The upcoming September 2018 EB-5 visa bulletin has been released by the U.S. Department of State—Bureau of Consular Affairs...Read More
您应关注 EB-5 区域中心的哪些品质？ 投资者希望 EB-5 区域中心具有的 5 大品质如下。 5.USCIS 指定和好排名。... ...Read More
通过EB-5途径获得美国公民身份 希望在美国自由生活、工作、学习和出行的海外投资者应考虑投资 EB-5 计划。... ...Read More
[dropcap]Are[/dropcap] there limits on what types of businesses can qualify to be EB-5 projects? Nearly any type of lawful for-profit businesses can qualify to be EB-5 projects. As long as the business is structured properly, the type of business can be almost anything.
Here are a few examples of common types of businesses that may qualify to be EB-5 projects:
- Hotels or Resorts
- Apartment buildings
- Mixed-use commercial properties
- Healthcare facilities
What are the basic EB-5 project requirements? To fulfill the program requirements an investor must:
- Invest in a new commercial enterprise project. In certain cases, an investor can invest in a troubled business.
- This project must be at-risk. An investor cannot receive guarantees that they will get their money back.
- The amount an investor places in escrow depends on the location of the project. If the project is located in a targeted employment area, or rural area, they must invest $500,000, otherwise, they invest $1 million.
- The EB-5 investor must create or prove that 10 full-time jobs will be created for U.S. workers within the project.
These requirements must all be fulfilled at the time that the investor files his or her I-829 Petition to Remove Conditions. If an EB-5 investor’s I-829 petition is approved then they become eligible for unconditional lawful permanent residency in the U.S.
For more information, send us a message.
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要具备 EB-5 计划资格，海外投资者必须将 50 万美元（某些情况下为 100 万美元）投资资金转账到具备资格的 EB-5 项目。最常用的转账方法是使用 EB-5 第三方托管账户，这不是您的标准第三方托管账户。
EB-5 第三方托管账户可以让投资者放心。投资者将在 I-526 申请批准后释放第三方托管资金。这样能为他们的投资带来重要安全保障。
不是所有银行都提供 EB-5 第三方托管账户。根据银行的风险承受能力，他们可能不愿意提供 EB-5 第三方托管账户。因此，投资者及其代理应进行尽职调查，找到不仅愿意在 EB-5 第三方托管账户中存放资金，而且具有此类账户丰富经验的银行。原因在于，EB-5 是一个高度专业的领域，没有这种账户经验的银行可能会发现这一过程难以处理，或者更糟糕的是，不值得他们投入时间。
建立 EB-5 第三方托管账户可能需要很长时间。投资者团队和开发商务必通力合作，提前建立账户以处理可能出现的所有 EB-5 问题。EB-5 投资者希望投资条款结构合理并尽快锁定到位。如果不满足所有移民和安全法规规定，EB-5 投资者可能面临申请拒绝或推迟。EB-5 计划制定这些法规规定是为了防止欺诈，但遗憾的是，经常会导致 EB-5 长时间拖延。
找到具体了解并具有 EB-5 第三方托管账户经验的第三方托管代理对于投资者的成功至关重要。此外，如果营销材料中具有符合 SEC 的可靠第三方托管协议结构，项目开发商可以从中获得巨大利益。
如果您还有关于 EB-5 第三方托管账户的问题，请给我们发邮件。
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