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For information only (and you should seek independent advice to ascertain whether you are a "US Person"), under Regulation S, "US Persons" include the following:

any natural person resident in the United States;
any partnership or corporation organized or incorporated under the laws of the United States;
any estate of which any executor or administrator is a U.S. person;
any trust of which any trustee is a U.S. person;
any agency or branch of a U.S. person located outside the United States;
any non-discretionary or similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a U.S. person;
any discretionary or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporated or, if an individual, resident in the United States, provided that any such account held on behalf of a non-U.S. person by a dealer or other fiduciary organized, incorporated or, if an individual, resident in the United States is not a U.S. person; and
any partnership or corporation if (1) organized or incorporated under the laws of any foreign jurisdiction, and (2) formed by a U.S. person principally for the purpose of investing in securities not registered under the Securities Act, unless it is organized or incorporated and owned by accredited investors under Rule 501(a) of the Securities Act who are not natural persons, estates, or trusts.

I am an accredited investor ?

In order for an individual to qualify as an accredited investor, he or she must accomplish at least one of the following:

earn an individual income of more than $200,000 per year, or a joint income of $300,000, in each of the last two years and expect to reasonably maintain the same level of income.
have a net worth exceeding $1 million, either individually or jointly with his or her spouse, not including their primary residence.

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April 11, 2018

10,000 Wealthy Aliens Annually Obtain Visas, Green Cards Via EB-5 Program; 82% of Applicants from 1 Country

(By Craig Bannister)

About ten thousand wealthy foreign nationals obtain U.S. visas that can lead to permanent-resident green cards each year by utilizing America’s EB-5 program.

Under the program, foreign nationals must invest at least a half-million dollars and, in some cases at least a million, in order to qualify, The L.A. Times reports:

“The EB-5 program was created in 1990 to stimulate the U.S. economy through capital investment and job creation.

“Foreigners can qualify for permanent U.S. residency — a green card — if they invest at least $1 million in a new business venture that creates at least 10 jobs. The threshold drops to $500,000 for investments in high-unemployment or rural areas.”

EB-5 immigrants can obtain U.S. residency for their spouses and unmarried children (under 21).

Congress created the EB-5 immigrant visa category to benefit the U.S. economy by providing an incentive for foreign capital investment that creates or preserves U.S. jobs. The process begins with applicants filing an “Immigrant Petition by Alien Entrepreneur” (I-526) petition.

Requirements of EB-5 Visa:

$1,000,000 minimum investment in new business venture that creates at least 10 jobs,
$500,000 minimum investment in high-unemployment and rural areas,
File I-526 petition with U.S. Immigration and Customs Enforcement (ICE) for approval,
Complete proposed two-year investment project,
Apply to State Dept. for visa,
Obtain green card

I-526 applications dropped 14% from 2016 last fiscal year. 11,321 of the 12,165 applications were approved. The number of visas issued under the program is capped at “approximately” 10,000 annually.

According to research cited by The L.A. Times, from 2014-2015, the EB-5 visa program contributed:

$11.2 billion in capital investment
207,000 U.S. jobs,
$33 billion in gross domestic product and,
$4 billion in tax revenues.

While there is a seven percent cap on visas granted to any single country, in 2016, more than 82% of the applications came from mainland China, followed by a mere 3% from Vietnam and 2.7% from India.

The six countries subject to the Trump administration’s travel ban are excluded from the program:

Chad,
Iran,
Libya,
Somalia,
Syria and

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10,000 Wealthy Aliens Annually Obtain Visas, Green Cards Via EB-5 Program; 82% of Applicants from 1 Country

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