Successfully reported this slideshow.
We use your LinkedIn profile and activity data to personalize ads and to show you more relevant ads. You can change your ad preferences anytime.

Ark Investment Company Powerpoint / Keynote presentation

4 views

Published on

14 page presentation for investors and information on medical tourism, hotels, EB-5, return on investment, and timeline.

Published in: Health & Medicine
  • Be the first to comment

  • Be the first to like this

Ark Investment Company Powerpoint / Keynote presentation

  1. 1. 1 Migration by Investment What is EB- 5? Immigration based job creation & economic growth Program Created by U.S. Congress in 1990, ran by USCIS, a Department of Homeland Security Easiest & fastest way to become a permanent U.S. resident EB-5 Investment Requirements • $500,000 Investment. The source of the investment funds must be proven to be lawfully gained • Create 10 U.S. Jobs within 2 years of starting the investment. EB-5 Advantages Compared to Other Visas • No advanced requirements including education, work experience, special technical abilities etc. • Freedom to live and work anywhere you wish • Faster path to citizenship than H-1B or other visas • Easy to apply • $500,000 investment for 5 years and you can get the money back What Is a Regional Center? • A USCIS Pre-Approved Administrator or Sponsor of EB-5 investments •Can lower the minimum investment to $500,000 from $1,000,000 for TEA’s •Qualified to use Indirect Job creation methods
  2. 2. 2KEY EB-5 REQUIREMENTS Create or preserve at least 10 full- time jobs for American workers There are 5 key requirements for immigrant investors to successfully participate in the EB-5 program: $500,000 investment in a new business or real estate project. Over 98% of EB- 5 investors invest through Regional Centers at the $500,000 level ($1 million option available for EB-5 direct investments) Proof that investor is not a convicted criminal, no history of financial fraud or has not previously violated U.S. immigration laws Can clearly document that the funds required to make the investment come from a lawful source Acceptable Options Include: • Salary • Monetary gifts from family & friends • Profits made from sale real estate or other assets Investment must be “At Risk” (i.e. fully invested in the project) for a period of no less than 5 years Per U.S. law, the EB-5 investor cannot be offered any guaranteed return on or of principal 1 2 3 4 5 Min Capital Requirement “At Risk” Investment Legally Sourced Investment New US Jobs Requirement Background Check
  3. 3. 3 The EB-5 Process Overview 1. Sign NextGen Visa Application Letter to begin mutual evaluation process as well as reserve a remaining slot in one of our EB-5 projects1 2. Complete Investor Questionnaire 3. Review confidential offering materials 4. Hire U.S. immigration/tax planning specialist 5. Wire EB-5 Investment and Administrative Fees into U.S. Escrow Account 6. Complete I-526 Petition, including Source of Funds Analysis 7. Submit I-526 petition to USCIS Application Process Receive Conditional Green Card Receive Permanent Green Card 8. USCIS review of I-526 petition Criteria Include: • Does business plan demonstrate likelihood of creating 10+ jobs? • Was required amount invested in new project? • Were investment funds lawfully sourced? 9. Approval of Conditional Green Card for investor and immediate family 10. U.S. Consulate interview or Adjustment of Status 11. Visit the United States within 180 days of approval • Green card holder must visit the U.S. no less than once per year 12. Submit proof that 10+ jobs were created 13. Approval of Permanent Green Card — 99%+ approval rates in FY2015 14. USCIS review of I-829 petition RETURN OF CAPITAL TO INVESTOR
  4. 4. 4 LIFECYCLE OF AN EB-5 INVESTMENT INVESTMENT PHASE 1-2 Months CAPITAL DEPLOYMENT PHASE 1-3 YEARS CAPITAL RETURN PHASE 5 YEARS
  5. 5. 5 Average Cost of US College Education US State Resident According to College Board, published tuition fees for 2017/18 at state colleges are an average of US $9,970 for state residents. Total average cost for 4-year degree: - $39,880 per child - 2 children: $79,760 - 3 children: $119,640 International Student In HSBC’s report, the US again emerged as the top choice for parents considering university abroad for their child – but also one of the most expensive, with parents contributing an average of US $58,464 towards their child’s education per year. Total average cost for a 4-year degree: - $233,856 per child - 2 children: $467,712 - 3 children: $701,568
  6. 6. 6 Deep Expertise in EB-5 Compliance to Benefit EB-5 Investors. EB-5INVESTMENTVISA REGIONALCENTERPROJECT TEXO CAPITAL A USCIS Designated Regional Center The founding partners are active member of the bar in the States of Ohio and Licensed attorneys with. experience in real estate development, EB- 5, finance, and international law. The team have substantial EB-5 experience having managed operations of one of the leading EB-5 Regional Centers in the United States for decade before establishing Taxo Capital EB5 regional center. WHYTE & Co. SEC-Registered Broker Dealer The firm operate under a FINRA and SEC licensed broker dealer that performs comprehensive due diligence on EB-5 projects. Whyte & Co vets EB-5 projects on accountability & compliance with standards required by regulatory authorities, giving investors assurance and protection to secure a green card and recoup their investment. ARK Investment Companies A Real Estate Investment & Development Enterprise Focused on ground up developments in niche healthcare markets, presenting opportunities of value creation with a secured stable ongoing cash flow and property appreciation exceeding industry expectations. As a firm with first generation immigrants, Ark has taken a client centered approach to how it designed its EB-5 finance funds to meet the needs and mitigate the risks of our investors, an approach markedly different than many others in the EB-5 space.
  7. 7. 7 Our Business A real estate investment & development enterprise focused on ground up developments in niche healthcare markets, presenting opportunities of value creation with a secured stable ongoing cash flow and property appreciation exceeding industry expectations. As a firm with first generation immigrants, Ark has taken a client centered approach to how it designed its EB-5 finance funds to meet the needs and mitigate the risks of our investors, an approach markedly different than many others in the EB-5 space. Ark has transformed a government immigration program into a standardized, transparent financial product that maximizes job creation, mitigates risk and protects investors capital. Ark’s EB-5 client base comes from high net worth investors from Latin America, Africa, India and the Middle East. Ark is headquartered in Allentown, PA, and has affiliate offices in select cities offshore. Team combined asset portfolio includes Hotels, Student Housing, Senior Apartments, and Medical Complex. Tahera Jaffer Narain Patel Dr. Sukina Jaffer Sabiha Dedhar Tom Drauschak Mike Robinette Trusted Affiliate Focused on Investor’s Needs Focused on Capital Protection and Repayment Strong Track Record High - Quality Low – Risk Projects Expertise in Healthcare and Hospitality
  8. 8. 8 ARK EB-5 Projects are SUPERIOR to Traditional EB-5 Projects
  9. 9. 9 To qualify for E-2 classification, the treaty investor must: ● Be a national of a country with which the United States maintains a treaty of commerce and navigation ● Have invested, or be actively in the process of investing, a substantial amount of capital in a bona fide enterprise in the United States ● Be seeking to enter the United States solely to develop ● and direct the investment enterprise. This is established ● by showing at least 50% ownership of the enterprise or ● possession of operational control through a managerial ● position or other corporate device. How does the EB-2 work?
  10. 10. 10 EB-5INVESTMENTVISA REGIONALCENTERPROJECT $1 Million Investment = 12% Return March 2020
  11. 11. 11 EB-5INVESTMENTVISA REGIONALCENTERPROJECT $500,000 Investment = 4% Return September 2019
  12. 12. 12 EB-5INVESTMENTVISA REGIONALCENTERPROJECT $500,000 Investment = 2% Return March 2020
  13. 13. 13 Vision and Business Goal Formulation HOTEL REVIEW OF DOCUMENTS PROJECT TIMELINE UNIQUE PROPERTY FEATURE HOTEL WITH MEDICAL TOURISM LOW DEBT EB-5 CAPITAL STRUCTURE SURPLUS POSITION JOB CREATION SAFE CAPITAL EXIT STRATEGY A unique partnership with healthcare commercial partner Vitality lofts, which offers executive conference center and wellness retreat with healing garden. The amenities of the facilities in the wellness retreat includes medical suites, calming clinic, culinary clinic and more. The space is expected to be shared with 20 Plus healthcare professionals.
  14. 14. 14 Why Invest Successful and Safe Hospitality Medical Tourism Branding & Locations We bring High-Quality, Low-Risk Projects that focus on certainty of Green Card acquisition & Return of Capital. Lorem ipsum dolor sit amet, consectetuer adipiscing elit. Safe Investment Elite Strategy Healthcare

×