eB-5 Green card
Our service gives you
all that you need to get your EB-5 Green Card. All while selecting a very secure Investment, to keep your money safe.
By The Way, Plan Immigration Is Helping Investment Visa Applicants Since 2008.
We Have A Long History Of Success.
EB5 VISA IS A VERY UNIQUE PROGRAM
- You Invest $500,000 For 5-7 Years.
- Get Your Green Card And After That U.S. Passport
- In 5-7 Years You Get Your $500,000 Back!
EB-5 Visa Explained
Must invest $500,000 USD ($1.0m outside of targeted employment areas) in the business
The business must create full-time employment for at least 10 U.S workers within 2 years
Submission of form I-516 and associated biometrics along with application fee
Basically Investor Needs To Do
TWO Big Things
1. Investor Needs To Choose The Investment Project
2. There Should Be The Proof That Investor's Funds Are Legitimate
Typical EB-5 Visa Applicants Challenges
x They don't know correct and complete EB-5 Visa information
x They don't know EB-5 Visa Process
x They do not know the best type of business for EB-5 investors
x They do not know what is the best- invest in equity or debt
x They need a lot of practical business training
x They need a lot of support to run the business
EB-5 VISA SITUATION, EXPLAINED
EB-5 program has TWO parts:
1) Direct EB-5 Investment and
2) EB-5 Regional Center Investments.
1) Direct EB-5 Investment program is active.
You can invest and submit EB-5 visa application any time.
There are no expiration date for EB-5 direct investment program.
U.S Immigration (USCIS) processing EB-5 Direct investment applications.
And doing it very very fast.
2) For now, EB-5 regional center investment program is expired.
So nobody can invest now through EB-5 regional centers.
More to it, USCIS is not processing any EB-5 regional center applications.
So tens of thousands EB-5 applications are in limbo.
WHAT ABOUNT INVESTMENT AMOUNT?
Now for the short time EB-5 Visa direct investment program returns to the previous investment amount of $500,000!
Of course, you need to remember that $500,000 investment amount is good in appropriate TEA (target employment area).
If EB-5 investment is not in TEA, the investment amount is $1.0m
Direct EB-5 Investment program is active.
There is no expiration date for EB-5 direct investment program.
Different story with the investment amount. EB-5 Visa direct investment program returns to the previous investment amount of $500,000!
How long it will lasts - nobody knows.
So there is no danger that EB-5 direct investment program will disappear.
But if you want to invest $500,000 - you need to hurry up.
U.S Immigration (USCIS) processing
EB-5 Direct Investment I-526 applications
very very fast.
HOW YOU CAN TAKE ADVANTAGE OF $500,000 INVESTMENT AMOUNT?
HOW YOU CAN TAKE ADVANTAGE OF
You will have answer ALL those questions
after you fill out that little form
FREQUENTLY ASKED QUESTIONS
The United States EB-5 visa is an employment-based fifth preference category. EB-5 Immigrant Investor Visa Program provides a method for eligible Immigrant Investors to become lawful permanent residents. This residency is informally known as “green card”. They can do it by investing at least $0.5 million for 5-7 years.
About 10,000 visas are reserved every fiscal year for the EB-5 visa category. These visas are issued to EB-5 investors, their spouses and dependent children under 21.
Each country can take up to 7.1% of the annual visa quota…
Applicants for a green card through investment must invest $1.8 million. Or $900,000 if it’s in an economically disadvantaged, “targeted unemployment” area.
- Investment capital must be $1,800,000 or $900,000 in targeted employment areas. The investment must be made into a new commercial enterprise
- Proving the funds come from a lawful source;
- Investment must be “at risks” and no guarantee of the return of funds can be given;
- The invested commercial enterprise must create at least ten (10) full time jobs. The employee should be either U.S. citizens, permanent residents or other qualified immigrants.
- The investment must be sustained throughout the conditional residency period.
A potential investor is required to file a petition with the US Citizenship & Immigration Services (USCIS).
Upon approval of this application, the investor and immediate family (which includes spouse and single children under 21 years of age) may apply for an Immigrant Visa at the US Consulate. If the investor is already located in the United States, she/he can apply for an Adjustment of Status at any regional USCIS office.
The initial resident status that is granted is “conditional” for a period of two years.
Prior the termination of this two-year preliminary period EB-5 Visa applicant need to file addition documents. THe/she must file an additional short application with the USCIS. This is a request for removal of the conditions. This form is referred to as the filing of the form 829.
The EB-5 visa investors must to demonstrate that they invested and/or was actively in the process of investing the required capital. The EB-5 investor maintained the investment throughout the two-year conditional period. Also the required number of jobs were created. After meeting those condition the application should be approved.
A targeted employment area is a rural area of less than 20,000 inhabitants. Or an area which has experienced high unemployment of at least 150% of the national average. Populations and unemployment rates can fluctuate. It is important that the investor have a good understanding of where the new commercial enterprise is located. Any target area must be a targeted employment area for the whole duration of the EB-5 investment.
To qualify as a TEA, you will need to prove that the investment is:
– Located within a metropolitan statistical area (MSA); or
– Located in an area that has experienced an average unemployment rate of 150% of the national average. Unemployment rate data can be found on the Bureau of Labor Statistics’ website.
– Otherwise, you will need to prove that the project is within a rural location.
The EB-5 Investor Program Petition is also known as Immigrant Petition of Alien Entrepreneur (Form I-526). The Investment immigration visa applicant must successfully pass a consulate interview or adjustment of status application. The investor and the dependent family members will receive conditional residence status (conditional green card). This condition green card is valid for 2 years to live and work in the United States.
After 2 years applicants can submit for the removal of conditions application. The immigration investor and the dependent family members will be permanent residents – Green Card holders.
There are two investment methods within the EB-5 Investor Program.
Investor invests either directly to a newly or existing commercial enterprise. EB-5 applicant can also indirectly invest into an USCIS approved investment project via a Regional Center..
A foreign investor can invest directly into a new commercial enterprise. In this case, the Investor must be involved in the management of the investment. The invested funds must directly create at least 10 full time jobs. Those job are only for U.S. citizens or other qualified immigrants not related to the foreign investor.
Pooling investments are permitted. The good news, that all the jobs created may be attributed to the investors. In instances where there are non-foreign investors, all the job creation can be attributed to Eb-5 investor.
EB-5 Investor should provide the documentation that trace the capital from the investor directly to the investment.
Also, the USCIS requires that the investor provide certain documentation. This documentation must proves the source of their investment funds was obtained legally. Typical documentation includes the previous tax returns and financial statements.
U.S Immigration is making efforts to prevent fraud. The EB-5 Visa foreign investors, their spouse and any dependent children are subject to a Conditional Permanent Residence status. it lasts for a two year and basically is a probationary period.
The EB-5 primary applicants are required to file a additional petition. The purpose of this petition is to remove these probationary conditions at the end of 2 year term.
Upon the conclusion of the two-year period, the USCIS will then examine the business investment. U.S Immigration will determine whether or not the investor has complied with all necessary requirements.
Submission of the foreign investor application to the USCIS is required to include the following:
Verification that a new commercial enterprise has been established. Proff includes a business license, articles of incorporation and some other documents. Also there should be evidence of transfer of initial capital investment required to purchase or invest in an existing business
Verification that the necessary amount of capital has been placed at risk. This can be achieved through providing bank statements validating deposit of funds into the business account. Aslo by providing documents of purchase of business equipment, transfer of property or evidence of funds transferred to the business account in exchange for shares of stock
Proof that the capital invested was legally gained. Such proof may include such as foreign business registrations, tax returns or certified copies of civil or criminal judgments
Proof that the foreign investment created the necessary 10 full-time employees. This typically can be done through tax returns, Forms 1-9. In case of investment in Regional Center project, it can be done in detailed business plan. This business plan should demonstrate that the business will require a minimum of 10 new full time employees within two years..
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Who Is Andrew Shepin?
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Owner | Immigration Lawyer
Andrew and his staff have an excellent understanding of the issues and challenges that the immigration community faces with regard to opening a new business. Their approach to preparing a business plan is simple yet effective. The work product is superb and it exceeded my expectations and that of my client. Highly Recommended!
Attorney / Managing Partner
Andrew is awesome to work with in terms of financial savvy. Great for Business Plan drafting; hard worker and can produce realistic and plausible financials for clients. I highly recommend using Andrew’s BP drafting services and financial planning/advice.
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Our office is grateful for the hard work and exemplary service provided by Andrew and his team. They not only help our clients organize and better manage our operations but have provided us with strong and prompt support to help us complete the case more efficiently. We strongly recommend his service.
Andrew has proven time and time again to be spectacular in his work product. Our clients are approved and we have never received an RFE for additional information for the business visa. Andrew is always available to answer questions for the clients and is always patient and professional. We will certainly continue to work with him, especially this year are we are expanding our business immigration section.
Client S was approved by the U.S. Consulate in Tirana, Albania. Not the easiest consular office to get an E-2 Investor’s Visa from! I am confident that our success in this case is due in no small part to your impeccably prepared business plan. On behalf of my client and myself, thank you!
I recommend Andrew to anyone who is in need of an excellent business plan. I am an attorney and needed a business plan to be drafted for one of my clients. Thankfully I was referred to Andrew, who provided me with a thorough and detailed business plan in no time. Andrew was very easy to work with and very responsive. He put a lot of work into the plan and delivered within the time promised. I am very pleased with the service he provided and will definitely be using him in the future.
Thanks for following up! The application was approved and everyone was very pleased.
Attorney at Law
I would like to thank Plan Immigration. I have spent a great deal of time searching for the right company to work with. I am very happy with the end result, the professionalism, and the wise business advice of Andrew.
Migration Resource Center
I hope this email will find you well. I want to inform you that both E2 cases that you prepared, there were approved. Thank you for your assistance.
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It has been a real pleasure to be working with Mr. Andrew Shepin, his expertise and knowledge in the related field helped us establishing a better business plan and strategy. I have learned so much and truly have enjoyed the experience.
Camilo A. Cabrera G.
I would like to thank Plan Immigration. I have spent a great deal of time searching for the right company to work with. I am very happy with the end result, the professionalism, wise business advice of Andrew. He is indeed one who works with the client’s benefit / advantages in mind.
VIP Trading LLC
I just check USCIS status for my I-129 and happy to see its approved.I must say THANKS to you.God bless you dear.Its all because of your professional experience.I will surely refer you some business cases of my friends and family.
The experience working with you is great! The article you wrote is excellent, and the service is awesome! Actually you did it faster than I expectedArticles written very well, very efficient, first-class service.
Andrew is one of the most knowledgeable and skillful professionals when comes to foreign investments and business planning. Andrew’s vast experience in financial/wealth management sector along with his global vision will prove to be of large value to any organization or individual looking to hire him.
Veritec Financial System, Inc
My experience in working with Plan Immigration was a very positive one. Their professionalism was refreshing and I would welcome the opportunity to recommend them. Thank you for taking the load off from the business plan writing process.
Andrei Shepin was recommended to us. For comparison, reviewed many sites of similar companies on the Internet. We stopped at planimmigration.com and never regretted our choice. Here professionals work, which undertake difficult and non-standard tasks. And no matter how complex the project might seem, you know that together with Andrey the optimal solution will be found and implemented. I would also like to note the honesty, decency, efficiency and patience of this person to his clients. Andrey Shchepin realized our dream into reality. Many thanks and further creative success to you and your team. Good luck to you. I recommend for everyone who wants to be successful.Yours faithfully,
I wanted to let you know the good news that I had my interview yesterday for my Visa and am happy to tell you that my Visa was approved and for 5 years! I am absolutely thrilled!Thank you for your efforts regarding the business plan. It was a little difficult here and there as we know, but I appreciate you sticking with it and continuing to make the effort to get it right. We got there in the end! ????Wishing you the very best and thanks again for being part of a great result!
IS SAYING ABOUT THE BOOK
I DON'T KNOW
IF WE ARE A GOOD FIT...
MAY BE YES, MAYBE NO.
BUT THERE IS A CHANCE...
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