Does USCIS check if the company pays local taxes?

The EB-5 program is well-known among international investors and involves a thorough analysis of the projects and the companies responsible for generating jobs in the United States. Therefore, it is natural for questions to arise about the extent of the checks carried out by USCIS (United States Citizenship and Immigration Services) during the petition evaluation process.

Regarding your question, USCIS does not specifically focus on conducting a direct check on the payment of local taxes by the company benefiting from the EB-5 investment. The main objective of this agency is to confirm whether the investment is committed to job creation and whether the enterprise meets all the requirements established by the program.

Still, it is worth emphasizing that, for a company to obtain and maintain approval under the EB-5 program, it is fundamental to be in compliance with all legal and regulatory obligations, including adhering to local tax and fiscal regulations. Although the issue of paying local taxes is not at the center of USCIS scrutiny, the company’s history and financial health may be considered in the context of the overall project review.

Maintaining regular business conduct and compliance with local laws conveys security both to investors and the immigration agency. Thus, even if there is no direct verification of tax payment, compliance with these obligations is part of the set of practices that lend credibility to the operation.

It is always advisable for investors and business owners to seek information from professionals specialized in immigration and accounting, so that all legal obligations are properly met. Additionally, having the support of experts can help avoid falling for marketing campaigns that promise miraculous solutions or guaranteed results, something that could jeopardize not only the success of the process but also compliance with United States immigration laws.

In summary, although USCIS does not specifically verify the payment of local taxes, compliance with all legal obligations, including tax ones, is essential to ensure the integrity and success of an EB-5 project. Keeping operations up to date with the applicable legislation is an indispensable part of a transparent and effective 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.