There are numerous pieces of evidence that EB-5 investors must supply within the I-829 petition to prove that they have fulfilled all EB-5 program requirements:
Requirement: conditional permanent resident card (green card)
Evidence: photocopy of permanent investor’s permanent resident card, photocopy of permanent resident cards of all EB-5 family members
Requirement: proof that a commercial enterprise was established
Evidence: federal tax returns
Requirement: proof that the capital investment was made
Evidence: audited financial statements, bank statements, other evidence to demonstrate that the new commercial evidence received the investor’s funds
Requirement: proof that the commercial enterprise was sustained throughout the two year conditional residency period
Evidence: invoices, receipts, bank statements, contracts, business licenses, federal tax returns, state tax returns, quarterly tax statements
Requirement: evidence that the required number of jobs were created by the project and that the business plan was followed
Evidence: payroll records, relevant tax documents
Requirement: biometrics services
Evidence: applicant must attend USCIS biometrics appointment where the applicant’s fingerprints, signature and photograph are taken
Requirement: legal documents must be provided if the applicant has a criminal history Evidence: law enforcement statements, arrest records, sentencing records, probation or parole records, other court records relating to the criminal history.
Global Immigration Services Group (GIS) is an Immigration Services Provider focusing on Second Citizenship by investment programs & Residency Programs.
We offer a variety of Second Passport options including but not limited to; Caribbean Citizenships such as Saint Kitts & Nevis, Grenada and Dominica. European Second Citizenship by investment programs inclusive of Cyprus and Malta. As well as other Residency Programs such as Portugal and Greece...
Our selection of established and well-respected Developers, excellent Government Relations and Caribbean Contacts makes us the obvious choice for all your Citizen & Residency needs.