Lista de documentos del I-526

Evidencia de la inversión

Prueba de la inversión que califica

Investment Agreement / SubscriptionObligatorioSigned subscription agreement or operating agreementMust show the required investment amount: $1,050,000 (standard) or $800,000 (TEA).
Wire Transfer ReceiptsObligatorioProof that investment funds were transferred
Escrow Account StatementSi aplicaConfirmation from escrow agent that funds are held

Origen de los fondos

Origen lícito del capital de inversión

Source of Funds DeclarationObligatorioDetailed statement explaining how funds were obtainedTrace the path of funds from origin to investment. Must show lawful source.
Personal Tax Returns (5 years)ObligatorioLast 5 years of tax returns from all countries
Bank Records (5 years)ObligatorioBank statements tracing the investment fundsMust trace every step of the funds from earning to investment.
Business Ownership RecordsSi aplicaIf funds from business: registration, financials, sale docsSolo si la respuesta es sí: Do the investment funds come from a business you own?
Property Sale DocumentsSi aplicaIf funds from real estate: sale contract, closing docsSolo si la respuesta es sí: Do the investment funds come from property sales?
Gift or Loan DocumentationSi aplicaIf funds include gifts or loans: agreements, donor tax returnsSolo si la respuesta es sí: Do the investment funds include gifts or loans?

Plan de negocio y creación de empleos

Plan de negocio y evidencia de creación de empleos

Comprehensive Business PlanObligatorioMatter of Ho compliant business planMust include: nature of business, objectives, market analysis, staffing plan, financial projections, and job creation timeline.
Job Creation EvidenceObligatorioPlan to create at least 10 full-time jobs for US workersMust create 10 full-time positions for US workers. For regional centers, indirect job creation can count.
Regional Center DesignationSi aplicaIf investing through a regional center: approval letterSolo si la respuesta es sí: Is this a regional center investment?
Economic Impact ReportSi aplicaEconomist report on job creation methodologySolo si la respuesta es sí: Is this a regional center investment?

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I-526 — Inversionista inmigrante EB-5

Evidencia de la inversión

Origen de los fondos

Plan de negocio y creación de empleos