EB-5 Investment Immigration Steps

Dear EB-5 Investors,

Below is the steps our clients will do to complete your investment based green card application:

STEP 1: Investor selects the regional center investment project for investment and fills out our Personal Net Worth Questionnaires.  For a list of active regional centers approved by USCIS for EB-5 investment based green card application, please click here.  Please contact Xielaw for the details about the specific investment project(s) that you are interested in.

STEP 2: Investor receives Regional Center’s Offering Memorandum and other investment documentation for review and approval.

STEP 3: Investor signs the Retainer Agreement with Xie Law Offices, LLC. and pays the initial attorney’s fee as provided in the agreement.

STEP 4: Investor signs the subscription agreement with the regional center and forwards a deposit to the regional center.

STEP 5: Xielaw sends instructions/document list to Investor and Investor prepares and collects the requested documents and forwards all requested documentation to Xie Law Offices, LLC.

STEP 6: Xielaw and regional center work together to prepare the documentation and prepare immigrant petition.

STEP 7: Xielaw or regional center sends notification to the investor that Immigrant Petition is ready to be filed along with wire transfer instructions. Investor wires $500,000 to escrow account (to he held by a third party bank).

STEP 8: USCIS approves the immigrant petition. The investment transaction is closed with Escrow Agent unconditionally releasing funds to the investment project (regional center).

STEP 9: Xielaw submits immigrant visa application to US consulate or application to adjust status to permanent resident to USCIS.

STEP 10: Investor receives temporary Green Card.

STEP 11:  Xielaw files an application to remove conditional resident status application to the USCIS in two years.

STEP 12: Investor receives permanent Green Card.

STEP 13:  After 60 months, investor may choose from one of several investment exit strategies. Please read the Subscription Agreement for more information.

STEP 14:  Investor is eligible for filing application for US citizenship when Investor has been a US permanent resident (green card holder) for five years.

The above steps are intended to provide information on the proccess and it does not apply to all EB-5 applications. Contact Jeff Z Xie, Attorney At Law at help@xielaw.com to request the document list and get it started today. Thanks!

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