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What does 'at risk' mean?

  • Best Answer

    Answered on September 4, 2019

    To qualify as an EB-5 investment, the immigrant investor must actually place his or her capital \"at risk.\" The mere intent to invest is not sufficient. If the immigrant investor...

  • Best Answer

    Answered on May 9, 2019

    Under the EB-5 program, the concept of “investing” requires that an investor place the required amount of capital “at risk for the purpose of generating a return on the capital...

  • Best Answer

    Answered on May 9, 2019

    An EB-5 investment into a “new commercial enterprise” (NCE) must be an “at risk equity investment. This means that the NCE must use the capital only for profit in a...

Q: What if I didn’t pay taxes, will this impact my source of funds?

  • Best Answer

    Answered on September 9, 2019

    Yes. An applicant must be able to show source of funds so if you have not paid taxes, you cannot show  funds from work; similarly if you are now claiming...

  • Best Answer

    Answered on September 17, 2019

    It really depends. I have had EB-5 cases where Indian citizens are non-residents of India and there may be tax exemptions for them. Some countries do not have taxation on...

Q: What should I look for in a good immigration attorney?

  • Best Answer

    Answered on September 17, 2019

    Experience, ethics, honesty, and reasonable legal fees. It will be important to have an EB-5 expert that has dedicated experience in all aspects of the EB-5 Program: experience in filing...

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