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

© 2013 American National Regional Center

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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