Terms and Conditions
PROPOSED MINIMUM INVESTMENT AMOUNT:
US $500,000 – TARGETED EMPLOYMENT AREA (TEA)
Pursuant to the policies of EB5 Impact Capital Regional Center, LLC and USCIS to obtain information needed to comply with applicable rules regarding knowledge of the identity of their investors and customers, and to induce EB5 Impact Capital Regional Center, LLC to provide the Applicant with an Application to participate, Offering and Subscription documents for Development Funds, Applicant hereby provides the information contained herein, including evidence of identity, the proposed amount expected to be deposited in escrow upon subscription to the Fund and invested therein upon submission or approval of Investor’s visa petition (I-526), a specimen signature of the Investor, and certain additional information about the Applicant’s financial status, family members and background.
Applicant acknowledges that the determination of suitability of the Applicant to be offered an opportunity to invest in an EB5 Impact Capital Regional Center, LLC approved Project Fund and to participate in its EB-5 Immigrant Investor Program are at the sole discretion of EB5 Impact Capital Regional Center, LLC, and further subject to Applicant’s submission of a fully completed Application and due diligence thereof by USCIS.
Applicant hereby acknowledges that EB5 Impact Capital Regional Center, LLC and the depository escrow companies and banks will rely on the accuracy of the information provided by Applicant and contained in this form, and furthermore represents to EB5 Impact Capital Regional Center, LLC and such escrow companies and banks that the information contained herein is true and correct as of this date.
*The Dodd-Frank Wall Street Reform and Consumer Protection Act enacted into law in July 2010 requires that an individual’s primary residence be excluded when computing net worth for purposes of the net worth test applicable to the “accredited investor” exemption under Regulation D of the Securities Act of 1933.