美国商业投资、移民及财富规划ppt课件

1、INVESTING IN THE US, IMMIGRATION & WEALTH PLANNING美国商业投资、移民及财富规划KEY CONSIDERATIONS 考 虑 事 项Timing 时机Types of Investment 投资种类Real Estate/Business/Financial Instrument房地产/商业/金融Investment Amount/Price Range 投资金额价位额度Procedure & Process 步骤Management 管理Potential Profit & Risks 潜在获利及风险REAL ESTATE 房地产TYPES O

2、F INVESTMENT 投资种类REAL ESTATE (LOW TO MID RISKS) 房地产中低风险Single Family Homes 独栋住宅Industrial (warehouses & manufacturing facilities) 工业厂房Commercial Real Estate (retail centers & offices) 商业地产Apartment Buildings 公寓大楼Distressed Properties (foreclosures & short sales) 财务困难的地产BUSINESS (HIGH RISKS) 商业高风险May

3、 Qualify for EB-5 Investment Permanent Residence 可以有资历获得EB-5投资永久居留On-going or New Business 曾经存在或者全新的商业FINANCIAL INSTRUMENT (LOW RISKS) 金融低风险Bank accounts, stocks, bonds, etc.银行账户，股票，债券等MAJOR US CITIES 美国主要城市 INVESTMENT AMOUNT 投资金额Investment Types 投资种类Investment Goals 投资目的Risk Tolerance 风险度Interest R

4、ate 利率Other Financial Factors 其他财务要素PROCEDURE 步骤Conduct Market Analysis 执行市场分析Collect Information 搜集资料Making Offer 出价Negotiate Contract 交涉合约Make Initial Deposit 付订金Open Escrow 设立产权过户手续Establish Holding Company (if needed) 成立公司Secure Financing (if needed) 寻求资金Conduct Due Diligence (appraisal/inspecti

5、on/title & legal document review) 执行财务法律尽职调查Payment of Purchase Price (transfer funds to the US) 付款Closing 完成过户手续Post Investment Management 管理PROFIT & RISKS 获利及风险Set Your Goals (multi-goals to reduce risks) 设立投资目的Long Term v. Short Term 长期 v. 短期Avoid Scams (know who you deal with) 防止骗局Understand US

6、Tax Consequences 了解美国税务EB-5 REQUIREMENTS 第五优先 根本要求Capital 投资金额Investment must be “at risk (loans or other types of secured investments are not acceptable) 必需是有风险的投资US $1,000,000 investment 投资一百万美金US $500,000 investment in certain economically depressed areas or rural areas 高失业率地域和郊区投资金额为五十万美圆US $500

7、,000 investment in USCIS Designated Regional Centers在某些政府同意的特殊情况下投资金额为五十万美圆Hiring of 10 Employees 雇佣10名全职员工Must be permanent residents or US citizens 合格的受雇者包括美国公民, 拥有永久居留权的外国人USCIS Designated Regional Centers are not required to hire 10 employees 政府同意的特殊情况下不须雇佣10名全职员工Source of Fund Must be Legitimat

8、e 资金来源必需是合法的Gifts & inheritance 赠予, 遗产承继均可Real estate sale, stock market or income derived from legitimate business 房地产, 股票, 合法生意Loans secured by investors properties are acceptable (cannot use EB-5 investment property as collateral for such loans) 贷款也行, 但不能用恳求移民身份之投资的财富作为债务抵押Engaged in the Manageme

9、nt of the Investment 必需管理公司, 但不用每天参与公司的业务活动No passive investment, such as stock, real estate, etc. 不能消极投资Generally required to live in the US at least 6 months each year 每年在美居住至少六个月以上Processing Time approximately 180 - 300 days 办理时间约 180 300 天 EB-5 IMMIGRATION EB-5移民Benefits of EB-5: 第五优先签证的优势2-year

10、 temporary “Green Card 两年暂时性“绿卡File within 90 days of two-year period to remove the “conditional status 两年后可恳求成永久绿卡Family members including spouse and unmarried children receive “Green Cards 配偶以及21岁以下的孩子将成为美国永久居民获得“绿卡After 5 years, entire family may become US citizens 五年后, 全家可恳求成为美国公民803 such visas

11、were issued in 2007, but the government hopes to increase to 10,000 by 2021 二零零七年發了八百零三個第五优先签证WELATH MANAGEMENT资产管理Reduce Risks 降低风险Asset Protection 资产维护Reduce Taxes Lawfully 合法降低纳税额Distribute Assets to Intended Heirs 分配资产给指定的承继人Utilize International Strategy 运用国际战略Chang & Cot, LLP. 美国诚德律师事务所The mat

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