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Question:

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One of the US Based running company is going to start New project in Village area where unemployment rate is high.For the same project, they are coming up with public issue. If I will invest $500,000 as equity capital by way of sponsorship from relatives (treat as unsecured Loan) in this company's new project, Do I qualify for EB-5 category? My source of funds is through unsecured loan from relatives. Do USCIS allow this? Group of Investors who want to invest more than $ 100 millon collectively but they don't need GC under EB-5. They are only interested in Profits from these investment. Under this scenerio,Do all these investor's investments allow my EB-5 visa eventhough my investements are though loans taken from these group of investors? pls advise.

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Answers:

August 09, 2013 11:00 Ed Beshara

To obtain Conditional Permanent Residency (and later, Permanent Residency and Citizenship) through the EB5 program, you must make a personal investment. That is, the funds must be from you and you alone. The source of these funds can be from gifts from family or many other sources. Authenticating the source of investment funds and planning for the investment to comply with USCIS rules, regulations, and procedures, is best served by retaining qualified and experienced EB5 counsel, like the attorneys at our law firm.

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