$500,000 investment in a new business or real estate project.
Create or preserve at least ten full-time jobs for American workers.
Proof that investor is not a convicted criminal, has no history of financial fraud, and has not previously violated U.S. immigration laws.
Can clearly document that the funds required to make the investment come from a lawful source.
Acceptable options include:
Investment must be “At Risk” (i.e. fully invested in the project) for a period of no less than five years.
Per U.S. law, the EB-5 investor cannot be offered any guaranteed return on or of principal nor possess any redemption rights on capital.