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Question:

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I own 100% of XYZ operating company in China. Rather than disburse funds from XYZ to my personal account and then use funds to make my personal investment in a new enterprise, can I make a qualified EB-5 investment by having my wholly owned company, XYZ, invest its funds in newly formed C Corp which is 100% owned U.S. subsidiary of XYZ?

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Answers:

June 11, 2013 09:20 Ed Beshara

The EB-5 investors have to make a personal investment of personal funds into a new commercial enterprise.

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