CITINAVI global offers US EB-5 & E-2

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The immigration to the USA has become increasingly complex. Of the millions who apply each year, comparatively few are successful. Even with family ties or a job offer, the process can take years due to administrative backlogs. In 2021, for example, fewer than 3% of official applicants were admitted. The US immigration process stems from high demand, strict quotas, and a preference for family reunification. EB-5 progam is reduced to $800,000 if the EB-5 project is located in a Targeted Employment Area (TEA) or is an infrastructure project.

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EB-5 Immigrant Investor Visa :      $800,000

E-2 Treaty Investor Visa :               Substantial but no set minimum

L-1 Intracompany Transfer Visa :  No minimum investment

(*E-2 entrepreneur visa + $100k)

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Overview of the EB-5 Immigrant Investor Program

Home - EB-5 Regional Center Program - Invest In the USA

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Capital

The EB5 Immigrant Investor Program requires an applicant to make one of the following investments:

1. USD 1,050,000 in a new commercial enterprise located in high employment areas

2. USD 800,000 in a new commercial enterprise located in rural or high unemployment areas

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Timeline

30-36 months

Dependents

Spouse and children who are under 21 years old and not married

Physical Presence

To maintain residency status (in the conditional green card state) and to keep a green card active, applicant should not spend more than 180 consecutive days outside the US

Minimum Time to Qualify for Citizenship

5 years from the issuance date of the first permanent residence permit (green card)

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EB5 INVESTMENT VISA OPTIONS

USA $800k

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We offer a choice of several investment options for the USA EB5 :

New York, Los Angeles, Silicon Valley, Seattle, Washington, Houston, Dalas

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GREEN CARD INVESTMENT

The EB5 visa is essentially a green card through investment. Investors are rewarded with a green card (after two years), although these are limited to 10,000 applicants per year with 5,000 of this total reserved for regional centres. Success rates for the Eb-5 can vary and will depend on the investment type, personal situation, legal representation, regional centre and other factors.

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CITIZENSHIP BY INVESTMENT

The EB5 is not in itself a citizenship by investment programme. However after obtaining a Green Card applicants can apply for USA citizenship after a period of five years of Permanent Residency. A process known as Naturalization.

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FUTURE OF USA EB5

The EB5 programme has been extended by Congress several times in recent years. We advise anyone considering a regional center investment for the EB5 to contact one of our consultants as soon as possible.

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Private Placement Risk Disclosures

Common Private Placement & EB-5 Risk Factors

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Private placements, including those offered through the EB-5 Immigrant Investor Program, are subject to U.S. securities laws and regulations. Private placements and EB-5 offerings have extensive risks and are speculative in nature. Therefore, it is important that anyone considering participating in a private placement or EB-5 offering understand the risks associated with such offerings. Nothing contained in this website should be considered an offer to sell securities. The information contained herein is for informational purposes only. Only a formal, privately distributed offering memorandum and appropriate securities documents, fully executed by an accredited investor, will represent a sale of investment.

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Private Placements

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Specific risk factors for a private placement will be stated in its private placement memorandum. It is important that anyone considering investing in a private placement fully review and understand the risks associated with such offering. Individuals considering private placement offerings should consult appropriate legal or other professional advice prior to making investment decisions. Note, the content of this Website is provided for general information only to the public and shall not be construed as legal, financial, securities or immigration advice on any subject matter.

 

Financial Risk Factors

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Below are several financial risk factors that are common among private placements and EB-5 offerings. This list is not comprehensive and official offering documents should be reviewed with an appropriate professional prior to making any investment decisions.

• Investors may lose their entire investment including additional costs and fees paid

• Investment capital is not guaranteed and does not have rights of redemption

• Returns are not guaranteed

• Investments may not be transferable or may have limited transferability

• Investments are usually in an illiquid security

• If investment is in a new business enterprise it may have limited or no operating history

• Investments may be subordinate to other financing arrangements

• Investments might not be secured against an asset or may have limited security

• Fraud or misuse of funds may occur

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Immigration Risk Factors (EB-5 Offerings)

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• An investor may be denied a visa for reasons including, but not limited to:

  • Providing false or misleading information to USCIS or other government agencies

  • Having certain political affiliations

  • Having certain medical conditions

  • Having committed certain crimes or having violated certain rules and regulations

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• An investor may be denied a permanent visa for reasons including, but not limited to:

  • Not creating the requisite number of jobs

  • If the investment was not sustained or at risk during the requisite investment time period

  • If a material change to the business plan has occurred

  • An investor’s child may “age out” and become ineligible for a visa under the parent’s application

  • If regional center designation is revoked

  • USCIS may revise existing policy that could cause a previously submitted petition to be denied

  • Congress may substantially change immigration laws and retroactively apply them

  • Congress may cancel or allow the EB-5 regional center program to lapse

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