The United States, with its diversified culture, comprehensive social security benefits, advanced technology and relaxing immigration policies, attracts lots of immigrants. However, no specific guarantee is granted on investors’ investment under the Immigration Acts of the United States and thus the investors have to assume greater risks. Investors often do not know how to choose types of investment products.

In order to assist the investors in avoiding risks, our investment and finance consultants will also pay attention to your intention on investment and provide you with professional recommendations while preparing an audit report for your immigration to United States.

Eligibility

• The applicant must have assets of US$500,000 or above including assets gained from business activities or employment, lands and real estate, financial assets, estate and gift of property etc.
• The applicant must invest at least US$500,000 in the investment products permitted by the Government
• The applicant must establish a commercial company in the United States, which will create at least 10 job vacancies for American citizens for a period of 2 years

Required Documents

• Key documents of the company
  • Business license
  • Tax registration certificate
  • Organization code certificate
  • Articles of association
  • Chart of corporate structure
  • Reports on the formation and change of capital verification
  • Financial accounting and related internal control system
  • Significant resolutions approved in shareholders’ general meeting(s) and board meeting(s)
  • Descriptions on key products and services
  • Descriptions on major clients
  • Descriptions on major suppliers
  • Title certificate on the company’s place of operation or lease agreement
• Financial and tax documents
  • Financial statements for the immediate past three years
  • Proof of bank deposit: bank account opening form, deposit reconciliation statement
  • Inventory sheet for fixed asset
  • Proof of financial assets: monthly statement for such financial assets as shares and bonds or related documents
  • Proof of liabilities: borrowing contracts, charge and guarantee instruments
  • Photo copies of sales contracts and samples of invoices
  • Financial statements and evidences
  • Tax returns and receipts of tax payment
• Documents for personal particulars
  • ID card and passport
  • Resume
  • Certificates of education
  • Identification documents for the spouse and the child/children
  • Proof of personal assets: real estate, vehicles and financial assets etc.
  • Proof of equity in the applicant’s company
  • Proof of personal tax payment
• Other required documents