Immigration Law

EB-5 Q&A: When does an EB-5 investor become a U.S. taxpayer

My I-526 has been approved, but I have not yet undergone consular processing, and thus still am not in the United States. When exactly will I be expected to pay U.S. taxes? For example, will it be as soon as I am interviewed by the consulate, or once I receive my immigration visa in my home country (but have not yet entered the United States), or after I enter the United States with my immigration visa?

EB-5 Q&A: How can an EB-5 investment in a direct project be completed in installments

We have a few potential investors for a direct EB-5 project. However, we feel the project would be more attractive if investors were allowed to make the investment in 10-20 installments totaling $1 million dollars, so that they could begin sharing profits from the beginning. Is it possible for the EB-5 investment to be made in installments? At what point during the immigration process does the full investment have to be completed?

EB-5 Q&A 移民问答帖:区域中心是否可以使用投资款进行短期投资

问:法律是否允许区域中心使用投资款进行短期投资?

假设一个项目已经获得全额投资款项,但还未将投资款投入EB-5投资项目。在等待项目获批期间,区域中心可否使用该笔款项用于其他短期投资(如18或24个月),从而赚取经营资金?在等待项目获批期间,有多少余地留给区域中心去尝试设立一个投资回报的机制?如果没有,那不是意味着损失(基于通货膨胀)?如果有,那是否表示区域中心可以将投资款项投机在与EB-5无关的项目?

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