Must an investor have previous business experience or a minimum level of education to participate in the EB-5 program?

There are no requirements with respect to prior business experience or education. The only requirement is that if the investment is made while in the United States, the investor must be accredited and meet certain suitability standards, with respect to income, net worth, etc. The investor also must prove unconditionally that the source of funds is legal, through the submission of proper documentation.

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