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EB5 PROCESS FLOWCHART

IMMIGRATION OPTIONS DISCUSSION WITH YOUR ATTORNEY

(INDIVIDUAL VS. PILOT PROGRAM INVESTMENTS; EVIDENCE LAWFUL SOURCES OF FUNDS EVIDENCE)

CONSULTATION WITH AN INTERNATIONAL TAXATION SPECIALIST

 (TO CREATE AN UNDERSTANDING OF EXISTING LAWFUL OPTIONS TO STRUCTURE YOUR WORLDWIDE INCOME )

REGIONAL CENTER CHOICE - BASED ON INDEPENDENT EVALUATION

DEPOSIT OF THE INVESTMENT CAPITAL TO RC ESCROW ACCOUNT

(INCLUDING RC ADMINISTRATIVE FEES ($30,000 - 50,000 USD))

INVESTOR'S ATTORNEY SUBMITS CLASSIFYING PETITION I-526 TO USCIS

RC SUBMITS RELEVANT INVESTMENT PROJECT'S BUSINESS DOCUMENTATION

AFTER I-526 IS APPROVED, INVESTMENT CAPITAL IS TRANSFERRED TO RC ACCOUNT

RC INVESTS CAPITAL ACCORDING TO THE INVESTMENT PLAN

RC PROVIDES QUARTERLY REPORT ON THE STATUS OF THE PROJECT

INVESTOR AND HIS FAMILY MEMBERS FILE ADJUSTMENT OF STATUS APPLICATION (IF IN US) OR REGISTER PERMANENT RESIDENCE ABROAD TO RECEIVE CONDITIONAL GREEN CARD FOR 2 YEARS

IN 1 YEAR AND 9 MONTHS AFTER OBTAINING GREEN CARD, INVESTOR FILES I-829 PETITION TO REMOVE CONDITION FROM HIS GREEN CARD AND RECEIVE PERMANENT GREEN CARD



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