There are three main requirements for those looking to invest through the EB-5 Program:
1. Background Check:
You must pass a background check performed by the U.S. government.
2. Lawful Source of Funds:
It is required that the investor be able to show that the funds they wish to invest were legally obtained. Doing so will include providing supporting documentation of the source of the funds. A qualified immigration attorney will be able to help determine and provide the required documentation.
3. Personal Qualification:
To invest through the EB-5 program the investor must be considered a qualifying investor based off of their net worth or meet the income requirements. There are other factors that also may help in determining whether or not an investor is considered qualified.