Please visit EB5Projects.com for current information on EB-5 Visa Investments and Regional Centers

Question:

0 people likes this

How will issues with an EB-5 investor's application affect a regional center project? I am a civil engineer and am seeking to affiliate with a regional center to raise EB-5 capital for my project. I understand that if an EB-5 project does not create the required amount of jobs, among other requirements, the investors will not receive their green cards. However, on the investors' side, what are some problems that could affect my project down the road? For example, what happens to the project if an EB-5 investor's application is denied at any point during the immigration process?

0 people likes this

Answers:

February 16, 2015 09:57 Ed Beshara

An investors petition may be denied based upon lack of proof of the legal source of their investment funds. On this basis the denial should not effect the EB-5 project especially if the investment funds remain with the project.
However, if the investors petition is denied based upon the non compliance of the project required documentation then the continuation of the project as an EB-5 model will be effected.

0 people likes this