EB-5 Immigrant Investor
Last updated
Last updated
What Subhan Law Does For You
We advise EB-5 clients on regional center due diligence, project selection, and the immigration process. If you are seeking to invest in a regional center, we're here to help you every step of the way.
EB-5 Immigrant Investor Visa
Foreign nationals from all countries are eligible. The EB-5 visa requires a minimum investment of $800,000 or $1,050,000 in a business in the United States. The amount of investment depends on the geographic area of investment.
Areas with an average of 150% unemployment are designated as Targeted Employment Areas (“TEAs”). Areas with a population of 20,000 or less are considered rural areas. In these two types of areas, the lower investment of $800,000 can be invested. The funds must be at-risk and 10 jobs must be created or preserved within 2 years of filing the I-526 Petition.
You can start a new company or purchase a franchise or an existing business or invest through a regional center. 95% of EB-5 investments are made through a regional center. The EB-5 visa grants you a green card also known as legal permenant residency in the United States.
There are two ways to invest through the EB-5 Immigrant Investor Program:
Direct investment - the investor owns the company and manages the daily operations or
Regional center investment - a regional center is a US government approved business that is permitted to pool foreign investors money. Generally, the regional center will partner with real estate developers to invest in large scale real estate development projects such as hotels or luxury condominiums. Investors do not have active roles in the daily operations.
Investment
Minimum investment of $800,000 or $1,050,000
Direct vs Regional Center
Choose between direct vs. regional center investment.
Select EB-5 Project
95% of investors choose to invest in a regional center project.
New Enterprise
Investment must be made in new commercial enterprise.
Source of Funds
Evidence of lawful source of funds used to make the investment.
Path of Funds
Evidence of aquisition and transfer of your funds to the US.
Job Creation
Create 10 jobs within 2 years.