Carter Commercial Advisors

EB-5 Investing

—

by

Tommie
in , ,

Guide

The EB-5 Immigrant Investor Program allows foreign investors to obtain a Green Card (permanent residency) in the United States by investing in a U.S. business that creates jobs for U.S. workers. Here’s a breakdown of the program and its requirements as of 2025:

Disclaimer: The EB-5 program is subject to change (rules and investment amounts), and it is important to consult with an immigration attorney and an EB-5 investment specialist for the most up-to-date information and guidance.

Investment Requirements

  • Standard Investment: $1,050,000 in a U.S. business.
  • Targeted Employment Area (TEA) Investment: $800,000 in a TEA. A TEA is an area with high unemployment or a rural area.

Key Requirements

  • Job Creation: The investment must create at least 10 full-time jobs for U.S. workers within two years.
  • Eligible Investment: The investment must be made in a new commercial enterprise (NCE), which can be a for-profit business entity.
  • Lawful Source of Funds: Investors must prove that their investment funds come from a lawful source.
  • “At-Risk” Investment: The investment must be “at risk,” meaning there is a chance of loss. This is not a loan.

How the EB-5 Program Works

  1. Investment: The investor makes the required investment in a qualifying NCE.
  2. Petition: The investor files Form I-526E with U.S. Citizenship and Immigration Services (USCIS) to petition for an EB-5 visa.
  3. Conditional Residency: If the petition is approved, the investor and their family receive conditional Green Cards for two years.
  4. Job Creation Verification: Before the end of the two-year conditional residency period, the investor must demonstrate that their investment has created the required jobs.
  5. Permanent Residency: Once job creation is verified, the investor and their family receive permanent Green Cards.

Important Considerations

  • Regional Centers: Investors can choose to invest through a Regional Center, which are entities authorized by USCIS to pool EB-5 investments and manage projects.
  • Due Diligence: It is crucial for investors to conduct thorough due diligence on any EB-5 project before investing.
  • Immigration Attorney: It is highly recommended that investors work with an experienced immigration attorney to navigate the complex EB-5 process.

FAQs (Official Questions and Answers are HERE)

LiveTalk on Phone, Whatsapp, or WeChat
📲

Disclaimer

  • We do not give tax or legal advice.
  • Please consult an attorney, CPA, or licensed professional for your needs.
  • All examples and case studies are for educational purposes only.