STEP 6: Transfer the Necessary Funds to the Regional Center

If you elect to invest in a regional center that offers to hold you funds in escrow, this means that your investment is placed with a third party banking institution that agrees to hold your funds until your application has been approved. In the very unlikely event that your application is denied, all of your money–the $500,000 investment and the service fee–is refunded to you. Your only cost would be the bank administrative fee, which is typically less than $500.00. My firm will not accept you as a client, and the regional center will not accept your investment, unless we are confident that you will be successful.

STEP 7: Compile Documentation of the Source of Investment Funds

The United States government requires that all funds invested in the EB-5 program be clearly traceable to their lawful source. As your immigration attorneys, we will work closely with you to help you identify and compile the documentation necessary to meet the lawful source requirement.

Tags: attorney, EB-5, investment, regional center

This entry was posted on Friday, May 29th, 2009 at 5:07 pm and is filed under Uncategorized. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.