EB5 Regional Center Investment: 4 Advantages You Should Know About

EB5 Regional Center Investment

 

As an EB-5 investor, you have a big decision to make early on in the EB-5 process: whether to make a direct investment or an EB5 regional center investment.

 

In this guide, I’ll explore the benefits of an EB5 regional center investment. If you have any questions, feel free to email me directly at Michael@AshooriLaw.com. My law firm is focused on the EB-5 visa and I’d be happy to help you.

 

As a quick introduction, let’s discuss the EB-5 visa and the difference between a direct investment and an EB5 regional center investment:

 

  • The EB-5 visa is an immigrant visa which allows foreign investors to get a green card for themselves and their family members by making an investment in the United States. Someone who wants to qualify for an EB-5 visa can choose between making a direct investment or they can invest through a regional center.

 

  • Regional centers are entities approved by USCIS to sponsor EB-5 projects. Regional centers typically sponsor large-scale real estate developments such as resorts and shopping centers. Regional centers typically pool together EB-5 investment funds from multiple EB-5 investors.

 

  • Direct investments are any type of EB-5 investment that is not made through a regional center. Direct investments include starting your own business, purchasing an existing business, or investing in an existing business.

 

Now let’s go over the advantages of investing through a regional center:

 

1. Exemplar Approval

 

  • To qualify for an EB-5 visa, you are required to file a Form I-526 with USCIS.

 

  • Regional centers have the ability to file “exemplar” or sample petitions through USCIS for the projects that they sponsor.

 

  • USCIS can then either issue an approval or denial of the exemplar.

 

  • If an exemplar is approved by USCIS, this means that USCIS has approved the project and all supporting documentation (such as the business plan, the job creation estimates, how EB-5 funds will be used, etc.).

 

  • The major advantage to EB-5 investors is that USCIS will give deference to the prior exemplar approval. This means that as an EB-5 investor, if you choose to invest in a project with an exemplar approval, the majority of your I-526 petition is already approved. The main aspect of your petition that still requires approval is the documentation relating to your source of funds.

 

2. Indirect Job Creation

 

  • To qualify for an EB-5 visa, your investment must lead to the creation of 10 full-time jobs for U.S. workers.

 

  • If you are making a direct investment, your EB-5 company must employ each of these 10 jobs (also referred to as direct jobs). When it comes time to prove that the jobs were actually created, you must submit Form I-9s for each of the employees your company has hired.

 

  • Conversely, regional centers are able to take credit for the direct jobs that they create as well as indirect and induced jobs. For example, let’s assume the regional center project you plan to invest in is a large hotel. The existence of the hotel may benefit local restaurants causing the restaurants to hire more employees. Regional center projects can count these indirect jobs toward the total number of jobs created. Additionally, regional centers can use economic formulas and calculations to project the total number of jobs that will be created. They do not have to rely on submitting Form I-9s to show the number of jobs that were actually created.

 

3. Limited Management Responsibility (Passive Investment)

 

  • One of the requirements to get an EB-5 visa is that the EB-5 investor must be engaged in the management of the EB-5 enterprise. This means that you must have involvement in the management of the business and cannot be a passive investor.

 

  • With EB-5 regional center investments, USCIS takes a much laxer approach to this requirement.

 

  • With regional center investments, an EB-5 investor has very limited (almost no) responsibility in the management of the enterprise. The EB-5 investor’s role in the management of the business is limited to his/her right to vote on decisions. The EB-5project is managed by a general manager. The EB-5 investor is not burdened by the obligation to operate or manage the business.

 

4. Logistics of Putting Funds "At Risk"

 

  • To qualify for an EB-5 visa, you are required to invest $800,000 or $1,050,000 in the EB-5 project. The funds must be put at-risk before the EB-5 investor’s petition is filed with USCIS. This means that the investment funds cannot just sit in the investor’s business bank account. The funds should actually be spent or committed in some fashion.

 

  • Most regional center projects allow the EB-5 investor to deposit their investment funds in an escrow account. The funds are then held until approval of the I-526 petition. Through this escrow arrangement, the EB-5 investor satisfies the requirement to keep the funds at risk while their EB-5 petition is being reviewed.

 

Conclusion

 

Part of the process of getting your green card through the EB-5 visa program is to decide whether you will make a direct investment or invest through an EB-5 regional center. Each of these options has its own advantages. With respect to regional center investments, the advantages include:

1. exemplar approvals;
2. indirect job creation;
3. limited management responsibilities; and
4. logistical advantages.

The investment-type that is right for you will depend on your particular goals and circumstances. To discuss your particular case, feel free to email me directly at Michael@AshooriLaw.com. My law firm focuses on helping EB-5 investors and we would be happy to help you.

 

Resources:

 

 

Share this post...

4.9
Based on 774 reviews
arun C.
1738957786
I had an excellent experience with Ashoori Law Firm for my EB1 A visa application. Their onboarding process was efficient and thorough, and I greatly appreciated their clear, consistent communication... throughout. The team provided transparent, hands-on support at every step until my application was filed with USCIS. I highly recommend Ashoori Law Firm for their professionalism and dedication.read more
Richard V.
1738869404
Even though my green card application took a little over four years to get approved, Michael and his team were there for us every step of the way. Despite being in DC, while their firm is near LA,... communication was always seamless. They were highly responsive, always willing to answer our questions, and provided valuable guidance whenever we needed it.One of the standout aspects of working with Ashoori Law was their proactive approach. They provided us with a detailed checklist and example documents, making sure we had everything we needed for our application. They also thoroughly prepped us for our USCIS interview, ensuring we felt confident and well-prepared. Given the long processing time, they submitted multiple case inquiries on our behalf, truly demonstrating their commitment to advocating for their clients.Michael’s YouTube videos were another great resource, offering additional insight into the immigration process. Despite the delays, having a knowledgeable, professional, and dedicated team like Ashoori Law made all the difference. They made a complicated process feel manageable, even from across the country.If you’re looking for an immigration law firm that is efficient, communicative, and truly cares about its clients, I highly recommend Ashoori Law. We are incredibly grateful for their support and could not have asked for a better team to guide us through this journey!read more
Moe Z.
1738782820
I worked with Ashoori Law and got tremendous result for my petition represented by his attorney. That was only law firm given me initial consultation free of charge and answered all questions... clearly. I will definitely work with them again.read more
Mahsa
1738778773
We had an excellent experience with Ashoori Law for our E2 application. From the very first consultation, the team was professional, knowledgeable, and genuinely cared about our case. The team... provided clear guidance throughout the process. Their attention to detail and dedication made a stressful process much easier to handle. I highly recommend Ashoori Law to anyone in need of legal representation!read more
Ben H.
1738679195
I had an exceptional experience with Ashoori Law. Cristina and Michael went above and beyond in every aspect, providing outstanding service and support throughout the entire process. From the initial... consultation to the final approval, they demonstrated remarkable expertise, professionalism, and attention to detail.Their communication was prompt, clear, and reassuring, making what could have been a stressful process feel smooth and manageable. Thanks to their dedication and in-depth knowledge, we successfully obtained our E-2 visa.I highly recommend Ashoori Law to anyone seeking reliable and expert immigration assistance!read more
Faizan M.
1738610113
Just submitted my case to the firm i was in contact with them for past 3 month for my E-2 case i hope i am in safe hands paid my initials fees to them waiting for their lawyers calls and update on my... caseread more
Sirage W.
1738504898
I contacted Michael when I was looking for a lawyer to my E1 visa and he responded me immediately and his staff members are guiding the right way. Thanka to him, my wife has got approval for her E1... visa. They are supportive and response for each questions that I have raised.Thank youSirageread more
Madhu G.
1738338491
I had an excellent experience with this immigration law firm. From the initial consultation to the final resolution of my case, I was consistently impressed by their professionalism. The attorneys... are highly knowledgeable and skilled, and their staff is incredibly helpful and supportive. What truly sets them apart is their responsiveness. They reply to all emails and queries promptly, mostly within a few hours, which is incredibly reassuring during the often stressful immigration process. Even after my case was processed a year ago, they were happy to assist me with follow-up queries regarding a re-entry (I-131) permit. The entire process, from my initial inquiry to receiving the permit, was streamlined and efficient. Their communication was excellent throughout, and their dedication to professionalism is evident in every interaction. I highly recommend this firm to anyone navigating the complexities of immigration law.read more
Ilke
1738288983
A real lawyer.. always gives information with an email, which is other lawyers not even saying hi without charging consultation fee.
jaswinder S.
1738189559
I am thrilled to share my outstanding experience with Ashoori Law Firm! Their expertise and guidance helped me obtain approval for my I-140 petition in a record-breaking 15 days!From the initial... consultation to the final approval, the team at Ashoori Law Firm demonstrated unparalleled professionalism, knowledge, and dedication. They took the time to understand my unique situation, provided personalized attention, and crafted a compelling petition that showcased my qualifications.Their exceptional organizational skills, attention to detail, and ability to navigate complex immigration laws ensured a seamless and stress-free process. The team kept me informed every step of the way, addressing all my concerns and queries promptly.I am deeply grateful to Ashoori Law Firm for their outstanding service, expertise, and commitment to excellence. If you're seeking immigration counsel, look no further! Ashoori Law Firm is the gold standard, and I highly recommend them to anyone seeking immigration assistance.read more
Kath L.
1738188831
Words fail to capture the depth of my gratitude for the extraordinary service I received from Ashoori Law. Their expert team not only helped me navigate the complex immigration process, but they did... so with impeccable speed and efficiency. Forever thankful!read more
Bahareh B.
1738091911
The service I received from Ashoori law firm before even becoming their client was truly amazing. They were professional, patient, and went out of their way to help me explore my options. It’s rare... to encounter such generosity and commitment. I highly recommend them to anyone seeking knowledgeable and caring immigration advice! Thank you Elaine for your time and the exceptional service!read more
Andre A.
1738076136
Ashoori law is a very professional immigration law firm and they made the whole process simple and clear. I was very confident that we would get our E2 Visa approved.Thanks again for all your hard... work.Andre.read more
Gurjot B.
1737156879
I am beyond grateful to Ansoori Law for their exceptional service in helping me secure my U.S. visa. From the moment I reached out to them, they were incredibly professional, responsive, and... knowledgeable. They guided me through every step of the process, explaining everything in detail and answering all my questions.Their team made what could have been a stressful and overwhelming experience much easier. Thanks to their expertise and dedication, my visa application was approved smoothly and efficiently. I felt supported throughout the entire journey, and I couldn’t be happier with the outcome.I highly recommend Ansoori Law to anyone in need of immigration services. Their experience and commitment truly make a difference!read more
Richel D.
1737149629
I am thrilled to share my outstanding experience with Ashoori Law Firm for handling my EB-2 NIW application. From the initial consultation to the final approval, their team demonstrated... professionalism, expertise, and a genuine commitment to my success.Ashoori Law Firm's process is incredibly thorough and efficient. They guided me through every step, ensuring I fully understood the requirements and provided the necessary documents. Their team was always prompt in responding to my questions and provided invaluable advice to strengthen my case.What truly sets Ashoori Law Firm apart is their personalized approach. They took the time to understand my professional background and achievements, crafting a compelling petition that highlighted my qualifications effectively. Their meticulous attention to detail and expertise in immigration law gave me confidence throughout the process.I am grateful for their hard work and dedication, which ultimately led to the approval of my EB-2 NIW application. If you’re looking for a trustworthy and knowledgeable law firm for your immigration needs, I wholeheartedly recommend Ashoori Law Firm.Thank you, Ashoori Law Firm, for making my immigration journey smooth and successful!read more
musonda C.
1736980776
Ashoori law has good customer service , Camille Arceo she is a very patient person and quick at responding and i love the way Ashoori and his team work together, Ashoori himself if you reach out... to him directly he responds if you have a concern that the most amazing partread more
Brett L.
1736288864
My wife and I went through Ashoori and were assigned to Sheila Hahn. I'm a Canadian that switched from an E1 visa to a marriage based Green Card.They were fantastic from start to finish. I had my... green card in hand 11 months after filing. Our lawyer was extremely responsive despite what I imagine is a deep client list.10/10read more
chakri U.
1736275720
I am thrilled to share my experience with Ashoori Law, who assisted me with my EB1a application. From the outset, the team demonstrated unparalleled expertise and a commitment to excellence. Their... attention to detail and proactive communication made the complex process much more manageable. I am deeply grateful for their hard work and dedication, which resulted in the approval of my application. I highly recommend Ashoori Law to anyone seeking legal representation in immigration matters. Their professionalism and results-driven approach truly set them apart.read more
Ali S.
1736222312
We had a great experience working with Antonio and the Ashoori team! Regardless of whether we can proceed with our plans, Antonio has been incredibly patient, kind, and helpful in clarifying all the... scenarios. He proactively arranges the next steps and consistently demonstrated excellent punctuality, always being present on time for our meetings.The services the Ashoori team provides are very well-organized, with perfect follow-up emails and detailed reports after each meeting. Their professionalism and attention to detail made the entire process smooth and stress-free.Thank you so much to the entire Ashoori team for your exceptional service! Keep up the amazing work!read more
Fuad B.
1736064351
Ashoori Law proved to be a highly professional and knowledgeable firm specializing in employment-based immigration. After exploring visa options, they suggested the EB1C visa—a pathway I was... initially unfamiliar with but well-suited for my situation. The firm demonstrated impressive efficiency, leveraging a robust software system for document collection and communication, which facilitated seamless collaboration across time zones.Their team provided prompt reviews, clear guidance, and thorough support throughout the entire process, from preparing the I-140 petition (approved within a month) to the consulate interview and final entry into the U.S. Their attention to detail and commitment to meeting crucial deadlines ensured the entire family could immigrate together.Having previously consulted with another immigration firm that failed to provide a clear strategy, Ashoori Law stood out for their expertise and tailored approach. For anyone navigating the complexities of U.S. immigration, this firm comes highly recommended. They demonstrate a deep understanding of the field and a client-focused approachread more
Emma P.
1735678973
We are considering a move from Canada to the USA, and have had two very helpful consultations with Client Managers at Ashoori Law. In both instances I left the conversation with far greater... comprehension of the process I would be engaging in. In the first instance, I spoke with Juan Robles about a TN Visa. The second consultation was with Aaron Scott about a Marriage Based Green Card. Both Client Managers were excellent listeners, and answered all of my questions with care and detail. At no time did I feel rushed or pressured. I find the entire immigration process overwhelming at times, but both conversations with these Client Managers left me feeling far more informed of the process and of the value of working with a lawyer. Thank you, Juan and Aaron. Much appreciated!read more
Sofia
1734650298
I can only recommend!! Honest lawyers with the best interest in mind!
Abolfazl G.
1734553368
"I highly recommend Ashori Law for all your immigration needs! From the initial consultation to the final approval, their team provided exceptional guidance and support throughout the entire... process.Their knowledge and expertise in immigration law are unparalleled, and their attention to detail is impressive. They took the time to understand my unique situation and tailored their approach to ensure the best possible outcome.The communication was seamless, and I was kept informed every step of the way. Their responsiveness to my questions and concerns was prompt and reassuring.Thanks to Ashori Law, my immigration journey was smooth and successful. I'm grateful for their professionalism, compassion, and dedication to their clients.If you're looking for a trustworthy and reliable immigration law firm, look no further than Ashori Law!"Rating Breakdown:- Knowledge and expertise: 5/5- Communication: 5/5- Responsiveness: 5/5- Professionalism: 5/5- Overall satisfaction: 5/5read more
Hazem A.
1734547126
"I feel incredibly fortunate to have come across Ashoori Law, even though they are based on the opposite coast from me. When the COVID-19 pandemic hit and everything shut down, I needed to renew my... work visa, but I wasn't sure how to proceed. That's where Ashoori Law came in - they helped me and my company decide to switch to a permanent resident visa through work. Throughout the process, Michael was always available to answer questions and provide guidance. My designated lawyer, Lorianne, was also amazing - she did everything right and made me feel like part of the family. I never hesitated to reach out to them for help, and they always found the best solution. Michael even made recommendations during the early stages of the process. Currently, we're in the process of submitting form I-140, and as usual, they're handling everything very professionally. I can't thank them enough, and I would highly recommend Ashoori Law to anyone who needs immigration support."Just wanted to provide an update to my previous review. My I-140 was approved earlier in July, and my I-485 was approved a few weeks ago.Thank you all for your incredible support and dedication to my case on a personal level. I couldn’t have done it without you!read more
Kash S.
1734465227
Ashoori Law & in particular Lorianne have been fantastic in dealing with my case. I had a torrid time with my previous attorneys, and needed someone who was going to be a step up from the previous... guys - and boy did they deliver. Their attention to detail, diligence and seamless process, makes immigration easy (dare I say). I will be coming back when we decide to become US citizens, but for now our permanent residency will suffice.read more
cohen C.
1734451948
Great group that has helped me a lot! I would highly recommend Ashoori Law to anyone looking for specific legal needs. They have been very helpful with my EB1 visa
Laura O.
1733717171
Ashoori Law and team has successfully guided us through the process thus far and been responsive to questions whenever we reach out. Thank you.
Anish B.
1733611895
I cannot recommend Ashoori Law highly enough! Their team was outstanding in supporting me with my EB2 NIW application. From the very first consultation, they demonstrated deep expertise,... professionalism, and genuine care about my case.The process was smooth and efficient, with clear guidance and excellent communication every step of the way. They answered all my questions with patience and ensured that every detail of my application was strong and well-prepared.The outcome was positive, and I am thrilled about the future possibilities this has opened for me. For anyone seeking expert assistance with immigration matters, especially EB2 NIW cases, Ashoori Law is the firm to trust. Thank you, Ashoori Law, for making this journey a success!read more
David S.
1733579312
I had an incredible experience with Ashoori Law, and I cannot recommend them enough! They assigned me a fantastic lawyer who was extremely knowledgeable and skilled. Thanks to their expertise, my... EB2-NIW case was successfully approved. The service was outstanding from start to finish—I felt fully supported throughout the entire process. Their team was always professional, attentive, and quick to address any questions or concerns I had.If you’re looking for a legal team that truly cares about their clients and delivers exceptional results, look no further than Ashoori Law. SUPER RECOMMEND!read more
Aindrila G.
1732945742
I would like to share my exceptional experience with Ashoori Law in handling my EB1-A petition. From the very beginning, their expertise, professionalism, and commitment were evident. Ehsaan Mehri... and Hannu Huikuri took the time to thoroughly understand my case, identify my strengths, and craft a compelling petition that highlighted my achievements.I would like to specifically mention their attention to detail. Every aspect of the process was meticulously managed, from assembling the documentation to helping me to craft strong recommendation letters. They guided me through each step, promptly answering my questions and addressing any concerns with clarity and confidence. Their dedication, professionalism, and personalized service make them a standout in the field.I am incredibly grateful for their support in achieving this milestone.read more
Sam T.
1732902356
I am writing to express my gratitude to Carl Santos from Ashoori Law for providing an exceptional consultation during the intake process for EB-1C eligibility for our executive and our two firms.... Carl’s patience and thoroughness stood out as he guided us through the intricacies of the process, making it easy to understand and navigate.What truly impressed me was Carl’s genuine interest in learning about our firm and our future objectives, as well as his focus on aligning our executive’s relocation plans from our head office to our U.S. subsidiary with the legal requirements. He was incredibly accommodating and took the time to craft a proposal that not only met our needs but was compelling enough to solidify our decision to select Ashoori Law as our preferred firm for representation.I sincerely thank Carl and the team at Ashoori Law for this fantastic start. I look forward to continuing this partnership and achieving great results together.Samread more
Nayanamana S.
1732669109
I am beyond impressed with the level of service I received! The lawyer I worked with was exceptional—proactive, patient, and incredibly thorough. Throughout the process, they took the time to answer... all of my questions, no matter how many I had, and made sure I felt informed and confident every step of the way. This level of care and dedication is rare, and it truly exceeded my expectations. I’m deeply grateful for their hard work and would highly recommend their services to anyone in need of a reliable and supportive immigration lawyer.read more
Eco H.
1732455996
5 Stars – Outstanding E-2 Visa Assistance!We are incredibly grateful to Ashoori Law for their exceptional guidance and support throughout the process of obtaining our E-2 visas. From the very... beginning, their team demonstrated a deep understanding of the E-2 visa requirements and offered clear, step-by-step instructions that made the entire experience less daunting.The attorneys at Ashoori Law were always available to answer our questions and provide timely updates, ensuring that we were fully informed at every stage. They took the time to understand our unique situation and tailored their strategy to help us present the strongest possible case. Their professionalism and attention to detail were truly impressive.Thanks to their expertise and hard work, we successfully obtained our E-2 visas without any issues. We can now pursue our business goals in the United States, and we couldn’t have done it without their invaluable assistance.If you are looking for a dedicated and knowledgeable law firm to guide you through the E-2 visa process, we highly recommend Ashoori Law. Their team made all the difference, and we are beyond pleased with the results!read more
Mark B.
1732317824
I have a situation where I'm trying to get a medical "visitors" visa to the US for a neighbor's family member and I called 3 other immigration law firms (2 of whom I've worked with previously) to... find out if my neighbor's friend would even quality for a visa and all 3 firms wouldn't help me without a minimum payment of $200.00. I called Ashoori Law and the woman who answered the phone spent about 10 mins talking to me to help decide if a B1/B2 visitors visa would work for my neighbor's family member and the woman who helped me was professional, courteous, informative and allowed me to ask questions. It turns out, the family member won't be able to benefit from the visa but in my job, I have to use immigration law firms and I know now who I will be giving my business to. Thank you!read more
Kemar D.
1732221161
Highly recommended
Umair (.
1732123786
Ashoori Law is an outstanding firm that truly delivers on their promises. From the very beginning, their professionalism and expertise were evident. Andres, was especially amazing. He took the time... to answer all our questions, guided us through the initial steps, and made sure we were fully prepared. His support and responsiveness made the entire experience smooth and stress-free. Highly recommend!read more
Mounisse C.
1731475649
I worked with Ashoori Law for my L1A visa application, and I couldn’t be more satisfied. Their team was professional, knowledgeable, and always available to answer my questions. They made the entire... process straightforward and stress-free. Thanks to their expertise, my L1A visa was approved smoothly. I highly recommend Ashoori Law for anyone in need of immigration assistance!read more
Waqas R.
1731006314
Amazing in problem solving!
Roopak I.
1730758734
"I am incredibly grateful to both Ashoori Law and their partner Thiru & Doyle Law for their outstanding support and dedication throughout my Exceptional Ability EB1A petition process with USCIS. From... the very start, their teams were incredibly responsive, answering all my questions promptly and with genuine patience. Their expertise in handling the intricacies of the EB1A process was evident in every step, making what could have been a daunting experience feel manageable and straightforward.What stood out most was their proactive approach. Both firms provided timely and honest feedback on what to include, and more importantly, what to avoid in my application. Their clear guidance on the dos and don’ts helped me stay focused, saving valuable time and ensuring my petition met the high standards required.Thanks to Ashoori and Thiru & Doyle’s professionalism, attention to detail, and timely filing, my case was submitted smoothly and confidently. Their commitment to client service, combined with in-depth knowledge of USCIS requirements, turned what I anticipated to be a challenging process into a smooth journey. I highly recommend Ashoori Law and their partners Thiru & Doyle Law Firm to anyone seeking expert assistance with immigration matters!"read more
Harel M.
1729995097
10/10 experience with filing my E-2 Visa! After dealing with some frustrating experiences with other firms, Ashoori Law completely changed my perspective. They provided a clear timeline, walked me... through each step, and made the entire process seamless. I’m thrilled to say my visa was approved!read more
More reviews
js_loader
Michael Ashoori Headshot

Michael Ashoori, Esq.

U.S. Immigration Lawyer

I’m a U.S. immigration lawyer and I help families, professionals, investors, and entrepreneurs get visas, green cards, and citizenship to the United States.

Since starting my law firm, I’ve helped hundreds of people from all over the world with their immigration needs. I’m very passionate, hard-working, and committed to my clients.

Got a question? Send me an email.