TERMS & CONDITIONS

ACCESSIBILITY STATEMENT

Steve Shpilsky

CEO // EB5 HEALTHCARE

DOCS HEALTH

+ (310) 721 - 8447

DISCLAIMER: Our offerings under Rule 506(c) of Regulation D are for only accredited investors who meet the definition of an accredited investor as described by SEC guidelines. The information on this website is solely educational and is not an offer for the sale of securities. Only a formal, privately distributed offering memorandum and appropriate securities documents (that contain important information about investment objectives, risks, fees, and expenses), fully executed by an accredited investor, will represent any offer or subsequent sale of investment. A person's indication of interest involves no obligation or commitment of any kind. Any offer may be withdrawn or revoked, without obligation or commitment of any kind, at any time before notice of its acceptance is given after the qualification date. Past performance does not guarantee or indicate future results. Any historical returns, expected returns, or probability projections may not reflect actual future performance. Investing involves risk, including loss of principal, and no assurance or representation is made by any person that any forecast or projection will be achieved. Therefore, nothing contained on this website should be relied upon as a promise, forecast, guarantee, or representation regarding the future. While the data we use from third parties is believed to be reliable, we cannot ensure the accuracy or completeness of data provided by investors or other third parties. Neither Shpilsky Capital Management, LLC, nor any of its affiliates provide tax advice and do not represent in any manner that the outcomes described herein will result in any specific tax consequence. Prospective investors should consult with their own legal and financial advisors before making any investment decisions.

Understanding EB-5 Investment Requirements in 2025

Dec 2, 2024
2 min read

Updated: May 13

Investment Amounts and TEAs

Standard investment amount: $1,050,000. TEA (Targeted Employment Area) investment amount: $800,000. These amounts were set by the EB-5 Reform and Integrity Act of 2022 (RIA 2022) and remain in effect for 2025. Urban High Unemployment Area (HUA) qualification requires federal verification of:

Rural areas outside metropolitan statistical areas
Urban areas with 150% national unemployment average

Job Creation Requirements

Each investment must create 10 permanent, full-time jobs for U.S. workers. Regional Center investments can count:

Direct jobs at the project
Indirect jobs through supply chain
Induced jobs from economic impact. Direct EB-5 projects can only count W-2 employees.

Source of Funds

Investment capital must be traced to lawful sources through:

Bank records
Tax returns
Business documentation
Investment statements. Cryptocurrency investments face enhanced scrutiny and documentation requirements.

Processing Times

I-526E Petition: typically 14-18 months for HUA set-aside projects (and as fast as under 7 months for our DOCS Surgical Hospital investors). Conditional Green Card: 2-year validity. I-829 Removal of Conditions: 18-24 months. Total timeline: typically 3-4 years to permanent residency for HUA projects.

Regional Center Updates

Under the RIA 2022, all regional centers must:

File annual I-924A statements
Submit to third-party fund administration audits
Maintain compliance fund deposits
Update project documentation quarterly

Due Diligence Requirements

Investors must verify:

Developer track record
Project feasibility
Market analysis
Job creation methodology
Exit strategy
Securities compliance (SEC Reg D)

Investment Maintenance

Capital must remain "at risk" through conditional residency. No guaranteed returns. Active business operation required. Material changes must be reported to USCIS.

Project Requirements

Business plan must be "Matter of Ho" compliant. Economic analysis must use accepted methodology. Proper securities registration/exemption required. Regular progress reports to investors.

Contact our team for detailed guidance on your EB-5 investment strategy.