What Documents Do You Need to Get an EB5 Visa?

If you are looking into the EB5 visa requirement list because you’re considering investing in the United States as a vehicle for permanent residency, then you need to know what goes into getting a petition approved. That means you will need to know what your investment needs to look like as well as what paperwork to include. The first thing to remember is that most of your materials will need to be submitted with the initial petition for the program. After that, the forms that follow are designed to verify your status and make it permanent.

The Initial Petition Process

If you are applying for your initial petition to start the two-year conditional period after initiating your investment, you will need to complete all of the following documents and submit them with your I-526 petition.

• Proof of a source of funds, this can be bank statements
• Proof of the transfer of funds, which a regional center can provide
• Financial statements attesting to a net worth of at least $1 million in U.S. dollars
• Passports
• Employment and business documents attesting to the investor’s education and history
• Certificates of marriage or divorce and birth certificates for all family members coming with the applicant
• Photographs, typically with the passport
• Military, police, and other law enforcement records pertaining to criminal involvement

These documents go hand in hand with the EB5 investment requirements, and they are designed to demonstrate to the federal government that you have the funds to make the investment and to sustain yourself throughout the two-year conditional period while your business is growing and before your final petition is approved.

Additional Documents

Along with those application documents for the original petition, you will also need to fill out the requisite residency form. That would be either the I-485 or the DS-230, depending on your current location and status. These documents may require the resubmission of some or all of the above documents. They are designed to change your status to that of a legal resident after your initial petition for EB5 consideration is approved.

Last but not least, you will also need to submit an I-829 petition before your two-year anniversary of the original petition’s approval. That is necessary to initiate the final conversion of your status into a permanent legal resident after the consideration period is over.

Getting Help With the Process

If you are applying for an EB5 visa, the process can be incredibly lengthy and complex. That is in part due to the massive change in life circumstances that relocation brings, but it is also due to the uniquely complex nature of immigration to the United States. The best way to navigate the process is with the help of a group that can refer you to the resources you need at each step in the process, especially the legal resources you will need. To learn more about that process, get in touch with us today so that you can find out where to go next as you get ready for the big move.

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