Few Points on Eb5, Investment Immigrant Visa

Philly.jpgEb5 is an investment immigrant visa where an investor receives a green card for him & his spouse & his children under 21 years old. Each Eb5 investment program has a regional center where a project is approved with USCIS which allows investment of the funds. Transfer of Funds from certain countries such as Iran requires licensing besides sourcing. A general OFAC license is available where the funds are used to receive an Eb5 & to fund a project in a Regional Center.

The course of the money goes back to at least 15 years & mere statement of the funds does not prove the source.  Although this is not the case on the funds from other countries, funds from Iran must stay in an escrow company & must only be released upon approval of the applicant’s form I-528, the application to receive Eb5. To ensure the successful process & to apply for green card via investment contact a dedicated lawyer who is familiar with the conditions of your country of nationality.

This is an immigration blog. It is not intended to be used as legal advise.

Ramona Kennedy (Attorney) received her Jurisprudence Doctorate in America and is a licensed attorney in California (USA). Ramona Kennedy is a member of American Immigration Lawyers Association (AILA). Ramona Kennedy is fluent in English and Farsi (reading & writing) & speaks Azeri Turkish.

Email: Kennedycounsel@gmail.com

Phones: 13106230080 & 19496770063

Imo: 13106230080 & 19496770063

Telegram: 19496770063

WhatsApp: 19496770063

Office Locations:

Los Angeles (Westwood) Location

-Openheimer tower

10880 Wilshire Blvd, Suite 1101 Los Angeles CA 90024

Phone: 13106230080

Orange County Locations:

Irvine:

-7700 Irvine Center Dr. Suite 800, Irvine, CA 92618

Newport Beach:

-5000 Birch St, Suite 3000 Newport Beach CA 92660

Phone: 19496770063

Published by kennedylawblog

Lawyer in California, USA Fluent in American English & Persian (Farsi); Speaks Azeri (Turkish)

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Kennedy Law Ramona Kennedy, Esq. (949)677-0063

KENNEDY LAW IMMIGRATION ENGLISH BLOG

Ramona Kennedy (Attorney) received her Jurisprudence Doctorate(Doctorate in law) in America. Ramona Kennedy is a licensed Attorney in California (USA) and a member of the American Immigration Lawyers Association (AILA). Ms. Kennedy's areas of practice are US Immigration law, US federal Laws and California State Laws. This is an immigration law blog. It is not intended to be used as legal advise. For further information please contact the law offices of Attorney Ramona Kennedy.

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