What are the requirements for American investment immigrants?

Application conditions for investment immigrants in the United States:

Invest $500,000 with a 5-year return; No criminal record;

However, there are many problems that investors need to pay attention to in American investment immigration projects. The foundation is to carefully study the PPM of the project.

1. Rationality of the business plan, including market research, whether solving the employment number involves disputes, and whether the vitality of the project can really meet the long-term progress.

2. The structure of limited partnership company, the rights and restrictions between investors and general partners.

3. Investment method, defining creditor's rights or equity relationship, whether collateral is real mortgage under creditor's rights relationship, and whether the value of collateral can truly cover investment funds; Recently, there are few projects in the ownership structure, but once they appear, we should pay more attention to the rights and responsibilities in the ownership structure.

4. The real situation of the developer. If it is a top developer, is it operated by a subsidiary? If yes, there are several subsidiaries, which is a common "shell company" protection scheme.

5. Bank loans, if any, will reduce the repayment order of investors, and more attention should be paid to the profitability and liquidity or mortgage ability of the project. At the same time, we need to pay attention to the order of bank loans and EB-5 in place to prevent EB-5 funds from becoming the guarantee of bank loans.

6. Government support, text or video support is very common and basically useless; Whether the tax subsidy is based on the start of the project operation; If there is direct government investment, it is necessary to clarify the relationship with the project. The more beautiful things are, the more things may be hidden.

7. Conditions for issuing investment funds in the supervision account. At present, due to the long construction period, most projects still use direct project loans, or a small amount of funds are deposited in supervision accounts. This is a problem, but there is no way.

8. Considering the rationality of project financing from a macro perspective, it is not reasonable to use EB-5 funds if the funding gap of a large project is not large. Now is not the time to rush to emigrate. Investors are more cautious, projects are more optional, and financing is more difficult than before. Therefore, it is necessary for everyone to measure whether the theory that EB-5 funds account for a small proportion of total investment is reliable. . .