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Step-by-Step EB-5 Visa Process Explained for Investors - Immigration, EB-5 Visa - Usta Legal
October 15, 2025
5 min read
By Usta Legal

Step-by-Step EB-5 Visa Process Explained for Investors

ImmigrationEB-5 VisaInvestor VisaGreen CardBusiness ImmigrationInvestment LawNYC

A detailed walkthrough of the EB-5 visa process — from eligibility and investment selection to USCIS filing, conditional Green Card, and permanent residency. Learn how to prepare every step with the help of an immigration attorney.

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Understanding the EB-5 Visa

The EB-5 Immigrant Investor Visa was created to stimulate the U.S. economy through job creation and foreign investment. For qualified investors, it provides a direct path to a Green Card and eventual U.S. citizenship. However, the process can be complex. Understanding each stage before you invest helps you avoid delays and unnecessary risks.

This guide breaks down the EB-5 visa into clear, actionable steps — from verifying eligibility to receiving permanent residency. If you want personalized advice before starting, schedule consultation with an EB-5 attorney experienced in both investment and immigration compliance.


Step 1: Determine Eligibility

Before investing, confirm that you meet the EB-5 eligibility requirements. You must:

  • Invest at least $800,000 in a project located in a Targeted Employment Area (TEA) or $1,050,000 in other areas.
  • Show that your funds come from a lawful source with traceable documentation.
  • Demonstrate that the investment will create or preserve 10 full-time jobs for U.S. workers.

Eligibility also depends on your immigration history and financial background. A professional attorney review ensures that no hidden factors disqualify your application. Unsure about your starting point? chat on whatsapp and ask for a brief eligibility assessment.


Step 2: Choose Investment Type

You have two main paths: Direct Investment and Regional Center Investment.

  • Direct Investment: You invest directly in your own or another business, managing it actively and creating jobs directly tied to your enterprise.
  • Regional Center Investment: A USCIS-approved center pools investor funds into larger projects, tracking job creation through economic models. This option is more passive but typically easier for investors unfamiliar with U.S. operations.

Each path has advantages. Direct investment offers control and potential for higher returns; regional centers simplify compliance. Choosing the right path depends on your goals and risk appetite. To evaluate current USCIS-approved options, contact us and request a project review.


Step 3: Prepare Source of Funds

USCIS requires detailed proof that your investment money was obtained lawfully. This involves collecting bank statements, tax returns, property sale records, and business financials. Every transfer must be verifiable.

Incomplete or inconsistent documentation is one of the leading causes of EB-5 delays and Requests for Evidence (RFEs). A qualified attorney can trace your source of funds and prepare explanations before submission. To ensure your documentation is airtight, schedule consultation a pre-filing consultation.


Step 4: File the I-526E Petition

This is your formal petition to USCIS proving that your investment meets EB-5 criteria. It includes:

  • Business plan and economic analysis
  • Proof of fund transfer and lawful source
  • Evidence of job creation potential
  • Details about the Regional Center or direct enterprise

Once filed, USCIS will review your petition for completeness and eligibility. Current processing times range between 18 to 30 months. During this period, you can prepare for relocation and family documentation if applicable.

Accuracy and presentation matter. An experienced EB-5 attorney ensures your filing meets every technical requirement and avoids common rejections. For help structuring your petition, call now to speak directly with an immigration lawyer.


Step 5: Receive Conditional Green Card

If USCIS approves your I-526E petition, you’ll receive a two-year conditional Green Card. This allows you, your spouse, and your unmarried children under 21 to live and work in the United States.

During this time, you must actively maintain your investment and verify job creation progress. Your attorney will help track milestones and prepare supporting documents for the next phase.

Want to know how soon you could move to the U.S.? chat on whatsapp for an approximate EB-5 timeline based on your situation.


Step 6: Remove Conditions (I-829)

Within 90 days of your conditional Green Card expiration, you must file Form I-829 to remove conditions and secure permanent residency. You’ll need to prove that your investment remained active and that at least ten full-time jobs were created.

Proper tracking of financials and project performance during your conditional period is critical. Missing documentation can result in delays or denials. A good lawyer will ensure your I-829 package is complete and filed on time.

If you want to avoid common mistakes during this stage, schedule consultation for an I-829 readiness review.


Consult an EB-5 Attorney

Each EB-5 journey is unique. The right legal strategy saves time, minimizes risk, and ensures compliance from start to finish. At Usta Legal, our immigration attorneys guide investors across New York, New Jersey, and Pennsylvania through every EB-5 step, from initial investment to Green Card approval.

Ready to start your investment path toward U.S. residency? schedule consultation a detailed consultation today. If you prefer a faster response, call now or chat on whatsapp to connect directly with an attorney.


Frequently Asked Questions

How long does the EB-5 visa process take from start to finish?

Most cases take between 2 to 3 years, depending on your nationality and USCIS workload. However, preparing documentation correctly from the start can shorten processing times significantly.

Can I apply for EB-5 while living in the U.S. on another visa?

Yes. If you are already in the United States on a valid visa (such as F-1, H-1B, or L-1), you can file for Adjustment of Status (Form I-485) after I-526E approval without leaving the country.

What happens if my EB-5 project does not create 10 jobs?

Failure to meet the job creation requirement can delay or endanger your Green Card approval. Your attorney can help prepare documentation showing indirect job creation or reallocation within USCIS guidelines.

Can I sell my EB-5 investment after obtaining permanent residency?

Yes, once you receive your unconditional Green Card (after I-829 approval). However, selling before conditions are removed can affect eligibility. Always consult your attorney before withdrawing funds.

Do I need to live near my EB-5 investment?

No. You can live anywhere in the U.S. The investment’s location and your place of residence are independent under EB-5 rules, giving investors flexibility once their visa is granted.

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"Usta Legal helped me file my visa paperwork correctly the first time. Clear, patient, and efficient. They made what felt overwhelming feel manageable."
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About the Author

Written by the Usta Legal immigration team, licensed to practice law in New York, New Jersey, and Pennsylvania. Our attorneys specialize in U.S. immigration law, business law, and intellectual property, providing personalized legal guidance to individuals and businesses navigating complex legal processes.

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