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EB-5 Q&A: Whether an earlier investment qualify for a standard EB-5 investment

Question: How can I make an earlier investment qualify for EB-5?
Question Detail: I am a partner for a company in Asia. In October of last year, my company invested $1.5 million in a real estate project in Texas. Since then, we have hired 20 employees already, and I am the sole owner of the U.S. company. How can I apply for the EB-5 category now with that investment?  What premium processing options do I have?

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EB-5 Q&A: How can you verify the legitimacy of a direct investment broker

Question: How can I verify the legitimacy of a direct investment broker?
Question Detail: I have been approached by a U.S. company wishing to raise funds for my company through direct EB-5 investments, and I wanted to see if there are any ways to determine their legitimacy in regards to USCIS or any other governing bodies. Is there an avenue to verify a company representing "direct" non-regional center investments for domestic companies?

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EB-5 Q&A 移民问答帖: 投资经纪对设立投资项目是否有用

问：如何审核一个直接投资经纪的资质？
一个美国经纪公司希望以EB-5直接投资的方式为我的企业集资。通过USCIS或者其他政府部门，我想知道有什么方法可以确定该经纪公司的合法性，有什么途径可以验证一个公司具有代理国内企业进行非区域中心的直接集资资质？

EB-5 Q&A: How to calculate jobs in a standard EB-5 investment

Question: What are the employment restrictions for an EB-5 investor in a direct business? Question Detail: Can an EB-5 investor be employed for compensation at the business in which they invest? If this is possible, are there salary restrictions? Will this employment affect job creation requirements? Answer: An investor may be employed by the business enterprise in which he or she invested, but neither the jobs held by the investor nor family members may be included when proving the 10 full-time position created by the investment.

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