13751 Roswell Avenue #B, Chino, CA 91710  •  626.500.2599

© 2013 American National Regional Center

DISCLAIMER: The material presented here is for informational purposes only and is not an offer to sell or a request for an offer to purchase securities by ANRC or any of its affiliates. You can not rely on this material in connection with the purchase or sale of any value. The securities, if offered, will only be available to persons who are "accredited investors" or qualified investors in accordance with a confidential private placement memorandum and a subscription agreement.

Services:

EB-5 & Immigration

EB-5 Services

We provide all services related to EB-5 including due diligence, scouting projects, submitting updates and filing all documents.

Services Related To Investors for Regional Centers and Direct Investments

  • Due diligence screening of investors and responding to investor questions

  • Reviewing investor’s source of funds prepared by investor’s attorney

  • Application of the I-526 for the investor

  • Gathering all investor and family documents to ensure that the investor qualifies for investment with USCIS

Services Related to Regional Centers

  • Issues regarding investor questionnaires

  • Dealing with questions from marketing agents

  • Developing systems to monitor “accredited” investors

  • Developing policies on finder’s fees

  • Dealing with escrow issues

  • Staffing issues and training

  • Preparing I-526 template packages

  • Developing systems to track data for prospective investors, I-526 filings, RFEs, approvals, etc.

  • Responding to project-related RFEs on I-526 petitions

  • Developing systems to track condition removal dates and age-out dates for children

  • Developing systems to track I-829 filings, RFEs, approvals, etc.

  • Developing systems and methodologies to monitor job creation

  • Developing systems and methodologies to monitor information and documents necessary for preparation of I-829 condition removal petitions

  • Dealing with material change issues

  • Dealing with job delay issues

  • Responding to project-related RFEs on I-829 petitions

  • Assistance with annual reporting, including systems to track requested information

  • Reviewing potential new projects

  • Representation in connection with potential projects to be adopted and overseen by regional center

Services Offered to Investors

  • Performing immigration due diligence relating to chosen investment project;

  • Advising regarding qualification as an EB-5 investor;

  • Responding to questions regarding the EB-5 process;

  • Obtaining, reviewing, analyzing and presenting information and documentation regarding the lawful source of funds;

  • Obtaining, reviewing, analyzing and presenting information and documentation relating to tracing path of funds to the regional center project;

  • Obtaining, reviewing, analyzing and presenting information and documentation about the regional center project;

  • Preparation and filing of I-526 petition;

  • Preparation and filing of conditional immigrant visa application or application for adjustment of status to conditional permanent resident; and

  • Preparation and filing of I-829 condition removal petition.

  • Advising on legal issues and CIS policies relating to EB-5 issues;

  • Reviewing and advising regarding business plan for regional center project;

  • Reviewing and advising regarding economic report relating to job creation, TEA and regional center geography;

  • Reviewing and advising regarding marketing plan;

  • Reviewing and advising regarding EB-5 immigration law issues in securities and corporate documentation;

  • Advising regarding due diligence procedures for prospective investors;

  • Reviewing documentation of targeted employment area, if applicable;

  • Reviewing Escrow Agreement, if applicable;

  • Reviewing agreements with third parties, if applicable;

  • Reviewing all documentation for consistency and for EB-5 compliance;

  • Preparing and filing exemplar I-526 petition, if applicable;

  • Preparing and filing template for investors’ I-526 petitions regarding regional center and project, if applicable;

  • Preparing and filing application for regional center designation; and

  • Ongoing telephonic and email communications with client and other professionals on the EB-5 team.

Immigration Services

As a full service immigration center, we handle all immigration cases helping families, students, spouses, and children.

Family Services

  • Spouse

  • Fiance

  • Children

  • Parents

  • Siblings

Us Citizenship

 

Work Visas

  • H-1b

  • H-2a

  • H-2b

  • H-3trainee

  • L-1

Student Visas

  • F1

  • J1

  • M1

  • OPT

Self Petitions

  • Extraordinary Ability

  • National Interest Waiver (NIW)

EB Preferences

  • EB-1A

  • EB-1B

  • EB-1C

  • EB-2

  • EB-3

  • EB-4

  • EB-5