Applicants should have a valid passport
All EB-5 investors must invest in a new commercial enterprise.
One must have a business plan to create or preserve 10 permanent full-time
jobs for qualified U.S. workers in TEA (Targeted Employment Area), jobs can
be direct or induced. TEA contains either a rural area or a location that
has high unemployment
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, within the TEA (Targeted
Employment Area)
Evidence that you are or will be engaged in the management of the new
commercial enterprise
Evidence that you have invested or are actively in the process of investing
$500,000 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 in the TEA (Targeted
Employment Area). 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. Submit 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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