EB-5 Visa & Immigration Issues for Spanish Investors in Spanish
EB-5 Visa & Immigration Issues for Spanish Investors in Spanish, 20 Dec 2017 from EB5Projects on Vimeo.
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Topics
- Source of Eb-5 funds
- Structures of EB-5 projects
- Differences between direct investment and Regional Center investment
FUENTE DE FONDOS
Investigar de que pais es el inversionista para determinar si hay algun control de cambio o inconveniente con la transferencia de dinero a usa.
- Lo mas importante es preguntarle al cliente de donde viene los fondos que estaran usando para la inversion.
- Hay que indicarle al inversionista que solo hay que demostrar de donde obtuvo el dinero que estar ausando para invertir y no todo el patrimonio
- Preguntas importantes son las siguientes:
- Donde estan los fondos en este momento?
- De donde vinieron los fondos?
- Los fondos fueron obtenidos de un tercero?
- Como estara transfiriendo los fondos al proyecto?
- Dependiendo de las respuestas de estas preguntas es que se determina que documentos le estaremos solictando al inversionista. es importante tener en cuenta que todos los casos no son iguales y van a requerir de documentacion diferente
- Algunos documentos que son comunes son los siguientes:
- Balance personal del inversionista
- Impuestos del inversionista de los ultimos 5 años
- Carta de empleo del inversionista
See more here : https://eb5projects.com/updates/posts/1144-controversial-visa-program-for-wealthy-gets-reprieve
See more here : https://eb5projects.com/updates/posts/1145-cr-passed-by-house-and-senate-eb-5-regional-center-program-to-fac
See more here : https://eb5projects.com/updates/posts/1151-how-house-joint-resolution-123-impacts-eb-5
Current Litigation:
https://eb5projects.com/litigation/103
https://eb5projects.com/litigation/104
https://eb5projects.com/litigation/105
Source: https://livestream.com/eb5projects/events/7985427
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