Steps to take in the EB-5 investment process

  • Contact us to schedule a meeting with one of our consultants to go over your situation. Complete suitability questionnaire and provide proof of accreditation status. This may include current financial statements and proof of income for the past two years.
  • Select a project from among the available options and review the project documents. Discuss any questions or concerns you may have with a representative.
  • Sign the necessary paperwork to commit to funding the selected EB-5 project. Transfer your investment ($800,000 or $1,050,000) into an escrow account. This will ensure that the investment funds are available when needed following the approval of your application.
  • Retain an attorney who specializes in immigration. Your attorney can provide you with valuable advice during this process and assist in making sure regulations are followed and documents are submitted correctly and in a timely manner.
  • Gather documentation showing how you have sourced your funds. Compile the documentation into a complete report.
  • Complete and file your EB-5 Petitions through your attorney.

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