What are the requirements for US immigration investment? How to apply smoothly? You need to know these requirements!

Due to its developed economy, high standard of living, inclusive social culture and advanced education system, the US has become an ideal place for many people to immigrate. For those who are willing to invest in US immigration, the EB-5 investment immigration program provides a precious opportunity. In this article, I will introduce in detail its application requirements and conditions to help you successfully complete the application.

Detailed explanation of application conditions

Investment amount requirement

Investors must invest at least $1.05 million, and if they invest in Targeted Employment Areas (TEA), which are high unemployment and rural areas, the investment amount can be reduced to $800,000. As for how to transfer these funds, it is recommended to use BiyaPay for remittance. Digital currency exchange services are more convenient, safe and legal, and integrate local transfer methods in most regions. The handling fee is low, and it can achieve instant arrival and efficient service.

The legitimacy of investment funding sources

To apply for an EB-5 visa, investors first need to prove the legal source of their investment funds. This includes the method of obtaining funds, deposit history, and relevant tax records. Investors may need to provide detailed documents such as bank records, financial statements, and tax refunds to support their statement of the source of funds.

Investment project compliance requirements

The investment project must comply with US government regulations and demonstrate that it can bring practical and sustained benefits to the US economy. The project needs to be certified through official channels to ensure that the investment enters legal and effective economic activities. This includes economic impact analysis, job creation forecasts, and project development plans.

Requirements for creating employment

According to the regulations of the EB-5 visa, the invested project must directly or indirectly create at least 10 full-time jobs within two years. These jobs need to exist continuously for at least two years to prove the positive contribution of the investment to the US job market. Investors need to provide specific evidence of job creation, such as job descriptions, employment records, etc.

Investor identity requirements and background checks

Investors themselves must also meet specific identity requirements and pass a background check. This includes financial status, historical behavior records, and intersection with the law. The purpose of the background check is to ensure that the applicant has no criminal record and meets all standards stipulated by US immigration law.

Application Process Overview

Preparation phase

The first step in applying for an EB-5 visa is to choose a suitable investment project. Investors need to evaluate multiple potential projects and choose those that meet the investment amount requirements and have a high probability of creating necessary jobs.

Apply for Form I-526

After submitting all necessary documents and proofs, investors need to fill out and submit Form I-526. This document details the details of the investment, including the source of funds, proof of the legitimacy of the investment project, and expected job creation.

Adjust status or obtain a visa

For applicants who are already in the US, they need to apply to adjust their status in order to legally stay in the US. For applicants abroad, they need to interview at the local US consulate and obtain a visa. This step is a key part of the entire application process, involving applicants having to answer various questions from officials face-to-face to prove their qualifications and intentions.

Transition from Conditional Green Card to Permanent Green Card (Form I-829)

After successfully obtaining an EB-5 visa, investors will initially receive a conditional green card with a valid period of two years. After two years, investors need to submit Form I-829 to request removal of the conditional residency restriction. If all conditions are successfully met, investors and their families can obtain permanent residency.

Measures to improve the success rate

Choose the right investment project

Consider joining a regional center program, which is managed by a third party and often meets the requirements of the EB-5 program, while also making it easier to demonstrate job creation conditions.

Detailed business plan

If not invested through a regional center, self-initiated projects need to have a detailed and compliant business plan. This plan needs to clearly demonstrate how to create the necessary employment opportunities, as well as the feasibility and profitability of the project.

Monitor investment progress and job creation

During the two-year conditional period, investors need to monitor and record the progress of the project and the employment created, in order to provide necessary evidence when applying for a green card with removal conditions.

Collaborative professional team

Including immigration lawyers, accountants, and investment advisors. Professional lawyers can help understand the latest immigration regulations and policies, avoid unnecessary legal risks and application errors; accountants can assist with financial proof; investment advisors can provide professional opinions on investment projects.

Timely update of information

During the application process, it may be necessary to respond to changes in laws and policies, and timely updates of personal information and project progress are crucial to the smooth removal of conditions and the acquisition of permanent green cards.

Summary

The US EB-5 investment immigration program provides a path to a US green card, which not only helps global investors achieve their US dreams, but also promotes economic development and job creation. Those who are interested in investing in US immigration should fully understand the above information to ensure the smooth completion of the application.