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
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How can I raise EB-5 capital using my rental properties?
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Would I still have to prove legal source of funds with a loan?
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How can I use my business entity in the U.S. as a source of funds?
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What happens to my investment if the EB-5 project goes bankrupt?
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How can I keep my priority date if my I-526E was denied?
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Does the type of project matter if it meets EB-5 requirements?
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What are the most important EB-5 requirements I can’t miss?