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I-526E Immigrant Petition by Regional Center Investor Template
Clearly present your regional center EB-5 investment, project, and job creation story in a structured I-526E investor cover letter.
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I-526E Immigrant Petition by Regional Center Investor Template
[Investor Full Name]
[Investor A-Number (if any)]
[Street Address]
[City, State/Province, ZIP/Postal Code]
[Country]
Phone: [Phone Number]
Email: [Email Address]
[Date]
U.S. Citizenship and Immigration Services
[USCIS Service Center or Office Name]
[Street Address]
[City, State, ZIP Code]
1. Subject and Investor Identification
Re: Form I-526E, Immigrant Petition by Regional Center Investor for [Investor Full Name], DOB: [MM/DD/YYYY] – EB-5 Regional Center Investment in [Project / Business Name]
To Whom It May Concern,
I am submitting this letter in support of my Form I-526E, Immigrant Petition by Regional Center Investor, based on my EB-5 investment in [Project / Business Name] associated with [Regional Center Name] in [City, State].
2. Investor Background and Immigration History
Investor Name: [Investor Full Name]
Date of Birth: [MM/DD/YYYY]
Place of Birth: [City, Country]
Country of Citizenship: [Country]
Passport Number: [Passport Number]
Current Residential Address: [Street, City, State/Province, ZIP/Postal Code, Country]
Current U.S. Address (if applicable): [Street, City, State, ZIP Code]
Immigration History:
Date of First Entry to the United States: [Date or “N/A”]
Class of Admission at First Entry: [Class of Admission or “N/A”]
Date of Most Recent Entry to the United States: [Date or “N/A”]
Class of Admission at Most Recent Entry: [Class of Admission or “N/A”]
Prior Entries and Departures: [Dates, Locations, Status or “None”]
Prior USCIS Applications or Petitions: [Form Type – Receipt Number – Filing Date or “None”]
Prior Removal, Voluntary Departure, or Immigration Proceedings: [Description or “None”]
3. Regional Center and Project Information
Regional Center Name: [Regional Center Legal Name]
Regional Center ID or Designation Number: [ID or Number]
Regional Center Address: [Street, City, State, ZIP Code]
Form I-956F Project Application Information:
I-956F Receipt Number: [Receipt Number]
I-956F Filing Date: [Filing Date]
Project Name as Listed in I-956F: [Project Name]
Project Location:
[Street Address or General Location]
[City, State, ZIP Code]
Project Type / Sector: [Real Estate Development / Hospitality / Infrastructure / Manufacturing / Other]
Project Description:
[Short description of the project purpose, main activities, and overall scope.]
4. New Commercial Enterprise (NCE) and Job-Creating Entity (JCE)
New Commercial Enterprise (NCE):
NCE Legal Name: [NCE Legal Name]
Entity Type: [LLC / Limited Partnership / Corporation / Other]
State of Formation: [State]
Date of Formation: [Formation Date]
NCE Employer Identification Number (EIN): [EIN]
NCE Address: [Street, City, State, ZIP Code]
Job-Creating Entity (JCE) (if different):
JCE Legal Name: [JCE Legal Name]
Entity Type: [Entity Type]
State of Formation: [State]
JCE Address: [Street, City, State, ZIP Code]
Investor’s Interest in NCE:
Type of Interest: [Limited Partnership Interest / Membership Interest / Equity Interest / Other]
Investor Capital Contribution: [USD Amount]
Ownership / Unit Percentage: [Percentage % or “N/A”]
5. Investment Amount and Capital Commitment
Total EB-5 Capital Investment: [USD Amount]
Minimum Investment Threshold Applicable: [Standard Amount / TEA Amount]
Project TEA Category (if applicable): [Rural TEA / High-Unemployment TEA / Non-TEA]
Investment Contribution Details:
Date(s) of Capital Transfer to NCE or Escrow: [Date(s)]
Amount(s) Transferred: [Amount(s)]
Originating Financial Institution(s): [Bank Name(s), Country]
Receiving NCE or Escrow Account(s): [Bank Name, Account Reference]
Use of EB-5 Funds within Project (Summary):
Land or Property Acquisition: [Amount – Description]
Construction, Renovation, or Development Costs: [Amount – Description]
Furniture, Fixtures, Equipment: [Amount – Description]
Soft Costs and Professional Fees: [Amount – Description]
Operating Capital and Reserves: [Amount – Description]
Escrow Arrangements (if any):
Escrow Bank Name: [Bank Name]
Release Conditions: [Conditions for Release of Funds]
6. Lawful Source and Path of Funds
Primary Lawful Sources of Investment Funds:
Employment or Salary Income from [Employer Name(s)], [Position], [City, Country], [Years]
Business Profits or Dividends from [Company Name(s)], [Industry], [City, Country], [Years]
Sale of Real Property at [Property Address, City, Country] on [Date of Sale]
Liquidation of Investments or Savings at [Financial Institution Name(s)]
Gift or Inheritance from [Name and Relationship], [Country], [Date]
Other Lawful Sources: [Description]
Source-of-Funds Supporting Documentation:
Income and Tax Records: [Tax Returns, Pay Statements, Employer Letters – Years Covered]
Corporate Records: [Company Registration, Ownership Records, Financial Statements, Tax Filings]
Real Estate Documents: [Purchase Agreements, Deeds, Mortgage Records, Sale Contracts, Closing Statements]
Bank and Investment Statements: [Account Statements Showing Accumulation of Funds]
Gift / Inheritance Documents and Donor Financial Records: [Documents]
Path of Funds to the NCE or Escrow:
Originating Accounts: [Account Identifiers, Bank Names, Countries]
Intermediate Transfers: [Dates – Amounts – Intermediary Accounts / Institutions]
Final Transfer into NCE or Escrow Account: [Dates – Amounts – Receiving Bank and Account]
7. Job Creation and Economic Impact
Required Number of Full-Time Positions Supported by Investor’s Capital: [Number, typically 10 or more]
Job Creation Methodology:
Economic Model Used: [RIMS II / IMPLAN / Other Model]
Inputs and Assumptions: [Summary of Key Inputs]
Projected Total Jobs Credited to Investor’s Capital: [Number of Jobs]
Job Creation Categories:
Direct Jobs: [Estimated Number]
Indirect Jobs: [Estimated Number]
Induced Jobs: [Estimated Number]
Supporting Job Creation References:
Economic Impact Report: [Title / Reference]
Business Plan Staffing and Operations Sections: [Reference]
Construction and Operating Budgets: [Reference]
8. Investor Role and Intent
Investor Role in NCE:
Title or Position: [Limited Partner / Member / Investor / Other]
Rights and Responsibilities: [Voting Rights, Policy-Making Rights, Oversight Role]
I intend to maintain my capital investment in [NCE Name] and to comply with all applicable requirements of the EB-5 program. I understand that my investment is subject to commercial risk and that job creation and project performance are based on the business plan and market conditions.
9. Closing and Signature
I respectfully request approval of my Form I-526E, Immigrant Petition by Regional Center Investor, based on the information in this letter, my petition, and the accompanying evidence.
Sincerely,
[Investor Signature, if printed]
[Investor Full Name]
Date: [Date]
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Learn more about
I-526E Immigrant Petition by Regional Center Investor Template
Click below for detailed info on the template.
For quick answers, scroll below to see the FAQ.
Click below for detailed info on the template.
For quick answers, scroll below to see the FAQ.
I-526E IMMIGRANT PETITION BY REGIONAL CENTER INVESTOR TEMPLATE FAQ
What is Form I-526E, Immigrant Petition by Regional Center Investor?
Form I-526E is an immigration petition used by qualifying foreign investors in the EB-5 program who are investing through a designated regional center rather than as direct or standalone investors. It is filed to show that the investor has invested, or is actively investing, the required capital in a new commercial enterprise associated with a regional center and that the investment is expected to create the required number of jobs.
Who can file Form I-526E as a regional center investor?
Form I-526E can be filed by a foreign national who invests qualifying capital in a new commercial enterprise that is affiliated with an approved EB-5 regional center. The investor typically participates through a pooled investment structure, relies on economic modeling to show indirect and induced job creation, and must still demonstrate that the funds are lawfully sourced and placed at risk for the purpose of generating a return.
What is the purpose of this I-526E Immigrant Petition by Regional Center Investor template?
This I-526E template is designed as a clear, structured cover letter or personal statement to accompany your official I-526E petition and supporting documents. It helps you present, in an organized way, your personal background, the regional center and project you are investing in, your investment amount, the job creation plan, and a summary of your lawful source of funds. It does not replace the official USCIS forms, project documents, or legal requirements, but it can make your submission easier to understand and review.
What should I include in an I-526E regional center investor cover letter?
In an I-526E cover letter, you should usually include: a brief introduction about yourself, the name of the regional center and project, the total amount of your EB-5 investment and how it is committed, a summary of how direct and/or indirect jobs will be created, an overview of how your investment funds were lawfully earned and transferred, and a short list of the key documents enclosed. The tone should be factual, respectful, and consistent with the project’s offering documents and business plan.
How long should an I-526E investor statement be?
An I-526E investor statement is often effective at about two to five pages, depending on the complexity of the project and your source-of-funds story. It should be long enough to clearly explain your role as an investor, your investment, and how the project will create jobs, but not so long that it becomes repetitive or confusing. Clear structure and consistency with your regional center’s documents are more important than length.
Can AI Lawyer help me prepare my I-526E regional center investor statement?
Yes. AI Lawyer can help you use this I-526E template by suggesting clear wording, improving organization, and helping you present your investment, project, and job creation story in a more polished and readable way. You still need to provide accurate facts, financial records, and project documents, and AI Lawyer does not replace a licensed immigration attorney or provide legal advice. However, it can save you time, reduce stress, and help you create a more professional I-526E investor statement to review with a qualified immigration professional if needed.
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