Qualifying for the Program
This module covers the essential criteria every investor must meet, from personal eligibility and financial thresholds to the all-important Source of Funds documentation.
Are You Eligible? A 3-Minute Overview
Watch this short video to quickly understand the main requirements you'll need to satisfy for a successful EB-5 petition.
Explore the Qualification Requirements
Dive deeper into the three pillars of EB-5 eligibility to ensure you are fully prepared for the application process.
Investor & Personal Requirements
Learn about the non-financial criteria, including accredited investor status, background checks, and other personal eligibility factors.
Read ArticleUnderstanding Financial Thresholds
A detailed breakdown of the investment amounts, the definition of a Targeted Employment Area (TEA), and associated fees.
See the NumbersDocumenting Your Source of Funds
Master the most critical part of your petition. Learn how to trace your capital and provide the evidence USCIS requires.
Learn About SOFYour Qualification Checklist
Before diving deep, use this quick checklist to see if you meet the high-level requirements for the EB-5 program. Can you check all these boxes?
- Minimum Investment Capital: You have access to at least $800,000 USD for investment, plus funds for administrative and legal fees.
- Lawful Source of Funds: You can provide clear documentation proving your investment capital was obtained legally (e.g., salary, property sale, inheritance).
- Clean Personal Record: You have no criminal history or U.S. immigration violations that would make you inadmissible.
Ready for the Next Step?
Once you've confirmed your eligibility, the next step is to understand the investment itself and the visa application process.
The Investment & The Process
Learn about choosing projects, the 'at-risk' rule, and the visa timeline.