Applying for the U.S. Golden Visa, officially called the EB-5 Immigrant Investor Program, involves submitting several documents. These documents confirm eligibility, investment details, and compliance with immigration requirements. Preparing the correct paperwork ensures a smoother application process. This article outlines the essential documents needed for a successful submission.

Proof of investment funds:

Applicants applying for US golden visa program must show that their investment funds come from legal sources. This includes bank statements, tax returns, business records, and property sale documents. If the funds were received as a gift or inheritance, supporting evidence such as notarised letters and financial statements is required.

Investment commitment documents:

To qualify for the EB-5 visa, investors must place funds in a qualifying business or project. Documents such as investment agreements, escrow account statements, and partnership contracts confirm that the required amount has been committed. These records demonstrate compliance with program regulations.

Business and employment records:

Individuals investing through a new business must submit business registration documents, operational plans, and financial statements. If investing through a regional centre, the project’s documentation, financial reports, and business plans need to be included. Employment records may also be required to verify experience in managing investments.

Immigration forms:

Several forms must be completed during the application process. The main document is Form I-526, Immigrant Petition by Alien Investor, which provides details about the investment and personal information. After approval, Form DS-260, Immigrant Visa and Alien Registration Application, is submitted for visa processing. If already in the U.S., applicants may need to file Form I-485 for an adjustment of status.

Personal identification documents:

A valid passport, birth certificate, and government-issued identification are required. Marriage certificates and birth certificates of dependents must be submitted if family members are included in the application. These documents confirm identity and family relationships.

Criminal background check:

Applicants need to provide police clearance certificates from all countries where they have lived for more than six months in the past ten years. Any previous legal issues must be disclosed, along with court documents or official records.

Medical examination report:

A medical examination is required as part of the visa process. The results must be submitted using the designated forms provided by U.S. immigration authorities. This ensures that applicants meet health requirements before obtaining residency.