An lender must invest or be in the process of finance capital in the amount of $1million,
Or invest or be in the process of investing $500,000,
If the investment is in a area.
An investment can be cash,
Equipment,
Inventory,
Other real property,
Cash and secured by assets owned by the business person,
Dollars and at the fair market value.
By the fair market value,
of the assets which secure that note,
The extent to which the assets are subject to seizure,
And the present value of the note.
The investment must be in only one venture,
And an lender cannot meet the need for EB-5 status by merge investments in multiple commercial activity.
Documents to prove a investment may include bank statements,
Evidence of obtain assets,
Evidence of property transferred from abroad,
Loan or deed agreements,
Or stock certificates given for investment.