EB-5 investors, regardless of whether they associate with a regional center, must meet the following requirements. First, investors must meet the minimum investment amount of $1.8 million for a business located in a non-TEA, or $900,000 for a business in a TEA. Second, investors must prove the sources of their investment funds is lawful. Third, investors must show that the investment will contribute to the U.S. economy by creating at least 10 full-time jobs. Fourth, the investment must be sufficiently “at risk”,” as that standard is defined by USCIS. Fifth, investors may not receive a return of capital until the completion of two years of conditional permanent residency.
EB-5 Requirements Questions & Answers
-
Why is applying from Vietnam so difficult?
-
Will the U.S. government reject my visa application if I’m from Venezuela?
-
What should I look for in a forensic accountant for an EB-5 application?
-
When is the best time to apply for the EB-5 visa?
-
How soon must the funds be available for a direct investment?
-
How can I apply for the EB-5 visa with a B1/B2 visa?
-
How can I raise EB-5 capital using my rental properties?
-
Would I still have to prove legal source of funds with a loan?
-
How can I use my business entity in the U.S. as a source of funds?
-
What happens to my investment if the EB-5 project goes bankrupt?