El inversor debe determinar su candidatura como inversor acreditado.
Una persona se considera inversor acreditado si posee un patrimonio neto de al menos $1 millón de dólares estadounidenses o ha ganado al menos $200.000 dólares estadounidenses en los últimos dos años y espera ganar la misma cantidad en el año actual (US$300.000 si está casado).
Un inversor acreditado recibe los materiales completos de la oferta que describen el proyecto EB-5 en detalle.
Si el inversor decide proceder, el monto de la inversión y la tarifa de administración se deberá depositar en una cuenta de custodia.
El inversor y un abogado de inmigraciones trabajarán en conjunto para preparar la petición del Formulario I-526.
La petición del Formulario I-526 se presenta al USCIS.
El USCIS toma una decisión. Si el inversor recibe la aprobación, los fondos son liberados de la cuenta de custodia e invertidos en el desarrollo EB-5. Si no recibe la aprobación, los fondos de la cuenta custodia son devueltos al inversor.
Una vez que se ha determinado que el inversor se considera inversor acreditado,
Los inversores con la petición del Formulario I-526 aprobada comenzarán la solicitud de visa con una entrevista consular y, al ser aprobada, se otorga la condición de residencia permanente condicional.
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