EB-5 Reform Bill Passed - Reauthorization of Regional Center, Increased minimum investment amount to $800K and more
The first step is to prepare a comprehensive and credible EB-5 Business Plan which is in compliance with Matter of Ho which means it should demonstrate the job creation and potential of the New Commercial Enterprise (NCE).
If the EB-5 Project is located in a TEA zone i.e. an area that is a rural area or an area experiencing unemployment of at least 150 percent of the national average rate. It is required to get a letter to show the location qualifies as a TEA zone at the time of investment.
Documented evidence that you have invested or are investing the minimum required amount.
Prove that the capital investment was acquired legally.
Tax Returns (corporate, partnership or personal)
If the source of funds is a foreign business, provide foreign business registration records
Documented evidence to prove that you are managing or overseeing the new commercial enterprise.
Proof of source of other income
Prove that you intend to keep a minimum of 10 qualifying employees for at least two years.
Documented evidence of direct or indirect creation of jobs. If the job positions haven’t been created, a comprehensive plan that shows 10 job positions will be created.
Passport
If applicable, proof of civil lawsuits or criminal actions from a court outside or in the USA from the past 15 years
Birth certificates and/or marriage certificates
Passport-size photos
Medical examination Forms
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