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USA EB5

Unlocking a World of Opportunities: The Benefits of Obtaining a Green Card through the EB-5 Program

Many individuals desire to reside permanently in the United States and come from every corner of the world. To achieve this goal, the EB-5 Immigrant Investor Program provides an innovative approach. Foreign investors that make a qualifying investment in an emerging company that generates jobs in the United States can acquire a Green Card. In this article, we will explore the benefits of gaining a green card through the EB-5 program with facts and data. Understanding these benefits can assist individuals in making sound choices about their immigration and investment plans as well as acquiring the opportunities offered by the program.

The EB-5 Program in a Nutshell 

Let’s go through the EB-5 program first, and then we’ll dive into the benefits. To boost the American economy through foreign investment, the EB-5 Immigrant Investor Program was created by the US Congress in 1990. The program provides investors who qualify and their immediate family members with a path to US citizenship through investment

The chart illustrates the number of US EB-5 Visas issued each year, considering both main applicants and their dependents. The data reveals significant variations in the number of visas issued over time. During the COVID-19 pandemic, around 2,000 visas were issued, reflecting a notable decline, likely due to travel restrictions and economic uncertainties. However, in 2022, the number of visas issued rose to around 10,000, indicating a significant recovery in the program’s popularity and demand. This increase suggests a renewed interest in the US EB-5 Visa program, potentially driven by improved economic conditions and a growing desire for investment and immigration opportunities in the United States.


Source: https://www.imidaily.com/datacenter/us-eb-5-program-statistics/

To be eligible for the EB-5 program, investors must fulfill the following criteria:

Invest at least $1.05 million in a new business (or $800,000 in a targeted employment area). Within two years of the investment, create and sustain at least ten full-time jobs for US citizens.

          

Let’s take a look at the advantages of earning a green card under the EB-5 program.

Economic Benefits 

Job Creation:

The EB-5 Program’s basic aim is to generate job creation in the US. EB-5 investors create opportunities for employment in the United States by investing in a new commercial business. According to the United States Citizenship and Immigration Services (USCIS), EB-5 investments have contributed to the creation of roughly 276,000 jobs over the past ten years, significantly benefiting local economies.

Economic Growth:

The EB-5 Program promotes economic growth and stimulates communities. The program promotes entrepreneurship and innovation while attracting foreign direct investment. According to research carried out by the Association to Invest in the USA (IIUSA), EB-5 investments have contributed over $41 billion to the U.S. Gross Domestic Product (GDP) since the start of the program.

A comprehensive peer-reviewed economic study found that during the fiscal year 2012, investments made through the EB-5 program contributed $3.39 billion to the U.S. GDP and supported over 42,000 U.S. jobs.

Regional Development:

Some of the EB-5 investment opportunities have been chosen for targeted employment areas (TEAs), which are high-unemployment areas or rural regions. By channeling investments into these areas, the program promotes regional development, bringing economic benefits to underserved communities and creating a more balanced economic landscape.

Source: https://www.statista.com/statistics/188165/annual-gdp-growth-of-the-united-states-since-1990/

Between 1990 and 2022, the real GDP (gross domestic product) in the United States increased every year.

Education and Lifestyle Advantages 

Education Possibilities:

A green card obtained through the EB-5 program enables the investor’s children to study at world-class institutions. Schools and universities in the US are internationally renowned for their quality and provide an extensive variety of academic programs and extracurricular endeavors. Access to these institutions gives students an advantage in their future attempts.

Healthcare System:

The US is renowned for its modern medical equipment and excellent healthcare facilities. Additionally, it has a highly effective healthcare system. Individuals who obtain a US green card through investment are given top-notch medical care and complete health insurance coverage, ensuring their safety and well-being.

Quality of Life:

The United States possesses an excellent standard of living, with a wide range of amenities and services that accommodate a wide range of interests and lifestyles. The country provides a plethora of opportunities for personal growth, relaxation, and fulfillment, from prospering cultural scenes to leisure activities.


Freedom and Security 

Visa-Free Travel:

Green Card holders under the EB-5 Program enjoy greater mobility and flexibility in international travel. They can travel visa-free to numerous countries worldwide, including popular tourist destinations, expanding their horizons and facilitating business opportunities.

Security and Stability:

As a benefit of the provision of a green card, the EB-5 program includes a sense of security and stability. It ensures a long-term stay in the United States of America, a nation acknowledged for its powerful legal system and upholding of individual rights, and provides defense against changes in immigration regulations.

Other perks and benefits:

Holders of green cards have the opportunity to become US citizens after meeting the requirements. The benefits of becoming a citizen of the United States, including the ability to vote and hold public office, increase the options available to EB-5 investors and their families.

Conclusion 

The EB-5 Program provides a revolutionary path toward achieving the American Dream. Investors are not the only ones who benefit from the program because, in exchange for the green card, they give back many things to the country as well, like investments, job creation, and economic expansion. The benefits that come with a green card are just unmatchable, starting from great educational opportunities to a higher standard of living and greater accessibility for a lifetime.


For a smooth and successful application procedure, seek expert assistance from seasoned EB-5 experts and immigration attorneys as you embark on the process. Now is the moment to realize your goals and grab all of the opportunities that await you in the land of freedom and possibilities. Start your journey today and unlock a world of endless possibilities through the EB-5 Program.

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Uncategorized USA EB5

Comparing EB-2 and EB-5 Visa Options for Indian Immigrants Moving to the United States

Choosing the appropriate visa category might be challenging for Indian immigrants looking for greater possibilities in the United States. The EB-2 and EB-5 visas are two of the many possibilities offered and are frequently chosen. If a National Interest Waiver (NIW) has not been granted, a company must apply for and get a PERM certification in order to sponsor professionals with advanced degrees or exceptional ability in their fields for them to be eligible for an EB-2 visa. While the EB-5 visa process USA provides a pathway to obtain a green card through investment and creating a minimum of 10 full-time jobs. To make an informed decision that aligns with their investor’s circumstances and goals, Indian immigrants must have a comprehensive understanding of these visa options, including their eligibility criteria, benefits, and key differences.

Comparing EB-2 and EB-5 Visas

The main distinction between the two visa categories is that the EB-2 visa would require one to have a sponsoring employer (unless applying for a  ) whereas the EB-5 visa process USA would only require a qualifying investment

Eligibility:

The EB-2 visa is primarily geared toward highly skilled professionals, while the EB-5 program eligibility USA is for investors with sufficient investment capital. Eligibility criteria are different for both processes. For example, EB-2 Visa requires a sponsor whereas EB-5 does not require dependency on such a factor. The EB-2 visa focuses on applicants with advanced degrees, exceptional ability, and those who possess labour certification. For EB-5 Visa the investment amount is done to a commercial enterprise enabling creation of jobs thus helping the economy of the country.

Job Requirements:

While the EB-5 visa process USA requires the creation of 10 full-time employment for Americans, the EB-2 visa needs a job offer from a U.S. firm. The start-up company concept must be highly meritorious, of national significance, and advantageous to the United States. 

 

                                                                          Source: IIUSA.ORG

 

The graph above depicts the estimated inflow of capital to the US economy with the EB-5 investments. The graph shows an increase till the year 2015 followed by a decrease. It is seen that during the covid times, a maximum fall in the investment inflow occurs.

Investment money

The EB-2 visa does not require any investment money, although premium processing will incur a charge of USD 2,500. This is a significant advantage of the EB-2 program as processing their application under other visa categories might take up to several years. The EB-5 program eligibility USA is favourable to investors who would like to obtain their citizenship by investment by making a positive impact to the economy.  For the EB-5 program, the minimum investment would be $1.05 million unless investing in a targeted employment area (TEA), where the minimum investment is reduced to $800,000.

Green Card Processing Time

According to USCIS processing estimates, the processing period for I-526 Immigrant applications for EB-5 visa process USA ranges from 29.5 to 61 months as of May 2023. A further chance to avoid processing delays is provided under the EB-5 Reform and Integrity Act of 2022 (the “RIA”) for Indian EB-5 investors who participate in rural projects. USCIS sets aside 20% of the total EB-5 visa supply for rural TEA projects.

 

                                                                        Source: IIUSA.ORG

 

The Form I-526 is an important application form that has to be approved so that the investor can apply for an EB-5 Visa. The above data indicates that for the year 2023 677 forms have been approved till March which seems like an increase compared to the year 2022.

No Visa Re-Stamping

Holders of an EB-5 visa are not required to get a new visa to enter or exit the country. This removes the inconvenience and unpredictability of retaining legal status while awaiting the approval of the EB-2 visa

Conclusion

An important choice for Indian immigrants hoping to immigrate to the US is choosing a suitable visa type. The divergence between the US EB-2 and EB-5 program eligibility USA has been thoroughly examined. For those possessing advanced degrees or exceptional talents, the EB-2 visa unveils a direct route to a green card via a job offer from a US corporation. Conversely, the EB-5 visa empowers investors to engage in a fresh enterprise, qualifying them for a green card along with various business opportunities and personal benefits. Navigating the intricacies of US immigration and selecting the optimal visa necessitates seeking guidance from an immigration lawyer or specialist. Ultimately, by carefully considering the merits and drawbacks of the EB-2 and EB-5 program eligibility USA and other options, Indian immigrants can make a decision aligning with their goals and aspiration.

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USA EB5

Why the US EB-5 Program is a Great Option for Residency by Investment

The state offers many opportunities for foreign nationals to acquire legal residency or citizenship because it is a nation of immigrants. One of the most well-liked routes is through the EB-5 Immigrant Investor Program, which provides enduring residency to those who invest a considerable amount of money in the United States.

 EB-5 immigrant visas issued by the U.S. Department of State is good and consistent

Sourcehttps://www.statista.com/statistics/535980/eb5-visa-issuances-and-status-adjustments/

As we can see before, the number of EB-5 immigrant visas issued by the U.S. Department of State is good and consistent, so let`s try to understand why.

Here are several justifications why the EB-5 program is a worthy alternative to residency by investment:

High success rate

The elevated accomplishment rate of the EB-5 program is the greatest justification for why it’s an outstanding choice for residency by investment. With a 92.6% approval rate in 2021, investors can have self-assurance in their probability of getting enduring residency through investment in the United States. This higher success rate also demonstrated the program’s efficiency and efficacy in luring foreign investment and advancing the American economy. For those who would like to invest in the United States and access enduring residency, the EB-5 program provides a dependable and appealing pathway to achieve their objectives.

Fast processing times

The USCIS’s efforts to decrease processing times for EB-5 applications are a welcome development for investors passionate about the program. With the ordinary processing duration for I-526 petitions reduced from 20.6 months in 2020 to 15.6 months in 2021, it is obvious that the agency is making essential advancements toward enhancing the effectiveness of the program. This shorter processing duration means that investors can get their enduring residency status in the United States more quickly, letting them exploit the numerous opportunities accessible in the state. Overall, the USCIS’s efforts to streamline the EB-5 application procedure make it an even more appealing alternative for foreign investors seeking enduring residency by investment in the United States.

No language or education requirements

Among the key benefits of the EB-5 program is that it does not have authoritarian educational or communication talent requirements, which could be an obstacle for several investors who would like to access residency or citizenship through other programs. This means that high-net-worth individuals who may not have a definite level of instruction or communication talent can still be qualified for the program, provided they meet the financial investment provisions. This option makes the EB-5 program a more accessible choice for investors from different backgrounds, despite their educational or linguistic capabilities. As a result, the program has become a progressively popular option for those who would like to access enduring residency in the United States.

Investment flexibility

The EB-5 program provides investors the resilience to pick between two investment features: a guided investment in a new commercial enterprise or an investment in a territorial middle. This lets investors opt for the investment choice that aligns with their investment objectives and preferences. Guided investments provide better influence and oversight, as the investor is responsible for administering the investment plan. On the other hand, territorial middle investments propose compliant involvement in a bigger plan and might be less lengthy for investors. This adaptability allows investors to choose investment alternatives that align with their expertise, goals, and likelihood tolerance, making the EB-5 program an appealing option for those seeking customized investment opportunities.

Path to citizenship

After getting enduring residency through the EB-5 program, investors can finally apply for citizenship, which provides abundant benefits, including the right to vote and entry to regime advantages. 

Here are several statistics that demonstrate the advantages of the EB-5 program:

As per a record maintained by the EB-5 Investment Coalition, the EB-5 program contributed $35 billion to the U.S. economy between 2015 and 2019, building over 276,000 jobs.

In 2020, Chinese nationals accounted for most EB-5 investors, with 4,142 accepted petitions. Vietnamese nationals came in 2nd place with accepted petitions, followed by Indian nationals with 466 accepted petitions.

As per the USCIS, as of May 2021, there were petitions, with 6,835 accepted and 9,106 pending.

The EB-5 program has been in particular well-liked in the genuine estate industry, with numerous developers applying EB-5 funding to finance plans. In 2019, the genuine estate industry accounted for 76% of EB-5 investment, as per a record by NES Financial.

Sourcehttps://eb5affiliatenetwork.com/eb5-visa/eb-5-program-statistics/

Apart from the benefits noted above, the EB-5 program additionally provides numerous other benefits, for example, the ability to include dependents in the application and the alternative to labour or a survey in the United States. Furthermore, the program can build jobs and encourage economic development in the United States, as it needs investors to make a major investment in the nation. Overall, the EB-5 program offers a clear route to citizenship and permanent residency in the US, making it a viable choice for people who wish to invest in their immigration to the country.

If you still have any queries, connect with our team, and we will be more than happy to assist.

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USA EB5

The EB-5 vs E-2 Investor Visa: What You Need to Know

The popular EB-5 and E-2 visas have excellent characteristics for foreign investors who wish to invest in the US. As of Q1 2021, 15,908 EB-5 visa petitions were pending, and 2,977 EB-5 visas were issued in FY 2020, indicating high expectations for these visas. In comparison, there were 44,887 E-2 visas reissued during the same period. This denotes the popularity of this visa among US investors.

To be qualified for the EB-5 visa, you are obliged to invest a minimum of $800,000 in a plan located in a Targeted Employment Area (TEA) or $0.8 million in any non-TEA plan. On the other hand, the E-2 visa does not have a fixed investment requirement but mandates a major investment in US trade. By grasping these variations between the EB-5 and E-2 visas, investors can make an informed choice regarding whether that choice optimally aligns with their investment aims in the United States.

EB-5 Visa

The EB-5 visa program was formed in 1990 by the US Congress to promote job creation and economic advancement by drawing foreign investors. It provides enduring residency to human beings who invest at least $1 million in a qualifying plan that builds at least ten permanent jobs for U.S. workers. The program has become increasingly well-liked over the years, with a major boost in the number of EB-5 petitions filed from 2008 to 2019.

In 2019, a total of 14,373 EB-5 petitions were filed, which represented a major boost of 73% from the number of petitions filed in 2018. This grand surge in requests could be attributed to diverse factors, including the increasing knowledge of the EB-5 program amongst foreign investors, the augmenting concern of getting other types of visas, and the enchanting benefits of the EB-5 visa.

Among the advantages of the EB-5 program is that it lets investors and their families access enduring residency in the United States, which can finally result in citizenship in the US. Additionally, investors are not required to have prior commerce encounters or education, and there are no age restrictions.

The EB-5 program provides a benefit to investors by letting them provide for the advancement of the US economy by building jobs for American workers. Therefore, through this program, over $41 billion in capital investment in the US has been confirmed, and 700,000 jobs have been built in the US. Nonetheless, the program also has its shortcomings.

( The amount of EB-5 immigrant visas that the US Department of State granted between FY 2010 and FY 2021 )

Source – Statista.com

Its major criticism is that it primarily benefits affluent investors and developers instead of presenting a path to citizenship in the US for low-income or refugee populations. Furthermore, the program has come under criticism as a result of its extended processing times and conceivable fraud and abuse.

E-2 Visa

The E-2 visa is a well-liked option for foreign investors who would like to invest in US trade. In contrast with the EB-5 visa, the E-2 visa does not have a particular minimum investment in the US requirement. Instead, investors need to show that they have made a considerable investment in US trade and that they have a method to guide and develop commerce. As per information from the Department of State, the number of E-2 visas reissued has been growing steadily over the past few years. For example, in 2019, a total of 41,689 E-2 visas were issued, which represented a 10% boost from the previous year. 

In FY 2020, Asia and Europe will account for more than 80% of E-2 visas issued. Nearly half (49.5%) are given to candidates from Asia. The top 10 E-2 visa nations and regions are all located in Asia, Europe, and North America, which are the three continents with the highest percentage of E-2 visa issuances.

 Source – https://www.visafranchise.com/blog/e2-visa-2020-report

Differences between the EB-5 and E-2 Visas

Regarding choosing between the EB-5 and E-2 visas, one of the most significant differences lies in the investment requirements. Unlike the EB-5 visa, which demands a minimum investment of $800,000, the E-2 visa doesn’t impose any such restrictions. But investors need to prove that they have made a powerful investment in US commerce to qualify for the E-2 visa.

Moreover, the terms of trade that investors can put their finances into are clear for both visas. The EB-5 visa mandates investment in a qualifying plan that produces a minimum of ten permanent jobs for U.S. workers. On the other hand, the E-2 visa is bendier with that in mind and lets investment in any U.S. trade as long as the investment is substantial, and the investor has the contrivance to expand and administer the commerce.

So, choosing between the EB-5 and E-2 visas depends on diverse factors, including the investment amount, trade type, and investment objectives. While the EB-5 visa has a higher minimum investment requirement and focuses on job creation, the E-2 visa allows for investment in any type of trade and also has no minimum investment requirement. Despite the visa type, foreign investors can profit from the opportunities and advantages of investing in the US, and both visas will help you get citizenship in the US.

If you still have any queries, connect with our team, and we will be more than happy to assist.

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USA EB5

Why EB-5 program has become increasingly popular among Indians?

Why EB-5 program has become increasingly popular among Indians?

Global Citizenship

At My Global Citizenship, we strive to help Indian families to achieve their citizenship goals of settling abroad and building their children’s successful careers overseas. Contact us today to learn more.


My Global Citizenship is a leading consulting firm that specializes in helping individuals and families navigate the complex world of second citizenships and residencies. We offer a truly global perspective and extensive knowledge of the citizenship and residency by investment programs available. Through our comprehensive services, we guide our clients through the entire process of obtaining a second citizenship or residency, from initial consultation and program selection to application processing and final approval. Our team of expert consultants provides personalized assistance and support at every step of the way, ensuring a smooth and stress-free experience.

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USA USA EB5

How EB-5 Helps Fight H-1B Visa Battles

In today’s global economy, it’s not uncommon for companies to employ individuals from around the world. But when it comes to the United States, the process of obtaining a work visa can be complex and frustrating. The H-1B visa, for example, has become increasingly difficult to obtain, leaving many skilled workers wondering what options they have left. In this blog, we’ll explore how the EB-5 can help you fight H-1B visa battles.

What is the H-1B visa?

The H-1B visa is a non-immigrant work visa that allows companies in the United States to employ foreign workers in specialty occupations. This visa is typically granted to individuals with a bachelor’s degree or higher in a specialized field, such as science, engineering, or computer programming. The visa is valid for three years and can be extended for an additional three years.

Why is the H-1B visa difficult to obtain?

The H-1B visa is a popular choice for foreign workers seeking employment in the United States, and as such, the demand for these visas has far outpaced the supply. In recent years, the government has imposed strict regulations on the number of H-1B visas that can be granted each year, leaving many qualified workers without a path to employment in the United States.

According to the National Foundation for American Policy, the number of H-1B visa applications declined by 4% in 2020, and the denial rate for H-1B visas reached an all-time high of 29% in the third quarter of 2019.

How can the EB-5 program help?

The EB-5 program, also known as the Immigrant Investor Program, is a pathway to permanent residency in the United States for foreign investors who create jobs in the country. The program requires a minimum investment of $800,000 in a Targeted Employment Area (TEA), which is an area with high unemployment or a rural area. In return, the investor and their immediate family can receive a green card and the opportunity to live and work in the United States.

Here are some ways the EB-5 program can help those struggling with the H-1B visa process:

  1. No need for an employer sponsor – One of the biggest challenges of the H-1B visa process is finding an employer willing to sponsor the visa. With the EB-5 program, there is no need for an employer sponsor. Instead, the investor can create their own business and create jobs for themselves and others.
  2. Faster processing times – The H-1B visa process can take months or even years, and there is no guarantee of approval. In contrast, the EB-5 program has a faster processing time, with an average processing time of 29.5 months for the I-526 petition, according to the most recent USCIS processing times. Additionally, there is no cap on the number of EB-5 visas that can be issued each year, providing more opportunities for foreign investors.
  3. Permanent residency – While the H-1B visa is a temporary work visa, the EB-5 program offers a pathway to permanent residency in the United States. This means that the investor and their family can live and work in the United States indefinitely, providing greater stability and security.

Here are some statistics that proves how EB-5 program is better.

  • In fiscal year 2020, the EB-5 program approved 3,278 I-526 petitions, an increase from 2,925 petitions in fiscal year 2019. (Source: USCIS)
  • The top five countries for EB-5 investments in fiscal year 2020 were China, India, Vietnam, South Korea, and Taiwan. (Source: USCIS)
  • From 2014 to 2019, the EB-5 program has brought in over $20 billion in foreign investment and created over 450,000 jobs in the United States. (Source: IIUSA)
  • The EB-5 program has been responsible for the creation of numerous large-scale developments, such as the Hudson Yards in New York City and the Waldorf Astoria Beverly Hills. (Source: Forbes)

These statistics demonstrate the growing popularity and success of the EB-5 program as a viable option for foreign investors seeking permanent residency in the United States. With a minimum investment of  $800,000 in a Targeted Employment Area (TEA), investors can create their own businesses and create jobs for themselves and others, providing a valuable contribution to the US economy.

At My Global Citizenship, we strive to help Indian families to achieve their citizenship goals of settling abroad and building their future overseas. Contact us today to learn more.


My Global Citizenship is a leading consulting firm that specializes in helping individuals and families navigate the complex world of second citizenships and residencies. We offer a truly global perspective and extensive knowledge of the citizenship and residency by investment programs available. Through our comprehensive services, we guide our clients through the entire process of obtaining a second citizenship or residency, from initial consultation and program selection to application processing and final approval. Our team of expert consultants provides personalized assistance and support at every step of the way, ensuring a smooth and stress-free experience.

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USA USA EB5

Why do Indians need an EB-5 visa?

The EB-5 visa, also known as the Employment-Based 5th Preference Visa, is a popular option for foreign investors looking to immigrate to the United States.

This visa category offers a unique pathway for investors to obtain a green card, which allows them to live and work permanently in the US.

In recent years, there has been a growing interest among Indian nationals in obtaining an EB-5 visa, and there are several reasons why this visa is becoming increasingly popular among Indians.

  1. Path to Permanent Residency:
    One of the main reasons why Indians are attracted to the EB-5 visa is the opportunity it provides to obtain permanent residency in the United States. This allows Indian investors to live and work in the US without the need to renew their visas or worry about being deported. The permanent residency status also offers the ability to travel freely within the US and provides a pathway to citizenship.
  2. Investment Opportunities:
    The EB-5 visa also provides Indian investors with a unique opportunity to invest in the US economy. With the US economy being one of the largest in the world, Indian investors have access to a wide range of investment opportunities in various industries. This includes the real estate, technology, and hospitality sectors, among others.
  3. Quality of Life:
    The United States is known for its high standard of living and quality of life. For Indian investors, the EB-5 visa offers the opportunity to experience the best that the US has to offer. This includes access to world-class healthcare, education, and infrastructure. Additionally, the US is home to a large and vibrant Indian community, which provides a supportive and familiar environment for Indian immigrants
  4. Education Opportunities:
    Another reason why Indians are interested in the EB-5 visa is the opportunity it provides to access world-class education in the United States. The US is home to some of the top universities and colleges in the world, and Indian investors can take advantage of this to provide their children with a world-class education.
  5. Potential for Business Growth:
    Finally, the EB-5 visa provides Indian investors with the opportunity to grow their businesses in the United States. With access to the world’s largest economy and a highly skilled workforce, Indian investors can expand their businesses and tap into new markets and opportunities.
EB5 Visa

In conclusion, the EB-5 visa offers Indian investors a unique pathway to permanent residency in the United States and provides access to a wide range of investment opportunities, quality of life, education, and potential for business growth.

With these benefits in mind, it’s not surprising that the EB-5 visa is becoming increasingly popular among Indian nationals.


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USA EB5

Direct vs regional center EB-5 investments: Which is the best investment option for you?

Post-1990, the EB-5 immigration program enabled foreign entrepreneurs or small businesses to relocate to the United States with families and relish permanent residency status.

It aims for foreign direct investment in new business, priming the development of rural and high-unemployment regions. Investors could qualify for a green card in exchange for allowing assets. 

Interested businesses must create ten full-time employment opportunities in compliance with the United States and Citizenship and Immigration Services (USCIS).

The program is beneficial and all-inclusive as it optimizes the local economy and provides investors easy access to capital.

  • Leverage opportunities to invest in foreign business
  • Benefits of EB-5 direct investment for business owners
  • Benefits of investing in EB-5 investments through the regional center
  • Direct investment vs. Regional center investment: Which one to opt for?
  • Businesses immigrant investors can invest in
  • Requirements for EB-5 investors
    • a)    Sufficient Job Creation Potential
    • b)    Permanent Green Card holders
    • c)    Visionary and practical job projections plan
    • d)    Must keep EB-5 funds invested for 2 years
    • e)    Provide an authentic source of the funds
  • Tips to ensure the best bet with regional center investments
  • Documents required for filing and qualifying EB-5 visa
    • Project documents
    • Financial documents
    • Personal documents
    • Bottom Line

Leverage opportunities to invest in foreign business

EB-5 US Visa is an Immigrant Investor Program that permits international investors with spouses and unmarried children (below 21 years) to get a green card by investing in US-based businesses.

To qualify for an EB-5 immigration visa, an investor can directly invest or invest through a regional center.

Benefits of EB-5 direct investment for business owners

International or immigration businesses may leverage the following benefits under the EB-5 program:

  • Assured ticket to permanent residency on meeting the minimum investment and job creation requirements.
  • He is either the sole business owner or a partner sharing significant control over the business as a direct investor
  • Direct investors cannot take any credit for the indirect jobs
  • The jobs created by the respected business count as direct jobs

Get jobs (government or private), set up businesses, and lead a retirement life without any sponsorship obligations.

Benefits of investing in EB-5 investments through the regional center

EB-5 regional centers are agencies that help businesses set up a new commercial enterprise. These are USCIS affiliated. The affiliation states that the operations conducted align with economic development and growth.

Though investing in EB-5 through direct investments is beneficial, supporting through regional centers grants more flexibility. Here is how:

  • It eliminates any requirement for involvement in day-to-day business management and interactions. The regional center caters to everything on a business’s behalf.
  • No need to prove a direct job due to investment
  • The immigrant business share flexibility to develop their own business and jobs instead of creating 10 employments in the respective sector.
  • A regional Centre’s track record helps a business grow to bag better projects.
  • The amount you need to invest is $5,00,000. It is easier to get approved for. 
  • Regional centers can take credit for the job creation leading to revenue upliftment.
  • You can demonstrate indirect job creation as proof of employment.

The primary benefit of applying with a prestigious regional center is that investors can secure exemplary approval.

This approval almost approves the 1-526 petition. It is a petition that international business owners must file to get lawful status as an immigrant business entity.

Direct investment vs. Regional center investment: Which one to opt for?

The below parameters will help you choose the best.

Parameters Direct investment  Regional investments
Flexibility Nearly absent Yes
Futuristic No Yes, as experts lead it in the industry
Paperwork and Approval May take long Hassle-free
Role New commercial enterprises must maintain payroll and records to prove a salaried employee onboarding. No requirement to keep track of payrolls and new hires.
Which one is right for you? It is ideal for businesses who wish to gain green card access by investing in existing companies. It is an excellent opportunity for investors to obtain a permanent green card rather than manage a new business.

Businesses prefer regional centers for their breakthrough marketing efforts.

As per facts, 95% of business contribution in EB-5 investments is through regional centers.

With this frame, it becomes easier to achieve job creation goals in the US.

Businesses immigrant investors can invest in

A new commercial business that the investors can invest in must be legally authorized. These businesses include:

  • Partnership
  • Sole Proprietorship
  • Holding company and its subsidiaries
  • Corporation
  • Joint Venture
  • Limited Liability Company (LLC)
  • Other businesses that one can own publicly or privately

*An immigrant business entity is prohibited from investing in residential premises or non-commercial property.

Requirements for EB-5 investors

To determine whether your business qualifies for the EB-5 direct investments, consider the below aspects:

a)    Sufficient Job Creation Potential

Each EB-5 investor business, apart from hiring 10 employees, must ensure 35 hours/per week.

One must follow this for 2 years. The involved companies must keep a detailed record of the same.

b)    Permanent Green Card holders

The authority prioritizes businesses with minor immigration risks. EB-5 investors must ensure a permanent green card for themselves and respected family members.

c)    Visionary and practical job projections plan

Plausible job creation projections must be there in the I-526 application. It is filed under 203(b) (5) of the Immigration and Nationality Act.

The business plan under this must include an operational and employment creation plan post 2-3 years of application approval. It should detail-

  • Hiring schedule
  • Basis of hiring
  • Detailed job descriptions (JD)
  • how the EB-5 business program aligns with EB-5 direct investment requirement

d)    Must keep EB-5 funds invested for 2 years

An immigrant business must keep the funds invested until he holds the temporary green card for at least 2 years.

If one repays the investment amount before 2 years, he will be ineligible for permanent residency under the EB-5 program.

e)    Provide an authentic source of the funds

The USCIS screening process involves a detailed analysis of the investment funds.

An EB-5 applicant may have different sources of funds. He must work with the lawyer to identify the funds to list.

In the case of a loan, the business must provide information regarding the pledged collateral.

The leading authority may request evidence of the same. The loan value must be at most 70% of the property value.

The value of the property must be equal to the loan amount. Apart from this, one must list the following with detailed documentation proof:

  • Corporate/partnership tax returns
  • Money received from inheritance
  • Alimony/official court judgments/civil lawsuits proceedings

Gifts (registration of gift for tax purposes)

Tips to ensure the best bet with regional center investments

  • Research and compare the best EB-5 projects
  • Choose a regional Center with an extensive track record
  • It must be a USCIS-approved center
  • Obtain documents for information 
  • Seek independent verification
  • Analyze structural risk
  • Consider the developer’s incentive

Documents required for filing and qualifying EB-5 visa

Project documents

  • Proof of investment made by the respective business in the EB-5 compatible project
  • Evidence of the project in the TEA (Targeted Employment Area)
  • Evidence of the investment made in the new company/enterprise in the US
  • Regional Centers Private Placement Memorandum, LLC Agreement, the Escrow Agreement, and Subscription agreement.

Financial documents

  • Lawful proof of Funding source (Tax and gifts)
  • Tax statements for the last 5 years

Personal documents

  • Scanned passport copies of both the business investor and his dependents
  • Birth and marriage certificates of the investor and dependents
  • Local or national identification document
  • Copies of previously filed immigration applications or fresh ones

Bottom Line

Businesses interested in investing internationally in US-based businesses must align with these requirements.

Leveraging the expert assistance of benign immigration consultants could help you with guidance regarding the legalities of EB-5 Investment through regional centers and citizenship.

Categories
USA EB5

What are the investment options for EB – 5 Visa?

The EB-5 visa is one of the fastest routes to get a USA green card for investors and their families.

Applying for a green card through the EB-5 visa can take years. Each step in the investment program, from gathering the required documentation to making an investment decision, takes investors weeks or months.   

The good news is EB-5 visa provides you with several benefits and makes the initial time invested in the process worth it.

It is recommended to take each step in the EB-5 visa process with great precision to avoid delays or issues in the process.   

The EB-5 visa program requires an investment of at least USD 800,000 into targeted employment area projects and an investment of at least USD 1,050,000 into a non-targeted employment area project.

The visa requires a considerable investment; therefore, making an informed decision before investing is extremely crucial. Here is a detailed guideline about investment options for EB- 5 visas. 

  • Direct investment for EB – 5 Visa?
  • Benefits of Direct Investment
  • Investment through Regional Center
  • Benefits of investment through Regional center
  • Which investment method is best for you?

Direct investment for EB – 5 Visa?  

In the direct investment process, foreigners directly invest in an enterprise and do not use an intermediatory.

Starting from March 2022, the required investment amount in direct investment is USD 1.05 million unless the enterprise is in targeted employment areas.

In simple words, direct investment is not made through a regional center.  

The following can qualify as direct investment  

1.  Investing in an existing business  

2.  Purchasing an existing business  

3.  Starting your own business  

  • The investment should be made to a new enterprise; formed or expanded after November 29, 1990.  
  • If an enterprise is located in targeted employment areas, the investment required is USD 800,000. 
  • A targeted employment area can either be a rural area at the time of investment or an area that has experienced high unemployment (at least 150% of the national average unemployment rate).  
  • One of the main things that distinguish direct investment is that the investor must provide proof that their investment will directly create at least 10 full-time jobs for qualified individuals.

Benefits of Direct Investment  

An investment of USD 800,000 or above is not a light decision, and the investor must analyze all the costs and benefits in detail. 

Direct investment for EB-5 visa gives more control to the investor. Whether you start a new business or invest in an existing one, you can run the business as you want or have a say in the decision-making process.

Direct investment means having the potential for unlimited earnings. If you start a business or invest in a new enterprise, there is no limit on how much profit you can get from the business.

If you have a good business plan and run the operation successfully, you can get a good return on investment.

Direct investment for an EB-5 visa usually will not charge you an administrative fee, while investing in a regional center requires you to pay an administrative fee of $50,000 to $70,000 to manage the project.

Investment through Regional Center  

Investors of EB-5 visas have the option to invest in an enterprise through a government-approved regional center.

The minimum investment requirement through a regional center is  $1.05 million, or $800,000 if the investment project is in a targeted employment area.  

A regional center is a designated organization by the United States Citizenship and Immigration Services (USCIS) that sponsor capital investment projects for EB-5 visa investors.  

A regional center can be a private or public entity that promotes regional productivity, economic growth, domestic capital, and job creation. If you chose the investment through a regional center, it would take care of the responsibility of job creation for at least 10 qualified individuals.

Since the regional centers are pre-approved by the US government, the investor is not required to prove that the investment has successfully employed qualified individuals, that the enterprise is new, or that the investors are capable of operation and maintenance.

Benefits of investment through Regional center  

The regional center takes care of most of the investment requirements and criteria.

For investors looking for less burden in the EB-5 visa investment process, investing through regional centers provides them with an ideal situation.

Investors not interested in investing time in research about investment options can take advantage of already existing government-approved business units.   

In addition, investors who choose the path of regional center investment will have more geographic mobility both within and outside the States.

However, investment through regional centers only reduces some responsibilities in the EB-5 visa process, your involvement in the process is mandatory.

Which investment method is best for you?  

The EB-5 visa is the safest and fastest way to get a USA green card. As the investment amount is considerable, the investors must consult professionals and attorneys to guide them through the process.   

Depending on your current situation, you can choose either path. If your schedule allows you to operate and manage a business in states, and if you meet all the requirements, direct investment can provide more control and financial benefits.

But if the purpose is to opt for a green card through an EB-5 visa, investment in a regional center provides a less burdened and convenient path.