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Every EB-5 investor is looking for a safe project to invest in. Very often we are asked if there are Regional Centers that already have I-829s approved. It is not surprising why investors pay so much attention to this fact since the approval of their I-829 application will eventually grant them with the permanent green card and if this application is denied, not only will they not receive their permanent green card but they will not receive their investment of US$ 500,000 back.
Various EB-5 Regional Centers, when marketing their projects claim that they either already have I-829 approvals, or they have 100% success rate of I-526 approvals, or hundreds of EB-5 visa applications filed through their projects were approved already. However, there is no real statistics gathered. According to some sources currently there are only half a dozen that have approved I-829s, which is much less than the amount claiming to have achieved this goal.
Moreover, even if we consider that those claims are true, they should not be the primary consideration for the EB-5 investor looking for their EB-5 visa application to be approved.
No doubt, it is good to know that the Regional Center has met the EB-5 visa requirements and already has a number of I-829's approved. That means that it has been operating for more than three years and has proven job creation in the past.
However, the EB-5 investor should not base his/her decision strictly on the past achievements of an EB-5 Regional Center. There are many other vital due diligence issues to consider.
First of all, it is important for the investor to understand that the EB-5 Regional Center and the EB-5 Project are two independent entities. Therefore, the success of one EB-5 project related to a specific Regional Center may not represent the same success for the other EB-5 Projects, so it is not guaranteed that the next EB-5 projects will be as successful.
It is more important to concentrate on the present and the future plans of the EB-5 Regional Center and the different projects being promoted. For example, in order to have an EB-5 conditional green card approved and have the conditions removed after 2 years, the investor should analyze the Project's documentation and see if it is able to create the amount of jobs necessary according to the requirements for the EB-5 visa prior to making a final investment decision.
Ekaterina Mase is originally from Russia where she earned her Bachelor’s Degree in Business Administration with specialization in Investment Management. Alongside, she got Qualification of Translator in Sphere of Professional Communication which gave her necessary knowledge of Business English to be able to work internationally.
Ekaterina has experience working for travel agency in Russia (OOO Star Travel, Moscow) where she gained marketing experience as well as got acquainted with foreign visa regulations. After her graduation Ekaterina worked in Join Stock Commercial Bank Perm in Russia in the position of Economist in the Department of International Transactions and Correspondent Bank Relations learning the peculiarities of various currencies transactions and foreign exchange markets.
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