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class="news_art_txt"> <div class="txt_til clearfix"> <h3>消费者如何辨别美国投资移民项目的合法性</h3> <span class="time fl">更新时间：2016-05-24</span><div class="label fl">标签：<a href='/plus/search.php?q=美国移民'>美国移民</a><a href='/plus/search.php?q=投资移民'>投资移民</a><a href='/plus/search.php?q=北京移民中介'>北京移民中介</a></div><span class="liul fr">浏览：<script src="http://sz.zlglobal.net/plus/count.php?view=yes&aid=4544&mid=13" type='text/javascript' language='javascript'></script></span> </div> <div style="text-align: center;"> <a href="http://sz.zlglobal.net" target="_blank"><img alt="美国移民,投资移民,北京移民中介" src="/uploads/allimg/160524/13-1605241HJ1V5.jpg" style="width: 500px; height: 349px;" /></a></div> <p> 如何辨别美国投资移民项目的合法性，是每位<a href='http://sz.zlglobal.net' target='_blank'><u>EB-5</u></a>投资人最关心的问题之一。作为业内唯一一家具有美国实体律所的<a href="http://sz.zlglobal.net"><strong><a href='http://sz.zlglobal.net' target='_blank'><u>移民公司</u></a></strong></a>，兆龙移民为每位办理EB-5的申请人解答，究竟合法的投资移民项目都有哪些法律文件清单。希望这会对投资人在挑选项目时有所帮助。</p> <p> 兆龙移民专家提醒您：不同项目审批的文件会有所不同，但基本大同小异。</p> <p> 项目方需要提供给的文件</p> <p> 1、区域中心的移民局批准函 (如果是直接投资项目，因为跨过了区域中心，不需要批准函)。项目的地理位置和从事的商业应该在区域中心的地理范围和批准的经营范围内。</p> <p> 2、第三方监管协议(1)100%监管(2)部分监管(3)不监管</p> <p> 3、项目的商业计划书</p> <p> 4、项目的经济计量分析报告</p> <p> 5、项目可行性报告</p> <p> 6、PPM(私募招募备忘录)</p> <p> 7、认购协议(subscription agreement)</p> <p> 8、运营协议(operation agreement)</p> <p> 9、TEA letter(目标就业区)</p> <p> 项目方本身需要具备的资料</p> <p> 1、项目的开发商实力(开发商是否有可以查到的公开的信息，其过去商业背景是否过硬可靠，有没有违约的不良记录)。</p> <p> 2、各项的开工许可是否能够如期拿到</p> <p> 3、建筑公司的合同</p> <p> 4、绿卡(就业数量的保证)</p> <p> 5、本金(保证投资者能拿到物业所有权的第一抵押收益人才是有保障的)。</p> <p> <a href="http://sz.zlglobal.net"><strong>北京<a href='http://sz.zlglobal.net/about/' target='_blank'><u>移民中介公司</u></a></strong></a>提醒大家，办理<a href="http://sz.zlglobal.net"><strong>投资移民美国</strong></a>是一件有风险需要慎重考虑的事情，选择一个好的投资项目会大大提高移民成功率、降低移民风险。兆龙移民公司现有多个优质美国EB-5<a href="http://sz.zlglobal.net/usa/newseb5/"><strong>投资移民项目</strong></a>供您选择，如纽约长岛市哥谭中心项目、曼哈顿广场一号等。立即拨打010-65226899与您的顾问联系，获得<a href="http://sz.zlglobal.net"><strong>美国移民</strong></a>的机会!</p> </div> <div class="news_art_gn"> <div class="art_1 clearfix"> <span>原文链接：http://sz.zlglobal.net/news/usa/2016054544.html</span><a href="javascript:void(0);" class="dzq" onclick="javascript:postDigg('good',4544)" id="newdigg"><span class="digg_num">(0)</span></a> <script language="javascript" type="text/javascript">getDigg(4544);</script> <div class="clear"></div> <p>版权声明：本文由兆龙移民独家精选，未经授权，禁止一切同行与媒体转载。欢迎个人转发分享至朋友圈。</p> </div> <a href="http://sz.zlglobal.net/usa/news/20190611227.html"><img src="/images/v2/guanggao.jpg"/></a> </div> <!--相关文章--> <div class="news_art_xg"> <div class="rmgjc_til"><em></em><span>相关移民文章</span></div> <ul> <li class="clearfix"> <a href="http://sz.zlglobal.net/news/usa/20190611278.html" target="_blank" title="移民美国定居适合儿童居住的10个城镇分别是哪些？"> <div class="xgwz_img fl"><img src="http://sz.zlglobal.net/uploads/allimg/190626/1-1Z626101011604-lp.jpg" width="220" height="119"/></div> <div class="xgwz_cont fl"> 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