WHAT VISA GUIDELINES TO FOLLOW TO INVEST INTO US BASED ENTERPRISES?

Not only IT professionals the policy in USA supports lot of investors from immigrant population. If you are into a business in which the products that you sell have a huge potential in US market then one of the best option either you can invest into existing business partner’s business or you can also look at investing into your own infrastructure. The United States Immigration policy gives an opportunity to apply for permanent citizenship if you follow a certain visa route during the process of investing. But for adhering to this specific visa process there is a guidelines for minimum amount of investment that is required to make and also criteria related to creation of employment for US citizen from that specific investment. This particular visa category is called EB-5 immigrant investor category.

Investing into any different geography other than the place from where you operate permanently is a tough call to take. A mere business or travel visa is not worthwhile if you are thinking of managing it yourself. A visa like EB-5 is a helpful tool in this case. If you are a registered investor under the EB-5 scheme you can also claim for permanent citizenship for your spouse and children also. The flexibility of this particular visa scheme makes investing into US hassle free. EB 5 Visa Immigration Lawyer NYC help investors and entrepreneurs turn a US investment into a right to say and work in the US legally.

Immigration law Firm NYC Help foreign investors obtain EB-5 investor visasThe basic guidelines which an investor should if they want to invest in US enterprises through EB-5 Visa are scheme:

1)      Need to file the visa request through Form I-256 with the immigration authorities

2)      Provide suitable proof of your investment into a commercial enterprise which is established after 29 Nov 1990. Investment can be measured

a)      Purchase of assets of an existing enterprise and post which the structuring of the enterprise is done based upon new ownership

b)      The investing has made 40% growth in net worth of the existing enterprise post investment and there is an increase in number of employees.

3)      The minimum investment that qualify under this scheme is half a million or a million dollar depending on where the investment is made.

4)      A proof that the investment is done though funds obtained from lawful sources. To show the source is lawful you have furnish the registration document of your parent enterprise , personal and business tax returns certificates  for last 5 years, documents which can help immigration authorities identify that the sources of the funds are legal and certified copies of civil and criminal actions of the investor in past 15 years

5)      Other most important criteria it should be able to create at least 10 permanent job position in US where the investee enterprise is run

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Created on Dec 31st 1969 18:00. Viewed 0 times.

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