PROTOCOL: G7-01
REGION: North America
STATUS: ACTIVE

United States

ENTRY CAPEX $800,000
SYSTEM LATENCY 12-18 Months
PHYSICAL LOAD 183 Days / Year
TAX EXPOSURE Worldwide Taxation
/// STRATEGIC UPSIDE
/// VULNERABILITY REPORT
  • Concurrent Filing Benefits: Eligible U.S.-based investors can concurrently file for an Adjustment of Status, securing immediate work authorization (EAD) and travel permits (Advance Parole) while their petition is pending.
  • Rural Priority Processing: Investments in rural Targeted Employment Areas (TEAs) qualify for statutory priority processing, with adjudication timelines often reduced to 9–18 months.
  • Visa Set-Asides: Rural projects benefit from a 20% annual visa set-aside, effectively bypassing backlogs (retrogression) for high-demand nationalities like China and India.
  • Statutory Grandfathering: Under the Reform and Integrity Act (RIA), investors who file properly before September 30, 2026, are protected from future program sunsets or legislative changes.
  • Family Inclusion: A single $800,000 investment covers the primary applicant, spouse, and all unmarried children under 21, providing a direct route to education and professional stability in the U.S..
  • "At-Risk" Requirement: To satisfy USCIS regulations, capital must be subject to a genuine risk of loss; any contractual guarantee of capital return or fixed profit disqualifies the petition.
  • Job Creation Failure: Permanent residency is contingent on the project creating at least 10 full-time jobs per investor; failure to meet this benchmark can lead to the revocation of conditional green cards.
  • Capital Repayment Risk: EB-5 funds are often positioned as subordinated debt or equity. If a project fails or lacks a clear exit strategy (e.g., refinancing or sale), investors may lose a portion or all of their capital.
  • Redeployment Uncertainty: If a project repays the capital before the investor has met their "sustainment period" requirements, funds must be redeployed into a new "at-risk" project, potentially introducing unvetted financial exposure.
  • Source of Funds Scrutiny: Incomplete or inconsistent documentation regarding the legal origin of the invested capital is a leading cause of petition denials.
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