EB-5 Q&A: What offering documents are required for an EB-5 direct investment?

Answer:

 

At a minimum, you should have a Limited Partnership Agreement, business registration documents, an escrow agreement if escrow is utilized, and a comprehensive business plan. For a direct EB-5 investment project, the law require each investor should participate on daily operation. The Limited Partnership shall provide such right to each investor, and such arrangement should be indicated in documentation.