What information is mandatory on the I-526 form?

The I-526 form is an essential component of the EB-5 process, designed to demonstrate that the investment and its respective project meet the requirements set forth by the United States Citizenship and Immigration Services (USCIS). It serves to provide information and evidence proving that the investor is committed to job creation in the US and that the invested funds have a lawful source.

Among the mandatory information, the form requires detailed personal data of the investor, such as full name, date and place of birth, nationality, and contact information. This information is fundamental to correctly identify the investor and establish their eligibility within the EB-5 context.

In addition to personal data, the I-526 must contain information related to the investment, including the amount to be invested, the source of the funds (demonstrating that they come from lawful and properly documented sources), and an explanation of how such funds were accumulated. In the case of direct investments, the form also requires details about the enterprise, such as the business structure, the business plan, and the planned job creation strategy (typically a minimum requirement of creating 10 jobs within a specified timeframe).

If the investment is made through a regional center, specific information about that center must also be included. Supporting documents are essential to strengthen the petition. These may include financial documents, tax returns, bank records, audit reports, and the business plan itself which clearly demonstrates the viability and economic impact of the enterprise.

Each item presented must be carefully prepared and accompanied by evidence that can be verified by the USCIS. It is important to emphasize that meeting all the requirements of the I-526 form is fundamental to maintaining compliance with US immigration laws. Given the complexity of the EB-5 process, it is recommended that interested parties seek guidance from reliable and specialized sources, avoiding any offers or marketing campaigns that promise guarantees or quick results. This way, you will contribute to a safe and compliant process aligned with current regulations.

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.