What should I pay attention to when choosing a U.S. investment immigration program?

Updated on Financial 2024-07-24
11 answers
  1. Anonymous users2024-02-13

    China Investment Migration Agency Network will answer for you:

    1. Evaluate your assets.

    2. Assess your risk tolerance.

    3. Review your information.

    Specific requirements: The applicant must establish a commercial enterprise, pure real estate investment, purchase of land or residence, are not eligible for the regulations. The business must be new, and the purchase of an existing business is also not in accordance with the regulations, but there are variations in the implementation rules.

    It is a new commercial enterprise, including the following three types:

    1) Create a new company to start a business;

    2) Buying out troubled enterprises, reorganizing or reorganizing, and retaining the original employees;

    3) Buying and selling existing businesses and expanding them. The so-called expansion refers to an increase in the net asset value of the original business by more than 40, or an increase in the number of employees employed by the original business by more than 40. For those who apply for immigration on an expanded basis, the new commercial company may be invested by one person or jointly by two or more investors.

    The new U.S. immigration law has a two-year investment restriction for investment immigrants. That is, the investor and his or her spouse and children can first obtain conditional residency status, and after two years, if USCIS determines that the investor has indeed fulfilled the relevant regulations, the investor, his or her spouse and children can become permanent residents of the United States. Investors can hire up to 10 employees on the last day of the two-year investment period.

    After the investor and his relatives have obtained a green card, they can no longer hire employees if they do not need to work.

    The investor must maintain the operating and employment conditions of the new business for two years, and maintain the survival of the business to ensure that the investment immigration obligations can be maintained after two years, otherwise, they will still not be able to permanently reside in the United States. This immigration category is characterized by "whole family immigration", which means that the applicant, his/her spouse and unmarried children under the age of 21 can apply for immigration at the same time, so it is quite attractive.

  2. Anonymous users2024-02-12

    There are many places to pay attention to, mainly to look at the funding structure of the project, employment opportunities, whether there is a first-class participation or the participation of well-known brands, collateral, feasibility, etc., but the most important thing is to choose a reliable immigration agency. As the first institution in China to introduce American investment immigration, Qiaowai Group has adhered to the principles of on-site inspection, cautious assessment and safety first for eight years, and has successfully launched batch after batch of high-quality brand projects, which is still trustworthy

  3. Anonymous users2024-02-11

    First of all, you need to evaluate the risk of the investment, the flow of funds, the strength and qualifications of the project party, as well as your personal assets and related materials, as well as the current global taxation in the United States.

  4. Anonymous users2024-02-10

    Financial management is risky, investment needs to be cautious U.S. investment immigrants may be empty of people and money, but generally invest in real estate You can learn more about the information of investment projects You can leave a QQ to talk about it in detail.

  5. Anonymous users2024-02-09

    You should choose a safe investment project, in addition to getting a green card, the money can be returned!

  6. Anonymous users2024-02-08

    Hello, thank you for your interest in the U.S. Immigrant Investor Program. If you want to apply for this program, here are my three tips.

    First of all, you need to understand the different types of U.S. investment immigrants, as well as the requirements and restrictions of its hungry people. For example, EB-5 is one of the most popular immigrant investor programs, but requires an investment of at least $500,000 and the creation of at least 10 jobs. If you do not meet these requirements, you may want to consider other types of immigrant investor programs, such as EB-1 or EB-2.

    Therefore, you need to carefully consider your funds, skills, and experience, as well as the requirements and limitations of these projects, before choosing an investment project.

    Secondly, you need to carefully research and select investment projects. This includes considering benefits, risks, and long-term prospects. You can consult a professional immigration lawyer or investment advisor to help you make an informed decision.

    At the same time, you should carefully study the investment project's history, financial status and management team to ensure that it is reliable and safe.

    Finally, you need to follow the application process and prepare sufficient materials. This includes filling out application forms, submitting investment plans and financial documents, providing business plans and market research, etc. You'll also need to prove your qualifications and integrity through interviews, dinners, and background checks.

    Therefore, you need to spend plenty of time and effort preparing your application materials to ensure that they are as complete and authentic as possible.

    Hopefully, these tips will help you understand and choose the right U.S. Immigrant Investor Program for you.

  7. Anonymous users2024-02-07

    Key Condition: Pursuant to Section 203(b)(5) of the U.S. Immigration Act.

    1. The investor must invest or actually intend to invest at least US$1 million in a certain enterprise, US$3 million in high-employment areas and US$500,000 in low-employment areas (i.e., areas other than urban areas with a population of more than 20,000, or any area with an unemployment rate of 150% of the national average).

    2. The investment must be legitimate**, 3, the investment must be beneficial to the U.S. economy and must create more than 10 U.S. jobs, 4. The investment must be made for a new business venture, or for a troubled business, 5, The investor must be directly involved in the management of the enterprise by controlling the day-to-day management or organizing business policies.

    Specific conditions:1, The creation of a new commercial enterprise by a qualified person can include:

    1) Through original brand new ventures, or.

    2) acquire an existing business and rebuild or reorganize it at the same time or later to create a new business, or.

    3) Expand the net capital or number of employees of an existing business by 140%, or maintain all existing employees of a loss-making business that has lost 20% of its net capital in the last 12 to 24 months.

    2. The amount of investment that has been invested or actively invested in the operation of the new enterprise:

    1) US$500,000 for low-employment areas (i.e., areas other than urban areas with a population of more than 20,000, or any area with an unemployment rate of 150% of the national average); Or.

    2) US$ 1,000,000 for general areas; Or.

    3) $3,000,000 for high-employment areas.

    3. Investment enhances U.S. economic benefits and jobs

    1) Creation of 10 full-time job opportunities for people with employment permits for up to 2 years; Or.

    2) In the case of a loss-making enterprise, it is necessary to maintain at least 2 years of the number of employees that is not lower than the number of employees of the loss-making enterprise, which is defined as a loss-making enterprise that has been in existence for at least 2 years and has lost 20% of its net capital in the last 12 to 24 months.

    Note: Based on the U.S. minimum wage, $ x 8 hours x 5 days x 52 weeks x 10 people x 2 years = $270, the general 2-year salary and the employee's labor insurance benefits stipulated by law add up to about $500,000.

  8. Anonymous users2024-02-06

    Applicants do not have to have any business background, education, age or language restrictions;

    Applicants who are 21 years old or above, their spouses and unmarried children under the age of 21 can apply at the same time;

    You are required to invest $500,000 ($500,000 for the investment and $10,000 for the application fee, all paid to the U.S. program) into some immigration programs designated by the USCIS, with an investment period of 5 years and a return of the investment after 5 years. The investment amount must come from legal sources.

  9. Anonymous users2024-02-05

    As long as you have no less than 500,000 US dollars of legal funds, invest in the US project (the project management fee generated by different projects is slightly different, generally between 30,000 and 50,000 US dollars), the investment period is 5 years, as long as the project you invested in still exists at that time, you can get back your investment money, if unfortunately bankrupt, your investment money can not be returned.

    As long as you meet the above conditions, the rest of the conditions are basically not a problem.

  10. Anonymous users2024-02-04

    If you need to handle it, it is recommended that you go directly to the lawyer's office, so that you can save an intermediary fee. It's more cost-effective. Recommend you a Lee Han Jun & Associates.

  11. Anonymous users2024-02-03

    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.

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