Nhà phát triển, Chủ doanh nghiệp và Chính phủ
Preparing a Project for EB-5 - AIIA
Hướng dẫn và các nguyên tắc tốt nhất để chuẩn bị dự án của bạn cho tài trợ EB-5
The process of raising capital from EB-5 investors starts with ensuring the venture is a good fit for EB-5 investment and is structured and executed appropriately. Ensuring the necessary steps are taken – with diligence, detail, and scrutiny from qualified professionals – will facilitate the greatest chance of success for both your project and your investors’ immigration.
Additionally, USCIS requires a straightforward yet heavily-detailed investment offering to be documented in a regional center’s annual filing (form I-956G) and in the project’s form I-956F.
Preparing a project for EB-5 is not just about the offering: it’s about demonstrating to USCIS your knowledge of the program’s requirements, a dedication to comply, and marketing said project with ethics and tact. Know that failure to adequately prepare an offering may hinder you from raising EB-5 capital or marketing your offering(s) both now, and in the future.
Before reviewing this section, we recommend reading Cơ bản về Chương trình EB-5 (for investors) and Why EB-5 Financing (for project sponsors/developers) to cover the foundational knowledge of the EB-5 program.
Raising EB-5 capital requires proper structuring, detailed preparation, and compliance with USCIS requirements. Ethical marketing, trust, and a proven track record are critical for success. Start with EB-5 Basics and Why EB-5 Financing for foundational knowledge.
For Developers, Business Owners, and Governments
Resources For Preparing a Project for EB-5
Parties involved in creating an EB-5 investment offering
Successful EB-5 offerings require expert teams—immigration and securities attorneys, economists, business plan writers, fund administrators, and full-service NCE managers ensure compliance and efficiency.
Tìm hiểu thêm
Choosing between Direct vs Regional Center EB-5 financing
Direct EB-5 suits single investors creating direct jobs; Regional Center EB-5 pools multiple investors, counting direct and indirect jobs for larger projects needing more capital.
Tìm hiểu thêm
Meeting the Job Creation requirement
EB-5 projects must create 10 new full-time jobs per investor within two years, with regional centers allowing indirect jobs but requiring at least 10% direct jobs and a job cushion for safety.
Tìm hiểu thêm
The EB-5 Investment Amounts, Targeted Employment Areas and Set Aside Categories
EB-5 investment minimums depend on location: $800K in TEAs, $1.05M elsewhere; visas are set aside for rural, high-unemployment, and infrastructure projects.
Tìm hiểu thêm
Regional Center Project Operations
Developers can join or create regional centers via USCIS Form I-956, requiring due diligence, geographic scope, economic plans, annual fees, and strict management duties.
Tìm hiểu thêm
Setup costs of an EB-5 Project
EB-5 project setup costs vary widely; regional centers incur higher fees for legal, economic reports, filings, marketing, and management compared to direct projects.
Tìm hiểu thêm
Building an EB-5 Offering
Prepare your EB-5 team, business model, and capital plan; finalize economic impact reports, business plans, and Private Placement Memorandum compliant with USCIS and SEC rules.
Tìm hiểu thêm
Structuring an EB-5 Regional Center Offering
EB-5 offerings require equity investment with no guarantees; structure capital stacks balancing investor risk preferences and include backup financing to enhance project viability and appeal.
Tìm hiểu thêm
Navigating the EB-5 Paper Trail: Project Documentation and Compliance
Clear, compliant documentation and timely USCIS filings (various I-956s) are essential to avoid delays, ensure transparency, and maintain EB-5 regional center and investor compliance.
Tìm hiểu thêmParties involved in creating an EB-5 investment offering
Successful EB-5 offerings require expert teams—immigration and securities attorneys, economists, business plan writers, fund administrators, and full-service NCE managers ensure compliance and efficiency.
Tìm hiểu thêmChoosing between Direct vs Regional Center EB-5 financing
Direct EB-5 suits single investors creating direct jobs; Regional Center EB-5 pools multiple investors, counting direct and indirect jobs for larger projects needing more capital.
Tìm hiểu thêmMeeting the Job Creation requirement
EB-5 projects must create 10 new full-time jobs per investor within two years, with regional centers allowing indirect jobs but requiring at least 10% direct jobs and a job cushion for safety.
Tìm hiểu thêmThe EB-5 Investment Amounts, Targeted Employment Areas and Set Aside Categories
EB-5 investment minimums depend on location: $800K in TEAs, $1.05M elsewhere; visas are set aside for rural, high-unemployment, and infrastructure projects.
Tìm hiểu thêmRegional Center Project Operations
Developers can join or create regional centers via USCIS Form I-956, requiring due diligence, geographic scope, economic plans, annual fees, and strict management duties.
Tìm hiểu thêmSetup costs of an EB-5 Project
EB-5 project setup costs vary widely; regional centers incur higher fees for legal, economic reports, filings, marketing, and management compared to direct projects.
Tìm hiểu thêmBuilding an EB-5 Offering
Prepare your EB-5 team, business model, and capital plan; finalize economic impact reports, business plans, and Private Placement Memorandum compliant with USCIS and SEC rules.
Tìm hiểu thêmStructuring an EB-5 Regional Center Offering
EB-5 offerings require equity investment with no guarantees; structure capital stacks balancing investor risk preferences and include backup financing to enhance project viability and appeal.
Tìm hiểu thêmNavigating the EB-5 Paper Trail: Project Documentation and Compliance
Clear, compliant documentation and timely USCIS filings (various I-956s) are essential to avoid delays, ensure transparency, and maintain EB-5 regional center and investor compliance.
Tìm hiểu thêmDanh bạ các chuyên gia
AIIA has curated a list of the top professionals from attorneys, investment specialists, to business plan writers to support all EB-5 stakeholders.
View Directory of ProfessionalsLiên hệ với chuyên gia
AIIA has curated a list of the top professionals from attorneys, investment specialists, to business plan writers to support all all EB-5 stakeholders
For Developers, Business Owners, and Govs
More Resources
Không thể tìm thấy tài nguyên phù hợp.
Sử dụng công cụ này trước để tìm nguồn tài nguyên EB-5 phù hợp nhất với nhu cầu của bạn.
Liên hệ với chúng tôi
Nếu quý vị có bất kỳ câu hỏi, thắc mắc hoặc đề xuất hợp tác nào, xin vui lòng liên hệ với chúng tôi mà không ngần ngại.
Vietnamese 
English 
Chinese