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Our Group of Consultants include one of the best U.S. immigration
attorneys and one of the largest immigration law firms in USA to handle
all our client's immigration or visa processing. Other consultants will
provide company formation, training, accounting, management, sponsors,
student host families, etc. services in association with client’s
immigration needs.
Immigration Services include processing the following visas:
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B–1 visa application and sponsorship – visitors for business
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B–2 visa application – visitors for pleasure (tourists
or for medical treatments)
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E–1 or E–2 Treaty Investors – Nationals of
countries with which the United States has a treaty relationship who
are coming to the U.S. to engage in trade or to direct or develop the
operations of a business in which they have made substantial
investments. For example, Taiwan is a treaty country while P.R of
China is not.
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F–1 Student visa application – See Foreign Student
Section
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J–1 Temporary Exchange Visitors – For individuals who
seek to enter the U.S. for a temporary period in order to serve in
one of the following capacities: teacher, professor or research
scholar, short–term scholar, trainee or intern, college
student, nonacademic specialist, foreign physician, camp counselor,
or summer student in a travel/work program.
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H–1B visa application – Foreign professionals who are
sponsored by a U.S. employer to work in a specialty occupation in the
U.S.
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L–1A and L–1B visa applications for intracompany
transferees – executives or senior management personnel (and
their families) coming to U.S. branch company. For more information,
please refer to “L–1 Immigration Program”
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EB–5 Investors Green Card Program – See “EB–5
Green Card Program” for details.
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Applying Green Card, citizen, or extending a stay
For more details of each type of visa or green card rules, regulations,
check list, and costs, please contact us to arrange for a private
consultation session.
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Here is a quick summary of the EB–5 Immigrant Investor Pilot
Program Requirements:
Investors may be eligible for an EB–5 immigrant visa if they have
invested, or are actively in the process of investing, the required
amount of capital into a new commercial for profit enterprise, and
employed the required minimum number of U.S. employees.
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Standard capital investment requirement for an EB–5 investor is
US $1 million. Unlike the Regional Center arrangement as described
below, this can be achieved in a private qualified project whereby
investors will retain the full control. The business location can be
anywhere in U.S. and the investor can choose his own employees, and
engaged in all management decisions. Such business project does not
require any matching investment funds from local sources so investors
can proceed and obtain their green card in as little as five months.
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The capital investment requirement may be reduced to $500,000 if the
investment is in a Targeted Employment Areas (TEA) which are
generally distressed areas with very high unemployment or rural areas
in the middle of nowhere. All investments in a TEA must participate
in a pre–approved Regional Center project. In other words,
investors will simply invest their money as shareholders in a large
project managed and controlled by others. In addition to the minimum
$500,000 capital investment money, each investor will be required to
pay an up front fee of $25,000 to $50,000 for his share of the costs
of managing the Regional Center. Projects in a distressed area is
generally more risky and they tend to be a much longer term project
due to the massive size of the project and the likelihood of slow
income. On top of this, the project management is handled by people
the investors do not know and have no authority to control. This
means there is no exit strategy after they obtained their Green
Cards. Therefore, this type of EB–5 investment is definitely
not suitable for short term investors. Many of the TEA projects are
required by the government to secure 50% of the required capital from
local source and 50% from foreign EB–5 investors. Most of these
TEA projects are huge projects needing hundreds of million of
dollars. To solicit 50% of such investment funds locally in a
distressed area under the current depressed market is extremely
difficult, to say the least. Even if such local funds can be found,
the project will still need to find possibly 100 or more EB–5
foreign investors to jointly invest in the project before it can even
break ground. Needless to say, many of the TEA projects around the
country are stuck with foreign investors money sitting idle in an
escrow account for a very long time without the project ever break
ground. Although the investors may still obtain their conditional
green cards when the $500,000 is escrowed with a TEA project, but
after two years, if the project has not employed at least ten people
per EB–5 applicant (100 applicants would require to create
1,000 new jobs), those conditional green cards will be terminated.
While a majority of the attorneys and promoters are heavily promoting
the lower $500,000 EB–5 green card program, few people were
told of the down side risks until their conditional green cards are
terminated and their money is gone. While we can assist investors in
both types of EB–5 investment programs, we want our clients to
fully understand why the easy, quick, and low risk regular $1 million
EB–5 investment is better than the $500,000 EB–5 TEA
projects.
Under the EB–5 rules, each EB–5 investor must demonstrate
that their capital investment will create at least ten (10) jobs for U.S.
workers (unrelated citizen or green card holders). As long as the above
requirements are met, each EB–5 investor will obtain a conditional
green card for two years. If the business continues to operate and meets
all the financial and employment requirements during the two years, the
green card conditions will be removed after two years and it will be
converted to a permanent green card. Currently, approximately 90% to 95%
of all EB–5 applications are approved. Current cycle of time for
approval process is about five months.
Although the EB–5 program is relatively simple and straight
forward, investors are urged to apply extra precaution and due diligence
of their own to avoid fraud by promoters without proper references. Some
of these promoters are scam artists who took investors money and
disappeared. Other may help you get the conditional green card after you
invested $500,000, and then fail to obtain the permanent green card
after two years. By then you will have to return to your home country and
your money may be stuck in a long term investment you have no control. We
urge each investor to conduct his/her own due diligence and implement
ample security measures to protect his/her investment. All immigration
works (aside from simple visa applications) should be handled by
attorneys experienced in immigration laws. Any real estate project should
be handled by experienced developers, licensed engineers, architects,
and real estate brokers. All real property purchase should be insured by
a reputable title insurance company to make sure all liens are released
at the time of the purchase.
Our organization has a group of professional consultants to assist you
every step of the way throughout your investment and Green Card process.
Our professionals will never participate in any fraud schemes, whether
it’s against the investors or against the government. We have some
intensive research and have assembled a list of potential EB–5
investments to recommend to investors.
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As we mentioned above, EB–5 program is the fastest and perhaps the
surest route to obtain a U.S. permanent residence green card for an
investor without direct family ties to a U.S. citizen. Since the US
$500,000 minimum investment route may have a lot of restrictions
investors cannot or unwilling to comply, we will focus on the US
$1 million minimum investment which enables the investor to create
his/her own U.S. Company and operate a business of his own choice, and
remain in full control of his/her investment.
Due to the complexity involved, the investor will need more than an
immigration attorney to apply for EB–5. In order to qualify, the
investor must show sufficient proofs that he is “in the
process” of investing $1 million into a new for profit enterprise.
In other words, at the time the investor applies for EB–5, a
complete business plan must be in place, a substantial portion of the $1
million is in escrow, and at least some of the following items are
already in place.
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Consultation & Exploration Phase
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Initial consultation with our Group or an overseas
representative.
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Business exploration trip to U.S. – If the investor
does not already have valid visa to visit USA, we will issue
sponsor letter and assist in B–1 or B–2 visa
application, schedule visa interview, handle fee payment,
etc. We can assist in travel bookings, if needed.
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Upon arrival to Houston, Texas, USA, our group leaders will
be making detail presentation of the best investment
opportunities identified by our research team. Our
recommendations will cover a variety of different industries
for the investor to choose. We will also go over
Investor’s protection measures and our service
engagement fees and contract
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After the business portion of the initial visit is completed,
we will arrange the investor short tours of Houston, Texas,
and some of the top schools for investor’s children if
interested.
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Commitment and Set Up Phase
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Once the investor has decided to move forward and narrowed
down to the kind of business he/she prefers, we will arrange
an initial meeting with one of the top immigration attorneys
for a preliminary consultation.
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If the investor has decided to engage our full turnkey
services before or after he/she returns to home country,
Investor will sign an engagement contract, authorize us to
proceed with EB–5 application and business plan.
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We will create and register a new U.S. Company for the
EB–5 business.
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We will help the investor to set up an escrow account in a
U.S. bank, to be controlled solely by the investor for
investor’s protection. This is the account whereby the
investor’s US $1 million will be documented and kept
for the purpose of meeting the EB–5 requirements. We
recommend an initial deposit of $400,000 to $500,000 into
this escrow account as evidence of “in the process of
investing at least $1 million”.
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We will then set up another business operating account
whereby one of our group leaders will be designated as the
investor’s account manager and an authorized signer on
this operating account, in addition to the investor. The
account manager will submit a budget for the investor’s
approval once or twice a month depends on needs. Once a
budget is approved, the investor will authorize certain funds
be transferred from the escrow account to the operating
account, thereby allowing the investor the full control of
the business operation and funds at all times.
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Our licensed real estate broker will conduct a business
location search and negotiate leasing or purchase office,
retail, or warehouse spaces, whichever is applicable.
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Implementation Phase
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Engage an immigration attorney to start the EB–5
application.
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Our team of architect and engineer will design the building
or tenant improvements for the business. If the business
involving the purchase of one or more franchises, our group
of professionals will assist the investor to negotiate the
franchise purchase price, territory rights, and franchise
contract.
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Our professional graphic design team will assist the design
of logo, signage, stationary, brochure, web site, etc.
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We will help set up the business with the purchase of all
necessary equipment, machines, furniture, and supplies.
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We will assist in the recruit and hiring of staff, training
by an experienced professional in that line of business, all
in compliance with the EB–5 requirements.
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Our professional accountant will help set up payroll and
Quickbooks Pro accounting system for the business.
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Our Tax Pro will assist in setting up proper tax accounts,
sales tax permits if applicable, franchise tax filing, etc.
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Our marketing professional will assist in the marketing of
the new business.
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We will also assist in the registration of any trademarks or
logo for the protection of the new business.
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Conditional Green Card Phase
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In about 5 months, the business should be in full operation
and the investor and his/her immediate family will receive
the Conditional Green Cards.
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Permanent Green Card “Final” Phase
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Approximately two years after receiving the Conditional
Green Cards, our immigration attorney will process
investor’s application to convert them into permanent
green cards. Our management and accounting team will assist
in the preparation of all financial and operating documents
required by the US Immigration Department.
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L–1 visa program is perhaps the most popular route of immigration
to the U.S. since it does not require as much investment capital as the
EB–5 program. However, in order to qualify for L–1 visas,
there must be an on going established parent company in a foreign
country, plus a U.S. branch company actively in operation. In addition,
the applicant must have worked at the parent company for at least one
year in a senior management position before he is qualified to apply
L–1. This means long before our immigration attorney help you
submit the L–1 visa application, you will need our team of
professionals to help you set up all the ground works to create a U.S.
branch company and start actively operating the branch. If the U.S.
branch is in operation for less than one year, it is harder to get
L–1 approval. Even if it's approved, the initial L–1
visa will be valid for only one year. If possible, we advise our clients
to allow the U.S. branch in operation for one year before applying
L–1 visas. If the branch can provide proof of at least five U.S.
employees with payroll records, along with a first year income tax
returns, the L–1 application should easily be approved and the
initial visa will be good for 3 years. Either way, the process and our
services are similar to the EB–5 process above. An investor must
have a team of professionals, in addition to the immigration attorney,
to help set up and operate the U.S. branch company.
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