- EB-5 Project Selection (Check out our open EB-5 Projects)
- Investor chooses to work with Minnesota’s #1 Regional Center – International Creative Capital, LCC (ICC)
- ICC has investor complete a questionnaire to ensure eligibility, performs OFAC (Office of Foreign Asset) and AML (Anti-money laundering) Checks
- Partnership and Escrow Agreements
- SOF (source of funds) assessment with Immigration Attorney
- SOF documentation of funds along with other documents for I-526
- Deposit of EB-5 Investment funds to escrow account
time to complete estimate: 30 – 63 Days
I-526 is the form used by an applicant to petition the USCIS for status as an immigrant to the United States.