What documents and certificates do Eb5 investment immigrants provide?

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Regarding American investment immigrants, there are two key issues that need to be explained most:

A, with investment assets of 500,000 USD;

B, the investment assets are obtained through legal channels and need to be proved.

EB-5 investment immigrants need to provide the following light materials:

1. Passport: submit a copy of each family member's passport with the application; If you can't provide a copy of your passport, submit your national identity certificate;

2. Family certificate:

1), birth certificate, household registration book, and other documents proving marriage and parent-child relationship;

2) Financial report and/or financial information: issued by an accountant, bank manager or lawyer;

3) Prove that the net worth of family property exceeds 600,000 US dollars (when the total investment is 500,000 US dollars) or 6,543,800 US dollars (when the total investment is 6,543,800 RMB yuan), and the net worth of property can include stocks, real estate, cash, etc. It is usually necessary to indicate the net value in the financial report, such as: real estate license, stock value, copy of bank account, etc. The investment amount can be included in the net value of the property. The assets must be in the name of the applicant. And under the control of investors. Such as real estate license, company ownership certificate and so on. , the document should be stamped with a clear seal;

3. Resume: explain in detail the investor's educational background, work, business operation and investment experience. Need to deliver a diploma or relevant academic certificate; It will be helpful to have a business license and company brochure for the company. The more personal professional or professional information provided by the applicant, the better.

4. Sources of funds: Funds must be legal sources, and investors must submit relevant certificates, indicating that investors' funds are obtained through legal channels, not through smuggling or illegal business. Legal sources can be: gifts from others, inheritance, real estate sales, stocks, retained by contracting enterprises, legal operations and so on. Students over 2 1 are eligible to apply for funds donated by their families;

5. Fund transfer: investors transfer the funds in their assets to a trust account approved by AIS * * * *; Questionnaire: Fill in the customer questionnaire in English. The content of the questionnaire is confidential and will only be used when lawyers complete the INS form and application. The questionnaire can be used to understand the special requirements of investors and other important matters.

6. Physical examination: After the application is approved, the investor needs a doctor recognized by the US government to complete the physical examination. Routine physical examination, after the doctor fills in the form, some investors submit it to the US Embassy or INS. Health problems usually do not cause the application to be rejected, but they need to be truthfully filled in the questionnaire so that lawyers can evaluate whether the applicant meets the application qualifications;

7. No criminal record: After the application is approved, the applicant needs to obtain a certificate of no criminal record issued by the relevant unit in the host country.

It is very important for investors to provide complete information. The applicant must provide the original bank certificate and asset certificate. Only when all the information is complete can you submit an application to INS. In order not to delay the application, you must submit the necessary information as much as possible.