More Than A Regional Center
Our main mission is to guide honest and hard-working investors through the EB-5 visa program so that they can fulfill their dreams in America. We have various business opportunities for our clients. Investors can choose a project within their interests, we do not focus on a single industry when creating our projects. Not only are we a Certified Regional Center, we also have a full-service immigration center, capable of handling every other form of immigration processes ie. green cards, family visas, work visas, student visas, L1 visas and EB 1 through 5.
EB-5 Visa Services
We provide all services related to the EB-5 visa process including due diligence, scouting projects, submitting updates and filing all necessary documentation.
Services Related To Investors For Regional Centers and Direct Investments
- Due diligence screening of investors and responding to investor questions
- Reviewing investor’s source of funds prepared by investor’s attorney
- Application of the I-526 for investors
- Gathering all investor and family documents to ensure that the investor qualifies for investment with USCIS
Services Related To Regional Centers
- Issues regarding investor questionnaires
- Dealing with questions from marketing agents
- Developing systems to monitor “accredited” investors
- Developing policies on finder’s fees
- Dealing with escrow issues
- Staffing issues and training
- Preparing I-526 template packages
- Developing systems to track data for prospective investors, I-526 filings, RFEs, approvals, etc.
- Responding to project-related RFEs on I-526 petitions
- Developing systems to track condition removal dates and age-out dates for children
- Developing systems to track condition removal dates and age-out dates for children
- Developing systems to track I-829 filings, RFEs, approvals, etc.
- Developing systems and methodologies to monitor job creation
- Developing systems and methodologies to monitor information and documents necessary for preparation of I-829 condition removal petitions
- Dealing with material change issues
- Dealing with job delay issues
- Responding to project-related RFEs on I-829 petitions
- Assistance with annual reporting, including systems to track requested information
- Reviewing potential new projects
- Representation in connection with potential projects to be adopted and overseen by regional center
Services Offered To Investors
- Performing immigration due diligence relating to chosen investment project
- Advising regarding qualification as an EB-5 investor
- Responding to questions regarding the EB-5 process
- Obtaining, reviewing, analyzing and presenting information and documentation regarding the lawful source of funds
- Obtaining, reviewing, analyzing and presenting information and documentation relating to tracing path of funds to the regional center project
- Obtaining, reviewing, analyzing and presenting information and documentation about the regional center project
- Preparation and filing of I-526 petition
- Preparation and filing of conditional immigrant visa application or application for adjustment of status to conditional permanent resident
- Preparation and filing of I-829 condition removal petition
- Advising on legal issues and CIS policies relating to EB-5 issues
- Reviewing and advising regarding business plan for regional center project
- Reviewing and advising regarding economic report relating to job creation, TEA and regional center geography
- Reviewing and advising regarding marketing plan
- Reviewing and advising regarding EB-5 immigration law issues in securities and corporate documentation
- Advising regarding due diligence procedures for prospective investors
- Reviewing documentation of targeted employment area, if applicable
- Reviewing Escrow Agreement, if applicable
- Reviewing agreements with third parties, if applicable
- Reviewing all documentation for consistency and for EB-5 compliance
- Preparing and filing exemplar I-526 petition, if applicable
- Preparing and filing template for investors’ I-526 petitions regarding regional center and project, if applicable
- Preparing and filing application for regional center designation
- Ongoing telephonic and email communications with client and other professionals on the EB-5 team
Other Immigration Services
As a full-service immigration center, we are adequately equipped to handle all immigration cases ranging from work visas to self-petitions.
U.S. Citizenship
- Naturalization
- Citizenship through parents or children
- Naturalization for military members and family members
- Naturalization exam readiness
Other Visas
- H1-B visa for employment in a specialty occupation
- L-1 visa for employees relocated to U.S. subsidiaries or parent companies
- O Visa for foreign nationals of extraordinary ability in the sciences, arts, education, business, or athletics
- P-1 visa for foreign nationals who wish to come to the U.S. to perform services as an internationally recognized athlete, entertainer, and/or performer
- Student Visas
- Self-petitions
- National Interest Waiver (NIW)
- EB 1 through 5