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Eb-5 Booklet
Eb-5 Booklet
The U.S. Immigrant Investor Program - known as "EB-5" - is one of the most efficient ways for
people from around the world to obtain a green card and live in the United States of America. After
the successful completion of the program, investors and their family members (spouse and
children under the age of 21) are given a conditional resident status in the United States, which
can be converted into a permanent residency with a path to citizenship.
How it Works
Since its introduction in 1990 by the U.S. Immigration Act, the EB-5 program provides a special
category of immigration visa for the high-net-worth international investor. To qualify for the
program, the applicant must invest $500,000 in a business or project located in an area of the
United States with a high unemployment rate. The applicant's investment must create 10 full-time
jobs within a two-year period.
After the approval of the initial application, which is focused primarily on establishing the legal
source of the investment of $500,000 (known as an I-526 Petition), the applicant and his or her
immediate family are eligible for a conditional resident status in the United States. Once the
applicant establishes that the investment of $500,000 was made in the selected project and the 10
full-time jobs were created within the required period (or will be created within a reasonable time
period), the condition attached to the visa is removed and the applicant and family receive
permanent resident status in the United States.
Basic Requirements
Investment of $500,000
Proof of legal source of said investment via the
I-526 Petition
Each investment must create 10 full-time jobs for
U.S. qualified workers
Designed for the sophisticated and upwardly mobile, Paramount is a new destination lifestyle that
not only creates the ultimate residential experience, but also provides a progressive residential and
hospitality concept as part of the Paramount network of properties. Residents will also enjoy
access to local amenities such as Bayfront Park, American Airlines Arena (Miami Heat), the cruise
port, South Beach and the numerous museums, restaurants, cafes, and retail offerings of
Downtown Miami.
Project Location
Map Showing Districts of Miami
Funds invested
Consulate interview
$500,000
$50,000
Legal Fees*
$20,000
USCIS Fees **
I-526 Conditional
Green Card
Form I-485 Petition
Filing Fee***
I-829 Permanent
Green Card***
Total
$1,500
$900
$3,750
$576,150
What kind of benefits and conveniences does a U.S. green card provide?
Everyone has their own motivations for resettling in the United States. Having a green card will
greatly facilitate this plan and it will also bring many conveniences. People who have the
permanent right to settle in the United States through the EB-5 Immigrant Investor Program are
granted most of the rights of U.S. citizens. The green card also gives you, your spouse and
children under 21 the right to settle anywhere in the United States and come and go as you please.
Green card holders can also freely start businesses and engage in sole proprietorship or corporate
enterprises in the United States. Permanent residents no longer need a work visa to engage in
work or business in the country.
The United States is home to many of the world's best international institutions for basic education
and postgraduate study. As a U.S. resident, investors can pay relatively lower tuition fees at these
elite schools. The cost of living in the United States is less than many other large, advanced
countries. Consumer goods, services, and housing are also much cheaper than many countries.
I-526 APPLICATION
CHECKLIST
Resume of applicant and all dependents (describing job position, duty, length of employment,
income)
Licenses and diplomas of applicant and all dependents
Passport of applicant and all dependents (including the photo page and all visa pages)
Other foreign ID of applicant and all dependents
Birth certificate of applicant and all dependents
Marriage certificate
Spousal joint asset declaration (if the income of the applicant is insufficient)
Records of civil and criminal litigation against applicant in the past 15 years.
AND
Applicant's Personal Wealth and Tax Returns in the Most Recent Five Years
AND
Information about Companies that are owned by Applicant
Company's registration
Company's business license
Articles of incorporation or other founding documents
Shareholder chart
News or awards about the company
Photos of products or services of the company (the company name should appear in the photo).
Marketing material
Website screenshot
Photos of the company's office or facility
Name change certificate (if applicable)
Company's balance sheet and profit and loss statement in the last fiscal year.
Tax returns of the company for the past five years.
If the company was in tax-exempt or tax-reduction status, provide the corporate tax counsel's
declaration, and provide five years of financial report of the company.
Applicant bank account showing receipt of and subsequent disbursement of funds to escrow
account, or wire receipt.
Escrow account record showing receipt of the funds to the escrow account
Any receipts or statements showing currency conversions
3. Source of Funds Please choose one of the following categories that fits your
situation best, and provide all documents requested under that category.
Distributions or Dividends from self-owned company
Company letter, certifying shares owned by applicant, position assumed in the company, length
of such employment, income and its component (salary, bonus, or dividend).
Tax returns of applicant for last 5 years
Company bank account showing that the compensation was disbursed.
Applicant bank account showing that the compensation was received.
If the compensation consists of dividend, provide the board resolution approving such
distribution, and documents establishing its legality.
Financial reports showing the company's net asset and retained profit in recent years.
OR
Earned income (wages)
Letter from each company the applicant has worked for, describing the period of employment,
position, compensation and its composition (salary, bonus or dividend).
Applicant bank account showing compensation was received, or pay check or slip.
Bank savings and investment records over the years.
Local living expense report, or individual living expense proof (if needed)
Tax returns of applicant for last 5 years
OR
Income from sale of assets/real estate
Sale contract
Certificate of ownership of the asset
Transaction tax document
Applicant bank account showing receipt of the sale price.
Asset value appraisal report, and/or photos of the asset
Qualification of the evaluating institute.
Documents related to the initial acquisition of the assets and the source of money used to
acquire it. (If the asset was acquired more than seven years before, the investor needs only to
provide declarations).
If the asset sold is a company, provide the shareholder chart of the company, and the financial
reports, photos and websites of the company.
OR
Secured Loan from bank
Applicant declaration about the circumstances around the loan (time, bank, value of collateral,
time of fund receipt, purpose of loan).
Certificate of ownership of the collateral
Value appraisal report of the collateral.
Qualification of the evaluating institute.
Documents related to the initial acquisition of the assets and the source of money used to
acquire it. (If the asset was acquired more than seven years before, the investor needs only to
provide declarations).
Loan agreement
Promissory note evidencing the receipt of the funds
Applicant bank account showing receipt of the funds
Documentary proof or declaration that applicant could use lawful money to repay the loan.
OR
Applicant declaration about the circumstances around the loan (time, bank, value of collateral,
time of fund receipt, purpose of loan).
Lender's background and its relationship with applicant.
Certificate of ownership of the collateral.
Value appraisal report of the collateral.
Qualification of the evaluating institute.
Documents related to the initial acquisition of the assets and the source of money used to
acquire it. (If the asset was acquired more than seven years before, the investor needs only to
provide declarations).
Loan agreement
Promissory note evidencing the receipt of the funds
Applicant bank account showing receipt of the funds
Documentary proof or declaration that applicant could use lawful money to repay the loan.
If the lender is an individual, provide the tax returns of the individual and the tax payment record
of his company, or explain his source of income.
If the lender is a company, provide the financial reports of the company, showing the net assets
and retained profit of the company.
If the lender is a company, provide the board resolution approving the loan.
OR
Loan from related individual or company without collateral (applicant must have large lawful assets
and have a close relationship with the lender)
Applicant declaration about the circumstances around the loan (time, bank, value of collateral,
time of fund receipt, purpose of loan).
Lender's background and its relationship with applicant
Loan agreement (if no written agreement, provide declaration from both parties about the terms
of the loan)
Declaration from both parties stating the loan is not secured.
Promissory note evidencing the receipt of the funds
Applicant bank account showing receipt of the funds
Lender's bank account showing disbursing of the funds
Establishing applicant's lawful assets are large enough to repay the debt (providing bank savings
record, investment and other ownership of real estates.)
If the lender is an individual, provide the tax returns of the individual and the tax payment record
of his company, or explain his source of income.
If the lender is a company, provide the financial reports of the company, showing the net assets
and retained profit of the company.
If the lender is a company, provide the board resolution approving the loan.
OR
Gifts
OR
Inheritance
Notes