Applying for an EB-5 Visa involves meticulous preparation and submission of various forms and documents to the USCIS to achieve permanent residency status. Below is a detailed outline of the documentation needed, which Beyond Global Partners can expertly manage for you.

Form I-526E: Immigrant Petition by Regional Center Investor

Once you select an EB-5 project and transfer investment funds to an escrow account, you can file the I-526E petition. This petition requires detailed investment, personal, and financial documentation:

Investment Documentation:

  • Proof of investment in a USCIS-designated Regional Center project ($800,000 or $1,050,000 depending on location).
  • Evidence of investment in a Targeted Employment Area, if applicable.
  • Subscription documents, I-956F receipt, and confirmation of funds memo.

Personal Documentation:

  • Copies of current and expired passports and Form I-94.
  • Passports for family members (all pages).
  • Copies of previous immigration applications.
  • Certified copies of any judgments or pending civil or criminal actions from any court in or outside the U.S. within the past 15 years.

Financial Documentation:

  • Proof of business/asset ownership.
  • Copies of all business/professional licenses.
  • Last five years of business and personal tax returns.
  • Last five years of business and personal bank statements.
  • Evidence of ownership for other sources of investment capital.
  • Financial statements for each business.
  • Proof that investment funds were obtained lawfully.

Translations and Copies

Documents in foreign languages must be accompanied by a certified English translation. Legible photocopies of documents are acceptable unless originals are specifically required.

Form I-829: Petition to Remove Conditions

Three months before your conditional residency expires, your immigration attorney will file the I-829 petition. This petition includes:

  • Evidence of the establishment of the real estate project or commercial enterprise.
  • Annual Federal Tax Returns (K-1 form).
  • Proof that EB-5 investment funds were utilized in the project.
  • Evidence that the investment was sustained throughout the conditional residency.
  • Proof of the creation of at least 10 full-time jobs allocated to the EB-5 investor.

Why Choose Beyond Global Partners?

At Beyond Global Partners, we specialize in guiding you through every step of the EB-5 application process, ensuring a seamless and efficient experience. Our comprehensive consultancy services include:

Personalized Consultation:

We assess your unique situation and help you choose the best investment option tailored to your goals.

Document Preparation:

Our team assists in gathering and preparing all necessary documentation to ensure your application is complete and accurate.

Application Submission:

We handle the submission process, liaising with USCIS on your behalf.

Ongoing Support:

Even after obtaining your residency permit, we provide continued support to ensure compliance with investment requirements and assist with any additional needs.

Global Expertise:

With an international team of experts, we offer unparalleled insights into global immigration trends, ensuring you receive the most relevant and effective advice.

Contact Beyond Global Partners Today

Navigating the EB-5 Visa process can be complex, but with Beyond Global Partners, you have a trusted partner to guide you every step of the way. Contact us today to learn more about how we can assist you in securing your EB-5 Visa and achieving your immigration goals.