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COLWOOD · IMMIGRANT INVESTOR BRIEFING

Understand what a project report or service invoice actually proves

USAvisa field guide · 3 minute readReviewed 7 September 2026

Read the general immigrant investor briefing overview

THE SHORT ANSWER

A Colwood applicant comparing immigrant routes should distinguish evidence of an investment enterprise from charges for assistance. The document’s purpose matters more than its polish.

01

Assess the EB-5 investment and jobs

Typical capital levels are US$1.05 million, or US$800,000 for qualifying TEA or infrastructure cases, with statutory adjustments starting January 1, 2027. Lawful source and path, at-risk investment, ten qualifying full-time jobs per investor and management or policy-formulation participation remain required. Construction expenditure is not automatically a direct job count.

02

Identify Gold Card’s government charges

Processing costs US$15,000 nonrefundable per person. After vetting when instructed, the principal gift is US$1 million individually or US$2 million corporately. Each eligible included spouse or child adds US$1 million and the processing fee. Corporate maintenance and transfer terms are additional. Private service charges do not waive EB-1/EB-2 eligibility, admissibility or visa availability.

03

Track residence separately from financial records

Petition approval alone grants neither residence nor work permission. EB-5 generally requires I-829 during the 90 days before the second conditional-residence anniversary; filing does not automatically remove conditions or ensure repayment. Gold Card gifts are not EB-5 investments or equity, and no invoice guarantees approval, timing or citizenship.

04

Hypothetical example: a plumbing contractor reads a project report and a bundled invoice

Hypothetical example: a Colwood plumbing-contractor owner receives two documents in one week. The first is a glossy report from a regional-centre marketer stating that a hotel project will ‘create 1,200 jobs’. The second is an invoice from a consultancy bundling ‘government fees’ for a Gold Card application with its own service charge. What usually goes wrong is reading each for more than it is. The report is marketing; the job figure that matters is the one in the economic analysis and business plan the regional centre filed for that project’s approval, allocated per investor, and the reviewer will ask for that filing, its methodology and the current construction and expenditure status. The invoice is a private charge; the official Gold Card processing is a per-person amount paid to the government on instruction, and the gift itself is made only after vetting and on instruction, so a consultancy’s bundled total proves neither payment nor eligibility. He should ask for the official payment record for anything described as a government fee, and for the filed economic analysis for anything described as jobs.

05

Which documents the reviewer actually reads

For EB-5: the project’s filed Form I-956F, its economic analysis and any approval already issued, the offering documents that allocate jobs to each investor, the escrow terms, and his own source and path of funds from the plumbing business, including the corporate statements and the distributions that moved money to him personally. For the Gold Card: the official program page and instructions current on the day, re-verified before any money moves, and a receipt from the government rather than from an intermediary. In both, approval is not residence. EB-5 residence is conditional for two years with the removal petition filed in the ninety days before the second anniversary, capital must remain at risk and ten full-time qualifying jobs must be attributable to him; the Gold Card gift is not an investment, is not EB-5 capital, and does not displace EB-1 or EB-2 eligibility, admissibility or visa availability.

SOURCE NOTES

Editorial source review: 2026-09-07. General preparation guidance, not an individual assessment.

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