EB-5 Requirements
EB-5 Investor Responsibility
MINIMAL CAPITAL REQUIREMENT
The EB-5 program requires a $800,000 upfront investment in a new commercial enterprise
BACKGROUND CHECK
This includes proof that the investor (and, if applicable, their spouse and any unmarried children under the age of 21) is not a convicted criminal, has no history of financial fraud and has not previously violated U.S. immigration laws
LEGALLY SOURCED INVESTMENT
Investor must clearly document that the required funds ($900K plus $50K Administration Fee) are from a lawful source. Acceptable options include:
Gifts from family members
Accumulation of Income/Savings
Earnings/Dividends from business
Profits made from sale of real estate property
Loans, properly collateralized
”AT RISK” INVESTMENT
The investment must be “at risk” (i.e. fully invested in the project) throughout the adjudication of the investor’s I-829 petition
Per U.S. law, the EB-5 investor cannot be offered any guaranteed return, on or of, capital nor possess any redemption rights on invested capital
LCRC’s Responsibility
OBTAIN USCIS APPROVAL BASED ON EB-5 COMPLIANT PROJECT DOCUMENTATION
At the I-526 application stage, LCR must present project documentation including PPM, business plan, and econometric report which is approved by the USCIS as EB-5 compliant.
PROJECT MUST EXCEED U.S. JOBS REQUIREMENTS FOR ITS INVESTORS
At the I-829 application stage, LCR must present proof that at least ten full-time American jobs were created for each of the project’s EB-5 investors.
LCR will not accept an EB-5 investor that does not meet all of the requirements above
Contact us to learn more the most popular Investment Visa Program for living and working in the United States.
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Locations
United States
- 518 Riverside Avenue Westport, CT 06880
- +1 (203) 883-1940
- info@lcrcapital.com
- 601 Brickell Key Dr, Miami, FL 33131
- +1 (305) 600-2315
- info@lcrcapital.com
Brazil
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- Conceição
- São Paulo
- +55 (11) 2500-5984
- +55 (11) 2500-5987
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India
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- Bandra Kurla Complex
- Mumbai 400 051, India
- india@lcrcapital.com
United Arab Emirates
- C/O Alpha Management
- Office 2408, South Tower, Emirates Financial Towers
- Dubai International Financial Centre United Arab Emirates
- dubai@lcrcapital.com
