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PROJECT CLIENTS
When we refer to “Project Clients,” we are referring to people who have:
1. Set up new businesses in TEAs.
2. Are acting as officers and directors of these businesses, alongside the EB5 investors added as directors as they invest their funds into the business.
3. Proven to the USCIS that the new businesses are sustainable without the EB5 investor’s funding, provide goods and services to the US economy, and create required employment.
We screen our project clients, and insure that they will submit all evidence necessary, in a timely manner, for each investor to qualify for his or her EB5 visa.
The Project Clients and the investors sign investor subscription agreements indicating clearly all equity and profit share, representations and warranties, and other important terms. We screen all agreement to make sure that the investors’ capital is protected (to the extent that the USCIS policies allow*) and the requirements to obtain the EB5 visa are met.
We will introduce you to the right project client, ensure you are protected, walk you through the entire process, and ensure you get your US residency in the shortest time possible.
*Note – USCIS policy is very clear that any investor applying for Form I-526 Petition for an Alien Entrepreneur, must have 100% of his $500,000 at entrepreneurial risk during the entire 5 year period of time the funds must be invested. Thus, it is not possible for any EB5 petitioner to have any sort of corporate or personal guarantee of their funds.
