Documents Required During the EB-5 Application Process
When a person files for an EB-5 visa, they may be asked to provide certain documents during the filing process. These documents are typically meant to verify that the prospective resident has completed the requirements set by the program. By providing these documents in conjunction with a Form I-526 or Form I-829, a person in the EB-5 program can move forward with their immigration process.
The EB-5 visa application process requires a large amount of paperwork and official documentation. Fortunately, a lawyer can help make this process as smooth as possible. Contact the EB-5 visa lawyers of White & Associates at 818-730-3540 for more information regarding your EB-5 options as a potential investor.
Types of Documents Needed
A person going through the EB-5 program should expect to submit a variety of important documents and records that prove their involvement with the investment program. These records should adequately illustrate that the prospective resident has completed their $1,000,000 investment or $500,000 if they have invested in a regional center.
The following forms of evidence may be required in the process:
- Invoices and receipts from the commercial venture
- Contracts signed by the business
- Financial statements and bank statements
- Tax returns
- Employee I-9s
- Records involving any court actions involving the business
These sources of evidence are an important part of verifying an immigrant’s investment claims. After dealing with these records, the government can allow the individual to proceed with their immigration processing.
Contact Us
If you are looking to move to the United States and want to speed up the immigration process, an EB-5 visa may be right for you. To learn more about this investment-based immigration program, contact the EB-5 visa attorneys of White & Associates today by calling 818-730-3540.
