Investment Immigration (EB-5)

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美國投資移民是美國移民局 (USCIS)轄下第五類優先就業類的移民簽證(Employment-based Fifth Preference Immigrant Visas),簡稱“EB-5”。

EB-5對申請人並無任何英語﹑營商或管理背景﹑學歷等要求。投資者只需投資80萬美元到美國認可的「具風險」發展項目,便可通過I-526審批而獲取「2年期有條件綠卡」。2年後,通過I-829審批而「移除條件」,獲取「10年期無條件綠卡」。

項目優勢/特色:
  • 直接取得美國綠卡
  • 沒有年齡要求,但申請人需要有投資決策能力
  • 任何語言要求
  • 無背景要求:不須營商、管理或工作經驗,亦沒有學歷要求 
  • 最簡單投資方式:申請人不用參與投資項目的日常管理 
  • 居住地靈活:申請人可到美國任何地方居住 
  • 育成本低:申請人在美國學校和大學就讀,所需費用與美國公民相同 
  • 生活自由度大:申請人可工作、營商、進修或退休 
申請人的基本要求:
  • 資金來源證明 (Sources of Fund)
  • 投資800,000美元到於美國「目標就業區 (Targeted Employment Area)」的項目

特別案例分享:
13個月成功取得I-829 (Petition by Investor to Remove Conditions on PR Status)批核
13個月成功取得I-829 (Petition by Investor to Remove Conditions on PR Status)批核
申請流程:

美國移民局 (USCIS)對任何EB-5投資者都要求提交詳盡且符合法規(Compliance)的資金來源 (Sources of Fund) 審查報告

環凱擁有內部法律文案團隊,並與多名擁有超過20年EB-5經驗的律師親自處理所有EB-5投資者的盡職審查(Due Diligence),務求令I-526批核率維持100%

環凱法律文案團隊會協助申請人篩選合資格的EB-5投資項目,從以下各方面分析不同項目的好與壊:

  1. 投資項目的往績,
  2. 基石投資者背景,
  3. 投資模式,
  4. 對投資人的絕對性保障,
  5. 有否美國移民局I-924預批,
  6. I-526成功率,
  7. I-829成功率,
  8. 投資本金返還記錄,
  9. 美國宏觀經濟分析等

簽訂投資協議以確認訂購相關EB-5項目,並用已通過審查的資金作投資

向美國移民局 (USCIS)提交I-526移民申請並獲得批核 

向國家簽證中心 (NVC)提交DS-260移民簽證申請

申請無犯罪記錄證明書及進行身體檢查,其後進行領事館面試及獲得移民簽證 

登陸美國成為,且持有2年期有條件綠卡,正式開始美國生活

一般情況下,如投資的為Direct Investment項目,項目除了要持續營運外,亦需要為投資者創造10個就業職位;而投資的為Regional Centre項目,項目除了要持續營運外,亦需要為按生意計劃書中的經濟規模營運

環凱顧問提提您:
  • 美國移民局 (USCIS)雖然要求投資人需投資具風險 (In Risk)項目,但只要選擇往績超過20年且有良好還款記錄的投資項目,就幾乎可保證取得永久居民身分 (PR)
  • 環凱所推介的投資項目均由內部法律文案團隊及美國EB-5律師作出嚴格評核並篩選,務求令投資者既獲得美國無條件永久居留身分,又令投資本金得到最大保障
  • 投資模式可以是股權投資或貸款。現時大部分的項目均為貸款投資,投資年期約為5至6年
  • 2年期有條件綠卡」所享有的福利跟一般綠卡相同
  • 美國移民局(USCIS)要求申請人在取得綠卡後的第2年可入紙申請I-829,將手上的「2年期有條件綠卡」轉換成「10年期無條件綠卡」

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The U.S. investment immigration is the Employment-based Fifth Preference Immigrant Visa under the USCIS and is referred to as “EB-5”. 

EB-5 does not require applicants to have English language ability, business management background and academic qualifications, etc. Investors only need to invest 900,000 U.S. dollars in a U.S.-accepted “risk-related” development programme, and they can obtain the “2-year Conditional Green Card” through the success of I-526 approval. Upon obtaining PR status, children are entitled free education. After 2 years, when I-829 is examined and approved then a 10-year unconditional green card will be obtained. After complying with the residing obligation, applicant can apply to become a U.S. citizen and obtain a U.S. passport.

 
Programme Advantages/ Features:
  1. All immediate members can be included in the same application
  2. No requirement for language, business management background and education level
  3. Applicant does not need to participate in the daily management of the invested project
  4. Can move to any place in the United States after permanent residency status is granted
  5. Children can enjoy free education after permanent residency status is granted
  6. After application is successful, the applicant can perform any job, and he can also choose to do business or continue his studies. In short, there are no rules or restrictions
 
Applicants must meet the following requirements:
  1. Aged 18 or above
  2. Explanation on the sources of Fund
  3. Invested 900,000 U.S. Dollars to U.S. Targeted Employment Area Project
 
Friendly reminder from Goldmax Consultants:
  • Although investment may be risky, as long as you choose a good programme, it is almost for sure that you will obtain the “unconditional permanent resident status”.
  • The investment programmes promoted by the business are evaluated and screened by the team of the business and EB-5 lawyers in the United States, so as to enable investors to obtain U.S. unconditional permanent residency, and to ensure the investment principal in a more secure way.
  • The past investment programmes of the business include:
    • – Real estate development
    • – Supermarkets
    • – Hotels
    • – Resorts
    • – Nursing homes
    • – Yacht Club
    • – Medical Programmes
  • The investment model can be equity investment or loans. At present, most of the Programmes are investment loans. The investment period is about 5 to 6 years.
  • The holder of “2-year conditional green card” enjoys the same benefits of a regular green card.
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