EB-5 is generally divided into two categories:
1. Direct investments into a business
- new enterprise
- troubled business
2. Immigrant Investor Pilot Program (Regional Centers or “RCs”)
Direct investments:
Investment Requirements:
- Investor must invest $1 million or in some cases $500,000 in targeted employment areas
- The investment must be placed at risk for the purpose of generating a return on capital
- Capital must be shown to have been obtained through lawful means
- Enterprise must be of benefit to U.S. economy and create at least 10 jobs for full time employees
- Investment must be in a new commercial enterprise or troubled business
- Investor must be engaged in the management of the business
Immigration Documents and fees:
- Form I-526
- Cover letter summarizing alien qualification for EB-5
- Supporting documentation
- Filing fee $1,435
Investor pilot programs (RCs):
Investment Requirements:
- All requirements for the RC programs are the same as direct investment type or ordinary EB-5’s, the only exception is the law allows for a more relaxed job creation requirement thus allowing entities to include such jobs which are created indirectly through the enterprise.
Immigration Documents and fees:
- Same as Direct investment type with the addition of a copy of the official USCIS designation of the regional center through which the investment is made.
If you have any further questions about EB-5 or US immigration laws, you can email us your questions directly to:
Yu, South & Associates, Where YOU Matter the Most.