How to Document Your EB-5 Source of Funds
USCIS wants to see where your EB-5 money was earned and every step it took to reach the project. Here is how to build a record that holds up.
USCIS wants to see where your EB-5 money was earned and every step it took to reach the project. Here is how to build a record that holds up.
The EB-5 asks for a set capital investment, ten full-time jobs for U.S. workers, and money you can trace to a lawful source. Here is each element.
The EB-5 runs in two stages: an investor petition that leads to a conditional green card, then a filing to remove conditions. Here is stage one.
Two years after your EB-5 conditional green card, Form I-829 must prove the investment held and the jobs exist. Here is what that filing needs.
Regional center projects let indirect jobs count; a direct EB-5 gives you control but needs ten W-2 jobs. Here is how to weigh the two structures.