Our EB-5 Due Diligence Framework
We apply a structured, risk-aware evaluation framework before any investor proceeds.
"We do not sell EB-5 projects. We help investors evaluate them."
EB-5 Immigrant Investor Program
Investor-Focused Solutions
The EB-5 Immigrant Investor Program enables foreign investors and their immediate family to obtain U.S. permanent residency through a qualifying investment in the United States that results in job creation for U.S. workers.
Your EB-5 Journey
1
Private Assessment
→
2
Strategy Consultation
→
3
Personalized EB-5 Roadmap
→
4
Project & Legal Deep Dive
→
5
Engagement & Filing
DISCLAIMER
This information is provided for general awareness only and does not constitute legal advice. Immigration regulations are subject to change at the discretion of U.S. authorities.
- Project viability and job creation methodology
- Capital stack and financial structure analysis
- Developer and operator track record review
- Immigration risk versus financial risk assessment
- Exit, repayment, and long-term compliance considerations
Our EB-5 Advisory Services
- Investor eligibility and feasibility assessment
- Coordination of project due diligence
- Source of funds documentation strategy
- Petition coordination (I-526E and I-829)
- Ongoing process monitoring through permanent residency
Ideal Profile for EB-5 Investors
High-net-worth individuals and families
Business owners seeking U.S. residency stability
Families prioritizing education, mobility, and long-term settlement
Key Program Requirements
Capital Investment
Minimum qualifying investment amount as defined by USCIS
Commercial Enterprise
Investment into an eligible new commercial enterprise or approved project
Job Creation
Creation of at least 10 full-time jobs for U.S. workers
Source of Funds
Comprehensive documentation of lawful source and path of funds
EB-5 Immigrant Investor Program – Key Considerations
Program Overview
EB-5 is a U.S. immigrant visa category that allows eligible investors and their immediate family members to pursue permanent residency through qualifying investments.
Applications are subject to U.S. government review and program requirements in effect at the time of filing.
Investment Considerations
EB-5 involves a qualifying investment in a U.S.-based commercial enterprise.
Investment capital is generally required to be at risk and lawfully sourced.
Returns, if any, depend on project performance and market conditions.
Capital repayment timelines may vary and are not guaranteed.
Risk Factors
EB-5 is an immigration program involving investment risk.
Immigration approval and capital outcomes are separate considerations.
Project execution, regulatory review, and market factors may impact outcomes.
No immigration or financial results can be assured.
Process & Timeline
EB-5 processing involves multiple stages and government adjudications.
Timelines may vary based on individual circumstances, country of chargeability, and regulatory factors.
Processing periods are subject to change and outside the control of advisors or service providers.
Eligibility & Documentation
Applicants must meet program eligibility and documentation requirements.
Source of funds must be demonstrable and compliant with applicable regulations.
Each case is assessed individually by U.S. authorities.
Family Inclusion
Eligible immediate family members may be included in an EB-5 application, subject to program rules in effect at the time of filing.
Regulatory Environment
The EB-5 program is subject to legislative, policy, and fee changes.
Future modifications may impact eligibility, investment thresholds, or processing frameworks.
Advisory Scope
EB-5 requires coordinated planning involving immigration, financial, and legal considerations.
Professional guidance is strongly recommended to navigate program requirements.
Minimum investment amounts by filing date and investment location:
| Petition Filing Date | Minimum Investment Amount | Targeted Employment Area Investment Amount | High-Employment Area Investment Amount |
|---|---|---|---|
| Before 3/15/2022 | $1,000,000 | $500,000 | $1,000,000 |
| On or After 3/15/2022 | $1,050,000 | $800,000 (includes infrastructure projects) | N/A |
Future adjustments will be tied to inflation using the change in the Consumer Price Index for All Urban Consumers (CPI-U) from March 15, 2022, to the date of adjustment. These adjustments will occur every five years, with the first such adjustment effective for petitions filed on or after Jan. 1, 2027.
Note: Immigrant investors must establish that they are the legal owner of the capital invested. Capital can include their promise to pay (a promissory note) in certain circumstances.
Begin Your U.S. Immigration Journey
Ready to move forward with clarity and confidence?
Schedule Private Strategy Session