US EB-5 is an employment based program visa designed to target overseas investors prepared to infuse funds into either establishing a commercially viable business (which later demands active participation in day to day proceedings of commercial enterprise), or parking them into designated venues. The willing investors are granted conditional green card for tenure of two years within which they must fulfill certain criteria related to fulfillment of investments and employment generation.
After receiving an approval on I-485 application or after entry into the US on a EB-5 immigrant visa, the EB-5 investor and permitted family members will be granted conditional permanent residence for a two-year period.
On fulfillment of the conditions within the two year period, the investing individual can place a request (through I-829) for removal of conditions on Green Card.
The intended investments must be strictly exposed to the market competition and must also have an element of uncertainty in them. Investing individual must have investment ready funds which can be allocated into any of the following channels, i.e. individual and regional center.
The investment in the regional center concept is one time investment while in case of an individual scheme, the funds can be invested in phased manner but at time of filing of I-829, investor must substantiate fulfillment of planned and projected investment amount.
This is an independent investment option in which the immigrant investors are required to infuse funds in tune of $1,000,000 as investment into businesses. The multitude of the investment offers unimpeded freedom to the migrants to choose area and region as per their convenience. The investments in this scheme can be either made into
TEA is designated rural region, which has been facing lack of economic activity and experiencing unemployment to extent of 150% over the national unemployment averages. The intending investing immigrant needs to infuse funds in tune of $500,000
Regional Center – RC is independent entities created primarily to attract and sponsor investments from foreign investing individuals. Individuals willing to enter country on the basis of the investment through RC scheme need to infuse funds in tune of $500,000 into a regional center project. This route is considered to be most convenient and favorable as the alien investing individuals play a passive role.
The investments, whether directed into individual business or RC must be able to generate minimum of ten full-time jobs.
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