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Question:

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When must an EB-5 investor qualify as an accredited investor? I am considering participating in the EB-5 program. Can someone please tell me at what stage of the EB-5 process I need to qualify as an accredited investor? Is it when I am completing an application with a regional center, or when USCIS reviews my application?

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Answers:

July 21, 2014 16:26 Ed Beshara

If the EB-5 project makes an offering to you under Reg.D of the securities regulations then you will need to be an accredited investor before you sign the subscription agreement.

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