Investor Eligibility

There are three main criteria for applicants of the EB-5 program, as outlined below.

1. Qualification: To invest, applicants must be approved as qualified investors based on their net worth, income, and/or other criteria. In addition, the investor must be a Non-US person.
2. Source of Funds: Investors must be able to show that the funds being invested were legally obtained. A qualified immigration attorney can assist investors with this.
3. Background Check: Investors must pass a background check performed by the US government

CiF and its partners can help potential investors to determine eligibility and with the application process. Please contact our team to begin the qualification process.