Foreign Investor
An foreign investor is a person who is using the following program: There is a two part application process for the EB-5 program which includes using the I-526 petition for a conditional permanent visa and after two years, the investor may file for removal of conditions or for a permanent green card using Form I-829. Upon completion of these two processes, the investor will be granted a visa of permanent residence. Wiltshire Capital Partners works closely with our EB-5 investors to ensure that this program is strictly adhered to and all requirements are fulfilled. Wiltshire Capital Partners does not claim to be immigration experts. However, we do work closely with select Immigration attorneys to ensure that our investor’s immigration process is completed with the utmost professionalism. If you would like a briefing or would just like more details of the program please contact us.
Domestic Investors
Limited Partnership Participation for our Real Estate Investments will be limited to only those persons who are accredited in accordance with Regulation D and represent that they are willing and able to assume the risk of a speculative investment of limited liquidity and can afford to lose all or a portion of their investment.
Accredited Investor
An accredited investor is a person who meets one of the following:
- a bank, insurance company, registered investment company, business development company, or small business investment company;
- an employee benefit plan, within the meaning of the Employee Retirement Income Security Act, if a bank, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million;
- a charitable organization, corporation, or partnership with assets exceeding $5 million;
- a director, executive officer, or general partner of the company selling the securities;
- a business in which all the equity owners are accredited investors;
- a natural person who has individual net worth, or joint net worth with the person's spouse, that exceeds $1 million at the time of the purchase;
- a natural person with income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for those years and a reasonable expectation of the same income level in the current year; or
- a trust with assets in excess of $5 million, not formed to acquire the securities offered whose purchases a sophisticated person makes.
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