What information will I be required to provide to FLORIDA OVERSEAS in the Suitability Questionnaire?
The Suitability Questionnaire is designed to provide FLORIDA OVERSEAS and the Escrow Agent, with personal background and financial information which confirms: That you appear to meet the eligibility requirements of the USCIS EB-5 visa program and you are in compliance with U.S. banking regulations and the Patriot Act. That you have a sufficient source of legal assets and income to qualify as an “accredited investor” under U.S. securities laws (a net worth of at least US$1,000,000, or who expect annual income this year and had income over the past two years of at least US$200,000).
