You must have a valid passport
You must have a clean criminal record
All EB-5 investors must invest in a new commercial enterprise. Must find
the project to invest on their own and take direct managerial role in
overseeing it.
One must have a business plan to create or preserve 10 permanent full-time
jobs for qualified U.S. workers
Applicant should provide medical and good character certificate with police
report
Documents:
A current passport or other valid travel identification
A police report with good character certificate and medical report
Evidence that you have invested or are actively in the process of investing
in a “for profit” new commercial enterprise, which is a commercial
enterprise
Evidence that you are or will be engaged in the management of the new
commercial enterprise (either through day-to-day managerial control or
through policy formulation).
Evidence that you have invested or are actively in the process of investing
$1 million and it has been acquired through lawful means
Evidence that the new commercial enterprise will create at least 10
full-time positions for qualifying employees.
If the requisite employees have not already been hired, you will need to
submit a comprehensive business plan showing that.
Evidence that the number of existing employees is being or will be
maintained at no less than the pre-investment level for a period of at
least 2 years.
Photocopies of tax records
NoticeThe information provided has been collected using the latest documents and documents provided by various international online sources and may contain errors or non-compliance with the latest developments of the day. Therefore, the reader is suggested to act carefully and refer to the relevant embassy or get advice from experienced lawyers. Remember that we at our Group only provide advice on accommodation through the start-up or purchase of business and property.
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