Several common reasons for American investment immigration

When examining a case, the US immigration officer will send an RFE notice to the applicant, asking the applicant to supplement more materials or provide further explanations, which will undoubtedly prolong the examination time of the application and affect the smooth progress of American investment immigration. Therefore, it is necessary to study several common reasons of RFC, which can help you submit all the materials at once. Reasons for funding source RFE:

1. Collateral source: When an investor obtains a company loan through the mortgage of its own shares or property, it is likely that supplementary materials (RFE) will be required due to insufficient information preparation. Immigration experts warned that in some cases, USCIS began to require investors to provide proof of the origin of the initial purchase of these stocks or real estate funds.

2. Five-year income: When parents donate funds to their children as investment funds for EB-5 investment immigrants in the United States, USCIS strictly implements the requirement of providing proof of income for five consecutive years, which requires the applicant to prepare carefully.

3. Third-party transfer: Many countries have currency restriction policies. Immigration experts remind applicants to provide complete currency conversion process documents and capital transfer paths when applying for investment immigration in the United States. The common way to transfer funds is to exchange and remit money through multiple friends and intermediaries, or to exchange funds in US dollars through an entity.

Reasons for supporting RFE files:

1. There may be reasonable reasons for the inconsistency of the supporting documents. For example, the dimensions listed in the preliminary construction contract when buying a house may be different from the actual dimensions shown in other documents. When submitting the application documents for American investment immigration, the applicant should provide relevant explanations and evidence to prove these changes, thus greatly reducing the probability of requesting supplementary documents (RFE).

2. Failure to obtain supporting documents may also be the cause of RFE. Therefore, immigration experts suggest that applicants should explain the unavailability of a certain document and provide evidence whenever possible. For example, the previous employee certificate cannot be obtained because the company no longer exists, and the applicant should submit relevant evidence to prove that the company has been dissolved.

On September 30th, the American Investment Immigration Act will expire soon. This year is a crucial period for China investors who plan to invest in the United States. Coupled with yesterday's EB-5 scheduling news, for investors who are interested in choosing EB-5 immigrants but have not yet determined the project, it is better to choose high-quality, safe and immigration-approved projects as soon as possible and apply as soon as possible!