What factors need to be paid attention to when choosing the U.S. investment immigration program?

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. The U.S. EB-5 investment immigration program is divided into "loan program" and "investment program", and from the perspective of risk control, the "loan program" is preferred.

"The returns of investment projects are attractive, but they also coexist with risks; Choosing "borrowing project" is to give up part of the income while controlling the risk. Investors should consider the borrower's financial status, repayment ability and guarantees, specifically whether the company's financial position is sound, and whether it is a "project in operation" or a "brand new project". Investors should give preference to enterprises that have been operating for many years and have previous financial data, which can provide reference for subsequent business trends; "Brand new projects" are based on the expected data in their business plans, which is risky.

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 will you not get the "official green card" at that time, but you may not even be able to get back the investment money, which can be described as "losing your wife and losing your soldiers".

When referring to the company's previous financial data, investors should focus on the company's net assets, turnover, income, cash flow and other financial indicators, as stable data is the key to risk control and an important basis for assessing the borrower's ability to repay. Large enterprises with international credit ratings often provide "self-guarantee" due to their strong financial capacity, while some relatively small enterprises are provided by the parent company "guarantee or joint and several guarantee", and the financial situation of the parent company should be considered together. If the enterprise provides a "first-priority repayment guarantee" or "the same first-priority repayment guarantee as the bank" in the order of debt repayment, the project's loan is more secure.

Clause.

1. For the applicant, you need to be at least 18 years old, and you also need to be physically and mentally healthy and have no criminal record, and if you choose to immigrate by investment, you still need to prove that your legal property can meet the immigration standards, and only by meeting these conditions can we be recognized by the Immigration Bureau, and here is one thing that we need to pay attention to, for American immigration, the funds for investment immigration are not equal, and this specific situation needs to be comprehensively analyzed according to one of the applicant's own conditions.

Clause. Second, if you want to choose the simpler investment immigration in the United States, then, we need to look at the background of the project, to determine whether it is a rigid demand project, and for employment security can not be ignored, if we can create more than ten direct or indirect opportunities then it can be regarded as meeting the requirements, for these are we in the process of investment immigration can not be ignored.

Clause. Third, the investment immigration in the United States also needs to look at the region, most of the American immigrants are real estate projects, so we need to fully consider the advantages of this region when selecting, a good location is the key to the success of our project, whether it is the later realization or refinancing, so we need to pay special attention to it before immigration.

Clause. Fourth, the exit mechanism is also not negligible, we must examine a proportion of funds from the financing institution, as well as the repayment priority and mortgage guarantee, these are a "retreat" in our later stage, so before this, we need to understand these problems clearly and give corresponding countermeasures, only in this way can we better protect their rights.

Clause. Fifth, we also need to have a certain understanding of the borrower and the strength of the central region, because this is closely related to our vital interests, so we need to take all these into account before we choose American immigration, so that it can be more smooth in the later stage.

Be careful not to be deceived...