Residency and Investment in USA and Caribbean

Investment By Immigration Program

Key features	Investing amount: USD $916,000 (includes $800,000 investment, admin fee, legal fee, plus government fees)
Key features	1000 job creation required.
Key features	The project has approved status from USCIS.
Key features	Construction has begun, and will be completed in 2027
Key features	Project in a Targeted Employment Area, so qualifies for reserved visas and less visa backlog
Key features	Applicant will receive a full refund after 3-4 years plus 0.25% annual interest (USD $806,000), so the applicant’s net cost is just $110,000
Key features	Highly accomplished and experienced developer
EB5 Eligibility	NO language requirement
EB5 Eligibility	NO age limit
EB5 Eligibility	NO management experience requirement
EB5 Eligibility	Must have a net worth of minimum One Million USD
EB5 Eligibility	Able to document the source and path of funds for the investment and fees
EB5 Eligibility	Refused Quebec and Canadian investor cases are welcome to apply to EB5
EB5 Eligibility	Note: Effective April 1, 2024, USCIS I-526 filing fees increased from $3,675 to $11,160

Processing time	The process should take approximately between 4 to 6 months, pending the applicant’s background check
Needed documents for the start of the process and security check	1-Passport – for all members of family 2-Resume/CV for Main Applicant – This should include the business and residence address 3-Client information/application form
Security check	Security check takes within 3 to 5 business days. Then the agreements will send for signature as well as the initial payments.
General information for application process	1- Power of Attorney and the Wire Transfer Instructions for 50% of the processing/Legal fee, plus the due diligence fee and the Government fees. 2-You would provide the applicant’s documents in accordance with the list of required documents to complete their file. 3-Once the file is complete, the application will be submitted to the Citizenship unit. 4-Approval processing and acceptance on principal from the citizenship unit takes a few months. 5-After approval the applicant will receive wire transfer instructions for the transfer of the donation/investment amount and the balance 50% of the legal fee. 6-Citizenship unit issues the citizenship certificates and the applications for passports are submitted. 7-Passport will receive and forward to to the applicant’s address.
Estimated fees (immigration process)	Single applicant: US$119,000 With spouse: $143,000 Each child under 16: $1,600 Each child over 16: $ $6,000