How can an EB-5 investor receive and use a loan from a business partner? - EB5Investors.com

How can an EB-5 investor receive and use a loan from a business partner?

Can I receive financial assistance in the form of a loan or gift from an individual who is also a partner in the EB-5 project? The purpose of this support would be for a direct investment, with one of the partners expressing a willingness to lend around $500K, the rest of the funds comes from my liquid assets. Furthermore, is it mandatory for the investment in the EB-5 project or company to correspond proportionately to the ownership interest in the company? For example, can I, being a 20% owner, put up 60% of the required funds?

Answers

Bernard P Wolfsdorf

Bernard P Wolfsdorf

Find an EB-5 Visa Lawyer: Immigration Attorney
Answered on

A loan can be used but a gift would be much better if possible. They do not have to be in the same proportion as your ownership interest.

DISCLAIMER: the information found on this website is intended to be general information; it is not legal or financial advice. Specific legal or financial advice can only be given by a licensed professional with full knowledge of all the facts and circumstances of your particular situation. You should seek consultation with legal, immigration, and financial experts prior to participating in the EB-5 program. Posting a question on this website does not create an attorney-client relationship. All questions you post will be available to the public: do not include confidential information in your question.