THE EB-5 IMMIGRANT INVESTOR PROGRAM

What Is The Eligibility Criteria For The US EB-5 Immigrant Investor Program?

The EB-5 Program requires an applicant to make one of the following investments:

  • USD 1,050,000 in a new commercial enterprise located in high employment areas.
  • USD 800,000 in a new commercial enterprise located in rural or high unemployment areas.

The investment must create or preserve at least 10 full-time jobs for qualifying U.S. workers within two years of the immigrant investor’s admission to the United States as a Conditional Permanent Resident.

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    I am aware that this program requires minimum investment of USD 800K.




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    What Is The Process For Applying to A US EB-5 Immigrant Investor Program?

    Petition Filing The investor files Form I-526, Immigrant Petition by Alien Investor, with supporting documentation to the U.S. Citizenship and Immigration Services (USCIS)

    Conditional Residency If the petition is approved, the investor and their qualifying family members are granted conditional permanent residency for two years

    Job Creation Confirmation Within the two-year conditional residency period, the investor must provide evidence that the required jobs have been created or are being created

    Petition to Remove Conditions The investor files Form I-829, Petition by Entrepreneur to Remove Conditions, within 90 days before the second anniversary of their conditional residency. This petition must demonstrate that the investment has been sustained and the requisite jobs have been created

    Petition Filing The investor files Form I-526, Immigrant Petition by Alien Investor, with supporting documentation to the U.S. Citizenship and Immigration Services (USCIS)

    Conditional Residency If the petition is approved, the investor and their qualifying family members are granted conditional permanent residency for two years

    Job Creation Confirmation Within the two-year conditional residency period, the investor must provide evidence that the required jobs have been created or are being created

    Petition to Remove Conditions The investor files Form I-829, Petition by Entrepreneur to Remove Conditions, within 90 days before the second anniversary of their conditional residency. This petition must demonstrate that the investment has been sustained and the requisite jobs have been created

    What Are US EB-5 Immigrant Investor Regional Centers?

    Many EB-5 investments are made through designated Regional Centers, entities approved by the USCIS to promote economic growth in specific areas. Investments made through Regional Centers allow investors to satisfy the job creation requirement through indirect job creation calculations, making it a popular choice among EB-5 investors.

    What Are The Targeted Employment Areas (TEAs)?

    TEAs are areas that have high unemployment rates or are rural. Investments made in TEAs qualify for the lower investment threshold of USD 800,000.

    What Are The Key Benefits Of The US EB-5 Immigrant Investor Program?

    Permanent Residency: Successful US EB-5 visa applicants and their qualifying family members receive conditional permanent residency in the United States.

    No Sponsorship Required: US EB-5 visa investors do not need employer sponsorship or family relationships to qualify.

    Path to Citizenship: After maintaining conditional residency status for two years and meeting all requirements, investors and their families can apply for permanent residency.

    Education and Healthcare: Access to education and healthcare benefits similar to those U.S. citizens enjoy.

    FAQs

    Frequently Asked Questions

    The US EB-5 visa program is a pathway to permanent residency in the United States for foreign investors who meet specific investment and job creation requirements.

    The US EB-5 visa program is open to foreign nationals who make a qualifying investment in a US commercial enterprise and create or preserve at least 10 full-time jobs for US workers.

    Unlike other investment immigration programs, the US EB-5 visa program has no net worth requirement. However, you must demonstrate the lawful source of your investment funds.

    The EB5 Immigrant Investor Program requires an applicant to make one of the following investments:
    1. USD 1,050,000 in a new commercial enterprise located in high employment areas.
    2. USD 800,000 in a new commercial enterprise located in rural or high unemployment areas.

    Regional Centers are entities approved by the US Citizenship and Immigration Services (USCIS) to pool investments from multiple US EB-5 visa applicants for projects in specific geographic areas. This can be a good option for entrepreneurs who prefer a more hands-off investment approach.

    Yes, you can invest in your commercial enterprise, but you must demonstrate that the investment will create or preserve at least 10 jobs.

    The processing time for US EB-5 visa applications can vary, but it typically takes several years due to USCIS processing and visa availability. We can advise you on strategies to expedite the process.

    Once you submit your application, USCIS will review your case and may request additional documentation. We can guide you through each step of the process.

    Yes, there is a potential for investment loss if the business fails to meet job creation or revenue targets. It is crucial to carefully evaluate the investment opportunity before committing your funds.

    You may be subject to US federal taxes on your investment income and capital gains. We recommend consulting with a tax advisor to understand the specific tax implications for your situation.