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Eligibility evaluation of an investor

Eligibility evaluation of an investor

The assessment of personal data, financial and legal information provided by the green card applicant, is carried out on the basis of the filled-in EB-5 Investor Questionnaire. The questionnaire is filled in by the expert during a personal meeting with the applicant.

Prior to the eligibility evaluation the Confidentiality and Non-Disclosure Agreement is to be signed between PANGAEA INVESTMENT COMPANY and a potential investor.

Evaluation of investor’s conformity with the requirements of the EB-5 program is carried out by US partner-law firm on the basis of the Investor Questionnaire.

Key factors influencing positive evaluation:

Only upon a positive opinion from Greenberg Traurig (GT) the process of preparing a package of documents for obtaining a GREEN CARD under the EB-5 program may be initiated.

 

 

 

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