In order to be eligible, a foreign national must satisfy the following requirements:
- Demonstrate that his investment was legally earned through source of funds documentation
- Pass the USCIS criminal and medical screenings, and
- Demonstrate that (s)he will not become a public charge.
The investor must demonstrate that the investment remained “at risk” and that the Regional Center created the required 10 jobs for his investment. The Regional Center is responsible for providing the documentation substantiating the job creation.