American National Regional Center

Our Services

EB-5 And Immigration

EB-5 Services

We provide all services related to EB-5 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 the investor
  • 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
Immigration Services

As a full service immigration center, we handle all immigration cases, helping families, students, spouses and children.

US Citizenship

Family services

  • Spouses
  • Fiance
  • Children
  • Parents
  • Siblings

work visas

  • H-1 B
  • H-2 A
  • H-2 B
  • H-3 Trainee
  • L-1

Student visas

  • F1
  • J1
  • M1
  • OPT

self petitions

  • Extraordinary Ability
  • National Interest Waiver (NIW)

EB Preferences

  • EB-1A
  • EB-1B
  • EB-1C
  • EB-2
  • EB-3
  • EB-4
  • EB-5