EB-5 Documents Needed
INVESTMENT DOCUMENTATION
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Evidence that investor has invested $800,000 or $1,050,000 (depending on the location) in a USCIS-designated Regional Center project. (subscription documents, I-956F receipt, confirmation of funds memo, and more).
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Evidence, if applicable, that the project has been established in a Targeted Employment Area.
PERSONAL DOCUMENTATION
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Copy of personal passport (current & expired) and Form I-94
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Copy of family member passports (all pages)
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Copy of any previous immigration applications
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Certified copies of any judgment, pending governmental civil or criminal actions, or private civil actions against the petitioner from any court in or outside the U.S. within the past 15 years.
FINANCIAL DOCUMENTATION
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Proof of business/asset ownership
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Copy of any and all business/professional licenses
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Last 5 years of tax returns (business/personal)
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Last 5 years of bank statements (business/personal)
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Evidence regarding ownership for other sources of capital used for the investment
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Financial statements for each business
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Evidence that the investment funds were obtained through lawful means