Do I have to show that I invested all US$800,000 at once?

The EB-5 visa allows foreign investors to seek permanent residence in the United States through investments that generate jobs. One of the crucial points of this program is to prove that the funds were effectively placed ‘at risk’ in the proposed enterprise. This means the investor must demonstrate, with robust documentation, that the funds are committed to the project that will meet the job creation requirements.

Regarding your specific question – whether it is necessary to show that the US$800,000 was invested all at once – the answer is that there is no strict requirement that the amount be applied instantly. In practice, the investor can make payments in installments, as long as, by the end of the process, they can prove that the total required amount was fully invested and that the funds were ‘at risk’ during the period in which the program criteria were being met.

However, it is essential to highlight that each project may have its own rules and procedures regarding the release of funds. Therefore, it is crucial to maintain detailed documentation of each transaction and ensure that this method of transfer complies with the guidelines established by the United States Citizenship and Immigration Services (USCIS).

I emphasize the importance of always strictly following United States immigration laws and seeking specialized advice from experienced professionals. This care helps to avoid risky situations, fraud, and marketing approaches that promise guaranteed results. Staying well informed and backed by clear evidence is the safest way to advance in the EB-5 process.

Victoria Harper

Editor-in-Chief

Meet the author

Leading journalism and editorial content at Visto n’ Visa, Victoria helps make immigration topics clear, trustworthy, and easy to understand. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.