Question:

Our law firm will advise you of how your project may be EB-5 compliant and how the project may be marketable to investors. We will first try to introduce you to the source of funding, and hopefully you will obtain it, and then complete your EB-5 compliant documentation

EB-5 projects will need to be both compliant with the USCIS EB-5 rules and regulation, and marketable to foreign national investors. There is required documentation that needs to meet both these goals, like business plans, economic reports, and more.

Using an EB-5 attorney like the experienced attorneys at our law firm can help you develop the infrastructure and documentation to make your EB-5 projects both EB-5 compliant and marketable.

It is the EB-5 investor who needs to comply with the statute and regulations for him or her to get an EB-5 visa for self and family. No matter whether you want EB-5 money to launch a new business ,expand or reorganize/restructure a stable business that has plateaued, or rescue a failing business, the EB-5 investor will need a Matter of Ho Compliant Business Plan. Economic analyses are only needed for Regional Center affiliated projects in order to predict indirect jobs. In a "direct" investment, the EB-5 partner who you take on will need at least a proportional ownership interest in the business in order to claim EB-5 "direct" jobs. Also, EACH EB-5 investor must be able to show that they either preserved or created a minimum of 10 jobs (or a combination or preserving and creating 10 jobs). Two EB-5 investors means 20 jobs and so forth. In the case of EXPANDING an existing business the net must meet 2 criteria, the 10 job minimum AND the aggregate must be a 40% increase in either jobs or net worth. It is complex and complicated. An EB-5 professional would need to ask many questions of you concerning the particulars of what currently exists and what your goals and objectives are.