One of the key challenges for EB-5 investors is identifying investment funds. Many focus on personal earned income, gifts, or loans; however, another viable option is to use profits from an existing business the investor owns. EB-5 Investment Requirements Investors must invest $800,000 or $1.05 million, depending on whether the project is in a Targeted...
Source Of Funds
Navigating the EB-5 Immigrant Investor Program’s source of funds requirements demands thorough detail and documentation. For many investors, gifts from family members often present a viable source for their investment. Documentation of gift USCIS requires comprehensive documentation to establish the gift’s legitimacy. This includes a notarized gift affidavit signed by the donor showing their intent...
In the EB-5 Immigrant Investor Program, the question of where to invest is just as important as how funds are sourced and obtained. The program offers unique opportunities for investors seeking U.S. residency through investment, with a lower investment requirement of $800,000 USD for those who invest in projects located in rural areas, high unemployment...
The EB-5 Immigrant Investor Program is one of the fastest ways to obtain permanent residency in the United States. An integral part of the process is the requirement to demonstrate the lawful source and path of funds used for the investment. While proving the source of funds may seem daunting at first glance, it is...
Understanding the complex and dynamic EB-5 process requires an understanding of the key players involved. From immigration attorneys navigating legal complexities to securities attorneys who structure investment projects and economists evaluating the economic impact of proposed projects, each player plays a crucial part in helping investors obtain a green card through the EB-5 Immigrant Investor...
Legal Precedent: Zhang v. USCIS (2020) Traditionally, USCIS has treated unsecured loans as unviable sources of EB-5 funds. The U.S. Court of Appeals for the D.C. Circuit, however, changed the landscape of the EB-5 program in 2020 when it concluded in Zhang v. USCIS, 978 F. 3d 1314, 1319-22 (D.C. Cir. 2020) that loan proceeds...