Procedures

  1. Investor must determine its candidacy as an accredited investor. An individual is considered to be an accredited investor if he or she has a net worth of at least $1 million US dollars or has made at least $200,000 US dollars each year for the last two years and expects to earn the same amount in the current year (US $300,000 if married).

  2. An accredited investor receives the comprehensive offering materials that describe the EB-5 development project in detail.

  3. If the investor decides to proceed, the investment amount and the administration fee will be deposited into an escrow account.

  4. The investor and an immigration attorney will work together to prepare the Form I-526 petition.

  5. Form I-526 petition is submitted to the USCIS.

  6. Decision is given by the USCIS, if approved; the funds are released from escrow and invested in the EB-5 development. If denied, the funds from escrow are returned to the investor.

  7. Investors with the approved Form I-526 petition will begin the Visa application with a consulate interview and upon approval, the conditional permanent residence status is granted.


Important Notice

Thank you for your interest in M&D Regional Center.

Participation in the M&D Regional Center EB-5 Program can only be done through strict adherence to regulations established by the United States Citizenship and Immigration Service and governmental agencies which regulate investment participation by individuals who are deemed suitable for the program.

If you are interested in further information, please provide us with the following information about yourself so we may determine how we may best answer your questions:

I DO presently have a relationship with M&D Regional Center, based on any of the following:
  • Personal Relationship w/ Employee or Associate of M&D Regional Center
  • Shareholder
  • Past Investor
I DO NOT presently have a relationship with M&D Regional Center, however:
I request that M&D Regional Center contact me so I might better understand the M&D Regional Center EB-5 programs and what they involve.
I acknowledge that I cannot participate in any pending EB-5 projects available through M&D Regional Center. Further, I understand that any information which may be received by me is for informational purposes of other programs and shall not be deemed to be an offer by M&D Regional Center or any other person. Last, any future participation by me shall only occur after my suitability has been determined by M&D Regional Center.
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