EB-5 Subscription Process
Subscription Process
Interested investors will receive comprehensive offering materials that will describe in detail the U.S. Immigrant Investor Program and the Liberty West Regional Center. Also included will be one or more proposed qualifying investments recommended by Liberty West and the General Partner. Investors who select a qualifying investment will be required to execute a subscription agreement to a designated Liberty West Regional Center limited partnership and deposit a capital investment in the amount of $540,000 with the escrow agent for the fund.
The General Partner will give priority to qualifying investors in the order that their respective capital investments are received. Capital investments will be returned in the event of an over-subscription. Qualifying investors currently in the U.S. on a non-immigrant visa need to be an accredited investor. An accredited investor is a term defined by various security laws that describe investors permitted to invest in certain types of higher-risk investments, limited partnerships, hedge funds, and angel investor networks.
Accredited Investor Requirements
In the U.S. an individual is considered to be an accredited investor if he or she has a net worth of at least US$1-million or has made at least US$200,000 each year for the last two years ($300,000 with spouse if married) and has the expectation to make the same amount in the current year. Investment amounts will be released to the designated limited partnership upon the approval of an investor’s immigration application or to the investor in the event an investor’s immigration application is denied.
Subscription Procedures Diagram
1.Investor presented with Confidential Information Memorandum
2.Information Memorandum Amendment describing in detail Qualifying Investment(s) given to investor
3.Accept
4.Investor signs subscription form
5.Investor deposits the Subscription Proceeds in the amount of US$540,000 into Escrow Account
6.Legal counsel submits Immigrant Petition (I-526)
7.A. If approved, Escrow Agent unconditionally releases subscription proceeds (US$540,000) to Investment Partnership
B. If denied, Escrow Agent returns Subscription proceeds ($540,000) to Investor