USA investment immigrants must legal documents

 

   American investmentImmigrationProject legal documents related to the applicant, immigration, the regional center, limited partnership, the borrowing firms, regulators and banks and other institutions, more complex categories. In addition to the basic documents, the applicantInvestment immigration USAAlso relates to other supporting documents, such as consulting agreement, borrowing enterprise financial report, loan business contract, the applicant can fully understand the project quality, operation rules and the borrowing enterprise status. The applicant may try to locate something according to the requirements of English name, project promotion -- and explain in detail can be issued. If the lack of any one of them, for the project will lack of security.

Regional Centre for approval letter (Letter of Approval & Approved Amendment)

The America immigration regional center was approved by the letter, for the validity of regional center. If the regional center is not approved, the applicant can not enjoy reduced to $500000 investment and employment opportunities for indirect calculation of favourable regional center unique. In addition, the letter will carry out the project of industry categories can be defined regional center, the applicant for approval outside class project also cannot enjoy various preferential conditions.

Confidential Information Memorandum (Confidential Offering Memorandum For Limited Partnership)

This is the core of the investment project case files, is the basic condition for the evaluation and judgment of the project. Documents in detail the applicant through subscription items reflect the limited liability partnership, will fund loans to enterprises through the limited liability partnership, and finally reach the purpose of process migration. All the elements involved in the investment behavior: reflect the subscription amount, repayment guarantee, in this file. The expert reminds, if unable to provide confidential information memorandum, can be regarded as the project has not yet been determined, if the applicant in this document the absence of blind subscription, likely losses caused by post project situation and rule changes. This applicant must cause enough attention.

Employment opportunities for accounting

The provisions American temporary immigration bill, the applicant must meet the minimum requirement of the "indirect investment and create 10 jobs", only to meet this condition, application talent in investment after two years successful termination conditions, get American permanent green card. Therefore, the operation of the project side must produce according to the standard calculation of indirect jobs number of documents. (as an independent file or reflected. In the project secret memo) Different projects in different industries calculation standard,

Limited partnership agreement (Limited Partnership Agreement)

This file defines the applicant as between the limited partner and the main partner of the rights, obligations and other relations. Different regional center set up a limited liability partnership with different main partner, in the nature of the government regional center project, the main partners often government regulatory agencies.

The subscription agreement (Subscription Agreement)

This document reflects the applicant through subscription project unit to obtain limited liability limited partnership qualification this process, guarantee the basic rights as limited partners limited liability partnership.

Bank supervision agreement (Escrow Agreement)

The definition of the applicant for project funding of banking supervision and regulation, and has an important significance to the safety of funds. If the applicant in the absence of bank supervision agreement before exporting capital, capital safety will not be guaranteed.