EB-5 Requirements
MINIMAL CAPITAL REQUIREMENT
$800,000 upfront investment in a new commercial enterprise
BACKGROUND CHECK
This includes proof that the investor (and, if applicable, their spouse and any unmarried children under the age of 21) is not a convicted criminal, has no history of financial fraud and has not previously violated U.S. immigration laws
LEGALLY SOURCED INVESTMENT
Investor must clearly document that the required funds ($900K plus $50K Administration Fee) are from a lawful source. Acceptable options include: Gifts from family members Accumulation of Income/Savings Earnings/Dividends from business Profits made from sale of real estate property Loans, properly collateralized
”AT RISK” INVESTMENT
The investment must be “at risk” (i.e. fully invested in the project) throughout the adjudication of the investor’s I-829 petition
Per U.S. law, the EB-5 investor cannot be offered any guaranteed return, on or of, capital nor possess any redemption rights on invested capital
LCR’s Responsibility
OBTAIN USCIS APPROVAL BASED ON EB-5 COMPLIANT PROJECT DOCUMENTATION
At the I-526 application stage, LCR must present project documentation including PPM, business plan, and econometric report which is approved by the USCIS as EB-5 compliant.
PROJECT MUST EXCEED U.S. JOBS REQUIREMENTS FOR ITS INVESTORS
At the I-829 application stage, LCR must present proof that at least ten full-time American jobs were created for each of the project’s EB-5 investors.
LCR will not accept an EB-5 investor that does not meet all of the requirements above
Contact us to learn more the most popular Investment Visa Program for living and working in the United States.
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Locations
United States
518 Riverside Avenue
Westport, CT 06880
+1 (203) 883-1940
info@lcrcapital.com
601 Brickell Key Dr,
Miami, FL 33131
+1 (305) 600-2315
info@lcrcapital.com
Brazil
Rua Afonso Braz, 473 – 9° Andar Vila Nova Conceição
São Paulo
+55 (11) 2500-5984
+55 (11) 2500-5987
contato@lcrcapital.com
India
Enam Sambhav, C – 20, G Block, BKC
Bandra Kurla Complex
Mumbai 400 051, India
india@lcrcapital.com
United Arab Emirates
C/O Alpha Management
Office 2408, South Tower, Emirates Financial Towers
Dubai International Financial Centre
United Arab Emirates
dubai@lcrcapital.com