Employment-Based Immigration

EB-5 Immigrant Investor Program

The EB-5 Immigrant Investor Program allows foreign nationals to obtain lawful permanent residence by making a qualifying investment in a U.S. business that creates jobs for U.S. workers.

Check Your EB-5 Eligibility

Family Members Included

Spouse and children eligible

Job Creation Required

Minimum 10 full-time jobs

Investment-Driven Pathway

No job offer or employer required

Overview

What Is the EB-5 Visa?

The EB-5 category provides permanent residence to foreign investors who make a qualifying investment in a U.S. commercial enterprise and create or preserve at least 10 full-time jobs for qualifying U.S. workers. The program is administered by USCIS and is subject to detailed statutory and regulatory requirements.

EB-5 is commonly used by high-net-worth individuals, entrepreneurs and business owners, investors seeking a direct path to U.S. permanent residence, and families planning long-term residence in the United States.

EB-5 at a Glance

No employer sponsorship required

Minimum $800,000 investment in a TEA

10 full-time jobs must be created

Spouse and children under 21 included

Two-year conditional residence initially

Administered by USCIS

Investment Requirements

EB-5 Minimum Investment Amounts

To qualify for EB-5, the investor must make a minimum capital investment in a new commercial enterprise. The minimum threshold depends on whether the investment is located in a Targeted Employment Area (TEA), defined as a rural area or area with high unemployment.

$800,000

TEA Investment

Investment in a rural area or area with high unemployment as designated under current regulations.

$1,050,000

Standard Investment

For investments located outside a Targeted Employment Area under current USCIS rules.

Job Creation Requirement

Create at Least 10 Full-Time Jobs

A qualifying EB-5 investment must result in the creation of at least 10 full-time jobs for U.S. citizens, lawful permanent residents, or other authorized workers — excluding the investor and their immediate family.

Full-Time Employment

Minimum 35 hours per week.

Permanent Positions

Jobs may not be temporary or seasonal.

Direct or Indirect Jobs

Job creation may be direct or indirect depending on the investment structure.

Investment Structures

Types of EB-5 Investments

EB-5 investments may be structured as either a direct investment or through a USCIS-designated Regional Center. Each structure carries different risk, control, and evidentiary considerations.

Direct EB-5 Investment

The investor places capital directly into a business they own or actively manage. Job creation must be proven through direct employment records.

  • Investor owns or manages the business directly
  • Greater control over the investment
  • Requires active involvement in management
  • Job creation proven through direct employment records

Regional Center Investment

Regional Centers are USCIS-designated entities that sponsor EB-5 investment projects. Commonly used by passive investors.

  • Allows use of indirect job creation models
  • Commonly used by passive investors
  • Project structure managed by the Regional Center
  • Broader range of eligible projects available
Financial Documentation

Lawful Source of Funds Requirement

One of the most critical elements of any EB-5 case is proving that the investment funds were obtained lawfully. USCIS requires detailed documentation tracing the source of funds, and every transfer must be clearly documented and traceable.

Why Source of Funds Matters

USCIS scrutinizes every dollar of an EB-5 investment. A complete and well-organized source-of-funds file, tracing the lawful origin and every transfer of invested capital, is essential to a successful petition.

At Gondim Law, we work closely with clients to collect, review, and present financial records in a clear, legally compliant narrative that satisfies USCIS evidentiary standards.

Documentation

Evidence Used in Strong EB-5 Cases

Successful EB-5 petitions rely on extensive and precise documentation. Accuracy and consistency across all records are critical to avoiding delays and denial.

Investment Agreements & Offering Documents

Formal documentation confirming the structure and terms of the qualifying investment in the U.S. commercial enterprise.

Business Plans & Economic Impact Reports

Detailed business plans and economist-prepared reports demonstrating how the required jobs will be created or preserved.

Bank Records & Wire Transfers

Bank statements and wire transfer records documenting the movement of invested funds from the investor’s accounts to the commercial enterprise.

Tax Returns & Financial Statements

Personal and business tax returns and financial statements confirming the lawful source of the investment capital.

Asset Sale or Inheritance Documentation

Records of property sales, business dispositions, or inheritance supporting the lawful acquisition of investment funds.

Job Creation Analyses

Economist-prepared analyses or direct employment records demonstrating that the required 10 full-time U.S. jobs will be or have been created.

The Process

EB-5 Petition Process (Step-by-Step)

The EB-5 process involves multiple stages of documentation, government review, and ongoing compliance. A well-prepared case reduces the risk of delays and Requests for Evidence (RFEs).

Eligibility and Investment Review

Analyze investment structure, TEA qualification, and the job creation model before any funds are committed.

Source of Funds Documentation

Collect and organize financial records proving the lawful origin of all invested funds. Every transfer must be clearly traced and documented.

Filing Form I-526E

(or I-526, as applicable) Submit the immigrant investor petition to USCIS with all required supporting documentation and evidence.

USCIS Review

USCIS may approve the petition, issue a Request for Evidence (RFE), or deny. Thorough preparation at the time of filing minimizes RFE risk.

Adjustment of Status or Consular Processing

The investor and qualifying family members complete the process to obtain conditional permanent residence based on visa availability.

Removal of Conditions (Form I-829)

After the required period, file to remove conditions by demonstrating that the investment was sustained and the required jobs were created.

Myths & Facts

Common EB-5 Misconceptions

Myth

“Any investment qualifies”

Fact

Only investments that meet all structural, minimum-amount, and job-creation requirements are eligible. USCIS scrutinizes the entire investment structure.

Myth

“The money does not need to be traced”

Fact

USCIS requires a complete, documented trail proving the lawful source and every transfer of all invested capital. Unexplained deposits can cause denial.

Myth

“Job creation can be estimated without proof”

Fact

Job creation must be substantiated with verifiable evidence and, in many cases, a professionally prepared economic analysis.

Myth

“EB-5 approval is automatic”

Fact

USCIS applies strict scrutiny to every EB-5 petition. No outcome is guaranteed, and thorough preparation is essential at every stage.

FAQ

Frequently Asked Questions About the EB-5 Visa

Foreign nationals who make a qualifying investment in a U.S. business and meet job creation and source-of-funds requirements may qualify.
No. EB-5 eligibility is based on investment and job creation, not employment sponsorship.
Yes. A spouse and unmarried children under 21 may obtain permanent residence through the same EB-5 investment.
Processing times vary depending on USCIS workload, country of chargeability, and project structure.
Clients choose Gondim Law because of our careful source-of-funds analysis, experience with complex EB-5 documentation, compliance-driven legal strategy, and clear communication and risk awareness.
Investors should speak with an immigration attorney experienced in EB-5 compliance and documentation. Gondim Law provides legal evaluations to determine eligibility and guide the EB-5 process.
The EB-5 program allows foreign nationals to obtain U.S. permanent residence by investing in a U.S. business that creates at least 10 full-time jobs for U.S. workers.
The minimum investment is $800,000 in a Targeted Employment Area or $1,050,000 outside a TEA, under current USCIS rules.
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Find Out If You Qualify for the EB-5 Green Card

Our immigration attorneys provide confidential evaluations to assess your eligibility and develop a strategic approach tailored to your unique qualifications and career achievements.

Request an EB-5 Evaluation

Strategic guidance at every stage of your process

EB-5 Immigrant Investor FAQs

Answers from the immigration attorneys at Gondim Law Corp, Los Angeles. Every case is different; this is general information, not legal advice. Schedule a consultation to discuss your situation.

How much do I need to invest for EB-5?

The EB-5 Reform and Integrity Act of 2022 set the standard minimum investment at $1,050,000, reduced to $800,000 for investments in a targeted employment area, meaning a rural area or an area of high unemployment, and for infrastructure projects. These amounts are subject to periodic adjustment for inflation under the statute, so the figure that applies is the one in effect when your petition is filed. The capital must be your own lawful funds, placed at risk, and fully committed to the new commercial enterprise rather than held in escrow indefinitely. Documenting the lawful source of funds is typically the most document-intensive part of an EB-5 case. Our attorneys review the project and the source-of-funds trail before you wire anything.

What is the EB-5 job creation requirement?

Your investment must create or, in limited troubled-business situations, preserve at least ten full-time positions for qualifying U.S. workers. Full-time means at least 35 hours per week, and qualifying workers exclude you, your spouse, and your children. In a direct investment, the jobs must generally be W-2 employees of the new commercial enterprise itself. In a regional center project, indirect and induced jobs established through reasonable economic methodologies can count, which is why many passive investors choose that route. Job creation is proven at the second stage, when you file to remove conditions on the green card. We build the evidentiary plan for that filing at the beginning, not two years later.

Direct investment or regional center?

A direct EB-5 investment means you invest in and typically help manage your own business, retain control, and must document ten direct employees. A regional center investment means you place capital into a USCIS-designated pooled project, take a passive limited-partner role, and can count indirect job creation. Direct suits entrepreneurs who want to run a company and are prepared to carry the job-creation burden; regional center suits investors whose priority is the green card rather than operating a business, though it means relying on the project sponsor's competence and compliance. Regional center projects also have set-aside visa categories that can mean shorter waits. We conduct independent diligence rather than relying on the project's own marketing.

Can I get a green card faster through EB-5 set-asides?

Possibly. The 2022 statute reserved a share of annual EB-5 visas for rural projects, high-unemployment area projects, and infrastructure projects. Because these reserved categories are newer and less subscribed, investors from countries with long backlogs in the unreserved category, notably China and India, have in many periods seen materially shorter waits by investing in a qualifying rural or high-unemployment project. Availability changes with demand and is published monthly in the Department of State Visa Bulletin, so it is not a permanent guarantee. Eligible applicants already lawfully in the United States may also be able to file to adjust status concurrently with the I-526E petition. We check current availability for your chargeability before recommending a project type.

Does my family get green cards too?

Yes. One qualifying EB-5 investment covers you, your spouse, and your unmarried children under 21, each of whom receives conditional permanent residence and later, on approval of the petition to remove conditions, unrestricted permanent residence. Children who turn 21 during the process can age out, so age protection under the Child Status Protection Act and filing timing need to be managed deliberately, particularly for families from backlogged countries. Dependents can generally live, study, and work in the United States as conditional residents. We track each family member's age, status, and travel so that a technical issue does not undo a seven-figure investment.

What happens if the EB-5 project fails?

EB-5 capital must be genuinely at risk, so there is no guaranteed return and no guaranteed immigration outcome. If a project underperforms but the investment remained at risk and the required jobs were created and sustained, the petition to remove conditions can still be approved. If the jobs never materialize, or the enterprise fails before the sustainment and job-creation requirements are met, eligibility can be lost, though redeployment of capital or, in some circumstances, a new filing may be options. This is precisely why project selection, escrow terms, and the offering documents deserve independent legal review. Our Los Angeles attorneys review the structure with your immigration outcome, not just the financial return, in mind.