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Frequently asked questions

Frequently asked questions about EB-5

Straight answers to the most common questions about the EB-5 visa.

Who makes the TEA designation?

The TEA (Targeted Employment Area) designation is made by competent authorities, generally state agencies or economic development entities, following parameters tied to USCIS, sometimes with direct state government involvement.

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What tax documents are required?

In the EB-5, tax documents prove that the invested capital was declared and taxed. They typically include recent income tax returns, tax payment receipts, and accounting records and bank statements showing the source of funds.

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Can I use BNDES financing?

Generally, it is not the best fit. EB-5 requires capital 'at risk', subject to losses, and financing such as BNDES loans typically carries repayment guarantees that conflict with this principle. The source of funds must also be lawful and well documented.

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How many RFEs can I receive?

There is no fixed maximum number of RFEs in EB-5: USCIS may issue as many as needed to clarify aspects of the case, such as source of funds or project viability. Receiving an RFE does not mean automatic denial.

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