EB5 PROCESS FLOWCHART

IMMIGRATION OPTIONS DISCUSSION WITH YOUR ATTORNEY

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

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CONSULTATION WITH AN INTERNATIONAL TAXATION SPECIALIST

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

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REGIONAL CENTER CHOICE - BASED ON INDEPENDENT EVALUATION

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DEPOSIT OF THE INVESTMENT CAPITAL TO RC ESCROW ACCOUNT

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

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

RC SUBMITS RELEVANT INVESTMENT PROJECT'S BUSINESS DOCUMENTATION

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

RC INVESTS CAPITAL ACCORDING TO THE INVESTMENT PLAN

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RC PROVIDES QUARTERLY REPORT ON THE STATUS OF THE PROJECT

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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

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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