Indirect Investment through Regional Centers
Many EB-5 investors opt for indirect investments through regional centers, which offer several advantages. One of the significant benefits is the inclusion of indirect and induced job creation, which helps reduce the immigration risk for applicants. Here are key aspects of an indirect investment:
Minimal Involvement in Operational Activities: With an indirect investment, the investor is not required to engage in day-to-day operational activities of the project. This allows investors to focus on other aspects of their lives while still benefiting from the potential returns of the investment.
Flexibility in Residence: Indirect investors have the freedom to reside anywhere in the United States. This flexibility allows investors to choose their preferred location without being tied to a specific project site.
Acceptance of Indirect and Induced Jobs: The United States Citizenship and Immigration Services (USCIS) recognizes indirect and induced job creation as an acceptable criterion for EB-5 investments made through regional centers. This expands the range of job opportunities that can contribute to the required job creation quota.
Project Documentation Prepared by Regional Center: When investing indirectly through a regional center, the regional center takes on the responsibility of preparing all the necessary project documents for submission to the USCIS. This includes the comprehensive business plan, economic impact analysis, and other required materials.
It is important to note that an indirect investment through a regional center can be a complex process. The investment funds are typically transferred from the investor to an EB-5 fund, also known as a New Commercial Enterprise (NCE). The NCE is specifically established to facilitate lending or investment activities within the approved EB-5 project.
At Aracasia Advisors, we understand the intricacies of indirect investments and work closely with reputable regional centers. Our team can guide you through the entire process, ensuring that you have a clear understanding of the investment structure and its associated benefits.
If you are considering an indirect investment through a regional center, we are here to provide the necessary information, answer your questions, and assist you in making informed decisions. Contact us today to start your EB-5 journey with confidence.
