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EB-5 Requirements

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EB-5 Investor Responsibility

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MINIMAL CAPITAL REQUIREMENT

$800,000 upfront investment in a new commercial enterprise

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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

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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

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”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

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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.

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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