EB-5, Documents for Interview in USCIS or Consulate
passport
Form I-94 Arrival-Departure Record
The personal information page and visa page of your old passport, form I-94 (the copy)
Birth certificate
Household certificate
Police statements (criminal record, need notarization )
Court or prison record
Military service records
Two color photographs with white background
Marital status notarization
Checkup result
To show that $1 million or $500,000 should be invested
Leasing agreement
Business license form the city
Photos of the new commercial enterprise
Latest statistics from Office of Management and Budget
Population certificate in the investment area
Unemployment rate certificate in the investment area
To show the investment has been transferred
Certified financial reports by accountant
Bank statements
Stock purchase agreements
Stock certificate
Stock issuing certificate
Stock transferring certificate
If there are followed spouse:
Marriage photos and other latest photos took together
The record which can prove that you kept relationship in a certain period of time (phone tab or letters)
House lease or other records which can prove that you have lived together
The certification of your joint assets, or financial relationship like joint credit card and bank account
The organization which you joined together
Tax return after marriage
Letter from both of your employers
Identification documents, including birth certificates, passports and other identification card with your photos, like driving card
If there are followed children:
Birth certificate of children
If the beneficiary is the natural child, step child or foster child: bring the evidence testifying the relationship
Possible need
Suspending certificate of your children
Imprisonment certificate
Other