The document provides an overview of the EB-5 immigrant investor program. It outlines the general requirements to qualify for the program, including investing a minimum of $1 million or $500,000 in a targeted employment area and creating or preserving at least 10 full-time jobs. It also describes the regulatory bodies that oversee the program, capital investment requirements, direct and indirect job creation qualifications, targeted employment area designations, regional center sponsorship options, and typical loan and equity investment structures used to fund projects through the EB-5 program.
EB 5 Visa for Investors – Ultimate Guide 2016
Author
Vivek Tandon
Introduction
My name is Vivek Tandon, I am the founder and CEO of EB-5 BRICS, LLC. I’m a US licensed lawyer and investment banker and I am here today to educate you about EB-5 U.S. Investor Visa Program. We specialize in EB5 Visa program for Citizens of India, Brazil, Mexico & Dubai.
The document discusses the EB-5 investor visa program which provides a path to US citizenship for foreign investors. The program started in 1991 and allows investors who invest $1 million or $500,000 in targeted employment areas to obtain a green card. Investors must show that the investment will create 10 new jobs directly or indirectly. The process involves applying for an I-526 petition and later an I-485 application to adjust status to a conditional permanent resident. After two years, an I-829 petition can be filed to remove the conditions on residency.
This document provides an overview of the EB-5 visa program. It defines the EB-5 visa, outlines the two investment options to obtain a green card, and describes the application process. It also discusses the benefits of the EB-5 visa, such as obtaining permanent residency in the US and eligibility to apply for citizenship after 5 years. Fees associated with the different application forms are also listed.
The document describes an EB-5 investment opportunity to purchase and renovate the historic New Astor Hotel & Spa located in Miami Beach, Florida. Investors who contribute $1 million will obtain conditional permanent residency and can apply for citizenship after 2 years if 10 full-time jobs are created. The hotel renovation will create over 10 jobs through its operations and maintain the original Art Deco architecture while updating amenities. The investment opportunity complies with EB-5 regulations and escrow protections.
The EB-5 visa program provides a path to US permanent residency for foreign investors who invest $1 million or $500,000 in rural or high-unemployment areas in job-creating US businesses. Usage has grown significantly since 2005, with over 10,000 visas issued in 2014, mostly to Chinese investors. Regional centers now dominate EB-5 investments, pooling funds for economic development projects. Critics argue the program benefits wealthy investors more than creating jobs, while supporters note it provides an alternative capital source for businesses. The program's authorization is currently extended until December 2015 as Congress debates reforms.
The document discusses an EB-5 regional center program run by American Logistics International. Under the program, foreign investors can obtain US permanent residency by investing $500,000 in an American Logistics regional center project and creating 10 jobs. The regional center focuses on logistics operations like warehousing and transportation. It has over 150,000 square feet of facilities and aims to expand its workforce and operations through EB-5 investments.
The document discusses the EB-5 Immigrant Investment Program and how it can benefit businesses in Central Texas. It provides an overview of the EB-5 program, including its history and requirements. Investors are mainly wealthy individuals from China seeking residency in the US and access to education and stability. The program benefits the US by bringing in foreign investment and creating jobs without government costs. Using a regional center like Texas Investment Regional Center can help businesses access EB-5 capital for projects that may otherwise lack funding and create the jobs required by the program.
The document provides an overview of the EB-5 immigrant investor program. It outlines the general requirements to qualify for the program, including investing a minimum of $1 million or $500,000 in a targeted employment area and creating or preserving at least 10 full-time jobs. It also describes the regulatory bodies that oversee the program, capital investment requirements, direct and indirect job creation qualifications, targeted employment area designations, regional center sponsorship options, and typical loan and equity investment structures used to fund projects through the EB-5 program.
EB 5 Visa for Investors – Ultimate Guide 2016
Author
Vivek Tandon
Introduction
My name is Vivek Tandon, I am the founder and CEO of EB-5 BRICS, LLC. I’m a US licensed lawyer and investment banker and I am here today to educate you about EB-5 U.S. Investor Visa Program. We specialize in EB5 Visa program for Citizens of India, Brazil, Mexico & Dubai.
The document discusses the EB-5 investor visa program which provides a path to US citizenship for foreign investors. The program started in 1991 and allows investors who invest $1 million or $500,000 in targeted employment areas to obtain a green card. Investors must show that the investment will create 10 new jobs directly or indirectly. The process involves applying for an I-526 petition and later an I-485 application to adjust status to a conditional permanent resident. After two years, an I-829 petition can be filed to remove the conditions on residency.
This document provides an overview of the EB-5 visa program. It defines the EB-5 visa, outlines the two investment options to obtain a green card, and describes the application process. It also discusses the benefits of the EB-5 visa, such as obtaining permanent residency in the US and eligibility to apply for citizenship after 5 years. Fees associated with the different application forms are also listed.
The document describes an EB-5 investment opportunity to purchase and renovate the historic New Astor Hotel & Spa located in Miami Beach, Florida. Investors who contribute $1 million will obtain conditional permanent residency and can apply for citizenship after 2 years if 10 full-time jobs are created. The hotel renovation will create over 10 jobs through its operations and maintain the original Art Deco architecture while updating amenities. The investment opportunity complies with EB-5 regulations and escrow protections.
The EB-5 visa program provides a path to US permanent residency for foreign investors who invest $1 million or $500,000 in rural or high-unemployment areas in job-creating US businesses. Usage has grown significantly since 2005, with over 10,000 visas issued in 2014, mostly to Chinese investors. Regional centers now dominate EB-5 investments, pooling funds for economic development projects. Critics argue the program benefits wealthy investors more than creating jobs, while supporters note it provides an alternative capital source for businesses. The program's authorization is currently extended until December 2015 as Congress debates reforms.
The document discusses an EB-5 regional center program run by American Logistics International. Under the program, foreign investors can obtain US permanent residency by investing $500,000 in an American Logistics regional center project and creating 10 jobs. The regional center focuses on logistics operations like warehousing and transportation. It has over 150,000 square feet of facilities and aims to expand its workforce and operations through EB-5 investments.
The document discusses the EB-5 Immigrant Investment Program and how it can benefit businesses in Central Texas. It provides an overview of the EB-5 program, including its history and requirements. Investors are mainly wealthy individuals from China seeking residency in the US and access to education and stability. The program benefits the US by bringing in foreign investment and creating jobs without government costs. Using a regional center like Texas Investment Regional Center can help businesses access EB-5 capital for projects that may otherwise lack funding and create the jobs required by the program.
India to america hotel investment program for eb 5 permanent residency greenc...jvelie
This document describes an investment program that allows individuals to obtain US permanent residency ("green cards") by investing in hotel properties in the US. The program involves investing a minimum of $500,000-$1 million in a hotel property. Experienced investors and lawyers will help identify properties, make the purchase, and handle the immigration process. The investment provides ownership of a hotel property in the US along with green cards for the individual and their family. Fees total around 10% of the minimum property investment plus additional consulting fees. The program aims to take advantage of reduced commercial real estate prices while creating jobs through hotel management.
The USCIS administers the immigrant investor program, also known as EB-5. The EB-5 visa category was created by the United States Congress in 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors.
Through the Immigration Act of 1990 Investor Visa program, Congress enacted the Immigration Act of 1990, which includes a program permitting foreign investors to obtain permanent residency in the United States.
The Coeptis Equity Fund develops small to mid-sized business and real estate projects that qualify foreign investors for EB-5 visas allowing them to obtain green cards. The fund's mission is to provide economically viable investment opportunities for foreign investors seeking to immigrate to the United States. Projects developed by the fund aim to create enough jobs to satisfy EB-5 visa requirements while preserving investors' capital and targeting returns.
The Regional Center Investment Program allows foreign investors to obtain EB-5 visas by investing in commercial enterprises associated with government-designated regional centers, rather than directly employing 10 American workers. Regional centers manage investments in specific business types and locations and must apply to designate these areas. Applications must outline the investment's economic impacts and jobs created directly or indirectly. Investors make qualifying investments through approved regional centers but need only show 10 jobs will result indirectly. Individual petitions are still required and scrutinized before an EB-5 visa is granted.
The document provides information about EB-5 visas and the investment process. It discusses that EB-5 visas allow foreign investors to obtain permanent residency in the US by investing $500,000+ in certain areas or $1M+ in other areas and creating 10 jobs. The process involves selecting an investment project, filing petitions, waiting for approval, and proving job creation after 2 years to have conditions removed from the green card. Regional centers make the process less burdensome by indirectly creating jobs and not requiring daily investment management.
The document discusses the EB-5 visa program which provides a path to permanent residency and citizenship in the US for foreign investors. There are two main EB-5 programs - the regular program requires a $1 million investment and job creation of 10 full-time positions, while the regional center program allows for indirect job creation and a lower $500,000 investment. The regional center program offers more flexibility for retirees and inactive investors by not requiring management of a business or living in the area of investment.
The document provides an overview of the EB-5 visa program for foreign investors. Some key points:
- The EB-5 program allows foreign investors to obtain a green card by investing $500,000+ in job-creating business ventures in the US.
- Most investors come from China, followed by South Korea. The program creates over 10,000 jobs annually.
- Investors submit paperwork and, if approved, get a two-year conditional green card before removing conditions if jobs are maintained.
- The San Diego region is a top destination for EB-5 investments, with its industries in technology, life sciences, and clean tech.
The document provides an introduction to the EB-5 Investment Program. It details that the EB-5 program allows foreign nationals to obtain permanent residency by investing a minimum of $1,800,000, or $900,000 in Targeted Employment Areas experiencing high unemployment or in rural areas. It also outlines the requirements for EB-5 investments, including legal source of funds, job creation of 10 full-time positions for 2 years, and investment remaining at risk for 2 years. The document explains the differences between direct investment and investing through a regional center, noting regional centers make job creation requirements easier to achieve.
EB-5: U.S. Green cards through Investmenttancincolaw
Presented by Atty. Lourdes Santos-Tancinco of Tancinco Law Offices, a professional law corporation based in San Francisco, California with satellite offices located in Vallejo, Milpitas, and Glendale, CA; as well as in Manila, Philippines.
The document discusses USA investments and immigration through the EB-5 visa program. It outlines that the USA is a stable economy with high investment returns. Investors can obtain permanent residency or a green card by investing $500,000+ in rural areas or high unemployment areas, or $1,000,000+ otherwise, and creating 10 American jobs over 2 years. Direct investment allows full control and higher returns of 12-30%, while regional centers have less control and lower 0-1.5% returns. Services help identify investment opportunities in real estate or businesses and assist through the green card process.
The document provides an overview of the EB-5 immigrant investor visa program. It discusses that EB-5 visas allow foreign investors to obtain permanent residence in the US by investing a minimum of $1 million or $500,000 in a targeted employment area. Investors can invest through a traditional business or regional center program. If requirements are met, investors can obtain conditional permanent residence for 2 years and then remove conditions to become lawful permanent residents.
The EB-5 program allows foreign investors to obtain a green card by investing $1 million or $500,000 in rural or high unemployment areas in businesses that create 10 full-time jobs. There are three ways to invest: starting a new business, investing in a troubled business, or investing in a regional center approved by USCIS. The process involves filing forms I-526 and I-829 to obtain conditional permanent residency and then remove conditions after two years if investment requirements are met. The EB-5 program benefits investors and their families seeking permanent residency as well as the US economy, business owners, and other industries that support EB-5 projects.
Global summit 2017: EB-5 Investment (and other Business Immigration choices) ...A. Justin Lum
2017 San Gabriel Valley Realtors' Association Global Summit - Presentation on EB-5 and other business/immigration investment options under Trump administration
This document provides an overview of EB-5 financing for educational facilities. It describes how EB-5 works, the top countries investing, and gives an example of how EB-5 could fund a new graduate program at a private university. EB-5 investments must create a minimum of 10 jobs per investor. For a $10 million graduate program, 24 EB-5 investors could provide $12 million in funding. It would take an estimated 12 months to raise the capital, get I-526 approvals, and release funds to the university.
This document provides an overview of the EB-5 visa program. It describes the program's advantages including no quota wait, no job offer required, and inclusion of spouse and children. The EB-5 program provides a path to permanent residency for immigrants who invest $1 million or $500,000 in targeted employment areas and create or preserve 10 jobs for U.S. workers. The document outlines the application process and required evidence including proof of lawful capital, investment, and job creation.
Since 1991, the Law Offices of Robert A. Pascal, P.A. have been providing a wide array of specialized legal services to clients in the United States and abroad. https://attorneyrobertpascal.com
This document provides information on options for international students to remain in the US after graduation. It discusses H-1B visas, Optional Practical Training (OPT), and the process for obtaining permanent residency through employment-based sponsorship. Key details include eligibility requirements, application procedures and processing times for different visa categories. The document also outlines other non-immigrant visas and permanent residency paths such as the National Interest Waiver.
For over 15 years, Kevin Fitzgerald has served as CEO for real estate investment companies including U.S. Advisors and Global Capital Advisors LLC. Based in San Francisco, Kevin Fitzgerald and his team work with foreign clients with international diversification of assets and EB-5 visas.
The fifth employment-based preference Visa (EB-5) was created by Congress in 1990. It serves immigrants seeking to enter the United States by investing in a new commercial enterprise that will benet the U.S. economy and create at least 10 full-time jobs.
EB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa ProgramEB5 BRICS, LLC
The EB-5 visa program was created by Congress in 1990 to stimulate the US economy through foreign investment and job creation. It provides a path to US permanent residency for those who invest $1 million or $500,000 in certain areas and create 10 full-time jobs. There are two investment options - direct investment in a business or investing through a regional center. The process takes around 4 years and involves submitting petitions and proving job creation before residency is granted. The program benefits investors and their families with a green card and path to citizenship while aiming to benefit the US economy.
India to america hotel investment program for eb 5 permanent residency greenc...jvelie
This document describes an investment program that allows individuals to obtain US permanent residency ("green cards") by investing in hotel properties in the US. The program involves investing a minimum of $500,000-$1 million in a hotel property. Experienced investors and lawyers will help identify properties, make the purchase, and handle the immigration process. The investment provides ownership of a hotel property in the US along with green cards for the individual and their family. Fees total around 10% of the minimum property investment plus additional consulting fees. The program aims to take advantage of reduced commercial real estate prices while creating jobs through hotel management.
The USCIS administers the immigrant investor program, also known as EB-5. The EB-5 visa category was created by the United States Congress in 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors.
Through the Immigration Act of 1990 Investor Visa program, Congress enacted the Immigration Act of 1990, which includes a program permitting foreign investors to obtain permanent residency in the United States.
The Coeptis Equity Fund develops small to mid-sized business and real estate projects that qualify foreign investors for EB-5 visas allowing them to obtain green cards. The fund's mission is to provide economically viable investment opportunities for foreign investors seeking to immigrate to the United States. Projects developed by the fund aim to create enough jobs to satisfy EB-5 visa requirements while preserving investors' capital and targeting returns.
The Regional Center Investment Program allows foreign investors to obtain EB-5 visas by investing in commercial enterprises associated with government-designated regional centers, rather than directly employing 10 American workers. Regional centers manage investments in specific business types and locations and must apply to designate these areas. Applications must outline the investment's economic impacts and jobs created directly or indirectly. Investors make qualifying investments through approved regional centers but need only show 10 jobs will result indirectly. Individual petitions are still required and scrutinized before an EB-5 visa is granted.
The document provides information about EB-5 visas and the investment process. It discusses that EB-5 visas allow foreign investors to obtain permanent residency in the US by investing $500,000+ in certain areas or $1M+ in other areas and creating 10 jobs. The process involves selecting an investment project, filing petitions, waiting for approval, and proving job creation after 2 years to have conditions removed from the green card. Regional centers make the process less burdensome by indirectly creating jobs and not requiring daily investment management.
The document discusses the EB-5 visa program which provides a path to permanent residency and citizenship in the US for foreign investors. There are two main EB-5 programs - the regular program requires a $1 million investment and job creation of 10 full-time positions, while the regional center program allows for indirect job creation and a lower $500,000 investment. The regional center program offers more flexibility for retirees and inactive investors by not requiring management of a business or living in the area of investment.
The document provides an overview of the EB-5 visa program for foreign investors. Some key points:
- The EB-5 program allows foreign investors to obtain a green card by investing $500,000+ in job-creating business ventures in the US.
- Most investors come from China, followed by South Korea. The program creates over 10,000 jobs annually.
- Investors submit paperwork and, if approved, get a two-year conditional green card before removing conditions if jobs are maintained.
- The San Diego region is a top destination for EB-5 investments, with its industries in technology, life sciences, and clean tech.
The document provides an introduction to the EB-5 Investment Program. It details that the EB-5 program allows foreign nationals to obtain permanent residency by investing a minimum of $1,800,000, or $900,000 in Targeted Employment Areas experiencing high unemployment or in rural areas. It also outlines the requirements for EB-5 investments, including legal source of funds, job creation of 10 full-time positions for 2 years, and investment remaining at risk for 2 years. The document explains the differences between direct investment and investing through a regional center, noting regional centers make job creation requirements easier to achieve.
EB-5: U.S. Green cards through Investmenttancincolaw
Presented by Atty. Lourdes Santos-Tancinco of Tancinco Law Offices, a professional law corporation based in San Francisco, California with satellite offices located in Vallejo, Milpitas, and Glendale, CA; as well as in Manila, Philippines.
The document discusses USA investments and immigration through the EB-5 visa program. It outlines that the USA is a stable economy with high investment returns. Investors can obtain permanent residency or a green card by investing $500,000+ in rural areas or high unemployment areas, or $1,000,000+ otherwise, and creating 10 American jobs over 2 years. Direct investment allows full control and higher returns of 12-30%, while regional centers have less control and lower 0-1.5% returns. Services help identify investment opportunities in real estate or businesses and assist through the green card process.
The document provides an overview of the EB-5 immigrant investor visa program. It discusses that EB-5 visas allow foreign investors to obtain permanent residence in the US by investing a minimum of $1 million or $500,000 in a targeted employment area. Investors can invest through a traditional business or regional center program. If requirements are met, investors can obtain conditional permanent residence for 2 years and then remove conditions to become lawful permanent residents.
The EB-5 program allows foreign investors to obtain a green card by investing $1 million or $500,000 in rural or high unemployment areas in businesses that create 10 full-time jobs. There are three ways to invest: starting a new business, investing in a troubled business, or investing in a regional center approved by USCIS. The process involves filing forms I-526 and I-829 to obtain conditional permanent residency and then remove conditions after two years if investment requirements are met. The EB-5 program benefits investors and their families seeking permanent residency as well as the US economy, business owners, and other industries that support EB-5 projects.
Global summit 2017: EB-5 Investment (and other Business Immigration choices) ...A. Justin Lum
2017 San Gabriel Valley Realtors' Association Global Summit - Presentation on EB-5 and other business/immigration investment options under Trump administration
This document provides an overview of EB-5 financing for educational facilities. It describes how EB-5 works, the top countries investing, and gives an example of how EB-5 could fund a new graduate program at a private university. EB-5 investments must create a minimum of 10 jobs per investor. For a $10 million graduate program, 24 EB-5 investors could provide $12 million in funding. It would take an estimated 12 months to raise the capital, get I-526 approvals, and release funds to the university.
This document provides an overview of the EB-5 visa program. It describes the program's advantages including no quota wait, no job offer required, and inclusion of spouse and children. The EB-5 program provides a path to permanent residency for immigrants who invest $1 million or $500,000 in targeted employment areas and create or preserve 10 jobs for U.S. workers. The document outlines the application process and required evidence including proof of lawful capital, investment, and job creation.
Since 1991, the Law Offices of Robert A. Pascal, P.A. have been providing a wide array of specialized legal services to clients in the United States and abroad. https://attorneyrobertpascal.com
This document provides information on options for international students to remain in the US after graduation. It discusses H-1B visas, Optional Practical Training (OPT), and the process for obtaining permanent residency through employment-based sponsorship. Key details include eligibility requirements, application procedures and processing times for different visa categories. The document also outlines other non-immigrant visas and permanent residency paths such as the National Interest Waiver.
For over 15 years, Kevin Fitzgerald has served as CEO for real estate investment companies including U.S. Advisors and Global Capital Advisors LLC. Based in San Francisco, Kevin Fitzgerald and his team work with foreign clients with international diversification of assets and EB-5 visas.
The fifth employment-based preference Visa (EB-5) was created by Congress in 1990. It serves immigrants seeking to enter the United States by investing in a new commercial enterprise that will benet the U.S. economy and create at least 10 full-time jobs.
EB5 BRICS, LLC: An overview of EB-5 U.S. Investor Visa ProgramEB5 BRICS, LLC
The EB-5 visa program was created by Congress in 1990 to stimulate the US economy through foreign investment and job creation. It provides a path to US permanent residency for those who invest $1 million or $500,000 in certain areas and create 10 full-time jobs. There are two investment options - direct investment in a business or investing through a regional center. The process takes around 4 years and involves submitting petitions and proving job creation before residency is granted. The program benefits investors and their families with a green card and path to citizenship while aiming to benefit the US economy.
The EB-5 visa program provides a path to US permanent residency for foreign investors who invest $1 million or $500,000 in targeted areas and create 10 jobs. It offers benefits like green cards for family members and a path to citizenship. Regional centers designate economic projects and areas that need investment to promote job creation. The process takes around 6-8 months from application to receiving a conditional green card, with removal of conditions after 2 years if investment requirements are met. Common issues involve proving source of funds so thorough documentation is important.
The EB-5 visa program provides a path to US permanent residency for foreign investors who invest $1 million or $500,000 in targeted areas and create 10 jobs. It offers benefits like green cards for family members and a path to citizenship. Regional centers designate economic projects and areas that need investment to promote job creation. The process takes around 6-8 months from application to receiving a conditional green card, with removal of conditions after 2 years if investment requirements are met. Common issues include insufficient documentation of source of funds, which requires thorough records of finances.
This document summarizes an agenda for an EB-5 financing forum. It provides background on the EB-5 visa program, including its history, investment requirements, and the typical structure of EB-5 deals. EB-5 visas allow foreign nationals to obtain permanent residency by investing in job-creating US businesses. Typical EB-5 deals are arranged through regional centers and involve debt or preferred equity investments of $500k-$1M. Funds are released from escrow once certain approvals are received. Regional centers facilitate EB-5 investments and compliance, while project partners work with regional centers on fundraising and job creation requirements. The majority of EB-5 investors are high-net-worth individuals from China seeking education
A Comprehensive Guide to the Benefits of EB-5 Visa for IndiansAmit Kakkar
Explore the advantages of the EB-5 Visa for Indians in "A Comprehensive Guide" by Amit Kakkar Easy Visa. Gain insights into investment opportunities, green card benefits, and a step-by-step process for a successful immigration journey.
Let one of America’s premier Immigration and Naturalization Law Firms guide you through the EB-5 Investor VISA process. NPZ Law Group continues to maintain a solid reputation for being able to tackle difficult cases and has a very successful track record in the US for dealing with the EB-5 process. We continue to service EB-5 clients from start to finish.
The document provides information about the EB-5 visa program, which grants permanent residency to foreign investors who invest $500,000-$1,000,000 in a U.S. business or regional center. It will allow them to live and work in the U.S., apply for citizenship after 5 years, and provide immigration security for their families. The program has been extended multiple times and supporters are confident it will continue. It provides an alternative path to permanent residency for those willing to invest substantially in job creation opportunities in the U.S.
The document discusses the EB-5 visa program, which provides a path to U.S. residency for foreign investors who invest a minimum of $500,000-$1,000,000 in commercial projects in the U.S. that create jobs. There are two options for EB-5 visas: individual investors can start their own business, or invest through a Regional Center. Regional Centers make the process easier by pooling investments and having more flexible job creation requirements. The document provides information on eligibility, requirements, and success stories of EB-5 projects to help real estate agents work with foreign clients who may be interested in the EB-5 program.
Florida Restaurant Franchise Group is promoting investment opportunities in their restaurant franchises through the EB-5 visa program. They are developing VooDoo BBQ & Grill and Twin Peaks franchises across Florida. The EB-5 program allows foreign investors who invest $500,000 in a US business and create 10 jobs to obtain US residency. FRFG has had success developing VooDoo locations with previous EB-5 funding. They aim to expand both VooDoo and Twin Peaks significantly across Florida to take advantage of the tourism industry. The document provides details on the companies, projects, EB-5 process and benefits of investing.
This document summarizes information about an EB-5 investment project in San Diego. It discusses how the developer has identified a site in a Targeted Employment Area that qualifies for the lowered $500,000 investment amount. It describes the steps involved in evaluating the project for EB-5 eligibility and organizing the associated business entities. Once USCIS approves the I-526 petitions, funds are placed in escrow and then deployed into the project to create jobs and green cards for 80 investors within 2-5 years.
The EB-5 investor visa program is becoming more popular since Rule 506 (c) became law allowing issuers to advertise their offerings to foreign investors seeking U.S. residency. As with any investment proper due diligence is crucial. The Securities and Exchange Commission’s (“SEC”) Office of Investor Education and Advocacy and U.S. Citizenship and Immigration Services (“USCIS”) have issued recent warnings to foreign investors regarding the fraudulent use of the EB-5 program.
The EB-5 investor visa program is becoming more popular since Rule 506 (c) became law allowing issuers to advertise their offerings to foreign investors seeking U.S. residency. As with any investment proper due diligence is crucial. The Securities and Exchange Commission’s (“SEC”) Office of Investor Education and Advocacy and U.S. Citizenship and Immigration Services (“USCIS”) have issued recent warnings to foreign investors regarding the fraudulent use of the EB-5 program.
This document provides information about bonds being offered by Castle Keep LLC to investors. It details the investment strategy, security, terms, and risks. Castle Keep intends to use bond proceeds to purchase undervalued real estate in the recovering US market and generate returns for investors. The bonds are secured by Castle Keep's shares and potentially other assets. They offer fixed annual interest over terms of 2-3 years. However, the document warns that investing in the bonds carries significant risk of losing all invested assets. Investors must conduct their own due diligence and risk assessment.
Latest Castle Keep Corporate Brochure - Anton TardifAnton Tardif
This document provides information about structured property investment bonds offered by Castle Keep LLC. It summarizes Castle Keep's operations, including that it invests in properties like detached homes, apartments, land, and real estate lending to achieve above-market returns. It warns that investing in the bonds carries significant risk of losing all invested assets. The document lists Castle Keep's legal and professional advisors and provides details about the bonds, investing process, and risk assessment.
What is Eb-5?
The U.S. Citizenship and Immigration Services (“USCIS”) administers the EB-5 program, created by the U.S. Congress in 1990 to stimulate the U.S. economy through job creations and capital investment by foreign investors. Basically, it enables foreign investors to obtain a green card (permanent resident card) through the investment of US $500,000 in the U.S. ($1 million if the project is NOT located within the “Targeted Employment Area”). One investment can bring the spouse and children that are under the age of 21. Each investment must create 10 jobs for U.S. qualified workers. Please see the following summary of the EB-5 Program.
About us?
Koa Overseas Consultants, Ltd. (“KOC”) is the Golden Pacific Regional Center, which is USCIS providing services for the EB-5 Program, to help Indian Investors get US citizenship. We have offices located in Shanghai, Shenzhen, Hawaii, California and New York. Up-to-date, we, as a group, have raised over 35 million via EB-5 investors for the development of two nursing facilities in Hawaii and sponsored approximately 70 investors to immigrate to the U.S. We are a team of professionals with strong background in real estate finance and constructions.
Contact us to apply for the Green Card through the EB-5 program in the smoothest and easiest way.
Let's make your USA dream come true together!
Contact-
Darpan Agarwal
Project Manager (India)
Mob/Whatsapp:- +91-75320-99689.
Please leave me a message on Whatsapp for more information and any queries.
The EB-5 program allows foreign investors to obtain a green card by investing $1 million or $500,000 in rural or high unemployment areas in U.S. businesses that create at least 10 full-time jobs. There are three main ways to invest: creating a new business, investing in a troubled business, or investing in a regional center approved by USCIS. The process involves filing forms I-526 and I-829 to obtain conditional permanent residency and then remove conditions after two years if investment requirements are met. The EB-5 program benefits investors and their families seeking permanent U.S. residency, as well as the U.S. economy, businesses, and various professional services through job creation and investment
An Overview of the EB2 NIW Visa Designed for Talented Individuals.docxZunaisha1
The EB-2 National Interest Visa, also known as the EB2 National Interest Waiver (NIW), is a special visa offered by the U.S. government to individuals with extraordinary abilities. Unlike many other visas, this one doesn't require a job offer from a U.S. employer. Instead, it focuses on how the individual's presence in the United States would benefit the country as a whole.
Are you looking immigration law attorney in the USA? We provide the best investment immigration lawyer service in the USA. Our lawyers have full experience in this field of immigration law. Our lawyers help you for investment immigration.
2. EB5 is Employment based Fifth preference Investor Immigration Program
The EB-5 visa for Immigrant Investors is a United States visa created by the
Immigration Act of 1990.
This visa provides a method of obtaining a “Green Card” for foreign nationals who
invest money in the United States.
Investment in a new commercial enterprise of at least $1 million or $500,000 in
certain geographic area of targeted employment.
The EB-5 regional center assists
- Investment option in US
- Process application for permanent residentship (Green Card)
3. o Permanent residency could lead you to eventually American citizenship
o Any member of the family granted a Green Card can come into the U.S. at any time and
stay as long as they wish.
o EB-5 investors may live, retire, work, or own their own business anywhere in the US
o The U.S. has internationally recognized colleges and universities. As a resident the investor
can benefit from lower tuition costs, particularly in the state of residence.
o The cost of living in the U.S. is often less than other nations.
o Students may work in the U.S. while they attend college and thus help to offset tuition
costs. They may also continue to work afterwards.
o The U.S. provides many financial, social and education entitlements: public
schools, education, medical and social security benefits.
o The EB-5 investor can apply for US citizenship five years after relocating to the US as legal
permanent residents subject to successfully satisfying certain conditions.
4. U.S. has the world's third largest population with 310 million people
US offers excellent business environment…
- Liberal policy towards private enterprise
- Well functioning labor market
- Deep capital markets with good infrastructure
In 2009;
- Foreigners invested $269 billion in nominal terms in U.S. businesses and real
estate
- The cumulative amount of FDI in the United States rose from $2.2 trillion to about
$2.3 trillion
In absolute terms, the US is the largest host of FDI in the world.
Florida has consistently been among the top U.S. states in attracting (FDI), currently
hosting about 2,000 companies from other countries.
5. Florida’s pro-business, pro-technology
agenda and international status strongly
embrace business development and the
outstanding financial advantages attract
business of all kinds
Here, lifestyle is a celebration of
leisure, culture, recreation and
entertainment that complements the strong
entrepreneurial spirit of this booming
business climate
The outstanding quality of life makes this a
preferred a place to live for
families, professionals and everyone in
search of the good life.
7. 349 hotel rooms
1056 parking spaces
Restaurant and retail space
Fitness area
Lagoon pool and Volcano Water Slide Pool
8. The Hotel will be a ten-story luxury hotel
Containing 262 luxury rooms
Located at ten-minute ride from the Miami
international Airport.
9. The main components of the project
will be :
Restaurant
Retail & Office space
A luxury hotel with 178 keys.
There will also be a
spa, marina, amphitheater, and
parking garages.
10. Wellness Resort & Spa
Wellness Resort will provide
“Personalized Luxury with
Integrated Wellness” through the
synthesis of “the Inner Science of
the East with the Modern Comforts
of the West” at this unique world
class destination
11. 6.7 acres of land, located on Singer Island in PBC is
20 minutes from International Airport
Wellness Resort proposes to develop a high-end
luxury hotel & wellness spa experience on the property
Over 340 linear feet of private beachfront
Breathtaking views of the azure blue waters of the
Atlantic
12. Wellness Spa Resort includes …
- 260-room luxury resort
- 30,000 square feet wellness
spa
- 10,000 square feet of
executive meeting facilities
Wellness Spa Resort is rapidly
growing into $1 Trillion Wellness
Industry
13. Focused on a balanced lifestyle
The resort will also contain…
- water experience of pools
- cabanas
- beach service for its guests
Wellness Resort will be developed and
managed by a highly experienced management
team with direct experience in bringing to life
luxury resorts
Wellness Resort Project comes under TEA
(Targeted Employment Area)
14. At Risk: Funds Not at Risk If
o Redemption Agreements: Fixed Price
o Guaranteed Payments/Returns
INVESTMENT DEFINED
o Not a Loan: Accountant’s Improper Characterization
o Promissory Note: Unsecured/FMV not Face Value
o Loan with Investment as Security
Sole Owner: Not Put Money in Account/How much
activity is enough
Investment In Job Creating Business
o Partnership Expenses, attorney’s fee don’t count
15. Total EB-5 Visas Issued
4,218
1,885
1,421 1,360
806 744
FY11, Q1 FY10 FY09 FY08 FY07 FY06
16. Total EB-5 Investor in 2010
Strong interest from both 5. Other
Countries,
developed and developing markets 527 1. China
, 866
4. India, 62
3000 from East Asia, but the rest 3. Great
Britain & 2. South
N. Korea, 295
are spread throughout the world Ireland, 135
17. INITIAL PHASE:
Investor’s Sustainability evaluation
(determined of eligibility for EB-5
investment)
NVSPL Services and available EB-
5 Projects overview
18. PHASE – I:
EB-5 Regional Center Investor
Consulting Agreement is signed
between NVSPL and Investor
NVSPL conducts due diligence/
investigation of up to 5 prospective EB-
5 Projects that investor has interest in
Investor analyses the comprehensive
report on EB-5 Projects provided by
NVSPL and chooses one for
investment
19. PHASE – II:
Investor signs Subscription Agreement with the Regional Center
Investor deposits USD 500,000 or USD 1,000,000 into the Escrow
account
INVESTOR : - hires NVSPL:
independent Immigration - verifies that Regional Center has
Attorney- prepares document forwarded all applicable offering
for his and his funds documents to Investor or his
background check Attorney for timely execution
20. PHASE – II:
Investor's Immigration Attorney prepares & files I-526 Immigration
Petition to USCIS
Denied by USCIS:
Approved by USCIS
Escrow account agent returns
Escrow account agent releases
100% investment funds to
investment funds to EB-5 Project
investor
21. PHASE – II:
Investor has a U. S. Consulate
Interview (resides out of US) or files
for adjustment of Status (resides in US)
Upon approval from USCIS Investor
receives conditional permanent
resident status (2yr conditional Green
Card)
Investor or his Immigration Attorney
files I-829 application to USCIS for
removal of conditions (21 - 24 months
after receiving conditional Green Card)
22. PHASE – II:
Upon approval of I-829 Form, Investor
receives permanent Green Card
Approximately 5 years after
Permanent Green Card
issuance, Investor is divested
of EB-5 Project (money
returned) and may apply for
U.S. Citizenship