Application Process Roadmap

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Step 1: Initial Consultation & Strategy

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Assess nationality, goals, timeline, and investment capacity. Determine EB-5 or E-2 fit.

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Step 2: Legal & Tax Structuring

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Pre-immigration tax planning, holding company setup, source of funds analysis.

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Step 3: Business or Project Selection

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Conduct due diligence on regional centers, direct businesses, or E-2 franchise models.

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Step 4: Fund Transfer & Investment Execution

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Open U.S. accounts, wire investment funds, sign contracts.

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Step 5: Immigration Filing

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Submit I-526 (EB-5) or DS-160/I-129 (E-2) and complete biometrics, medicals.

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Step 6: Approval & Entry

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Receive conditional green card (EB-5) or E-2 visa. Relocate and begin operations.

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Step 7: Post-Entry Compliance & Transition

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Maintain business, file taxes, prepare for I-829 or green card transition.

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Legal, financial, and tax advisors should be involved from the outset to ensure compliance, mitigate tax exposure, and structure the investment for success.

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