Structured. Professional. Confidential.
The EB-5 Immigrant Investor Program is a U.S. government program that allows qualified foreign investors to apply for permanent residency through a qualifying investment in a U.S. commercial enterprise.
Program requirements generally include:
A qualifying capital investment
Investment into an eligible commercial enterprise
Creation of at least 10 full-time jobs
T & M Trade Partners LLC, does not determine eligibility but supports the coordination and administrative aspects of the process.
T & M Trade Partners LLC, assists with transaction coordination and professional support for parties involved in EB-5-related opportunities. Our services are designed to help streamline communication, organize key documentation, and support a smooth process across multiple participants.
We provide professional transaction support, helping ensure that all moving parts of the process remain organized and aligned.
Investor onboarding coordination
Document collection and organization
Transaction flow support
Communication coordination between involved parties
Administrative tracking and follow-up
Support for time-sensitive submission processes
Coordination support related to funds handling, where applicable
Our focus is on precision, discretion, and efficiency.
Important Notice:
T & M Trade Partners LLC does not provide legal, tax, investment, or immigration advice. EB-5 matters should always be reviewed by qualified immigration counsel, securities counsel, and financial professionals.
That disclaimer is especially important because EB-5 involves immigration eligibility and investment risk. USCIS provides the official program rules and process requirements.
Individual investors
International clients
Project sponsors and developers
Advisors and consultants
Legal and financial professionals
We operate as a support partner within a broader professional team.
T & M Trade Partners LLC, provides high-level administrative and transaction support for clients involved in EB-5-related investment matters. We understand that EB-5 transactions require precision, confidentiality, and coordination among multiple parties, including investors, project representatives, legal counsel, and other professionals.
Our role is to help support an organized and professional process from initial engagement through transaction coordination.
We assist by helping clients maintain a structured process, including:
Coordinated communication
Administrative support
Documentation organization
Transaction support
Professional workflow management
Stakeholder coordination
Professional handling of complex transactions
Clear communication throughout the process
Detail-oriented coordination
Confidential and client-focused service
Reliable administrative support for time-sensitive matters
T & M Trade Partners LLC, is not a law firm and does not provide immigration, securities, tax, or investment advice. Any EB-5 opportunity should be reviewed by qualified licensed professionals, and all program requirements are determined by USCIS and other applicable authorities.
To discuss EB-5-related transaction support, contact T & M Trade Partners LLC, for a confidential consultation.
The EB-5 program was created by the U.S. government to stimulate job creation through capital investment by foreign investors in U.S. businesses. In exchange for investing in a business that creates jobs for full-time U.S. workers, foreign nationals and their immediate family members are eligible to become permanent residents of the United States. Our EB-5 team assists regional centers, job-creating businesses, and individuals who wish to become EB-5 investors in matters related to the EB-5 program (the immigrant investor visa program).
The EB-5 program was created by the U.S. government to stimulate job creation through capital investment by foreign investors in U.S. businesses. In exchange for investing in a business that creates jobs for full-time U.S. workers, foreign nationals and their immediate family members are eligible to become permanent residents of the United States. Our EB-5 team assists regional centers, job-creating businesses, and individuals who wish to become EB-5 investors in matters related to the EB-5 program (the immigrant investor visa program).
An EB-5 regional center is designated by the USCIS as a “regional center” and brings together the individual investors who wish to immigrate to the U.S. and the job-creating businesses seeking funds under the EB-5 program. To accomplish this, the regional center raises money by conducting a securities offering to foreign investors interested in obtaining an EB-5 Visa. The foreign investors make an equity investment into an entity that the regional center has formed, and then the regional center entity makes an investment directly into the project created by the job-creating business either in the form of a loan or another equity investment. EB-5 projects can be any type of business, and many are real estate development projects such as senior living centers, hotels, and commercial and retail spaces.
Investing capital through a regional center rather than directly into the job-creating business provides several major benefits to immigrants seeking U.S. residency through the EB-5 program. One of the most important advantages is the ability to count both direct and indirect or induced jobs. Under the direct investment program, only direct jobs are eligible to meet the job creation criteria. Direct job creation is a result of an investment which has created and sustained ten new actual identifiable jobs over a two-year period.
Under the regional center program, however, investors can satisfy the job requirement by also showing the indirect and induced job creation from pooled funds of all investors in the project. These jobs can be created indirectly or as a result of the capital invested in a commercial enterprise affiliated with a regional center. The investor does not need to show that he or she directly hired any employees and the burden of proving job creation is passed on to the regional center. In addition to the job count advantages, another benefit to investing through a regional center is that the regional center entity is able to make a loan to the job-creating business. While the investor’s money must be “at risk” at the regional center entity level, the regional center entity can make a loan to the EB-5 project, the advantage of which is that loans must be paid off before equity and can be secured with collateral.
Regardless of whether a foreign investor chooses to invest through a regional center or through a direct investment, the process to obtain an EB-5 Visa is the same. First, the individual foreign investor submits an I-526 application to the USCIS for conditional green card status, and in addition to meeting the EB-5 requirements for the investment, the individual must prove the lawful source of funds for the investment and meet the background checks that apply in any immigration process. Once the I-526 application is approved, the foreign investor must then complete an interview with the U.S. consular office in his or her home country. The foreign investor may then enter the U.S. after approval by the consular officer and issuance of the EB-5 Visa.