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How does money flow? For example where does an investor remit money? How does it flow to the investment, and when capital is returned, how does it flow back to investor’s bank account? Who are the signatories of the bank account?

USCIS’ current policy allows for the investor’s money to be held in escrow at the Form I-526 petition stage until the investor has obtained conditional lawful permanent resident status. Investor’s money is deposited directly into escrow and his held there until the proper conditions for release are met pursuant to the project’s offering documents.

At the time of Return of Capital, the investor may chose to repatriate the money to a Non –U.S. account or keep it in the U.S. via a valid U.S. account in their name.

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