EB-5 visa program is a permanent residency program targeted at high-net-worth immigrant investors with access to qualifying investable funds of at least $800,000 (and in some cases, $1,050,000). The funds must be invested in a commercial enterprise managed directly by the investor or a USCIS-designated regional center organization.

There are many business types. An EB-5 immigrant investor can decide on depending on their professional profile, entrepreneurial ambitions, and investment goals, coupled with the necessities of the EB-5 program that must be met to become a lawful permanent resident. A well-planned real estate development, manufacturing, infrastructure, renewable energy, healthcare, or franchise business, among others, can provide a solid basis for a substantial capital outlay, significant job creation, and lucrative returns over time.

Useful: USCIS maintains a US-wide list of approved regional centers by state, which is updated periodically. The list will help you verify if you are investing in an approved project.

EB-5 Visa Requirements And Eligibility

Under the EB-5 program, a foreign investor first gets a two-year conditional green card for entry into the United States. To become a lawful permanent resident, they must submit a petition before this period ends to remove the conditions on their PR status. If approved, they gain permanent residency in the US.

  • The investor must make a minimum capital investment of $800,000 in a business domiciled in a rural area or non-rural area with high unemployment (collectively termed as targeted employment areas) or $1,050,000 if it is not in a targeted employment area.
  • The investment can be made directly in a business, or it can be provided to a designated regional center organization which, in turn, invests the capital (usually pooled with other investors’ contributions) in USCIS-approved commercial enterprises or infrastructure projects.
  • The invested funds or assets must be put at risk in acquiring/establishing and running a business directly (i.e., the funds must be irrevocably committed and be subject to the risk of financial loss) or in support of the business plan of a regional center organization.
  • Ten full-time and permanent jobs must be created before applying for the removal of conditions on the investor’s PR status. In its absence, a credible business plan proving the need for at least ten full-time and permanent in the future may be acceptable.
  • Evidence that the invested funds are obtained through lawful means must be provided.
  • Confidence must be established that the investor can support themselves and their dependent family after coming to the US.
  • Evidence of the investor’s qualifications to run the business must be provided.
  • For detailed information, please refer to the USCIS guidelines for the EB-5 Immigrant Investor Program.

The EB-5 Visa Business Plan helps comprehensively narrate how your investment of unencumbered risk capital is committed to specific uses by the selected business within the visa’s 2-year “conditional period” and beyond. It must demonstrate how the investment will create at least 10 permanent full-time jobs. A solid business plan is crucial for USCIS to remove the conditions on your permanent residency status.

Let’s strategize and build a strong business plan, together.

Get in touch with your bespoke requirements and we will design a customized package for you.

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Our Methodology

We can take the business planning work off your plate, so that you shall focus on other things that  matter the most for your company. Our methodology to prepare the EB-5 Visa Business Plan is outlined below:

Discover

1. Discover
Our process begins with a discussion regarding your business concept for the EB-5 Visa Business Pla. Then we will map out the plan of action, detailing the project scope, deliverables and timeline. Additionally, we’ll provide a survey to collect essential information about your idea or company. Additionally, we’ll provide a survey to collect essential information about your idea or company.

Preparation

2. Preparation
Based on the insights and data gathered in the previous phase, we will initiate the development of the EB-5 Visa Business Plan. Projections will be finalized and shared with you for validation within the initial week. Subsequently, an interim plan draft will be provided in the second week, with a comprehensive business plan draft circulated by the third week of commencing the plan development process.

Completion

3. Completion
We expect you to review the complete EB-5 Visa Business Plan and provide valuable feedback. Any necessary adjustments will be incorporated into the plan and the final business plan will be circulated for your use.

4. Retain Us
Retain our services to keep your business plan up-to-date in the long-run. We will be responsible for updating the business plan as circumstances and variables change in the future. We will ensure you always have access to the up-to-date business plan to productively engage with any investors at any time.

Our Value Proposition

100%

WINNING BUSINESS PLANS

Our business plans are proven to generate results, whether it would be raising capital or steering the company’s operations to success. Our methodology also ensures your productive participation in developing the plan so that we can tailor it to exceed your expectations.

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AVERAGE PROCESSING TIME

Our average processing time is 3 weeks (15 working days). We can always expedite the business plan preparation to complete it quicker than 3 weeks. The fastest turnaround time we can achieve is 7 working days. The expedition is subject to our team’s availability and other terms and conditions.

2x

VALUE FOR MONEY

With our business plan services, you get two times more value for your money because of affordable pricing and amazing results.

How to Write an EB-5 Business Plan?

The development of a business plan for every company requires a unique approach, making the plan content vary case by case. However, the following layout shall help in understanding our approach to develop a standard EB5 business plan.

Executive summary provides glimpses of the entire business plan. It shall enable readers to gain basic understanding of the company, market and financial outlook without having them read the rest of the sections. In our approach for business plan, the core elements of the executive summary include company overview, industry overview, investment, objectives (strategic, operational and financial) and keys to success.

This section shall provide high-level description about the company and its operations. In the section, we will describe the company’s shareholding, founding team, management team, legal and advisory team, hiring plan, organisational structure, location and equipment, plant and machinery among other operations.

This section describes the company’s offerings and value proposition. It should help in building basic understanding about the company’s product/service categories, properties and features and unit economics (e.g., price and direct cost per unit).

It is imperative to analyse the external environment of your company in which it operates and understand market factors that will have a positive or negative impact on its operations and revenue potential. This section will mainly deliver insights into the industry size and trends, demand drivers, competition and SWOT analysis.

Sales and marketing strategy is crucial for your business plan as it describes who your customers are and how you intend to increase your exposure to them. We will clarify the company’s sales channels, customer type, segments, target market strategies and advertising and promotion strategies, among others.

Five-year financial forecasts will be provided, leveraging existing or estimated data of your business. The projections will include underlying assumptions, start-up costs, break-even analysis, profit and loss statement, cash flow statement and balance sheet.

This final section of the business plan provides supplementary information that may validate or support information provided in the main business plan. For instance, if a strategic partnership is mentioned in the business plan, a copy of the partnership agreement or memorandum of understanding can be provided as evidence in the appendix.

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