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What are the eligibility criteria for an individual to apply for an EB-5 visa?

To be eligible for an EB-5 visa, an individual must meet the following criteria:

  1. Investment: The individual must invest a minimum of $1,800,000 (or $900,000 in a Targeted Employment Area) in a new commercial enterprise in the United States. The investment must create at least 10 full-time jobs for U.S. workers.
  2. Entrepreneurial role: The individual must have an active role in the management of the new commercial enterprise. This means the individual must have a say in the decision-making process and must be involved in the day-to-day operations of the business.
  3. Lawful source of funds: The individual must demonstrate that their investment funds are derived from a lawful source. This means they must provide evidence of the source of the investment funds, such as bank statements, tax returns, and other financial documents.
  4. Background check: The individual and their immediate family members must undergo a background check to ensure they do not have a criminal history or pose a national security threat.
  5. Admissibility: The individual must be admissible to the United States, which means they cannot have a history of immigration violations or other disqualifying factors.

It is important to note that there are potential limitations and exceptions to these eligibility criteria, and it is recommended to seek the advice of a licensed attorney for personalized guidance. If an individual meets these eligibility criteria, they may proceed with the EB-5 visa application process.