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?
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.