Investor Visa / EB-5
Investor Visa Lawyer
What is an Investor Visa (EB-5)?
An EB-5
investor visa provides a path toward permanent residents for investors who invest at least $500,000 or $1 million in a U.S.
enterprise.
Basic Requirements for Investor Visa (EB-5):
EB-5 Investor Green
Cards Application should meet the following three requirements:
Investment in a new commercial enterprise. Any for-profit entity of lawful business is commercial enterprise.
Investment of at least $1 million (or $500,000
in certain cases) into the business.
Cash,
equipment, inventory, other tangible property, cash equivalents, and indebtedness secured by assets owned by the investor
are all acceptable investments for EB-5 purposes. All capital shall be valued at fair market value in U.S. dollars. A loan
to the company or any other debt between the company and investor does not constitute an investment. Assets acquired, directly
or indirectly, by unlawful means, such as criminal activities, are not acceptable capital.
The minimum investment
can be reduced to $500,000 if the business is situated in a “targeted” employment area—an area in which
unemployment is at least 150% of the national average, or a rural area. The investor need not commit his/her entire capital
immediately, but the investment must substantially complete prior to the end of the 2-year conditional residency period.
Creation of at least 10 full-time U.S. citizens, lawful permanent residents, or other immigrants lawfully
authorized to be employed in the U.S.
“Employee” is an individual who provides services or labor
for the company for compensation. “Full time employment” requires a minimum of 35 working hours per week. This
does not include independent contractors. Non-immigrants (those with E, H, L, and other temporary worker visas) are not considered
as U.S. workers for this purpose. Investors are not required to hire 10 employees at the time of initial investment. They
may provide a petition with a comprehensive business plan demonstrating a need for at least 10 employees within the next two
years.
10-full-time employees is not required for Regional Center Program
The “Regional
Center Program” allows the investor to qualify for an EB-5 Green Card without the direct hiring of 10 people. Under
a Regional Center program, the investor can qualify by presenting evidence that 10 jobs will be created throughout the Regional
Center economy. This is usually demonstrated by expert economics analysis.