EB5 VISA PROGRAM
Immigrant Investor opportunity
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What is EB5 Visa
EB5 Immigrant Investor Visa Program, created in 1990 provides a method for eligible immigrant investors to
become lawful permanent residents – informally known as “green card” holders.
become lawful permanent residents – informally known as “green card” holders.
Already have an attorney or licensed organization?
Dots will work with your attorney or licensed organization to process your EB5 Immigrant Investor Visa.
Don’t have an attorney or licensed organization?
Dots will appoint an attorney or licensed organization to process your EB5 Immigrant Investor Visa.
EB5 Visa Special Features
Fast
There are NO waiting lists for any country within the set aside categories. New investors will receive priority processing with approvals in as little as 120 days.*
Concurrent Filing
Concurrent filing allows EB-5 investors lawful permanent resident status while awaiting the approval of their I-526 petitions.
Citizenship
The U.S. citizenship optional after 5 years of permanent residency.
Family Visa
Investor & family eligible for Green Cards.
Freedom
Live, work, retire or attend school anywhere in the U.S.
Predictable
No lottery and no sponsorship required by employer or family member.
EB5 Visa advantages
- Helps in getting permanent residency.
- Does not require the investor to be physically present in the United States consistently.
- Does not require the investor’s family members’ presence in the United States.
- Does not have education, experience, or language prerequisites.
- Does not require investors to have a U.S. employer.
- Allows investors and their families to reside in any state in the U.S.
- Can assign someone to run the day-to-day operations of the company.
- Helps in paying taxes and establish credit before establishing residency in the United States.
EB5 Visa requisites
- First and foremost, a potential investor must meet the capital investment amount requirements, including a lawful source and path of funds. Unsecured loans may now be an eligible source of funds.
- The EB-5 program requires a $1,050,000 for a standard (non-TEA investment) and
- $800,000 for a Targeted Employment Area investment (TEA).
- The investment must be made in a for-profit U.S. commercial entity.
- The investment must create 10 full-time U.S. jobs within the first two years after conditional residency is granted.
- A direct investment is made directly into the job-creating business; these investments count “direct” or operational jobs.
- A regional center investment is made into a new commercial enterprise, or EB-5 fund, that loans the funds to the job-creating entity; these investments count direct, indirect and induced jobs.
EB5 - The Due Diligence
When it comes to investing in a business securely, Due Diligence has to be in practice. Not to mention, EB5 investors are mostly experienced businessmen and are aware of how due diligence works in their respective fields. However, some of them get stuck in this during the EB5 investing process.
Below are some factors that investors must consider while conducting due diligence.
The first step is to analyze the regional center, including its record of success and ability to manage a project that can provide a return on the investment amount. Moreover, make sure to check the following points.
- Check whether the center is able to provide information about the previously successful visa petitions. If a visa has been denied, the center must provide the legitimate reason for the denial and what practices have been in effect to prevent such issues in the future.
- An investor must see whether the USCIS designated the center and how many projects have been conducted there.
- The first visa petition associated with an EB5 investor visa USA project constitutes an additional level of USCIS review. It checks the business plan and economic impact report for the project. Investors are likely to earn more profit if the project has been approved in the initial USCIS review.
- An investor has to prove that his investment has resulted in full-time job creation for 10 American people. Therefore, investors must carefully evaluate the project documentation to ensure that it can fulfill this requirement. If multiple investors are investing in a project, then the regional center has to ensure that each investor is credited with the accurate number of jobs.
- A financial advisor can help to guard an investor against fraud or misinterpretation while conducting their due diligence.
- Moreover, while conducting due diligence in regional centers or projects, investors have the privilege of making informed investment decisions and increasing their chances to get a successful visa petition.
How Dots can Help You
Complete Solution
We provide end-to-end solutions on residence and citizenship by investment programs in numerous countries worldwide.
Global Presence
We work with clients from all around the world, interested in obtaining the US residency visas and Green Cards.
Contact Dots
Contact us and talk to one of our experienced team members to help you with any and all your questions.