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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:

  1. 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.
  2. 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.
  3. Sign agreement with newly created operating company to determine the investors shares before the investment officially and legally enter the company’s account.
  4. 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.
  5. Investors choose their own schedule to come to USA to oversees/monitor the operation of the company.
  6. Upon obtaining the permanent residency, investor may choose to withdraw all investments and getting some additional share or profits.

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