Investment Strategy

Successful EB-5 investment entails a financial plan that goes beyond the time of initial investment. Investors must consider different sources of funds required to meet the requirements of the program while being financially stable throughout the immigration process. The most conventional sources of investment funds are personal savings, realized profits from business, gifts from relatives, strategic sale of investments, and structured financing arrangements.

Sources of Funds

Potential EB-5 investors must be prepared for scrutiny of their investment sources. The recent policy updates emphasize the importance of due diligence. The U.S Citizenship and Immigration Services made it clear, in their policy alert, that “Inexperience in the EB-5 domain does not excuse actions that violate the law, nor does it excuse partnering with entities whose activities could be considered bad faith.” This shows the importance of carefully documenting and selecting investment sources.

Risk Mitigation Techniques

The new regulations demand thorough risk management. A Reuters article titled What investors need to know about Immigration Services’ updated policy manual on EB-5 entities provides insight into the importance of due diligence: “Given this threshold, the sanctions set forth in the policy manual encourage EB-5 participants to conduct thorough due diligence and enforce close oversight of project operations to minimize the likelihood and severity of penalty for violations.”

Risk mitigation strategies include:

• Project vetting
• Understanding potential sanctions
• Carefully selecting regional centers with proven track records

The policy updates have introduced new oversight mechanisms, including “site visits to projects and audits of regional centers,” providing additional layers of protection for investors.

Strategic Implications for Future Investors

Who should consider the EB-5 Visa?

Best prospects are typically:

• Businessmen interested in cross-border business expansion
• Families in need of long-term US residency
• Investors interested in alternative immigration avenues

Financial and strategic benefits

• Permanent US residency
• Children’s education opportunities
• Business growth opportunities
• Mobility and investment diversification abroad

Why partner with our visa experts?

Our travel consultancy specialises in navigating the world of international visas. With the EB-5 Visa, we offer:

• Expert guidance: Decades of combined experience in US immigration
• Global network: Connections with US regional centers and immigration lawyers
• Personalised support: Tailored strategies for individual investor needs
• End-to-end services: From initial consultation to successful application

Ready to invest in EB-5 wisely?

Whether you’re new to EB-5 or down to your last few project possibilities, we’re here to help. Call to schedule a consultation or visit our EB-5 website pages for more information.