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).
An accredited investor receives the comprehensive offering materials that describe the EB-5 development project in detail.
If the investor decides to proceed, the investment amount and the administration fee will be deposited into an escrow account.
The investor and an immigration attorney will work together to prepare the Form I-526 petition.
Form I-526 petition is submitted to the USCIS.
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.
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.
The projects described and depicted herein are based on current development plans, which are subject to change without notice. Information presented in relation to these projects is accurate to the best of M&D Regional Center, LLC’s knowledge, but has not been specifically confirmed and verified by M&D Regional Center, LLC. This website and the projects described herein are simply for general information purposes only and are not offers to sell any security or real estate. This website is only a summary of certain important matters relating to M&D Regional Center, LLC and is not intend to be used for consideration in making any investment decision. The projects described and information provided herein, or any opportunity to invest therein, have not been registered under the Securities Act of 1933 and may not be offered or sold in the United States or to U.S. persons unless the securities are registered under the Act, or an exemption from the registration requirements of the Act is available. The information provided herein is not, and shall not be taken as, (i) an offer to sell, or a solicitation of an offer to buy, an interest in any investment, security or any other financial product; or (ii) M&D Regional Center, LLC providing any form of investment management or advisory services. M&D Regional Center, LLC does not offer, or intend to offer, securities through the viewing of this website or by providing general descriptions of its projects. Any offer or solicitation to purchase an interest in any security may be made, if at all, by the issuer of those securities and/or affiliated licensed broker-dealers, pursuant to requirements and exemptions set out in applicable securities laws, and such offerings and/or solicitations shall only be made through the delivery of confidential offering materials relating to a particular securities investment to qualified investors in those jurisdictions where permitted by law. Prospective investors should rely solely on detailed information provided in offering materials for particular investments, and must take note of the risk factors described therein.
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