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Will your EB-5 investment result in a Green Card and the full return of capital?

 

It’s almost impossible to effectively evaluate the risks associated with each EB-5 investment on your own.

 

With news stories of failed projects coming out almost weekly, you might feel overwhelmed or unsure of how to properly review and select an EB-5 investment. There is no need to feel like this. You deserve independent and transparent analysis to help you make an informed investment decision.

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How our due diligence can guide you to the right EB-5 investment

 

Before filing your I-526 petition, get all the information you need, presented in a clear and understandable format.

 

Our due diligence process includes...

  • a thorough review of all relevant documents and verification of claims made
  • background checks on key persons
  • discussions with management
  • a site visit and more

And because new businesses evolve and things change, we update our EB-5 project due diligence reports regularly. Talk to us today about how you can choose the right EB-5 investment.

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Issuers & Regional Centers, make your investments more marketable

 

More and more investors are demanding transparency in the investments they're considering. Regional Centers are encouraged to submit their investment offering for a free, independent analysis. We can help make your investment more marketable.
 

If you’re an investor, learn more about EB-5 regional centers.

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Webinars and Articles

 

EB5 Diligence has hosted more than 50 webinars on various EB-5 topics, focusing mostly on what to look for in an investment. Knowledge is power in this complicated and ever-evolving Green Card by Investment program and that’s why EB5 Diligence seeks out the industry’s most respected experts to share their thoughts.

 

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EB-5 Process

 

EB-5 is fundamentally an immigration by investment program that promotes U.S. economic activity and job creation.
 
The minimum EB-5 investment amount is $1.8m, which is reduced to $900,000 if the new commercial enterprise (NCE) being invested in is located in a Targeted Employment Area (TEA).
 
First, you choose an EB-5 investment. Real estate projects have historically been preferred by investors, but that appears to be changing as investors seek higher returns and as growth companies enter the EB-5 market.

 

After making the investment, you will file Form I-526 with the United States Citizenship and Immigration Service (USCIS) with the help of an experienced EB-5 immigration lawyer.
 
Once your I-526 petition is approved, you and your family will be interviewed at the U.S. Consulate and, after approval, given Green Cards. If you are already in the U.S., you'll file Form I-485 to adjust your status. You are then conditional permanent U.S. residents for the next two years.
 
One year and nine months after entering the U.S., you'll be asked to submit form I-829, showing evidence that your investment created the 10 full-time U.S. jobs required, proof that your investment was sustained “at-risk” during this period, and that no material changes to your investment occurred.
 
Upon approval, you and your family become permanent U.S. residents.