Frequently Asked Questions

The questions serious EB-5 investors actually ask. Answered honestly.

EB-5 is a complex program, and most of the questions worth asking are not the ones firms tend to publish on their websites. The questions below are the ones our prospective clients raise most often in private conversation — about the program, about the firm, about Direct Investment Partnership, and about what working with DC Consulting actually looks like.

If your question isn't answered here, the consultation is the right next step.

About the EB-5 Program

What is the EB-5 program in plain terms?

The EB-5 Immigrant Investor Program is a U.S. visa pathway administered by USCIS. Foreign investors who make a qualifying investment in a U.S. business — and whose investment creates a minimum number of jobs for U.S. workers — are eligible to receive conditional permanent residency, with conditional status removed after a defined operational period. The program leads to a green card and a path to citizenship.

The two qualifying investment structures are regional center investment and direct investment. Both are USCIS-approved. Both lead to the same residency outcome. The differences lie in capital threshold, level of involvement, return potential, and what you own at the end.

How much capital does EB-5 actually require?

The current minimum investment is $800,000 for projects in targeted employment areas (TEAs) and $1,050,000 for non-TEA projects. These are the regional center minimums. Direct Investment Partnership commitments are typically higher — most of our partnership ventures fall in the $3M to $7M range, with select larger opportunities up to $14M.

The higher capital commitment in Direct Investment reflects the difference between pooled passive placement and equity participation in a real operating business.

How long does the EB-5 process take?

Timelines vary by case, country of origin, and current USCIS processing speeds, but the typical EB-5 process runs two to three years from initial filing to conditional residency, and approximately five years total through removal of conditions. Direct Investment Partnership extends the working relationship through the full five-year operational period of the underlying business.

The most common cause of delay is not USCIS — it is source-of-funds documentation that wasn't fully prepared before filing. Strong preparation up front is the single biggest determinant of timeline.

What is source-of-funds documentation, and why does everyone keep mentioning it?

USCIS requires investors to demonstrate that the capital being invested was lawfully obtained. Source-of-funds documentation is the paper trail proving this — tax records, business sale documents, inheritance records, investment statements, real estate transactions, and the audit trail connecting them to your current capital position.

For most investors, this is the most labor-intensive part of the EB-5 process. It is also the part that, if done poorly, creates the most risk of delay or denial. The Investor Program includes templates and trackers for assembling SOF documentation correctly. Our Alignment Consulting and Full Case Preparation services include direct support in building it.

What's the difference between regional center investment and direct investment?

Regional center investment is passive. Your capital is pooled with other investors and placed into a USCIS-approved project — typically real estate — chosen by the regional center. You receive a low fixed return, and your capital is returned at the end of the holding period.

Direct investment is equity participation in a single, identifiable U.S. business. You own a stake. You have visibility into the business. You retain optionality on involvement. Your capital continues to work for you after visa approval, and the business you funded is something you continue to participate in — rather than something that operates without you.

Most investors are well-served by regional center investment. Some are better served by direct investment partnership. The wrong answer is choosing one without knowing the difference.

About DC Consulting

How is DC Consulting different from other EB-5 firms?

Two structural differences matter most. First, we are independent — we take no commissions, no kickbacks, and no referral fees from regional centers, attorneys, or financial professionals. Our entire revenue comes from clients who pay us directly and from partnership investors who deploy capital into ventures we operate alongside them. Second, we were founded by operators — people who have built and run successful businesses across multiple industries — which means we evaluate immigration and commercial viability with equal rigor.

These differences are not marketing positions. They are the business model. Most EB-5 advisory is structured around commission economics that quietly tilt advice toward whoever is paying for it. Ours is not.

What does "independent" actually mean in this context?

It means three specific things. We are not a regional center, so we do not have capital to place. We do not broker investments, so we do not earn commissions on placements made elsewhere. We do not take referral fees from attorneys or financial professionals, so we have no economic incentive to route clients to specific service providers.

When we recommend regional center investment to a client, we earn nothing on that placement. When we recommend a specific EB-5 attorney, we earn nothing on the engagement. When we tell a client that EB-5 isn't right for them, we earn nothing at all. The only revenue we earn is from clients who pay us directly for our advisory work and from partnership investors who choose to deploy capital into ventures we operate alongside them.

Who would I actually be working with at DC Consulting?

Engagements at DC Consulting are conducted by senior members of our team. There is no junior associate layer, no intake coordinator funneling you through a process before you reach the person doing the work. The advisor you speak with on your initial consultation is, in most cases, the advisor who will be your direct point of contact throughout your engagement.

This is intentional. We accept a limited number of engagements each year so that every client receives senior-level attention.

How is DC Consulting compensated for partnership investments?

When a partnership investor commits capital to a venture in our portfolio, a portion of that capital supports the venture's operations and the operator's role, and a portion compensates DC Consulting for structuring the partnership, vetting the operator, ensuring USCIS compliance, and partnering alongside the investor through the five-year operational period.

The compensation structure is disclosed in full to investors during the Partnership Briefing and detailed in partnership documentation. It is not commission-based and does not vary by which venture an investor selects, which means our recommendation of one venture over another is never financially motivated.

About Direct Investment Partnership

What happens to my capital if a partnership venture underperforms?

This is the question every serious investor asks, and the honest answer matters more than any reassurance.

Direct Investment Partnership is equity participation in a real operating business. Like any operating business, performance varies. Some ventures outperform projections. Some perform in line with them. Some underperform. We select operators, structure ventures, and build USCIS-compliance pathways specifically to reduce the probability and severity of underperformance, but we do not — and would not — guarantee outcomes.

What we do guarantee is alignment. DC Consulting's compensation depends on the partnership working. The operator's livelihood depends on the venture succeeding. Our incentives are structurally aligned with yours through the full five-year period. If a venture underperforms, we are partnered with you in navigating it — not insulated from it.

We are also direct about this during the Partnership Briefing. Investors who are not prepared to accept the operational risk of equity participation are typically better served by regional center investment, and we will say so.

How do you vet operators?

Every operator in our portfolio is selected through a process that examines four areas. Commercial track record — what they have built before, with what outcomes, in what markets. Operational discipline — how they run a business day-to-day, how they handle reporting, how they treat partners and employees. USCIS-compliance orientation — their willingness to structure the venture for compliance from day one rather than retrofit it after the fact. And partnership disposition — their ability and willingness to work alongside an investor partner for a five-year period, with the visibility and reporting that requires.

The credential we weight most heavily is repeat partnership. Several operators in our current portfolio have built two or three ventures with DC Consulting. That repeat history is, in our view, the strongest signal of operator quality available — stronger than any individual resume, because it reflects a working relationship that has already proven itself.

What does the five-year partnership actually involve?

Yes. The courses are designed to provide clarity and understanding regardless of whether an investor ultimately proceeds with EB-5.

What are my options at the end of the five-year period?

Exit structures vary by venture and are detailed during the Partnership Briefing. The most common structures are operator buyout, continued passive ownership, sale to a third party, or restructuring into a longer-term holding. The right exit depends on the venture's performance, your preferences, and the operator's business plan at year five.

What does not vary is your ability to participate in the decision. Direct Investment Partnership preserves your optionality at exit — unlike pooled investments, where exit mechanics are determined by the structure rather than by you.

Why is there a $3M capital floor for Direct Investment Partnership?

Two reasons. First, our smallest portfolio venture currently requires approximately $3M in partnership capital, so the floor reflects the realistic minimum to participate. Second, Direct Investment Partnership only makes sense for investors whose total deployable capital comfortably exceeds the EB-5 minimum, because participating in an operating business as an equity partner requires capacity for operational variance that pooled regional center investment does not.

Investors with capital below $3M are not turned away from DC Consulting. They are better served by regional center investment, which we are happy to help them evaluate independently and honestly. The capital floor is for the partnership pathway, not for the firm.

Are partnership opportunities open to non-U.S. investors? What about investors from specific countries?

Yes. Direct Investment Partnership is open to qualified non-U.S. investors from virtually any jurisdiction. EB-5 is, by design, an immigration program for foreign investors. We have worked with investors from across Asia, the Middle East, Latin America, and Europe.

Specific country-of-origin considerations — particularly for investors from countries with longer EB-5 visa wait times — are addressed during the consultation and Briefing. For some investors, the choice of EB-5 pathway is influenced by visa availability and timing in addition to investment preferences, and we factor that in directly.

About the Investor Program and Other Services

What is the DC Consulting Investor Program?

The Investor Program is a three-phase preparation engagement for serious EB-5 investors. The first phase is a ten-module curriculum covering the full EB-5 lifecycle. The second phase is two private strategy sessions with a senior advisor. The third phase is a 90-minute NDA-protected briefing on our active partnership portfolio. The full Program is $9,997.

The Program is the standard preparation path for partnership candidates and is also valuable for investors pursuing regional center investment, since the education and strategy phases apply to both pathways.

Do I have to complete the Investor Program before requesting a Partnership Briefing?

No, but most investors do — and there's a practical reason for it. The Briefing is structured around evaluating specific partnership opportunities. Investors who arrive without the underlying education often cannot evaluate what they are seeing, which makes the Briefing less productive for them and for us.

Investors with substantial prior EB-5 preparation — extensive research, prior work with EB-5 attorneys or advisors, deep familiarity with the program — may be appropriate for a direct Briefing. The Briefing request form captures this; we assess fit during an initial consultation before scheduling.

What's the difference between Alignment Consulting, Full Case Preparation, and the Investor Program?

The Investor Program is a structured preparation engagement — curriculum, strategy sessions, and the Partnership Briefing — designed for investors moving toward partnership evaluation.

Alignment Consulting is a 30-day focused advisory engagement to align your goals, capital, and timeline with the right EB-5 pathway and prepare the foundation for filing. It includes pathway selection support, source-of-funds preparation guidance, and introductions to vetted legal and financial professionals.

Full Case Preparation extends Alignment Consulting through the full EB-5 process, with a dedicated liaison managing your case end-to-end — paperwork, coordination with legal and financial teams, regional research, and serving as your single point of contact through filing and approval.

The three services are not mutually exclusive. Many investors complete the Program first and then engage Alignment Consulting or Full Case Preparation as they move into filing.

Can I work with DC Consulting if I already have an EB-5 attorney or advisor?

Yes. Many of our clients arrive with existing legal counsel or other advisors, and we work alongside them rather than replacing them. We are advisory and partnership-focused; we do not practice law. For investors who need legal representation, we work with established EB-5 attorneys and can introduce you to multiple vetted options if you do not yet have one.

If you arrive without existing counsel, we can refer you to attorneys we work with regularly. We earn nothing on those referrals.

Still have questions?

The questions that matter most for your specific situation are usually the ones that don't appear on a public FAQ. The consultation exists for exactly that conversation.

Independent advisory. Limited engagements. No obligation.

Important Notice

All EB-5 education content is provided for informational and educational purposes only and does not constitute legal, tax, or investment advice. Investors should consult qualified professionals before making any immigration or investment decisions.

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