Loan as a source of EB -5 investment funds: Investors are getting creative
One of the most important aspects of the process of applying for an EB-5 visa is the selection of sources of investment funds. In other words, the investor must prove that the money invested obtained by lawful means. Whether it is a sale of property, inheritance, sale of shares or other securities, sale of precious metals or perhaps the money received as a result of winning a lawsuit, or as a result of donation: task immigration officials - to ensure that the judge USCIS clearly understands how, when and where the money had been received.
Recently I have noticed a shift in favor of the use of debt structure as a way of investing in the EB-5 visa. Typically, customers from Russia and Africa are starting to turn to their financial institution for a loan. According to USCIS , the loan must be secured by personal means to judge the immigration officer took a positive decision. Some of my clients have used your stock portfolio or a second home as a guarantee of repayment of the loan. Some even mortgaged their own funds, which are in the bank that issued the loan as collateral.
Yes, the truth is that most financial institutions charge an annual fee for such services. But in most cases it seems that such fees represent a small fee compared to the costs associated with the liquidation of assets and / or conversion of foreign currency into U.S. dollars to make investments when applying for an EB-5. In the end, the U.S. dollar is still one of the strongest currencies in the world, and not all EB-5 investors hold their assets in U.S. dollars.
The loan may be exactly what they are looking for many potential investors!
To learn more on the website http :/ / eb 5 investgreencard . com / eb -5 - for - Investors /
One of the most important aspects of the EB-5 visa application process is the sourcing of the investment funds. In other words, the investor must prove that the money invested was earned legally. Whether it is the sale of a property, inheritance, sale of stocks or any other securities, sale of precious metals, or perhaps money from a legal victory, or a gift: It is the job of the immigration attorney to make sure the USCIS adjudicator has a clear understanding of how, when, and where the money was made.
Recently I have been noticing a shift towards the use of the loan structure as a way of investing in the EB-5 visa. Mainly clients from Russia and Africa are starting to turn to their financial institutions for a loan. According to the USCIS, the loan must be collateralized with personal assets in order to be accepted by immigration adjudicators. I have seen some Clients use their stock portfolio or a second home to guarantee repayment on the loan. Some even pledge their own funds, which are held at the bank which is issuing the loan, as loan collateral.
Yes it is true That Most Financial Institutions Will Charge an annual Fee for such A Services. But in Most Case it Seems That such FEES are Only A Small price to Pay in comparison to the expenses associated with liquidating assets and foreign currency or in Converting to US dollars in order to make a qualifying EB-5 Investment. After All, the US Dollar is still one of the Strongest Currencies in the World and not All EB-5 investors hold their assets in US dollars.
The way of the loan may be exactly what many potential investors have been searching for!
Learn more at http://eb5investgreencard.com/eb-5-for-investors/
Attorney Yuri Tsyganov, born and raised in the Russian Federation, is proficient in written and spoken Russian. He received dual Bachelor’s degrees in Political Science and Ru... read more »