traced, documented and deployed into USCIS-approved project.
02
Month 5–7
I-526E Filed
USCIS petition filed with complete evidentiary package.
03
Year 2–3
🟢 Conditional PR
Conditional Green Card issued for investor and family — valid 2 years.
04
Year 4–5
🟢 Full Green Card
I-829 conditions removed. Unconditional permanent residency confirmed.
05
Year 5–7
5-Year Residence
5 years as Lawful Permanent Resident satisfied — N-400 eligibility triggered.
06
Year 7–8
N-400 Application
Naturalization application filed with USCIS. Civics test, English test and interview completed.
🇺🇸
~Year 9
US Citizen
Oath of allegiance. US passport issued within weeks.
Total Timeline
~9 Years
From first consultation
Min. Investment
US$800K
TEA rate
Dual Citizenship
Permitted
No renunciation required
Passport Rank
#7 Global
186 visa-free countries
Jobs Required
10+ Full-Time
US employment
After Your Green Card
Building Your American Future

US permanent residency triggers significant new tax and financial obligations. Trident ensures every client is structured correctly — and connected to the right advisers — from the moment their Green Card is issued.

💼
US Investment Advisory

We introduce clients to high-quality US investment opportunities through our Regional Center and direct investment network — beyond the initial EB-5 investment.

  • USCIS-approved Regional Center portfolio performance monitoring
  • US real estate investment introductions (NY, Miami, LA)
  • Private equity and venture capital access through Benchmark Capital's US network
  • US Treasury and fixed income portfolio construction
📊
US Accounting & Entity Setup

New Green Card holders face complex US accounting obligations. Our US CPA partners specialise in international investor-migrant taxation and entity structuring.

  • US LLC, C-Corp and S-Corp establishment for business activities
  • EIN registration and IRS compliance setup
  • US bank account establishment — commercial and private banking
  • Social Security Number and ITIN application support
🧾
US Tax Advisory

The US taxes on worldwide income — one of the few countries globally to do so. Pre-arrival tax planning is not optional for HNW investor-migrants. It is essential.

  • Pre-Green Card tax planning: mark-to-market elections and foreign asset structuring
  • FBAR and FinCEN 114 compliance (foreign bank accounts)
  • FATCA Form 8938 foreign asset reporting
  • US estate and gift tax planning for non-citizen spouses
  • US-Australia, US-China and US-India double tax treaty analysis
Why Choose Trident for the USA
Banking Pedigree.
Zero Margin for Error.

Source of Funds.
Our Greatest Advantage.

The EB-5 fails most often at source-of-funds documentation — and this is precisely where Trident is unmatched. Fawaz Sankari, our Chairman, is a former Chief Banking Officer with 27+ years of institutional banking experience across the Bank of Sydney, NAB and Commonwealth Bank. The source-of-funds packages we produce are built to institutional banking standards — not advisory firm standards. USCIS notices the difference.

Begin Your US Application
🏦
Former CBO Leads Compliance

27+ years institutional banking. Our source-of-funds documentation is bulletproof — the decisive differentiator in every EB-5 petition.

🤝
USCIS-Approved Project Access

Direct relationships with vetted, high-performing Regional Center operators — providing access to the strongest, most defensible EB-5 projects available.

⚖️
Licensed US Attorney Partnership

We work in close coordination with licensed US immigration attorneys — seamless petition preparation, USCIS liaison and conditions removal managed jointly.

🌏
Asian Capital Market Expertise

Shirley Lo Presti's 20+ year China and Taiwan network — specialist SAFE, PBOC and foreign currency compliance for Chinese and Taiwanese investors.

Active Investor Plus Visa · Immigration New Zealand · World's #2 Passport
🇳🇿 New Zealand

New Zealand holds the world's #2 passport — and uniquely, NZ citizenship grants the right to live and work in Australia freely under the Closer Economic Relations Agreement. For investor families seeking a dual AU/NZ strategy, New Zealand is the most powerful and efficient entry point available. A pristine environment, world-leading political stability and a dynamic investment market make it a compelling destination in its own right.

NZD 5M+Min. Investment
~7 YrsTo Citizenship
#2Global Passport Rank
192Visa-Free Countries
Life in New Zealand
The AIP Visa
Our Process
Path to Citizenship
Post-Settlement
Why Trident
Why New Zealand
5 Reasons to Call New Zealand Home

New Zealand offers something genuinely unique — the world's #2 passport, combined with the right to live in Australia. For investor families who want a world-class lifestyle, political security and maximum geographic optionality, NZ delivers everything.

01
🛂

World's #2 Passport

Visa-free or visa-on-arrival access to 192 countries — more than almost any other nation on earth. The NZ passport consistently outranks Australia, Canada, the UK and all but a handful of European nations in global mobility benchmarks.

02
🇦🇺

CER — Live & Work in Australia

Under the Closer Economic Relations Agreement, NZ citizens have the unconditional right to live, work, study and access social services in Australia — indefinitely. This effectively delivers two of the world's most coveted residencies with a single citizenship decision.

03
🌿

World's Safest, Most Stable Nation

New Zealand consistently ranks #1 or #2 globally in political stability, government effectiveness and rule of law indices. The country has no history of military conflict on home soil, no significant organised crime, and one of the world's lowest corruption ratings. For HNW families, this matters deeply.

04
💼

Best Country to Do Business

The World Bank's Ease of Doing Business Index has consistently ranked New Zealand among the world's top 2 countries. Low corporate tax, transparent regulation, an independent judiciary and a strong property rights framework provide exceptional certainty for investor families.

05
📈

High-Growth Investment Market

NZ is experiencing rapid growth in technology, agribusiness, renewable energy, tourism and property — supported by strong fundamentals, an export-oriented economy and a government committed to attracting foreign direct investment. The NZX provides institutional-grade listed market access.

Key Cities
Where Trident NZ Clients Settle
Auckland
New Zealand · Trident NZ Office

New Zealand's largest city and commercial capital — home to the NZX, major banking headquarters and the country's most diverse, cosmopolitan population. Strong Chinese, Indian and Korean communities, excellent private schooling and proximity to both beach and bush make Auckland the natural first choice for investor families.

Median house price: ~NZD $950K
Elite schools: King's College, Diocesan, St. Kentigern
Airport: Auckland International (AKL)
Population: 1.7M · 40% born overseas
Wellington
Capital City · Government Hub

New Zealand's capital and the centre of government, culture and creative industries. Compact and extraordinarily liveable, Wellington offers direct access to government ministers, regulators and policy makers — invaluable for investors seeking to engage with the AIP programme and government-supported investment projects.

Median house price: ~NZD $750K
Top schools: Wellington College, Onslow College
Airport: Wellington International (WLG)
Population: 430K · Government & tech hub
Queenstown
South Island · Luxury Lifestyle

The world's adventure capital and New Zealand's most glamorous lifestyle destination — set against the dramatic Southern Alps on the shores of Lake Wakatipu. Queenstown attracts ultra-HNW investors seeking a premium lifestyle environment. The property market here is among the most sought-after in the Southern Hemisphere.

Median house price: ~NZD $1.5M+
International resort & ski community
Airport: Queenstown International (ZQN)
Strong AU, UK and Asian investor community
Active Investor Plus Visa
AIP Eligibility & Requirements

The Active Investor Plus Visa is New Zealand's premium investor immigration pathway — designed for engaged, high-calibre investors who bring genuine economic value to the New Zealand economy.

01

Minimum NZD $5 Million Investment

A minimum of NZD $5,000,000 in acceptable investment funds. The full NZD $5M must be placed into approved categories within the investment period. Higher investment thresholds apply if the investor does not meet English language requirements — an additional NZD $2M is required as an offset, bringing the total to NZD $7M.

02

Approved Investment Categories

Category A (Direct investment): Direct investment into eligible NZ businesses — minimum 21 days in NZ per year. Category B (Managed funds): Investment into INZ-approved NZ managed funds — minimum 21 days in NZ per year. Category C (Listed equities): Investment into NZX-listed companies — minimum 105 days in NZ per year. Investors may mix categories proportionately.

03

Active Investor Engagement

The AIP requires demonstrable active engagement with investments — board directorships, management involvement, investor meetings and documented oversight of investment activity. This distinguishes the AIP from passive investor visa categories. Trident monitors and documents all engagement obligations throughout the investment period.

04

Minimum Presence in New Zealand

21 days per year for Category A (direct) and Category B (managed funds) investments. 105 days per year for Category C (NZX listed equities). Presence must be documented — Trident manages all presence tracking and INZ reporting throughout the investment period.

05

English Language Proficiency

IELTS minimum 5.0 in each band (or equivalent PTE, TOEFL, Cambridge testing). Applicants who do not meet the English requirement may instead invest an additional NZD $2M (total NZD $7M), offset against the English language requirement.

06

Health, Character & Investment Funds Verification

Standard health examinations for all applicants and included family members. Police clearances from all countries of residence. INZ requires the applicant to demonstrate that invested funds are available, accessible and from a lawful source — verified via a New Zealand-compliant Funds Verification Report.

The AIP Advantage

The NZ AIP is the fastest-rising investor visa in the Asia-Pacific — and for excellent reason. The #2 global passport, the right to live in Australia, and a streamlined PR pathway make it uniquely compelling.

For investors seeking a dual AU/NZ strategy, the AIP is the optimal entry point. NZ citizenship grants CER rights to Australia — delivering two of the world's most coveted residencies for one investment decision.

Trident has established direct relationships with INZ, approved NZ managed fund operators and NZX-listed investment vehicles — ensuring clients invest into compliant, commercially sound assets from Day 1.

Investment Category Comparison
CategoryMin. Days/yrMin. Amount
A · Direct21 daysNZD $5M
B · Managed21 daysNZD $5M
C · NZX Listed105 daysNZD $5M
How We Work
Our 5-Step AIP Process

The AIP process requires precise investment structuring, rigorous INZ documentation and active compliance management over a 3-year investment period. Trident manages every step — from first consultation to permanent residency.

01
Month 1–2
Investment Structuring
We assess capital, investment preferences, presence obligations and return requirements. Optimal investment category — direct, managed fund or NZX listed — identified. Compliant NZ investment opportunity sourced through our direct fund manager and operator relationships.
02
Month 2–5
Application Preparation
Full AIP application prepared for Immigration New Zealand — investment business plan, funds verification report, English language evidence, health and character requirements. We manage every documentation requirement.
03
Month 6–12
Resident Visa Granted
INZ approval. Resident visa issued for investor and immediate family. Investment deployed. Active engagement and presence obligations commence. Trident's compliance monitoring programme activated.
04
Years 1–3
Active Investment Period
Trident actively monitors investment compliance, tracks presence obligations, prepares INZ progress reports and manages all investor engagement documentation throughout the 3-year active investment period. No compliance gaps — ever.
🇳🇿
Year 3–4
Permanent Residency
Investment obligations verified by INZ. Permanent resident visa confirmed for investor and family. CER rights to Australia active immediately. Citizenship countdown — 5 years presence required.
Step 01
Trident + Fund Managers
  • Category assessment
  • Return profile modelling
  • Fund manager introductions
  • Investment selection
Step 02
Trident Leads
  • Funds verification report
  • Business plan preparation
  • INZ application lodgement
  • English/health docs
Step 03
INZ + Trident
  • INZ decision management
  • Visa issuance coordination
  • Investment deployment
  • Compliance activation
Step 04
Trident Monitors
  • Presence tracking
  • INZ progress reports
  • Engagement documentation
  • Investment performance reviews
Step 05
Trident + INZ
  • Obligations verification
  • PR application
  • CER activation
  • Citizenship planning
NZ Citizenship
AIP → NZ Passport + AU Rights

NZ citizenship is the most strategically powerful outcome in investor immigration — delivering a #2 ranked passport and unconditional right to live and work in Australia. For investors managing pan-Pacific interests, it is genuinely unmatched.

01
Month 1–5
Application Filed
Investment structured, funds verified, AIP application lodged with INZ.
02
Month 6–12
🟢 Resident Visa
INZ approval. Resident visa issued. Investment deployed. 3-year active investment period begins.
03
Years 1–3
Active Investment
NZD $5M+ maintained. Minimum presence met. Trident manages all compliance obligations.
04
Year 3–4
🟢 Permanent Resident
Obligations verified. PR visa confirmed. CER rights to Australia active immediately from this point.
05
Year 5–6
Citizenship Eligible
1,350 days presence in NZ over 5 years satisfied. Application lodged with Dept. of Internal Affairs.
🇳🇿
~Year 7
NZ Citizen + AU Rights
NZ passport issued. #2 globally. Unconditional right to live in Australia permanently.
Total Timeline
~7 Years
From first consultation
Presence Required
1,350 Days
Over 5 years in NZ
Dual Citizenship
Permitted
No renunciation required
Passport Rank
#2 Global
192 visa-free countries
CER Bonus
🇦🇺 AU Rights
Live & work in Australia
After Your Resident Visa
Building Your New Zealand Future

New Zealand's tax and investment environment rewards those who plan carefully. Trident's post-settlement platform connects NZ AIP clients with specialist advisers across investment, accounting and tax — from the very first day of residency.

💼
NZ Investment Advisory

We connect clients with high-quality NZ investment opportunities — both for AIP compliance and for ongoing wealth generation in New Zealand and Australia.

  • AIP-compliant direct investment opportunities in NZ technology, agribusiness and property
  • INZ-approved managed fund introductions and performance monitoring
  • NZX listed equity selection and portfolio construction advice
  • Cross-Tasman investment opportunities leveraging CER market access
📊
NZ Accounting & Entity Setup

NZ company establishment, IRD registration and accounting structures are different from Australia and Asia — our specialist NZ accounting partners ensure full compliance from Day 1.

  • NZ company and trading trust establishment (Companies Office registration)
  • IRD number and GST registration
  • Specialist international-migrant accountant introductions in Auckland and Wellington
  • AIP investment compliance accounting and INZ progress reporting support
🧾
NZ & Cross-Tasman Tax Advisory

NZ's tax system is distinct — and for investors with AU, Chinese, Indian or Middle Eastern assets, the interaction between NZ and other tax systems requires expert management from Day 1 of residency.

  • NZ tax residency establishment and IRD compliance
  • Foreign Investment Fund (FIF) regime analysis for overseas investments
  • Bright-line test and NZ property CGT planning
  • Trans-Tasman double tax treaty analysis (AU-NZ)
  • NZ-China, NZ-India and NZ-UAE tax treaty planning
The Trident AU + NZ Dual Strategy
Two Countries. One Decision.

No other advisory firm can offer what Trident offers — seamless NZ AIP and Australian NIV expertise under one roof. For clients who begin with the NZ AIP, we simultaneously assess Australian NIV eligibility — so that if you wish to progress to Australian permanent residency at any point, the pathway is already clear, the endorsement strategy is already designed, and the transition is managed without interruption.

Why Choose Trident for New Zealand
Two Countries.
One Decision. One Firm.

The Only Firm With
AU + NZ Under One Roof.

Trident Visa Global is the only investor immigration firm offering both Australian NIV and New Zealand AIP expertise — and the only firm positioned to execute a seamless dual-country strategy. Our relationships with INZ, approved NZ fund managers and NZX-listed investment vehicles ensure clients invest into compliant, performing assets from Day 1. Our Australian expertise means clients who want Australian PR can progress to it without changing advisers, losing momentum, or starting the process again.

Begin Your NZ Application
🇦🇺
AU + NZ Dual Strategy — Only Trident

NIV and AIP expertise under one roof. The only firm able to execute a seamless dual-country investment migration strategy.

📊
INZ-Approved Investment Access

Direct relationships with INZ, approved NZ managed fund operators and NZX-listed investment vehicles. Compliant assets from Day 1.

📅
Full 3-Year Compliance Monitoring

Trident actively monitors presence, investment engagement and INZ reporting across the entire 3-year investment period. No compliance gaps.

🌏
Asian Market Specialist

Shirley Lo Presti's 20+ years with Chinese and Taiwanese HNW families. The preferred partner for Asian investors choosing New Zealand.

A Lifetime of Support

We Don't Just Get You a Visa.
We Set You Up for Success.

Most immigration firms stop the moment your visa is granted. Trident begins. Our post-settlement advisory platform provides every client with the investment, accounting and tax infrastructure needed to maximise their wealth — in every country we serve.

"Relocating your family is a monumental decision. Protecting and growing the wealth that made it possible is equally important. We do both."
💼
Investment Advisory
Post-Settlement · All Three Countries

Once you have arrived, we connect you with institutional-grade investment opportunities tailored to your new country of residence — from Australian housing and infrastructure projects to US venture capital and NZ agribusiness.

  • Compliant NIV / EB-5 / AIP investment pipeline introductions
  • Australian housing, healthcare and education sector investment access
  • Fund manager and project developer introductions
  • Cross-border capital structuring and repatriation planning
📊
Accounting & Financial Structuring
Post-Settlement · All Three Countries

New residency creates new accounting obligations. We introduce clients to specialist accountants with HNW international migration experience — ensuring your financial structures are optimised from Day 1 of residency.

  • Australian, US and NZ entity and trust structure establishment
  • Business registration and corporate governance setup
  • ASIC, IRS and IRD compliance and filing introductions
  • Family office and wealth management introductions
🧾
Tax Planning & Residency Advisory
Post-Settlement · All Three Countries

The moment you become a tax resident of a new country, your global tax position changes. We connect clients with leading international tax advisers to ensure cross-border tax efficiency from the very first day of residency.

  • Tax residency establishment: Australia, USA and New Zealand
  • Double tax treaty analysis and pre-arrival tax planning
  • Foreign income, capital gains and inheritance tax strategy
  • FBAR, FATCA, CRS and international reporting obligations
The Full Trident Journey
From your first consultation to a lifetime of prosperity
01
Consultation
Private senior partner consultation & eligibility review
02
Application
Full visa preparation, endorsement and lodgement
03
Visa Grant
Permanent residency granted — guaranteed
04
Settlement
Banking, property, school placement & business setup
05
Prosperity
Investment, accounting & tax advisory — ongoing
🏆
Citizenship
Passport acquired. A new life, fully established.
Why Trident Visa Global

Trust, Transparency & Proven Results

Trust is earned through consistent delivery and unwavering integrity. We do not accept an application we cannot win. Our pre-lodgement due diligence is as rigorous as the application itself — because your outcome demands nothing less.

🏛️

Government Relations Built on Trust

15+ years of migration law expertise and direct relationships with the Australian Department of Home Affairs, state government investment bodies, USCIS-approved operators and Immigration New Zealand. We don't navigate the system — we are part of it.

🏦

Institutional Banking Compliance Capability

Led by a former Chief Banking Officer who grew $300M to $2B+ in banking assets. Our source-of-funds documentation, AML/CTF compliance and investment structuring capability is institutional-grade — not advisory-firm standard.

🌏

Asia-Pacific Networks Built Over 20 Years

Chairman of the China Investment Program. Director of Path Migration. 20+ years of direct HNI relationships across China, Taiwan, India, Singapore and Vietnam. Our investor pipeline is unlike anything our competitors can access.

Fast-Tracked Processing — Guaranteed

Our institutional relationships with Home Affairs, INZ and USCIS-approved operators enable processing timelines competitors cannot achieve. We target 6–9 months for Australian NIV and 12 months for NZ AIP grant.

🤝

Three Countries Under One Roof

Australia, the United States and New Zealand — comprehensive expertise across all three programs. We are uniquely positioned to advise on multi-country strategies, giving clients optionality no single-country firm can offer.

👨‍👩‍👧

Whole-of-Family, End-to-End Service

From initial eligibility assessment through to citizenship — immigration law, investment structuring, source-of-funds compliance, family migration, banking, property and settlement. Every step covered.

Our Formal Guarantee
100% Visa Grant.
Or Your Money Back.

We stand behind every application we lodge with an unconditional guarantee: if your visa is not granted as a result of our work, we will refund our professional fees in full — no conditions, no qualifications, no exceptions.

This is not a marketing promise. It is a contractual commitment written into every Trident engagement agreement. We have the confidence to make this guarantee because our pre-lodgement due diligence is as rigorous as the application itself.

Contractual Refund Guarantee — professional fees refunded in full if visa is not granted due to Trident error or omission.
Why We Can Make This Guarantee
We Only Accept
Applications We Will Win.
01
Rigorous Pre-Lodgement Due Diligence

Every application is subject to the same rigour as a legal opinion — credentials verified, evidence audited, and risk assessed before a single document is prepared.

02
We Turn Away Applicants Who Won't Qualify

Our selectivity is your protection. We will tell you honestly if your application is not ready — and we will tell you exactly what it will take to make it ready.

03
15+ Years of Migration Law Excellence

Over fifteen years of migration law expertise, combined with $2.4 billion in project values through our partners, means we have navigated every scenario — and our track record speaks for itself.

We Don't Just Get You a Visa.
We Earn Your Trust.

Trust is the foundation of everything we do. With 15+ years of migration law expertise and over $2.4 billion in project values delivered through our partnership with Benchmark Capital, we offer the complete lifecycle of an investor's journey — residence, citizenship, investment, accounting, tax and settlement. For ultra-high-net-worth families, there is no other firm that offers what we do — under one roof, with the integrity, transparency and government relationships to back it up.

100% Visa Outcome · Full Refund
15+ Years Migration Law
$2.4B+ In Project Values
By Invitation Only
3 Countries · 1 Platform
Begin Your Journey

Request Your
Private Consultation

Every Trident client engagement begins with a private, no-obligation consultation with one of our senior partners — not a junior adviser. Tell us your objectives and we will design the optimal pathway for you and your family.

Headquarters
Sydney, New South Wales · Australia
General Enquiries
Investor Enquiries
Global Offices
Sydney · Melbourne · Auckland · New York
Shanghai · Singapore · Dubai · Mumbai · London
Website
tridentvisaglobal.com
Private Consultation Request · Strictly Confidential

All enquiries are treated in the strictest confidence. A senior Trident partner will respond within 1 business day. © 2026 Trident Visa Global.