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EB-5 Requirements

EB-5 Investor Responsibility

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MINIMAL CAPITAL REQUIREMENT

$500,000 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 ($500K 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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Office Locations
United States

315 Post Road West
Suite 200
Westport, CT 06880
+1 (203) 883-1940
info@lcrcapital.com

Brazil

Rua Afonso Braz, 473 – 9° Andar Vila Nova Conceição
São Paulo
+55 11 2500-5984
+55 11 95031-0022
contato@lcrcapital.com

India

9th floor, Platina G Block, Plot C, 59
Bandra Kurla Complex
Mumbai 400 051, India
+91-22-454-01-000
india@lcrcapital.com

Russia

17-23 Taganskaya
Mosenka Park Towers
Block D, Floor 5
Moscow, Russia
109147
+7 495 6605992
+7 499 6382962
info@lcrcapital.com

South Africa

Unit B7, N1 City Mews
Cape Town
South Africa
082 878 7479
info@lcrcapital.co.za
dvandermerwe@lcrcapital.co.za

United Arab Emirates

C/O Alpha Management
Office 2408, South Tower, Emirates Financial Towers
Dubai International Financial Centre
United Arab Emirates
dubai@lcrcapital.com