FAQ's

Seven (7) investors at US$800,000 each (US$5.6M) within a US$10.0M plan: Investor funds 56% (US$5.6M), Senior Debt 32% (US$3.2M), Sponsor Equity 12% (US$1.2M).

Minimum qualifying EB-5 investment: US$800,000 under TEA rules.

Two buckets:

1. EB-5 investment capital: US$800,000 (qualifying amount).
2. Immigration / admin / legal / filing: typically ≈ US$60K–70K for a family of 4 (USCIS fees, regional center/admin fees ~US$15K, immigration attorney ~US$25K, plus per-person consular/medical fees).

Exact fees change — confirm with your immigration attorney.

Often yes, provided KYC/AML checks and EB-5 beneficial-owner rules are satisfied. Your immigration attorney will advise the best structure.

1. US$10,000 — legal retainer to immigration attorney (counts toward legal fees).
2. After project I-956F receipt: US$100,000 to the project Trust (escrow).
3. Within 6 months: remaining US$700,000 to Trust — may be sent in one or multiple transfers.

The US$10,000 retainer goes to your attorney’s client/retainer account. The US$100,000 and US$700,000 transfers go to the project’s designated Trust (escrow) account administered by a third party with documented release conditions.

Yes — partial transfers are allowed. Note: scheduled payments to investors begin only after the full US$800,000 is received and cleared in Trust.

Investors must ensure the Trust receives a net US$800,000 (investor typically covers bank/FX fees). Keep all wire confirmations, countersigned subscription agreements, Trust/escrow confirmations, and remittance notices for your immigration file and records.

Target distributions are 2.0% per year, paid quarterly (targeting 8 total payments). Payments typically begin about 90 days after your full US$800,000 clears in Trust. Example: 2% on US$800,000 ≈ US$16,000/year → ~US$4,000/quarter.

These targets are illustrative and subject to project cash flow, lender covenants and final documents.

No — EB-5 requires that capital remain “at-risk.” Payments, immigration approvals, and exit outcomes are not guaranteed. Review risks in the final offering documents and consult your legal, tax and immigration advisors.

After approximately 2 years at-risk, the developer may — at its sole discretion — return principal in kind by transferring clear, marketable title to completed Suviroz home(s) appraised to roughly US$800,000. If not exercised, capital remains invested until a permitted exit (refinance or sale) under final offering documents.

Suviroz Homes is structured to create EB-5 qualifying jobs and supports your immigration petition. Typical steps:

1. File I-526E petition (and I-485 if concurrently filing inside the U.S.),
2. Receive a conditional Green Card,
3. After sustainment/job creation, file I-829 to remove conditions and obtain permanent residency.

Immigration outcomes cannot be guaranteed; consult your EB-5 attorney.

Sample (targets “as of today” — dates subject to USCIS processing):

• Pay US$10,000 retainer → attorney compiles documents (~2–3 weeks).
• I-526E filing target: early Dec 2025 → USCIS receipt mid-Dec 2025.
• Biometrics: ~30 days after receipt (mid-Jan 2026).
• EAD (if concurrent filing): ~90 days after adjustment filing (target end-Mar 2026).
• Conditional Green Card: target end of 2026; permanent card after I-829 approval (~2 years later).

Consular processing proceeds via the U.S. Embassy/Consulate after I-526E approval. Typical interview scheduling can be ~18 months after filing, though timing varies by USCIS/NVC/consulate workload. No EAD/AP while abroad — work/travel authorization applies only after entry as a conditional resident.

Tax reporting:

• U.S. persons: typically receive Form 1099-INT.
• Non-U.S. persons: typically receive Form 1042-S (withholding may apply).

Keep wire confirmations, countersigned subscription, Trust/escrow confirmations and remittance records for your immigration and tax files.

Jobs are created mainly through construction spending (site work + vertical homebuilding). A third-party economist (e.g., RIMS II / IMPLAN) models job creation to exceed the 10-jobs-per-investor EB-5 requirement. Funds and compliance are monitored by a third-party Trust/fund administrator; investors receive periodic updates and the attorney uses project evidence for filings.

Main risks include city permitting/approval timelines, construction cost and schedule variability, Dallas market absorption risk, interest-rate/credit environment, and USCIS/State Department processing/policy changes. The final PPM lists full risks.

Yes — submit updated instructions and identity verification prior to the next scheduled payment so we can update records and process future distributions.

Payments falling on a weekend or U.S. bank holiday will be processed on the next U.S. banking day.

Transfers are restricted by securities laws and the offering documents (often prohibited for at least 12 months). Any transfer requires company consent and possibly a legal opinion. Refer to the final subscription documentation.

Illustrative timeline (targets):

• Pre-Development & Entitlements — Q4 2025 → Q2 2026
• Permits & Capitalization — Q2 2026 → Q3 2026
• Horizontal Construction — Q3 2026 → Q1 2027
• Vertical Construction Phase 1 — Q1 2027 → Q3 2027
• Phase 2 — Q3 2027 → Q1 2028
• Phase 3 — Q1 2028 → Q3 2028
• Closeout & Turnover — Q3 2028 → Q2 2029

1. Request the full investor pack.
2. Engage immigration counsel (US$10,000 retainer to begin).
3. After the project’s I-956F receipt, send US$100,000 to the Trust (escrow).
4. Send the remaining US$700,000 within 6 months.
5. Your attorney files I-526E (and Adjustment if eligible).

We’ll coordinate project documentation with your immigration attorney as needed.