Posted on 03/04/2012 by Mark A. Ivener, A Law Corporation
In order to show that a new commercial enterprise will create not fewer than ten full-time positions for qualifying employees, the applicant for an eb 5 investment must submit the following evidence:
Documentation consisting of photocopies of relevant tax records, Form I-9, or other similar documents for ten (10) qualifying employees, if such employees have already been hired following the establishment of the new commercial enterprise; or,
A copy of a comprehensive business plan showing that, due to the nature and projected size of the new commercial enterprise, the need for not fewer than ten (10) qualifying employees will result, including approximate dates, within the next two years, and when such employees will be hired.
Taken from USCIS Policy Memorandum regarding EB-5 Adjudications Policy on November 9, 2011.