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Posted by Nayan Strobach on May 5, 2019
Answers : 3
Best Answers : 3
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...
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...
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...
Posted by Raj Venkatraman on June 12, 2019
Answers : 2
Best Answers : 2
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...
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...
Posted by Jia Wang on June 19, 2019
Answers : 1
Best Answers : 1
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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