Are there any risks associated with U.S. investment immigration, and what are the risks of U.S. inve

Updated on Financial 2024-02-13
7 answers
  1. Anonymous users2024-02-06

    1. There are risks in investment immigration in the United States, and the risks of investment immigration in the United States are: 1. Risks in business operation 2on profitability of the **.

    3.Property rights risk. 4.

    The future market value of the investment project. 5.The amount of return is at risk.

    6.Low liquidity. 7.

    Lack of legal constraints on managing partners. 8.Lack of actual management of the project.

    9.Uninsured Losses. 10.

    Environmental risks. 11.Potential Conflicts of Interest.

    2. Investment immigration refers to an act in which an investor who has certain assets and meets some other restrictive conditions invests funds in an investment approved by the target country or a suitable business project. On April 20, 2011, the "2011 China Private Wealth Report" showed that the enthusiasm of Chinese multimillionaires to invest in domestic real estate has declined, and real estate investment has dropped, and domestic billionaires have a strong willingness to invest in immigration.

    3. Handling process.

    The application for investment immigration to the relevant countries shall generally be handled in accordance with the following procedures:

    Learn about the conditions for investment immigration. That is, to understand the specific regulations of the receiving country for investment immigrants, such as the investment amount is generally more than 100,000 US dollars, and some are as high as more than 1 million US dollars, after a clear understanding, it is convenient to make a choice based on their actual economic strength, and at the same time choose the support of a professional company recognized by the Ministry of Public Security, so as to solve the docking problem of different financial systems and business environments.

    Request documentation on investment immigration. Applicants can obtain it through their relatives and friends overseas at the immigration authorities, or directly at the embassies (consulates) of the relevant countries in China.

    Prepare documents for investment immigration. These materials generally include the applicant's identity certificate, nationality certificate, property certificate, health status certificate, no criminal sanction certificate, etc., and all need to be notarized by a notary public and certified by the Department of Science and Technology respectively.

    Submit the documents and filled in ** to the embassy (consulate) of the relevant country in China for approval.

    The embassies (consulates) of the relevant countries in China shall review the applicant's documents and materials and report them back to China for approval.

    After reviewing the materials, the immigration authorities of the host country will decide whether to accept the applicant's application and notify the embassy (consulate) in China and the applicant of the result.

    After receiving the approval notice, the applicant can apply for a passport and visa and embark on the road of investment immigration.

  2. Anonymous users2024-02-05

    Chinese business immigration will answer for you.

    There are two main risks of investment immigration in the United States:

    Clause. 1. Capital risk. There is no ** guarantee for this project, you need to invest first, then get a visa, and you can get back the investment money after 5 years. There is a certain amount of risk involved in investing.

    Clause. 2. Risks of green cards. The investment is not operated and managed by the applicant himself, and the applicant is in a completely passive state, if the investment fails within 2 years or no jobs are created, the green card will also be cancelled.

    In other words, even if you have assets, the investment amount that can be met may not be eligible for permanent resident status. At the beginning of your investment, all you get is a "conditional green card", and there is still a long way to go before you get an official "official green card". A "conditional green card" is a temporary green card that is valid for 2 years.

    The I-829 petition must be filed with USCIS 3 months before the expiration of the 2-year period. USCIS will remove the conditions attached to the applicant's visa and issue a permanent green card after reviewing whether the applicant's funds have been fully invested and whether the required jobs have been created. And your investment money is completely in a state of unguaranteed, in case the investment fails, not only can you not get the "official green card", but also may not even be able to get the investment money back, which can be described as "losing your wife and losing your soldiers".

  3. Anonymous users2024-02-04

    Fayou.com helps you:

    How to avoid losing both money and money?

    There are many reasons why it's important to look for professional and independent advice before starting a project.

    First, there are many laws, investments, and feasibilitys that potential EB-5 investors need to be aware of that are not explained in the project specifications. Some applicants focus only on investment potential and visas, and by the time they discover the inevitable problems that arise due to planning negligence, it is too late.

    Second, some restrictions will be removed if the EB-5 temporary green card holder meets the job creation criteria within 2 years, which is a good return. However, if a particular project does not create the required number of jobs, the visa may be revoked. During the preliminary investigation, the investment applicant may not be aware of this risk.

    Therefore, we would also like to remind investors to pay close attention to employment standards.

    In addition, visa applicants may have the opportunity to corroborate the information provided by the Regional Center through persuasive pamphlets and documents, but behind these information there are often hidden political factors that will not be apparent until the conditions are lifted.

    It's important not to trust brochures and programs that focus on returns, as there are uncommon issues that can lead to negative risks to your investment, and if you don't know what these issues are, the regional center won't take the initiative.

    There are very few lawyers who specialize in EB5, and most do not have perfect experience in this area. Professional problems still need to be solved by professionals.

  4. Anonymous users2024-02-03

    It's not as scary as it says on the first floor.

    EB-5 applicants who invested in the U.S. 5 years ago have already gotten their money back.

    U.S. investment immigration is indeed risky because the programs are mixed. If you have to invest in the United States, it is recommended that you choose a good project, do a good research, and the more effort you put in, the more your risk will be reduced.

  5. Anonymous users2024-02-02

    Any investment immigration is more or less risky, so we must foreshadow the risk in advance and avoid the risk, investment immigration is not a trivial matter, immigration friends must pay attention, Wynn immigration to help you succeed.

  6. Anonymous users2024-02-01

    It's a hard question, but I thought I could tell you a little bit about my experience:

    In fact, there is quite a shady scene in the U.S. immigration program. I'll tell you about it in a few modules:

    1) Basic model: Now many Americans have realized that Chinese immigrants are a big cake of their own wealth, so some of them have negotiated with the immigration bureau and set up a funding company. In this way, Chinese immigrants can invest their money in this ** company, and then this ** company will invest in some projects...

    This is probably the more popular pattern at the moment.

    2) Immigration process: Generally speaking, Chinese immigrants need to invest 500,000 US dollars, and then these people can get a green card (investment-related), these ** companies promise to repay 4% interest to Chinese investment immigrants every year, and may promise to repay 500,000 US dollars after 5 years. At the same time, tell immigrants that this investment program is the first step in getting you citizenship;

    3) All this money ($500,000 per person, and there may be tens of millions or even hundreds of millions of dollars if there are more people) have gone to **? **After the company receives $500,000, it will immediately deduct $100,000 per transaction as commissions and remuneration for the company's related personnel, and the remaining $400,000 will be used for investment. How to invest?

    **The company will invest in a number of projects. For example, part of the funds is used to invest in casinos, part is used for infrastructure, and a considerable part is used for venture capital...

    Note: $100,000 as an honorarity immediately after the $500,000 is received, and $400,000 is required to support the day-to-day staff and operating expenses.

    4) After 5 years, will you really get back the $500,000? ?I think it's okay to be early! Because the one who pays the money in the back can make up for the one in front ... There is no problem with paying interest either.

    5) What about the risk? In the above mode, if the investment fails, the bankruptcy will be declared immediately, and the investor's money will be lost... **Operators do not have any losses as their gains are as follows::

    1.After getting the immigrant investment, they have already taken 20% of the commission;

    2.Daily wages, they will not be low.

    3.In their day-to-day operations, the risks they invest in are entirely on these Chinese;

    4.They also don't have any responsibility if the investment fails, because the investment is always going to fail.

    The final result is that the Chinese fail to invest, lose the opportunity to immigrate, the Americans make a lot of money, the investment fails, you can only find the Chinese ** people in the United States, they earn a small head! You also can't go to the U.S. to sue Americans, because all the processes are legal. ** is limited liability!!

    I say all this mainly to tell you that the United States is not as good as you think. They are all merchants! If you really want to invest in a project, you still need to find real Chinese... Lao Mei is unreliable.

    Now what's worse is that many Taiwanese and Hong Kong people are making this money (as Americans**), in fact, they are making mainlanders' money, because people are stupid and have a lot of money.

    Hope it helps. Thank you!

  7. Anonymous users2024-01-31

    After immigrating, you can't find a job.

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