4 Essential Documents For EB-5 Visa Applicants

Applying for an EB-5 visa requires substantial documentation to ensure compliance with U.S. Citizenship and Immigration Services (USCIS) regulations. These documents prove the legal source of your investment funds, detail your investment project, and demonstrate job creation. Explore here essential documents every EB-5 program visa applicant must prepare for a successful application.

Ensure your investment funds come from lawful sources:

One of the most key documents for your EB-5 application is proof that your investment funds come from lawful sources. USCIS will closely scrutinize the origins of your capital to ensure it has not been obtained through illegal activities. You will need to provide extensive financial documentation, including:

• Personal and business tax returns for the past five years.
• Salary statements and employment records.
• Proof of any gifts, loans, or inheritances that contributed to your funds.
• Bank statements showing fund transfers. Prepare this documentation carefully, as insufficient or unclear records can lead to delays or denials.

Business plan for job creation:

A detailed business plan outlining how your investment will create at least 10 full-time jobs for U.S. workers is another essential document. This plan should include:

• Market analysis and project feasibility.
• A clear timeline for job creation.

Financial projections for the business or project. USCIS will closely examine this business plan to ensure it aligns with the EB-5 program’s requirements, so ensure all information is accurate and well-researched.

Investment agreement:

The investment agreement between you and the regional center or direct investment project is a key part of your EB-5 application. This agreement must outline the terms of your investment, how your funds will be used, and the expected return on investment. It should also confirm that your capital is at risk, a requirement for EB-5 investors. Ensure to have this document reviewed by an experienced immigration attorney to ensure compliance.

Source of loan or gift (if applicable):

If your investment capital comes from a loan or gift, you must provide documentation that verifies the legitimacy of the loan or gift. For loans, provide loan agreements and any collateral agreements. For gifts, you must submit a formal gift declaration, along with proof that the giver obtained the funds legally. USCIS will evaluate these documents to ensure that the funds meet EB-5 requirements.