五洲集團總部辦公樓
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Application
Requirements & Procedures for
Investment Based Immigration to USA (EB-5 VISA)
Requirements:
Investment based immigration needs to meet requirements in two primary
categories: the amount of investment and the number of employees. However,
these two requirements do not need to be fully met immediately. The petitioner
only needs to show that the money is in the process of putting into risk
investment. Initial investment amount needs to be no less than 50% of
total investment requirement in order for the candidate to be eligible
to start the immigration application process, and candidates can be granted
the permanent residence permanently if all requirements are met within
two years from the time the candidate obtain his/her conditional permanent
residency.
Procedures:
- The investors
will be invited by IAI to USA for initial survey and investigation after
they indicate initial intent to work with IAI to reach their immigration
to USA through investment goals.
- Sign Investment Letter
of intent with IAI and make deposit for commitment. Authorize IAI to
represent the client to identify, select the investment project and
to create the business entity.
- Sign agreement with newly
created operating company to determine the investors shares before the
investment officially and legally enter the company’s account.
- Transfer the initial investment
(min 50%) from investor’s account to the operating company account,
and the remaining amount will be deposited to the account within two
years from the day of the initial investment.
- Investors choose their
own schedule to come to USA to oversees/monitor the operation of the
company.
- Upon obtaining the permanent
residency, investor may choose to withdraw all investments and getting
some additional share or profits.
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