How do I demonstrate my intent to be involved in the invested business?

In the EB-5 program, contributing capital is not enough: investors are expected to show genuine intent to participate in the business, whether through day-to-day management or involvement in strategic decision-making. That intent must be supported by documentation.

The centerpiece is typically a detailed business plan that outlines the company structure and the investor’s role within it. Supporting evidence can include:

• Description of executive or leadership responsibilities assigned to the investor.
• Participation in the company’s board or in strategic decisions.
• Agreements and contracts that formally establish that involvement.

It also helps to show how the investor’s participation contributes to job creation and maintenance, since that is one of the core pillars of the program. Well-organized and transparent documentation makes case review more straightforward.

Because assembling these documents can be complex, review the official USCIS guidelines and consider working with qualified professionals, being cautious of offers that promise guaranteed outcomes.

About the author

Victoria Harper

Editor-in-Chief

Meet the author

As a journalist and lead editor at Visto n’ Visa, Victoria helps ensure that immigration topics are covered in a clear, trustworthy, and easy-to-understand way. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.