Legacy Business Plans | EB5 Visa Business Plan

Global Mobility Strategy

EB-5 Visa Business Plans

Services for Immigrant Investor Petitions

We develop EB-5 business plans aligned with USCIS job creation requirements, investment structures, and institutional-grade financial modeling.

Capital Structure

Investment and capital allocation modeling.

Job Creation Model

Econometric analysis for USCIS.

USCIS Support

USCIS-aligned evidentiary support.

What Is an EB-5 Visa
Business Plan?

At the core of every Form I-526 petition is a Matter of Ho compliant business plan. This document serves as the operational and financial framework for your EB-5 petition.

Requirement 01

Verification of “at risk” capital status and source of funds mapping.

Requirement 02

Detailed timelines for operational milestones and personnel hiring.

Structural Components

Financial Projections

Detailed evaluation of trade transactions, revenue flow, treaty-country activity, and projected operational growth.

Executive Summary

High-level synthesis of investment opportunity and immigration compliance.

Job Creation Plan

Quantifiable hiring schedules aligned with RIMS II or IMPLAN methodologies.

Legal Alignment

Verification of EB-5 Reform and Integrity Act of 2022 compliance.

Market Analysis

Rigorous competitive landscape and industry feasibility studies.

Use of Funds

Granular breakdown of capital allocation across development phases.

Permits & Licenses

Compliance alignment with the EB-5 Reform and Integrity Act of 2022.

Foundations of Credibility

In EB-5 filings, the business plan serves as the primary operational and financial narrative supporting the investment case.

01

USCIS Alignment

Strict adherence to the Matter of Ho precedent ensures your plan addresses all mandated evidentiary requirements for successful adjudication.

02

Economic Impact

We utilize sophisticated economic modeling to defend job creation projections, a critical factor for Regional Center and Direct investment approval.

03

Investor Trust

Institutional-grade documentation builds confidence with foreign investors, demonstrating that their capital is managed with professional rigor.

Comparison of Investment Frameworks

Selecting the Optimal Structure for Your EB-5 Petition

Direct Investment

Direct Investment

New Commercial Enterprise

New Enterprise

Regional Center

Regional Center

Customized EB-5 Visa
Business Plan Services

Each EB-5 business plan is customized to the project structure, investment model, and immigration strategy involved.

USCIS Structure Compliance

Capital Deployment Mapping

Economic Impact Methodology

TEA Designation Verification

Investor Inquiries

What is Matter of Ho compliance?

Matter of Ho refers to a USCIS precedent decision that established the standards for EB-5 business plans. A Matter of Ho-compliant business plan typically includes detailed operational, financial, staffing, and market information that helps support an EB-5 petition.

An EB-5 visa business plan typically includes an executive summary, market analysis, job creation strategy, use of funds, operational plan, hiring timeline, financial projections, and supporting information related to the investment project.

Yes. Depending on the investment structure, an EB-5 business plan may include direct job creation, indirect job creation, or both. The methodology used is based on the specific requirements of the project and immigration strategy.

EB-5 business plans typically include multi-year financial projections consisting of projected revenue, expenses, cash flow, staffing forecasts, and capital deployment schedules that support the viability of the investment.

Job creation is a central component of the EB-5 program. The business plan must demonstrate how the investment is expected to create qualifying jobs and support the economic objectives associated with the EB-5 visa category.

Positioning Extraordinary Talent for Long-Term Success

Secure the analytical foundation of your EB-1 petition with a business plan architected for scrutiny.