EB-5 Petition Checklist - Regional Center
Let us help you understand the information that you may need when considering a Regional Center for your investment using the following questionnaire.
- Family name
- Given name
- Middle name
- Full U.S.address
- Foreign address
- Date of birth
- Country of birth
- Social security number (if any)
- A# (if any)
- If you are in the U.S.
- Date of arrival
- I-94 card #
- Current nonimmigrant status
- Date status expires
- Daytime Phone # with area code
- Highest level of education completed
(If investment funds are from a business owned by the investor)
- Full legal name of business from which funds are to be derived
- Street address
- Phone # with area code
- Business organized as (corporation, partnership, etc.)
- Kind of business (ex: furniture manufacturer)
- Date established (mm/dd/yy)
- Number of employees
- Date of initial investment
- Amount of initial investment: in your enterprise
- Total capital investment to date from the entity where the investment derives
- Percentage of the enterprise you own
- Brief description of your duties, activities, responsibilities and history of the enterprise ((Attach separate sheet if more space is needed)
- Salary
- Cost of your benefits
- If you are not the sole investor, list the name of all other parties (individuals and corporations) who hold a percentage share of ownership and indicate whether any of these parties is seeking EB-5 classification. Include name, percentage ownership. Attach separate sheet if more space is needed)
- Composition of investment: to be made into the Regional Center. Provide all as applicable in USD amounts. Investment must be made from individual account. (Attach separate sheet if more space is needed)
- Cash on hand in bank account
- Cash on hand in brokerage Account
- Sale of an asset
- Distribution
- Inheritance
- Gift
- Other
- Income when you made the investment into the Regional Center
- Gross
- Net
- Net worth when you made the investment into the Regional Center
- Upon approval of EB-5 petition
- Will you adjust status to permanent residence in the U.S. or will you apply for an immigrant visa at a U.S. consular post?
- Have you ever been placed in removal proceedings?
- Have you ever worked in the U.S. without permission?
- Have you ever been arrested and/or convicted of a crime?
Please return completed Questionnaire with:
- Foreign business registration records (if your investment funds derives from income from a company you own)
- Personal tax returns filed within the last 5 years in or outside the U.S.
- Business tax returns filed within the last 5 years
- Other sources of capital (ex: investment portfolio statements)
- Certified copies of any judgment against the investor from any court within the past 15 years, if applicable
- Full copy of passport for yourself and all non-U.S. dependents
- Birth certificates for yourself and all non-U.S. dependents
- If in the U.S. – for yourself and all non-U.S. dependents:
- I-94 card
- Visa
- Social security card, U.S. driver’s license