What investment option or options qualify?
The qualifying investment is capital (cash and all real, personal, or mixed tangible assets owned and controlled by the investor) invested in a new commercial enterprise established after Nov. 29, 1990, or established on or before Nov. 29, 1990 and either purchased and restructured or reorganized so that a new commercial enterprise results, or expanded through the investment with at least a 40% increase in net worth or number of employees. Investors may also qualify by investing through regional centers designated by USCIS.
See recorded sources
- https://www.uscis.gov/working-in-the-united-states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/about-the-eb-5-visa-classification
All EB-5 investors must invest in a new commercial enterprise that was established: After Nov. 29, 1990; or On or before Nov. 29, 1990, that was: Purchased and the existing business is restructured or reorganized in such a way that a new commercial enterprise results; or Expanded through the investment, resulting in at least a 40% increase in the net worth or number of employees.
- https://www.uscis.gov/working-in-the-united-states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/about-the-eb-5-visa-classification
Capital means cash and all real, personal, or mixed tangible assets owned and controlled by the immigrant investor.
- https://www.uscis.gov/working-in-the-united-states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/about-the-eb-5-visa-classification
Under a program first enacted as a pilot in 1992 and regularly reauthorized since then, investors may also qualify for EB-5 classification by investing through regional centers designated by USCIS based on proposals for promoting economic growth.
