EB5 Argentine Investment Lawyer Attorney

16 Jul EB5 Argentine Investment Lawyer Attorney

Posted at 19:04h in BUENOS AIRES ARGENTINA LAWYERS by Foreign Legal Consultant, P.C 0 Comments

EB5 Investment. What is it?

The EB-5 visa provides a method of obtaining a green card for foreign nationals who invest money in the United States. Simply put, the EB-5 visa gives you the flexibility to do what you want in the United States. EB-5 investors are professionals, business people, persons wanting to facilitate a child’s education, and retirees. Because the EB-5 visa permits employment in the U.S., many EB-5 investors also create their own companies, become involved in charity or part-time work. If you don’t want to actively manage your business, you should consider a regional center EB-5 investment. If your goal is to have a green card and not to actively manage a business, it is more often cheaper and/or convenient to utilize the regional center EB-5 category rather than to start and maintain your own business.

Do I need to prove the source of investment funds?

To prove the source of investment funds, USCIS requires five years of personal and business, if any, tax returns; proof of ownership in any business; and business licenses. You must present a track record of an honest course of dealing. If your capital came from a specific transaction, such as the sale of a house, inheritance or gift, you must prove the transaction occurred by providing an official document, such as a closing statement or contract or other official documents. This is not an exhaustive list. Other documents may be required and vary on a case-by-case basis.