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Direct EB-5 Qualification FAQs

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Q: When should an EB-5 investor transfer investment funds into the new commercial enterprise (NCE)?

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Q: When must a direct EB-5 investor have a completed business plan?

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Q: Can a foreign business owned by a potential EB-5 investor somehow qualify for a direct EB-5 investment?

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Q: How might an EB-5 direct investor create two businesses in separate locations using EB-5 funds?

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Q: How can an EB-5 investor legally operate a direct investment with a pending I-526 petition?

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Q: Can multiple investments in unrelated businesses qualify an investor for an EB-5 visa?

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Q: What are the business plan requirements for direct EB-5 investors?

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Q: How might a direct EB-5 investor get their principal investment back after obtaining a Green Card?

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Q: How might an EB-5 investor change a direct investment during the conditional residence period?

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Q: How might all of an investor’s funds fulfill the “at risk” requirement if only a portion of the investment is needed to start the new commercial enterprise (NCE)?

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