Not everyone can apply for an EB-5 visa of $500,000 or 1 10,000. Investors must be prepared to verify the legitimacy of their sources of investment funds. The US Citizenship and Immigration Service may require investors to provide foreign business registration records in the past 15 years, individual and company tax returns, documents tracing the source of funds, and proof of investors' civil or criminal lawsuits or private judgments.
Even if the source of funds can be recorded, investors may need to consider their own political situation. For example, some Latin American investors have encountered foreign exchange control by their own governments. These controls limit the amount that investors can transfer overseas. ? EB- Before planning, investors need to make sure that they have enough funds to invest.
In addition to these general concerns and future trends, e-commerce projects are still the choice of some potential immigrants. However, not everyone is EB-5. The same is true for investment. Investors should do due diligence on the business they intend to invest in. Investors should also pay attention to the income level and real estate tax in the United States, because once they become permanent residents in the United States, investors and their families will face these problems.
option
The first major decision investors face when considering EB-Investor immigration is whether to choose direct investment or regional center. Foreign investors invest directly in their own enterprises. In most cases, EB applicants are specific projects or major investors. Examples include restaurants, hotels, nursing homes, farms or retail stores. Investors must actively participate in company activities, including daily management or company decision-making. This kind of direct management usually attracts investors who intend to live through American companies after obtaining green cards.
Direct investment has other advantages. With proper documents, direct investors can also use non-cash assets such as equipment or inventory to meet the minimum investment requirements. However, direct investment also has some major disadvantages. Generally speaking, this kind of investment is more risky than investing in regional centers; Investors must also pay close attention to the requirements of US tax laws and bear a significant compliance burden. When submitting visa applications, they usually need to write and provide a lot of documents. Investors must prepare the required business plan and prove how their company will meet the requirements of job creation.
The regional center provides choices for EB-5 investors of companies, institutions or private enterprises who do not want to start their own businesses. The regional center allows immigrant investors to invest funds to fund EB-5 projects. Most of the time, regional centers are initiated or participated by local governments. Whether the regional center has government participation or not, interested investors need to conduct appropriate due diligence.