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September 25, 2021

List of Required Documents For USA Residency EB-5 Visa Program

The USA remains one of the most sought-after destinations for investors as the country offers a great business-friendly environment, great supply chains, good infrastructure, high quality of life, and perspective workforce factors. To make the application process easier for our clients, Mann’s Solutions team decided to prepare a general list of documents required for the EB-5 Visa application. 

General List of Required Documents for EB-5 Visa Application

Required Documents from the Investor:

  • copy of the Passport
  • copy of the birth certificate
  • investor’s CV
  • copies of all diplomas, degrees, awards, and other professional certifications
  • copy of marriage certificate (if you have one)
  • copy of Social Security card (if you have one)

Business Related Documents: 

  • prepared competitive business plan
  • W-2 and I-9 forms for workers that are already hired
  • all payroll records
  • list of employees and job descriptions
  • business entity documents
  • list of the company’s shareholders
  • partnership agreement
  • list of limited partners
  • operating agreement

Documents Related to the Source and Path of Funds:

  • individual tax returns for the past 5 years
  • copy of bank statements

If your source of funds is coming from the sale of a property:

  • copy of purchase and sale agreement

If your source of funds is coming from owning a business:

  • copy of the company’s balance sheets
  • company tax returns for the last several years
  • letter from the company’s accountant
  • letter from investors describing their employment history

If your source of funds is coming from a loan:

  • copy of the actual loan document
  • copy of bank statement of EB-5 investor

What do you need to know about USA EB-5 residency program?

USA EB-5 Visa for Investors, permanent residency program grants the right to live, work, and study in the United States and give US Residency (conditional green card) in 12 months. EB-5 is an efficient route to permanent resident status in a short period. The whole family including children under 21 can apply for Green Card and qualify for US Citizenship after 5 years. The EB-5 Visa requires investing $900,000 in a government-approved business.

The USA remains one of the most sought-after destinations for investors as the country offers a business-friendly environment, high quality of life, great supply chains, good infrastructure, and perspective workforce factors. It can be stated, that the nation’s diversity and openness are what truly allow businesses from all over the world to find their place in the market – and thrive.

Program Benefits

USA EB-5 Visa for Investors, permanent residency program grants the right to live, work, and study in the United States and give US Residency (conditional green card) in 12 months. EB-5 is an efficient route to permanent resident status in a short period of time. The whole family including children under 21 can apply for Green Card and qualify for US Citizenship after 5 years. The EB-5 Visa requires to invest $900,000 in a government-approved business.

Investment Options

General Requirement

– No criminal record

– 18+ age

– Reliable investment sources

Minimum investment $900,000

– Investment should create 10 full-time jobs

– EB-5 center must be compliant with USCIS requirements

LONDON BASED SOLUTIONS ADVISERS – USA EB-5 Visa

Full Support with our Immigration Advisers & Property Consultants:

Property search based on your requirements (from residential properties to high-value luxury developments)

– Property virtual tours, 3-D tours and in-person tours available.

– Due diligence checks and additional property checks completed by our experts.

– Residency & Citizenship document preparation and submission.

– Full support until you receive your second passport & residency.

Mann’s Solutions is an international immigration law firm with offices in London, Hong Kong, and Moscow and has expertise in offering UK Visas and Immigration by Investment services to high net worth individuals. Our immigration advisers are regulated by OISC and IMC (Investment Migration Council).

For further information or to discuss your circumstances in a private consultation with our immigration lawyers in London Office, please contact us at enquiries@manns-solutions.com or call +44 207 993 63 46.