Foreign National Entrepreneur (EB-5)
Documents and evidence for EB-5 petition include: articles of incorporation or partnership agreement, stock purchase agreements, investment agreements, financial and payroll records, bank statements, evidence of goods transferred and/or purchased, proof of loans made, and the amounts and means of security, evidence that the enterprise will be doing business mainly in a targeted area, a detailed and comprehensive business plan that shows convincingly and realistically how the business will succeed and how the investment will create the jobs, and evidence that that jobs have been created (payroll and I-9 records).
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