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Tritent International Corp.
U.S. Investor Immigration Plan

 

  • Disclaimer:

  •        This pamphlet is limited to internal circulation only and under no circumstances shall be treated as an act, gesture or form for public offering of any kind.
  •        Copyrighted. No duplication is permitted.
  •        Content of this pamphlet is intended for internal reference only. Please consult with attorney for validation for each intended purposes.
  •   
  • Tritent Realty Investor Immigration Plan
    Summary
  • Tritent Realty Corp. is primarily engaged in the following real estate businesses in the U.S.:
  • brokerage of luxury residential, commercial and farming properties;
  • brokerage of gold, siler and other mineral rights and claims;
  • the development and marketing of 21st Century multifunctional energy saving homes.
  •        Per USCIS regulations, investment of over $1,000,000 USD anywhere in the U.S. along with creation of 10 full-time jobs entitles one and his immediate family for immigration to the U.S.. In under-developed areas, rural areas, only $500,000 will suffice. Regional Centers as otherwise designated by USCIS will also require $500,000 investment only.
  •        All real estate business transactions of Tritent Realty shall have the following limitations and/or guarantees:
  • all transactions shall exceed values over $500,000;
  • all real estate transactions shall be accompanied by relevant titles and warranties;
  • Investors with over $650,000 total investment including portions of investment in real estate may render one eligible for family immigration;
  • Conditional residency can be obtained within first year of application and permanent residency two years later.
  • Investor immigration funds received shall be dedicated exclusively toward the development and marketing of our multi-functional energy saving homes which contain the advantages of energy saving, earthquake resistance, flood resistance, lower cost and mobility, etc.
  • In the event the project goes public, every $100,000 investment shall be converted to 0.5% original company shares, but limited to 100 persons or a total of $15,000,000 total investment received.
  •  
  • Investor Immigration Laws and Procedures
  •               
    U.S. Investor Immigration Laws:
  •                Following the success of the Canadian investor immigration laws and policies, the U.S. Congress passed laws regarding investment-based immigration and categorized it as the “fifth preference,” hence the common name “EB-5” program.  After three to four modifications, the codified EB-5 program states the following:
  • INA, Section 203(b)(5):
  • 7% of the 140,000 employment-based immigration quota is allotted to EB-5 applicants, i.e., 9,940.
  • Proof of $1 million investment and 10 full-time job creation within two years is required.
  • In rural and under-developed areas, the $1 million investment requirement is reduced to $500,000.
  • At the EB-5 program’s beginning, few people utilized it. But with the growth of the economies of the emerging market countries, EB-5 program has seen more and more applications.
  • Application Process:
  •                The United States Customs & Immigration Service (USCIS) operates under the Department of Homeland Security and is divided into four regional service centers, Vermont, Texas, Nebraska and California service centers, covering the entire regions of the country.  Starting in the past year, all EB-5 applications have been switched and now processed out of the California Service Center.
  •                The EB-5 application form is I-526 at a fee of $1,500.  If expedited service is required, I-907 and premium processing fee of $1,225 is required.
  •                An applicant physically in the United States can seek direct adjustment to that of temporary resident status.  Processing in one’s home countries by the respective U.S. consulates can take longer time.
  •                Upon the expiration of two year’s temporary resident status, the applicant should submit I-829 with current fee of $3,750 to the Service and after demonstrating fulfillment of all requirements, obtain Lawful Permanent Resident Status, i.e, green card, in America.
  • Qualifying Family Members:
  •                All accompanying immediate family members, including unmarried children under 21 can obtain their respective immigration status with the principal applicant.  Both biological and adopted children of qualifying age are also included.
  • Investment Amount and Timing:
  •                The total investment amount varies with region.  In general, $1million qualifies for all areas of the United States.  In rural areas, under-developed areas and in regional centers as designated by USCIS, only $500,000 investment is required. The requisite investment funds should be present and available at time of application submission.
  • USCIS Designated “Regional Centers”:
  •                Regional centers as designated by USCIS should not be confused with targeted employment areas, the latter are designated by the state governments. But only $500,000 is required for both areas with the exception that the Regional Centers may or may not require the requisite job creation per respective designation.
  •                According to the regulations, all investment funds “must be at risk.”  It is therefore within reason all regional center projects received their designations due to the risky nature of the investment project.  Hence any investment returns as may be promised by these regional centers will lack binding enforcement effect.  
  • Contact Information:

   Nathaniel K. Hsieh, Esq.
               Tritent Realty Corp. Legal Dept.
(773) 580-8818/Mobile
nkh@tritent.com

 

 

 

 

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