The first step is to retain an experienced EB-5 Attorney who will refer you to an experienced SEC attorney and a certified public accountant. These professionals will be able to analyze whether you gave a net worth of $1 million. It can include primary property and gift of assets.
For the project to make a public offering to the potential investors the investors will have to be an accredited investor.
Accredited Investor status is required for any purchase of securities in a business, which includes an investment in an EB-5 regional center project. Retaining US Immigration counsel like the attorneys at our law firm will benefit someone like you as we can coordinate with experienced securities attorneys to guide you through these processes.