Invest in U.S. Growth
Build a Path to Opportunity
xEquity Group participates in the EB-5 investment space through partnerships with leading immigration and investment platforms. We connect qualified investors and developers to projects that create U.S. jobs and support long-term community development, while maintaining institutional underwriting discipline and transparency.
About the EB-5 Program
About the EB-5 Program
- The EB-5 Immigrant Investor Program, administered by the U.S. Citizenship and Immigration Services (USCIS), enables eligible foreign investors to seek U.S. permanent residency through qualifying job-creating investments.
- To participate, investors must invest a minimum amount of capital -currently $800,000 in a Targeted Employment Area (TEA) or certain infrastructure projects, or $1,050,000 in other areas - and demonstrate that their investment creates or preserves at least 10 full-time U.S. jobs for qualified workers.
- EB-5 investment structures typically operate through a New Commercial Enterprise (NCE) that deploys funds into a Job-Creating Entity (JCE) such as a real estate or operating business.
The EB-5 Reform and Integrity Act of 2022 reauthorized the program and introduced enhanced oversight and compliance measures.
For current details, visit USCIS.gov


How the EB-5 Process Works
How the EB-5 Process Works
- Project Selection
The investor selects a qualified EB-5 project, often through a regional center or investment manager, and completes due diligence.
- Filing of the I-526E Petition
The investor’s immigration attorney files the petition to establish that the investment funds are lawfully sourced and at risk, and that the project plan meets EB-5 requirements.
- Conditional Permanent Residency
Upon USCIS approval, the investor and qualifying family members may receive a conditional two-year green card.
- Sustainment and Job Creation
The investment must remain active during the sustainment period while the project creates or preserves the required jobs.
- I-829 Petition and Permanent Residency
When job-creation targets are met and the sustainment period is satisfied, investors can apply to remove conditions and obtain permanent residency.
Our Role
Institutional Underwriting
Evaluating projects
with clear job-creation potential and sound economics.
Hands-on
Oversight
Leveraging our in-house development and
construction expertise to oversee project performance.
Transparent
Reporting
Providing investors and partners with reliable progress tracking and documentation support.
Capital
Alignment
Ensuring investment structures are designed
to balance immigration
and financial objectives.
For Investors
For Investors
EB-5 investors may include individuals and families seeking U.S. permanent residency for themselves, a spouse, and unmarried children under 21 (subject to USCIS eligibility requirements). Typical steps with xEquity Group and our partners:
- Introductory consultation with our EB-5 team.
- Project overview and investment briefing.
- Coordination with independent immigration counsel for due diligence and petition filing.
- Subscription and escrow or fund-flow process through a qualified intermediary.
- Ongoing updates and performance tracking during the project’s lifecycle.
We recommend that every investor engage an experienced immigration attorney before proceeding.


For Developers
For Developers
EB-5 capital can serve as a complementary funding source in the capital stack, particularly for:
- Large-scale real estate developments creating significant employment.
- Infrastructure and mixed-use projects in Targeted Employment Areas.
- Projects requiring mezzanine or gap financing to accelerate job creation.
xEquity Group works with developers to determine whether their projects meet EB-5 criteria and to connect them with our EB-5 platform partners for program alignment and compliance.If you are a developer exploring EB-5 financing options, please contact us to discuss potential collaboration.
Key Terms
Targeted Employment Area (TEA)
A rural area or one with unemployment at least 150% of the national average, qualifying for the lower $800,000 investment threshold.
New Commercial Enterprise (NCE)
The entity that receives investor funds and oversees deployment into the qualifying project.
Job-Creating Entity (JCE)
The operating or project-level entity that generates the required U.S. jobs.
Job Creation Requirement
Each EB-5 investment must create or preserve at least 10 full-time U.S. jobs for qualifying workers.
Risk Considerations
Risk Considerations
- Capital at Risk: EB-5 investments must involve genuine investment risk; neither returns nor immigration outcomes are guaranteed.
- Regulatory Change: USCIS policies, fees, and adjudication times can change; investors should always refer to official guidance.
- Project Execution: Market, construction, and operational factors can affect performance and job-creation outcomes.
- Processing Timelines: Application and approval times vary by visa category and investor circumstances.

contact us
Dallas | Austin | Tampa
info@xequitygroup.com
Important Disclaimers
xEquity Group LLC is not an immigration law firm and does not provide legal or immigration advice.All prospective EB-5 investors should consult licensed immigration counsel and financial advisors before making investment decisions. Any securities offerings related to EB-5 projects will be made only through confidential offering documents and only to qualified investors in accordance with applicable U.S. securities laws. xEquity Group operates as a private investment manager and developer, partnering with approved EB-5 Regional Centers and service providers to align qualified projects with program requirements. Participation in or reference to EB-5 opportunities on this site does not constitute an offer to sell or solicitation of an offer to buy any security.
ALEXANDER MOROZ WILLIAMS
VP of Investments
NICHOLAS POULOS
Acquisitions Director
RYAN ROMO
Business Development
NICHOLAS FENNEMMA
Acquisitions Director
DAN SANBORN
Head of Property Management
JASOND VILLAMER
Information Technology/Marketing
WENDY VILLANUEVA
Compliance Administrator

COURTNEY REIMAN
Investor relations
MARIELA SILVA
Admin/Bookkeeping
Partner with xEquity Group

