EB-5 eligibility checklist

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• I have identified the principal investor and family members, with birth dates and countries of birth.
• I understand the applicable $800,000 or $1,050,000 threshold and have allowed for additional fees.
• I can document lawful ownership, acquisition and transfer of the proposed capital.
• I understand the investment can lose money and may remain illiquid beyond projections.
• I have listed prior visa refusals, immigration issues and possible admissibility concerns for the legal review coordinated by Residency First.
• I have flagged any child approaching 21 and asked for a case-specific CSPA review.
• I am prepared to establish and maintain U.S. permanent residence, with tax advice.

Sources: U.S. Code · EB-5 statutory text (2024 edition) · USCIS · I-526E instructions · Investor.gov · private placement risks