EB-5 Visa Basic Requirements are both objective and subjective and must be fulfilled by the individuals willing to enter the country on basis of infusion of funds into the designated areas and venues. Employment based entry permit schedule 5 is purely a federal program and is thus influenced and monitored by the statutes of the federal government and no state has a stake in this scheme.
Every year 10000 slots are reserved for the migration enthusiasts and the FY2012 has proven to an outstanding year for this scheme when almost 4300 request for I-526 were processed. Total number of request received were well over 6000 and this has indicated at an encouraging trend when the annual sealing has been threatened for the first time in the history of the program since its inception in early 90s.
The scheme was enacted as a measure to guarantee a walk back for the slowing US economy and fuel it with much required infusion of funds. The scheme targets the people who are ready to plough in funds in tune of a minimum of $500000 into the designated venues in a US region.
The Basic Requirements For EB5 investments mandate parking of funds either into establishment of a commercially viable organization (established from the scratch or acquiring an existing concern which is facing severe fund deficit) or parking of funds into a scheme that in turn lends out funds to such entities that use the money into running such projects that are listed in regions facing unemployment or needing upheaval or rejuvenation.
The intended infusion of finances must be strictly exposed to the market competition and must also have an element of certain uncertainty in it. The most Basic Requirement for this program is the investment ready funds. The statutes provide 3 options to people seeking this Visa i.e.
Bringing in funds in tune of $1000,000 for an investment into a business. The multitude of the investment offers freedom to the investing migrants to choose the area and region where they find it suitable as per their preferences and requirements
Infusing finances in tune of $ 500000 into a designated project area in a prioritized employment territories TEA. TEA is an area where the multitude of economic activity is lacking the pace and density in comparison to the national economic performance and has an unemployment rate atleast 150 % more than the national unemployment rates
Choosing to go with regional center RC and investing $500000 into a regional center project. This route is considered to be most convenient and favorable as the alien investing individuals play a passive role.
Basic EB5 Requirements for first 2 options of investing i.e. independent substantial investment and in a TEA mandate that you must have a controlling interest in the management of day to day business activities of organization established from scratch or acquired by way of buy outs and creating and sustaining employment openings for atleast 10 US nationals or permanent residents throughout the stipulation period of 2 years. The positions must also be regular and full time in nature. You are however not allowed to count yourself and your escorting family members in these 10 jobs.
Another EB5 Visa Basic Requirements for the people opting to make an independent investment into acquisition of an existing concern must comply with the take over norms i.e. the concern being taken over must have been operational for a minimum period of 2 years prior to take over and must have been in red for a minimum of 1 to 2 years immediately preceding filing of I-526.
Every year 10000 slots are reserved for the migration enthusiasts and the FY2012 has proven to an outstanding year for this scheme when almost 4300 request for I-526 were processed. Total number of request received were well over 6000 and this has indicated at an encouraging trend when the annual sealing has been threatened for the first time in the history of the program since its inception in early 90s.
The scheme was enacted as a measure to guarantee a walk back for the slowing US economy and fuel it with much required infusion of funds. The scheme targets the people who are ready to plough in funds in tune of a minimum of $500000 into the designated venues in a US region.
The Basic Requirements For EB5 investments mandate parking of funds either into establishment of a commercially viable organization (established from the scratch or acquiring an existing concern which is facing severe fund deficit) or parking of funds into a scheme that in turn lends out funds to such entities that use the money into running such projects that are listed in regions facing unemployment or needing upheaval or rejuvenation.
The intended infusion of finances must be strictly exposed to the market competition and must also have an element of certain uncertainty in it. The most Basic Requirement for this program is the investment ready funds. The statutes provide 3 options to people seeking this Visa i.e.
Bringing in funds in tune of $1000,000 for an investment into a business. The multitude of the investment offers freedom to the investing migrants to choose the area and region where they find it suitable as per their preferences and requirements
Infusing finances in tune of $ 500000 into a designated project area in a prioritized employment territories TEA. TEA is an area where the multitude of economic activity is lacking the pace and density in comparison to the national economic performance and has an unemployment rate atleast 150 % more than the national unemployment rates
Choosing to go with regional center RC and investing $500000 into a regional center project. This route is considered to be most convenient and favorable as the alien investing individuals play a passive role.
Basic EB5 Requirements for first 2 options of investing i.e. independent substantial investment and in a TEA mandate that you must have a controlling interest in the management of day to day business activities of organization established from scratch or acquired by way of buy outs and creating and sustaining employment openings for atleast 10 US nationals or permanent residents throughout the stipulation period of 2 years. The positions must also be regular and full time in nature. You are however not allowed to count yourself and your escorting family members in these 10 jobs.
Another EB5 Visa Basic Requirements for the people opting to make an independent investment into acquisition of an existing concern must comply with the take over norms i.e. the concern being taken over must have been operational for a minimum period of 2 years prior to take over and must have been in red for a minimum of 1 to 2 years immediately preceding filing of I-526.
Source...