申请EB5投资移民需要准备多少材料?
答:通常来说,越多越好,尤其是资金来源的证明材料,因为移民局会着重审查。
一般来说需要以下五部分材料:
一. 关于申请人的个人资料和资讯[Documents about the Alien Applicant]
个人简历[Resume]
生日、出生地[Date of Birth; Place of Birth]
中国住址[Residential Address in China]
美国住址[Residential Address in the U.S., if any]
社安号[ 如果已有][Social Security Number, if any]
学历[Educational Background]
工作经历[ 须写明职称、职责及日期][Employment History, detailing title(s) held, duties and dates of employment]
本人学历证书[Diplomas and Transcripts]
本人所持有的其他证书[ 如专业执照等][Licenses and Certificates]
护照复印件[Copy of Passport]
I-94 卡[ 小白卡] 复印件[Copy of I-94 Card, if any]
直系亲属[ 配偶及未成年子女][Information about your immediate family members]
出生日期、地点[Date of Birth and Place of Birth]
结婚证[Certificate of Marriage]
户籍卡/ 户口本复印件[Copy of Household Registration Card/Book]
二、关于资金来源合法的证明文件[Proof of Lawful Source(s) of your Capital]
国内公司注册证明、营业执照[Corporate registration and business license of your Chinese company, if any]
国内公司过去5 年之内的税单[Tax returns of your Chinese company for the last five years]
中奖证明[Proof of your winning a lottery, if any]
遗产继承证明[Proof of inheritance]
销售合同,发货单,帐单[Contracts, invoices, bills]
其他合法财产来源证明[Other proof of lawful source(s) of your investment]
三、关于美国公司成立或存在的文件 [Documents about Your U.S. Company]
公司注册证书[Certificate of Incorporation or Articles of Incorporation]
公司章程[By-Laws]
股东协议[ 如果有其他股东的话][Shareholders Agreements, if there are other investors]
股权证书[Share Certificate or Stock Certificate]
四、关于在美国公司的投资情况和投资计划的证明文件[Documents about Investments in your U.S. Company and Investment Plans]
商业计划书[Business Plan]
银行开户证明[Proof of opening banking account(s)]
银行帐户存款证明[Bank statements]
购买财产证明[Proof of purchase of assets, if any]
从国外汇入资金的证明[Proof of remittal of capital from abroad]
写字楼或经营场所租赁合同[Lease for your US company location]
交通工具购买或租赁证明[Proof of purchase or lease of vehicles]
公司营业场所内外照片[Photos of your U.S. company location]
五、关于雇佣10 位美国雇员的证明或计划书[Proof of hiring 10 U.S. workers, or Hiring Plan to hire 10 U.S. workers within two years] :
I-9; W-4;
已有雇员税单、工资单;
在两年内雇佣所有10 名雇员的计划书
职位
工作职责
工资
六、关于申请人在美国所设企业内的管理职责证明:
职位名称;
职责详细说明;
任命书或聘书;
本人工资及其他福利[ 如医疗保险] 。