How to Apply

Thank you for your interest in our services and program. Please refer to the investment procedure charts provided in this section for step-by-step pre-investment and investment procedures. ACFI-RC works with authorized overseas solicitors who work with ACFI to advertise and market qualified projects. Investors may choose to be assigned a solicitor, submit a contact form, or contact us directly in order to request information about their possible participation in the EB-5 Program through our Regional Center.

Prior and during the investment process, the investor will be asked to provide necessary documentation required by U.S. federal law. Following are some of the documents that an accredited foreign investor should prepare and provide ACFI-RC in order to comply with the law and invest in the U.S.

No documents should be sent prior to a formal ACFI-RC request for documentation. All documents should be translated into the English language and be accompanied by a certificate of translation signed and dated by the translator. Click here for a Sample Certificate of Translation (Word Document).

NOTE: There may be additional documentation necessary depending on an individual case-by-case basis.

Back to Top

Financial Documents

Accredited investors are expected to have a financial advisor and an attorney who could advise and represent them prior to committing funds. ACFI-RC will assist qualified individuals providing consulting services. One of the most important aspects to successfully acquire the conditional green card is Source of Funds (SOF). Below is some information that we hope is useful to you.

Evidence of Capital Sources

USCIS and ACFI-RC require that investors show proof of the following:

1. The invested capital is lawful by providing evidence of source of funds. The evidence may include, but may not be limited to:

• Profit and earnings from a business
• Profits or proceeds from the sale of real estate
• Profits or earnings from stock or other investments.
• Bank statements
• Investment account statements
• Documents showing ownership in real estate or a company, accompanied by an appraisal of value and registration of ownership, loan or mortgage, promissory note, security agreement, or other evidence of borrowing which is secured by assets of applicant.
• Tax returns from the last 5 years. (If applicable)

• Has a net worth individually or jointly with a spouse in excess of USD 1,000,000, or
• An income in excess of USD 200,000 for the two most recent years, or
• jointly with a spouse, for the same period, in excess of USD 300,000.
• Tax returns from the last 5 years. (If applicable)

• Legible Copies of passports (including blank pages). Passports must be valid for at least 6 months from the date the visa was issued. This requirement applies to those foreign investors and their spouses and children (under the age of 21 at the time of application) filing for a green card through this program.
• Investor’s Resume (Curriculum Vitae) which should include personal and contact information, educational background, professional experience, and employment history (please include name of supervisor and company’s address and phone number).
• Copies of academic diplomas.
• Articles of organization (if owner of a company).
• Certified copies of birth certificates, copies of marriage certificates, and/or divorce decrees and death certificates, if applicable.
• Certified copy of any military record should be submitted.
• Certified copy of police record from the city where the applicant has resided for at least 6 months since turning 16. These records may include but not limited to information on former arrests, crimes, court, regardless of amnesty, pardon, or other clemency.