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 EB5 is Employment based Fifth preference Investor Immigration Program


 The EB-5 visa for Immigrant Investors is a United States visa created by the
    Immigration Act of 1990.

 This visa provides a method of obtaining a “Green Card” for foreign nationals who
    invest money in the United States.

    Investment in a new commercial enterprise of at least $1 million or $500,000 in
    certain geographic area of targeted employment.

 The EB-5 regional center assists

     -   Investment option in US

     -   Process application for permanent residentship (Green Card)
o   Permanent residency could lead you to eventually American citizenship

o   Any member of the family granted a Green Card can come into the U.S. at any time and
    stay as long as they wish.

o   EB-5 investors may live, retire, work, or own their own business anywhere in the US

o   The U.S. has internationally recognized colleges and universities. As a resident the investor
    can benefit from lower tuition costs, particularly in the state of residence.

o   The cost of living in the U.S. is often less than other nations.

o   Students may work in the U.S. while they attend college and thus help to offset tuition
    costs. They may also continue to work afterwards.

o   The U.S. provides many financial, social and education entitlements: public
    schools, education, medical and social security benefits.

o   The EB-5 investor can apply for US citizenship five years after relocating to the US as legal
    permanent residents subject to successfully satisfying certain conditions.
 U.S. has the world's third largest population with 310 million people

 US offers excellent business environment…

    -   Liberal policy towards private enterprise

    -   Well functioning labor market
    -   Deep capital markets with good infrastructure

 In 2009;

    -   Foreigners invested $269 billion in nominal terms in U.S. businesses and real
        estate

    -   The cumulative amount of FDI in the United States rose from $2.2 trillion to about
        $2.3 trillion

 In absolute terms, the US is the largest host of FDI in the world.

 Florida has consistently been among the top U.S. states in attracting (FDI), currently
  hosting about 2,000 companies from other countries.
 Florida’s pro-business, pro-technology

   agenda and international status strongly
   embrace business development and the
   outstanding financial advantages attract
   business of all kinds

 Here, lifestyle is a celebration of

   leisure, culture, recreation and
   entertainment that complements the strong
   entrepreneurial spirit of this booming
   business climate

 The outstanding quality of life makes this a

   preferred a place to live for
   families, professionals and everyone in
   search of the good life.
1.Margaretville Beach Resort

2.Hilton Hotel

3.HarbourSide

4.Wellness Resort and Spa
 349 hotel rooms

 1056 parking spaces

 Restaurant and retail space

 Fitness area

 Lagoon pool and Volcano Water Slide Pool
 The Hotel will be a ten-story luxury hotel


 Containing 262 luxury rooms


 Located at ten-minute ride from the Miami

  international Airport.
The main components of the project
will be :

  Restaurant

  Retail & Office space

  A luxury hotel with 178 keys.

  There will also be a

    spa, marina, amphitheater, and
    parking garages.
Wellness Resort & Spa
Wellness Resort will provide

“Personalized Luxury with

Integrated Wellness” through the

synthesis of “the Inner Science of

the East with the Modern Comforts

of the West” at this unique world

class destination
6.7 acres of land, located on Singer Island in PBC is
20 minutes from International Airport

Wellness Resort proposes to develop a high-end
luxury hotel & wellness spa experience on the property

Over 340 linear feet of private beachfront

Breathtaking views of the azure blue waters of the
Atlantic
Wellness Spa Resort includes …

    -   260-room luxury resort

    -   30,000 square feet wellness
        spa
    -    10,000 square feet of
        executive meeting facilities


Wellness Spa Resort is rapidly
growing into $1 Trillion Wellness
Industry
Focused on a balanced lifestyle

The resort will also contain…
    -   water experience of pools
    -   cabanas
    -   beach service for its guests

Wellness Resort will be developed and
managed by a highly experienced management
team with direct experience in bringing to life
luxury resorts

Wellness Resort Project comes under TEA
(Targeted Employment Area)
 At Risk: Funds Not at Risk If
  o Redemption Agreements: Fixed Price
  o Guaranteed Payments/Returns


 INVESTMENT DEFINED
  o Not a Loan: Accountant’s Improper Characterization
  o Promissory Note: Unsecured/FMV not Face Value
  o Loan with Investment as Security


 Sole Owner: Not Put Money in Account/How much
  activity is enough

 Investment In Job Creating Business
  o Partnership Expenses, attorney’s fee don’t count
Total EB-5 Visas Issued

                       4,218




           1,885
  1,421                         1,360
                                         806    744




FY11, Q1   FY10       FY09     FY08     FY07   FY06
Total EB-5 Investor in 2010


 Strong interest from both                          5. Other
                                                    Countries,
developed and developing markets                        527            1. China
                                                                         , 866
                                     4. India, 62

3000 from East Asia, but the rest     3. Great
                                      Britain &            2. South
                                          N.              Korea, 295
are spread throughout the world      Ireland, 135
INITIAL PHASE:




 Investor’s Sustainability evaluation
 (determined of eligibility for EB-5
 investment)




           NVSPL Services and available EB-
           5 Projects overview
PHASE – I:

 EB-5 Regional Center Investor
 Consulting Agreement is signed
 between NVSPL and Investor


      NVSPL conducts due diligence/
      investigation of up to 5 prospective EB-
      5 Projects that investor has interest in

             Investor analyses the comprehensive
             report on EB-5 Projects provided by
             NVSPL and chooses one for
             investment
PHASE – II:



 Investor signs Subscription Agreement with the Regional Center


 Investor deposits USD 500,000 or USD 1,000,000 into the Escrow
                            account


     INVESTOR : - hires                       NVSPL:
 independent Immigration         - verifies that Regional Center has
Attorney- prepares document       forwarded all applicable offering
    for his and his funds           documents to Investor or his
      background check              Attorney for timely execution
PHASE – II:



Investor's Immigration Attorney prepares & files I-526 Immigration
                        Petition to USCIS




                                          Denied by USCIS:
      Approved by USCIS
                                     Escrow account agent returns
  Escrow account agent releases
                                       100% investment funds to
investment funds to EB-5 Project
                                               investor
PHASE – II:


  Investor has a U. S. Consulate
  Interview (resides out of US) or files
  for adjustment of Status (resides in US)

      Upon approval from USCIS Investor
      receives conditional permanent
      resident status (2yr conditional Green
      Card)

           Investor or his Immigration Attorney
           files I-829 application to USCIS for
           removal of conditions (21 - 24 months
           after receiving conditional Green Card)
PHASE – II:



   Upon approval of I-829 Form, Investor
   receives permanent Green Card




              Approximately 5 years after
              Permanent Green Card
              issuance, Investor is divested
              of EB-5 Project (money
              returned) and may apply for
              U.S. Citizenship
Thank You!



* All Rights Reserved with NVSPL

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Green Card Eb5 Visa

  • 1.
  • 2.  EB5 is Employment based Fifth preference Investor Immigration Program  The EB-5 visa for Immigrant Investors is a United States visa created by the Immigration Act of 1990.  This visa provides a method of obtaining a “Green Card” for foreign nationals who invest money in the United States.  Investment in a new commercial enterprise of at least $1 million or $500,000 in certain geographic area of targeted employment.  The EB-5 regional center assists - Investment option in US - Process application for permanent residentship (Green Card)
  • 3. o Permanent residency could lead you to eventually American citizenship o Any member of the family granted a Green Card can come into the U.S. at any time and stay as long as they wish. o EB-5 investors may live, retire, work, or own their own business anywhere in the US o The U.S. has internationally recognized colleges and universities. As a resident the investor can benefit from lower tuition costs, particularly in the state of residence. o The cost of living in the U.S. is often less than other nations. o Students may work in the U.S. while they attend college and thus help to offset tuition costs. They may also continue to work afterwards. o The U.S. provides many financial, social and education entitlements: public schools, education, medical and social security benefits. o The EB-5 investor can apply for US citizenship five years after relocating to the US as legal permanent residents subject to successfully satisfying certain conditions.
  • 4.  U.S. has the world's third largest population with 310 million people  US offers excellent business environment… - Liberal policy towards private enterprise - Well functioning labor market - Deep capital markets with good infrastructure  In 2009; - Foreigners invested $269 billion in nominal terms in U.S. businesses and real estate - The cumulative amount of FDI in the United States rose from $2.2 trillion to about $2.3 trillion  In absolute terms, the US is the largest host of FDI in the world.  Florida has consistently been among the top U.S. states in attracting (FDI), currently hosting about 2,000 companies from other countries.
  • 5.  Florida’s pro-business, pro-technology agenda and international status strongly embrace business development and the outstanding financial advantages attract business of all kinds  Here, lifestyle is a celebration of leisure, culture, recreation and entertainment that complements the strong entrepreneurial spirit of this booming business climate  The outstanding quality of life makes this a preferred a place to live for families, professionals and everyone in search of the good life.
  • 6. 1.Margaretville Beach Resort 2.Hilton Hotel 3.HarbourSide 4.Wellness Resort and Spa
  • 7.  349 hotel rooms  1056 parking spaces  Restaurant and retail space  Fitness area  Lagoon pool and Volcano Water Slide Pool
  • 8.  The Hotel will be a ten-story luxury hotel  Containing 262 luxury rooms  Located at ten-minute ride from the Miami international Airport.
  • 9. The main components of the project will be :  Restaurant  Retail & Office space  A luxury hotel with 178 keys.  There will also be a spa, marina, amphitheater, and parking garages.
  • 10. Wellness Resort & Spa Wellness Resort will provide “Personalized Luxury with Integrated Wellness” through the synthesis of “the Inner Science of the East with the Modern Comforts of the West” at this unique world class destination
  • 11. 6.7 acres of land, located on Singer Island in PBC is 20 minutes from International Airport Wellness Resort proposes to develop a high-end luxury hotel & wellness spa experience on the property Over 340 linear feet of private beachfront Breathtaking views of the azure blue waters of the Atlantic
  • 12. Wellness Spa Resort includes … - 260-room luxury resort - 30,000 square feet wellness spa - 10,000 square feet of executive meeting facilities Wellness Spa Resort is rapidly growing into $1 Trillion Wellness Industry
  • 13. Focused on a balanced lifestyle The resort will also contain… - water experience of pools - cabanas - beach service for its guests Wellness Resort will be developed and managed by a highly experienced management team with direct experience in bringing to life luxury resorts Wellness Resort Project comes under TEA (Targeted Employment Area)
  • 14.  At Risk: Funds Not at Risk If o Redemption Agreements: Fixed Price o Guaranteed Payments/Returns  INVESTMENT DEFINED o Not a Loan: Accountant’s Improper Characterization o Promissory Note: Unsecured/FMV not Face Value o Loan with Investment as Security  Sole Owner: Not Put Money in Account/How much activity is enough  Investment In Job Creating Business o Partnership Expenses, attorney’s fee don’t count
  • 15. Total EB-5 Visas Issued 4,218 1,885 1,421 1,360 806 744 FY11, Q1 FY10 FY09 FY08 FY07 FY06
  • 16. Total EB-5 Investor in 2010  Strong interest from both 5. Other Countries, developed and developing markets 527 1. China , 866 4. India, 62 3000 from East Asia, but the rest 3. Great Britain & 2. South N. Korea, 295 are spread throughout the world Ireland, 135
  • 17. INITIAL PHASE: Investor’s Sustainability evaluation (determined of eligibility for EB-5 investment) NVSPL Services and available EB- 5 Projects overview
  • 18. PHASE – I: EB-5 Regional Center Investor Consulting Agreement is signed between NVSPL and Investor NVSPL conducts due diligence/ investigation of up to 5 prospective EB- 5 Projects that investor has interest in Investor analyses the comprehensive report on EB-5 Projects provided by NVSPL and chooses one for investment
  • 19. PHASE – II: Investor signs Subscription Agreement with the Regional Center Investor deposits USD 500,000 or USD 1,000,000 into the Escrow account INVESTOR : - hires NVSPL: independent Immigration - verifies that Regional Center has Attorney- prepares document forwarded all applicable offering for his and his funds documents to Investor or his background check Attorney for timely execution
  • 20. PHASE – II: Investor's Immigration Attorney prepares & files I-526 Immigration Petition to USCIS Denied by USCIS: Approved by USCIS Escrow account agent returns Escrow account agent releases 100% investment funds to investment funds to EB-5 Project investor
  • 21. PHASE – II: Investor has a U. S. Consulate Interview (resides out of US) or files for adjustment of Status (resides in US) Upon approval from USCIS Investor receives conditional permanent resident status (2yr conditional Green Card) Investor or his Immigration Attorney files I-829 application to USCIS for removal of conditions (21 - 24 months after receiving conditional Green Card)
  • 22. PHASE – II: Upon approval of I-829 Form, Investor receives permanent Green Card Approximately 5 years after Permanent Green Card issuance, Investor is divested of EB-5 Project (money returned) and may apply for U.S. Citizenship
  • 23. Thank You! * All Rights Reserved with NVSPL