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EB5 Checklist (Courtesy of Global Immigration Law Group)

Personal Documents:

  • All transcripts, I-20, & diplomas (with English translation); if applicable
  • Bank statements
  • Passport (current & expired) & I-94
  • Tax return for last three (3) years (with English translation)
  • Birth Certificate for principal applicant (with English translation)
  • Household registration (with English translation)
  • Marriage certificate (with English translation)
  • Business card
  • Chronology of Status while in the U.S. with supporting documentation
  • Form W-8 BEN Certificate of Foreign Status of Beneficial Owner