AVANTAJ
CO-INVESTMENT OPPORTUNITIES
Investing in good business ideas.
Together.
Focus Sectors
Focus Sectors
How We Help
Investors
New Ventures
Corporations
Investors
Opportunity Search & Analysis
Investment Facilitation
Citizenship Application and Process
Opportunity Search & Analysis
Opportunity Search & Analysis
- Investment Route Selection
- Opportunity Search and Analysis
- Investment Methodology Definition
- Legal and Regulatory Analysis
- Risk Assessment
- Financial Planning
Investment Facilitation
Investment Facilitation
- Selection and Due Diligence
- Negotiations and Documentation
- Investment Process Management
- Monitoring and Reporting
- Investment Review and Optimization
- Legal Support
- Banking Support
- Translations
- Notarization
Citizenship Application and Process
Citizenship Application and Process
- Eligibility Assessment
- Documentation Preparation
- Application Submission
- Application Processing Support
- Legal Support
- Banking Support
- Translations
- Notarization
- All government Relations
- Informational and Administrative Support
- Post-Citizenship Assistance
New Ventures
Opportunity Search & Analysis
Planning
Investment Search
Business Set Up
Business Operations
Business Growth
Opportunity Search & Analysis
Opportunity Search & Analysis
- Identifying Potential Business Ventures
- Market Research and Analysis
- Legal and Regulatory Assessment
- Risk Evaluation
- Target Audience Identification
- Local Partners Identification
Planning
Planning
- Business Model Definition
- Business Goals and Objectives Setting
- Business Strategy Development
- Financial Planning
- Business Structure Determination
- Resource Allocation Planning
- Timeline and Milestone Planning
- Operational Planning
- Exit Strategy Development
Investment Search
Investment Search
- Source Potential Investors
- Conduct Investor Presentations
- Negotiate Investment Terms
- Due Diligence Process
- Investment Agreement Drafting
- Investment Monitoring
Business Set Up
Business Set Up
- Legal Entity Formation
- Registration and Licensing
- Tax Registration
- Lease or Purchase Property
- Bank Account Setup
- Import/Export Documentation
- Intellectual Property Protection
- Local Networking and Alliances
- Government Liaison
Business Operations
Business Operations
- Staff Recruitment and Onboarding
- Operations Management
- Supply Chain Establishment
- Vendor and Supplier Negotiations
Business Growth
Business Growth
- Strategic Partnerships
- Scaling Operations
- Continuous Improvement
Corporations
Opportunity Analysis
Planning
Investment Search
Government Relations
Business Setup
Business Operations
Business Growth
Opportunity Analysis
Opportunity Analysis
- Market Research and Analysis
- Legal and Regulatory Assessment
- Risk Evaluation
- Financial Feasibility Study
- Competition Analysis
- SWOT Analysis
- Industry Trends Research
- Target Audience Identification
- Local Partners Identification
Planning
Planning
- Business Model Definition
- Business Goals and Objectives Setting
- Business Strategy Development
- Financial Planning
- Business Structure Determination
- Resource Allocation Planning
- Timeline and Milestone Planning
- Marketing Strategy Formulation
- Operational Planning
- Exit Strategy Development
Investment Search
Investment Search
- Sourcing Potential Investors
- Conducting Investor Presentations
- Negotiating Investment Terms
- Due Diligence Process
- Investment Agreement Drafting
- Investment Monitoring
- Investment Reporting
- Investor Relations Management
- Investment Exit Planning
Government Relations
Government Relations
- Establishing Relations with Government Authorities
- Government Liaison
- Obtaining Special Licenses or Permits
- Land Negotiation for Tax Benefits
- Negotiating Investment Subsidies
- Tax Rebate Negotiation
- Tax Incentive Negotiation
- Tax Incentive Application
- Government Grants and Incentives Application
Business Setup
Business Setup
- Legal Entity Formation
- Registration and Licensing
- Tax Registration
- Lease or Purchase Property
- Hiring Legal and Accounting Services
- Bank Account Setup
- Import/Export Documentation
- Intellectual Property Protection
Business Operations
Business Operations
- Staff Recruitment and Onboarding
- Supply Chain Establishment Advice
- Vendor and Supplier Introductions
- Customer Service Setup Consultation
- Regulatory Compliance Guidance
- Import/Export Facilitation with Authorities
Business Growth
Business Growth
- Marketing and Branding Strategy Consultation
- Sales and Business Development Advice
- Turkiye-wide Growth Strategy Consultation
- Strategic Partnerships Introduction
Opportunity Search & Analysis
- Investment Route Selection
- Opportunity Search and Analysis
- Investment Methodology Definition
- Legal and Regulatory Analysis
- Risk Assessment
- Financial Planning
Investment Facilitation
- Selection and Due Diligence
- Negotiations and Documentation
- Investment Process Management
- Monitoring and Reporting
- Investment Review and Optimization
- Legal Support
- Banking Support
- Translations
- Notarization
Citizenship Application and Process
- Eligibility Assessment
- Documentation Preparation
- Application Submission
- Application Processing Support
- Legal Support
- Banking Support
- Translations
- Notarization
- All government Relations
- Informational and Administrative Support
- Post-Citizenship Assistance
Opportunity Search & Analysis
- Identifying Potential Business Ventures
- Market Research and Analysis
- Legal and Regulatory Assessment
- Risk Evaluation
- Target Audience Identification
- Local Partners Identification
Planning
- Business Model Definition
- Business Goals and Objectives Setting
- Business Strategy Development
- Financial Planning
- Business Structure Determination
- Resource Allocation Planning
- Timeline and Milestone Planning
- Operational Planning
- Exit Strategy Development
Investment Search
- Source Potential Investors
- Conduct Investor Presentations
- Negotiate Investment Terms
- Due Diligence Process
- Investment Agreement Drafting
- Investment Monitoring
Business Set Up
- Legal Entity Formation
- Registration and Licensing
- Tax Registration
- Lease or Purchase Property
- Bank Account Setup
- Import/Export Documentation
- Intellectual Property Protection
- Local Networking and Alliances
- Government Liaison
Business Operations
- Staff Recruitment and Onboarding
- Operations Management
- Supply Chain Establishment
- Vendor and Supplier Negotiations
Business Growth
- Strategic Partnerships
- Scaling Operations
- Continuous Improvement
Opportunity Analysis
- Market Research and Analysis
- Legal and Regulatory Assessment
- Risk Evaluation
- Financial Feasibility Study
- Competition Analysis
- SWOT Analysis
- Industry Trends Research
- Target Audience Identification
- Local Partners Identification
Planning
- Business Model Definition
- Business Goals and Objectives Setting
- Business Strategy Development
- Financial Planning
- Business Structure Determination
- Resource Allocation Planning
- Timeline and Milestone Planning
- Marketing Strategy Formulation
- Operational Planning
- Exit Strategy Development
Investment Search
- Sourcing Potential Investors
- Conducting Investor Presentations
- Negotiating Investment Terms
- Due Diligence Process
- Investment Agreement Drafting
- Investment Monitoring
- Investment Reporting
- Investor Relations Management
- Investment Exit Planning
Government Relations
- Establishing Relations with Government Authorities
- Government Liaison
- Obtaining Special Licenses or Permits
- Land Negotiation for Tax Benefits
- Negotiating Investment Subsidies
- Tax Rebate Negotiation
- Tax Incentive Negotiation
- Tax Incentive Application
- Government Grants and Incentives Application
Business Setup
- Legal Entity Formation
- Registration and Licensing
- Tax Registration
- Lease or Purchase Property
- Hiring Legal and Accounting Services
- Bank Account Setup
- Import/Export Documentation
- Intellectual Property Protection
Business Operations
- Staff Recruitment and Onboarding
- Supply Chain Establishment Advice
- Vendor and Supplier Introductions
- Customer Service Setup Consultation
- Regulatory Compliance Guidance
- Import/Export Facilitation with Authorities
Business Growth
- Marketing and Branding Strategy Consultation
- Sales and Business Development Advice
- Turkiye-wide Growth Strategy Consultation
- Strategic Partnerships Introduction
Invest With Us
We devise and execute breakthrough collaborative initiatives in real estate, industrial, renewable energy, healthcare, education, agriculture, food, and tourism sectors. We develop and execute sustainable investment opportunities which draw upon the rich tapestry of opportunities offered by Turkiye as an investment destination.
Tokat Views Villa Community
| Asset Class | Residential |
| Investment Type | Build, Operate, Sell |
| Invest for just | $ 75,000 for a 1% share |
Walnut Farm
| Asset Class | Agriculture |
| Investment Type | Build, Operate, Run |
| Invest for just | $ 75,000 |
Yazıbaşı Green Resort & Spa
| Asset Class | Hospitality |
| Investment Type | Build, Operate, Run |
| Invest for just | $ 36,650 for a 1% share |
BALLICA CAVE HEALTH RESORT
| Asset Class | Hospitality |
| Investment Type | Build, Operate, Run |
| Invest for just | $27,500 for 1% stake |
PROCESS
RESIDENCY APPLICATION COSTS
OUR RESPONSIBILITIES
- Due Diligence
- Risk mitigation
- Tax number
- Bank account
- Translation
- Residency Application
OUR RESPONSIBILITIES
- Legal
- Notarization
- Government
- Shipping
- Administration
SCENARIO: 5-PERSON FAMILY
| Execution:Hashmi Group | $ 3,658 |
| Application: Government & Legal | $2,170 |
| Shareholding: Government & Legal | $ 795 |
Total $6,623 | $ 1,324.60 Per Person |
|---|
Frequently Asked Questions
AVANTAJ Investment Platform
Please visit for detailed information: https://hashmi.group/en/avantaj/
There are 2 routes to complete the shareholding paperwork:
- Visit Tokat for 2-3 business days to sign the paperwork in person
- Appoint Hashmi Group to purchase the share by issuing a limited Power of Attorney.
You are:
- Investing in a land asset-based business. The land will retain its value and appreciate over time.
- You are going to sign official shareholding papers which will be registered with the government
- At the time when you sign the shareholding paperwork, a government-certified translator will be present to explain the whole deal to you in your language of preference. This is a demand from the government’s side as added security for you to ensure you understand all aspects of the purchase.
Yes, you can.
To make a Permanent Residency investment, investor must be at least 18 years of age.
An investment can be made in the name of a person below the age of 18, however, as per government law, a guardian must sign and make all decisions on their behalf. On their 18th birthday, all such rights pass on to the person who names the investment made.
No, you do not.
You may only make investments in US Dollars
Yes, you receive all ongoing benefits in the currency that you invested in.
Profits will be distributed as per the business plan outlined and market conditions permitting. The plans vary depending on the business you are investing in.
In the case of Tokat Views, profits will be distributed at the end of the 2-year business plan.
Tokat Views
Yes, you may. Villa sales will launch on January 20, 2023.
Please register your interest in purchasing a property with our team by emailing us at sales@hashmi-group.com
Tokat Views construction launched on January 15, 2023 with an official ceremony attended by the Mayor of Tokat, Governor of Tokat as well as 50+ other dignitaries.
As of July 1, 2023, foundations have been laid for 25% of the 30 villas. The first set of 3-bedroom villa structures have been erected. Work is ongoing on exterior and interior walls as well as common infrastructure.
By the end of 2023, 60% of construction at Tokat Views will be completed.
Final delivery of villas is scheduled for January 2025.
Taxation
The Special Purpose Vehicle Company (SPV) created for Tokat Views will pay all commercial business profit taxes as part of the operations of the company. This tax is 23% as of 2022, and is paid by the company, and not the investor.
When the company issues dividends as per the business plan, Turkish law states that the company (not the investor) must apply a 10% withholding tax on the dividend being issued. This tax is levied before the dividend is issued.
Investors may delay paying the 10% withholding tax by re-investing the dividend with the company (in the same project or a different one).
Investors do not have to pay any other deductions, fees, or taxes while repatriating their profits out of the country.
Hashmi Group will operate the farm on your behalf. To do this, a rental agreement will be signed between you the owner of the land and Hashmi Group which will ‘rent’ the Land to operate it on your behalf.
There are two potential sources of income from agricultural investments such as the Walnut Farm:
- Agricultural income
- Land sale profits
All income generated is taxable as per Turkish law.
Income Tax Brackets
| No. | Minimum Income | Maximum Income | Tax |
| 1 | $1 | $1,730 |
|
| 2 | $1,730 | $3,784 |
|
| 3 | $3,784 | $13,514 |
|
| 4 | $13,514 | $47,568 |
|
| 5 | $47,568 and above |
| |
Exemptions:
The only exemption to the income tax brackets is in the case of land sales. If an investor sells their land after 2+ years of purchase, 50% of the income generated from the sale is exempt from the above tax brackets.
Withholding Tax:
Since the Walnut Farm is a single investor opportunity, there is no withholding tax applied before profit distribution
Other Benefits
An EB5 visa is only open to Indian citizens. The waiting list for this visa is 3+ years. Those applying for the visa must declare and prove the source of their investment funds.
The E2 visa is only open to citizens of Turkiye. There is no waiting period other than the 6-8 weeks processing time.
For citizens of Turkiye, the United States of America has a launched a new category of visa called the E2 Business Visa, which is equivalent to the EB5 visa.
USA and Turkiye have a special which unlocks the E2 business visa for Turkish citizens with 6-8 weeks of application.
Their families can also reside in the USA while enjoying the following benefits:
• Residency in the USA
• Free education
• Free healthcare
• Legal employment for spouses of the main applicant’s spouse
• The main applicant of the business visa can carry out business activities in the USA but cannot pursue full-time employment.
A citizen of Turkiye may apply for the E2 Business Visa through an immigration consultant.
Other than the consultancy and application costs, the investor needs to have startup capital of $50,000 – 100,000 to start a company in the USA.
The funds can be withdrawn once the investor reaches the USA.
If the company shows some transaction movement, pays its taxes as well as annual license fees, the business is considered active, and the investor’s E2 Business Visa thus also remains active.
There used to a be a treaty like this between the United Kingdom and Turkiye also. However, it has expired and is under negotiation at this time.
HASHMI GROUP
Hashmi Group’s trusted partner- Grand Tours & Travel – can support you with in-person advice in Hyderabad, India.
Point of Contact:
Mr. Rehan Habeebuddin +91 97007 19199
Location:
Grand Tours & Travel Door No. 11-3-867, Mallepally, Hyderabad – 500001, Mallepally Mosque
Frequently Asked Questions
AVANTAJ
You are:
- Investing in a land asset-based business. The land will retain its value and appreciate over time.
- You are going to sign official shareholding papers which will be registered with the government
Yes, you can.
No, you do not.
Turkiye allows 100% wealth repatriation after 3 years (including all proceeds), with no exchange control restrictions
You may only make investments in US Dollars
Yes, you receive all ongoing benefits in the currency that you invested in.
So long as the income stays in Turkiye and is invested no taxes are applied.
Turkiye allows 100% wealth repatriation after 3 years (including all proceeds), with no exchange control restrictions.
Tokat Views: Year 2
Yazibasi Green Resort & Spa: Year 1
TOKAT VIEWS
Yes, you MAY, however, villas sales are not launched at this time. Please register your interest in purchasing a property with our team by emailing us at sales@hashmi-group.com
Detailed Architectural planning is in process, to be followed with Municipal approvals and thereafter construction will begin. We are expecting to start construction activity by September 2022.
PERMANENT RESIDENCY IN TURKIYE
Yes, you have to travel to Turkiye for at least 7 days to the city where the business is being registered to do your biometrics and to pick up the residency card.
Yes, we can pick up the paperwork on your behalf if you provide us with a Power of Attorney.
We will ship all documents by insured international mail to you.
Medical insurance must be bought by all permanent residents.
Medical consultations at government hospitals are free and all medications are subsidized by the government.
Generally, Turkiye allows applicants to apply for permanent residency if they own real estate worth at least $50,000 in 51 developing areas and for at least $75,000 in metropolitan areas.
Hashmi Group has launched the third route of investment, that of becoming a shareholder in a business.
The Turkish government does not demand that an applicant be a permanent resident of Turkiye to hold valid residency. An investor may hold permanent residency even while he/she is living abroad.
Regardless of whether the applicant lives in Turkiye or abroad, they must renew their residency each year.
HASHMI GROUP
Hashmi Group’s trusted partner- Grand Tours & Travel – can support you with in-person advice in Hyderabad, India.
Point of Contact:
Mr. Rehan Habeebuddin +91 97007 19199
Location:
Grand Tours & Travel Door No. 11-3-867, Mallepally, Hyderabad – 500001, Mallepally Mosque
