美国投资移民

美国EB-5投资移民

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我叔叔在澳大利亚,我可以用他的赠予做EB-5吗?

来源:林氏移民      发表于 2015-01-25 16:00:00

 

问:我叔叔住在澳大利亚,他刚出售了产业,想用这笔钱赠与我做EB-5。我可以用他赠予我的钱做EB-5吗?我只有25岁,未婚。我的年龄会不会对我申请EB-5不利?还有就是,对EB-5投资者的投资款返还或者收益是否有保证?如果担保和投资款没了怎么办?


答:被赠予的资金可以用于EB-5。就您的情况而言,您的叔叔必须对赠予您的这笔钱作出合法的资金来源解释。您25岁的年龄不会妨碍您做EB-5的主申请人。多说一句,如果您父母做主申请的人话,您必须年满21岁并且未婚。


下面回答您的另一个问题,EB-5投资移民法律要求“置于风险状态”。所以不会有任何形式的文件保证投资款肯定能被返还。如果出现任何形式的投资款返还担保,您的申请非常可能会被拒绝,因为违反了EB-5计划所要求的,投资必须“置于风险状态”之下这条。需要注意的是,投资收益并非是投资款的返还,对于后者的担保在移民法中是明令禁止的。


Question: My uncle lives in Australia. He has just sold his business and he wants to gift me money for EB5. Can I use gifted money from him? Or it is necessary to transfer some funds from my home country China? I am 25 years old and unmarried. Will my age prevent my chances for getting an EB5 approved be? Is there a guaranteed return or interest rate that EB-5 investors will get on their investment? What happens if there is a guarantee and the investment is lost?


Answer: Yes. Gifted funds can be used as investment capital for the EB-5 purpose. In this case, your uncle will have to prove his lawful source of funds for the gifted money. The fact that you are 25 years old does not preclude you from applying for the EB-5 visa as the primary investor. To be considered as a derivative of your parents, you have to be under 21 years old and unmarried. EB-5 investment shall be placed “at risk”. No forms of guarantee shall be given for the return of the EB-5 capital. Your petition will most likely be denied if the investment is guaranteed to be returned because the application violates the investment “at risk” requirement under the EB-5 Program. It should be noted that return “on” the investment is not return “of” the investment. The latter is prohibited under EB-5 rules.

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