What documents must be provided to get the EB-5 application process started?

Every potential investor must complete our Foreign Investor Questionnaire which is a very simple form that we will send you once you have registered on our website and contacted us for more information.  In addition the Investor must present full and complete personal biographical information and proof that all money being used for this investment is from a lawful source and indeed belongs to the Investor.

The USCIS requires a minimum five year documentation history of all personal and business tax returns, business licenses and proof of ownership in any business.

If the investment assets were acquired through alternate transactions such as the sale of a home, an inheritance or monetary gift, then official documentation must be provided to ensure transactions were executed legally and properly.  Additional documents may be required and would be discussed on a case by case basis with the individual investor.