{"id":30737,"date":"2021-08-31T10:09:13","date_gmt":"2021-08-31T10:09:13","guid":{"rendered":"https:\/\/eb5visainvestments.com\/wordpress\/?p=30737"},"modified":"2021-08-31T10:09:13","modified_gmt":"2021-08-31T10:09:13","slug":"giao-di%cc%a3ch-hoan-do%cc%89i-tien-te%cc%a3-cac-nha-dau-tu-die%cc%a3n-eb-5-can-biet-dieu-gi","status":"publish","type":"post","link":"https:\/\/eb5visainvestments.com\/vi\/giao-di%cc%a3ch-hoan-do%cc%89i-tien-te%cc%a3-cac-nha-dau-tu-die%cc%a3n-eb-5-can-biet-dieu-gi\/","title":{"rendered":"Giao Di\u0323ch Hoa\u0301n \u0110\u00f4\u0309i Ti\u00ea\u0300n T\u00ea\u0323: Ca\u0301c Nha\u0300 \u0110\u00e2\u0300u T\u01b0 Di\u00ea\u0323n EB-5 C\u00e2\u0300n Bi\u00ea\u0301t \u0110i\u00ea\u0300u Gi\u0300"},"content":{"rendered":"

Qua\u0309 th\u01b0\u0323c l\u00e0 v\u1ed1n \u0111\u1ea7u t\u01b0 EB-5 c\u00f3 th\u1ec3 \u0111\u1ebfn t\u1eeb nhi\u1ec1u ngu\u1ed3n h\u01a1\u0323p pha\u0301p kh\u00e1c nhau, bao g\u1ed3m ti\u1ec1n l\u01b0\u01a1ng t\u1eeb vi\u1ec7c l\u00e0m, b\u00e1n t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n, v\u00e0 th\u1eadm ch\u00ed ti\u1ec1n \u0111\u01b0\u1ee3c t\u1eb7ng t\u1eeb cha m\u1eb9 cho con c\u00e1i \u0111\u1ea7u t\u01b0 EB-5<\/a>. \u0110i\u00ea\u0300u b\u00e2\u0301t bi\u00ea\u0301n l\u00e0 y\u00eau c\u1ea7u ph\u1ea3i ch\u1ee9ng minh t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a n\u00f3. Ch\u1ee9ng minh r\u1eb1ng ngu\u1ed3n v\u1ed1n cho kho\u1ea3n \u0111\u1ea7u t\u01b0 EB-5 \u0111\u1ebfn t\u1eeb c\u00e1c ngu\u1ed3n h\u1ee3p ph\u00e1p l\u00e0 m\u1ed9t trong nh\u1eefng kh\u00eda c\u1ea1nh quan tr\u1ecdng nh\u1ea5t \u0111\u1ec3 \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u c\u1ee7a Ch\u01b0\u01a1ng Tri\u0300nh \u0110\u00e2\u0300u T\u01b0 \u0110i\u0323nh C\u01b0 Di\u00ea\u0323n EB-5<\/a>. \u0110\u00e2y c\u0169ng l\u00e0 m\u1ed9t trong nh\u1eefng ph\u1ea7n kh\u00f3 kh\u0103n nh\u1ea5t \u0111\u1ec3 ho\u00e0n th\u00e0nh \u0111\u01a1n I-526. T\u00f9y thu\u1ed9c v\u00e0o ngu\u1ed3n t\u00e0i tr\u1ee3 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0, nhi\u1ec7m v\u1ee5 thu th\u1eadp b\u1eb1ng ch\u1ee9ng th\u00edch h\u1ee3p c\u00f3 th\u1ec3 kha\u0301 la\u0300 kh\u00f3 kh\u0103n v\u00e0 t\u1ed1n th\u1eddi gian.<\/p>\n

Trong h\u1ea7u h\u1ebft tr\u01b0\u1eddng h\u1ee3p, \u0111i\u1ec1u c\u00f3 th\u1ec3 khi\u1ebfn qu\u00e1 tr\u00ecnh thu th\u1eadp th\u00f4ng tin tr\u1edf n\u00ean kh\u00f3 kh\u0103n l\u00e0 c\u00e1c th\u1ee7 t\u1ee5c v\u00e0 th\u1eddi gian ch\u1edd \u0111\u1ee3i th\u01b0\u1eddng li\u00ean quan \u0111\u1ebfn t\u00e0i li\u1ec7u ch\u00ednh th\u1ee9c v\u1ec1 c\u00e1c ngu\u1ed3n h\u1ee3p ph\u00e1p<\/a>, \u0111\u1eb7c bi\u1ec7t l\u00e0 khi ch\u01b0\u01a1ng tr\u00ecnh EB-5 li\u00ean quan \u0111\u00ea\u0301n ngu\u1ed3n v\u1ed1n c\u00f3 th\u1ec3 l\u00ean t\u1edbi h\u00e0ng tri\u1ec7u \u0111\u00f4 (1,8 tri\u1ec7u \u0110\u00f4-la l\u00e0 y\u00eau c\u1ea7u t\u1ed1i thi\u1ec3u \u0111\u1ec3 tham gia v\u00e0o ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea7u t\u01b0 di\u1ec7n EB-5, nh\u01b0ng n\u00f3 gi\u1ea3m xu\u1ed1ng c\u00f2n 900.000 \u0110\u00f4-la khi \u0111\u1ea7u t\u01b0 v\u00e0o d\u01b0\u0323 a\u0301n trong khu v\u1ef1c vi\u1ec7c l\u00e0m m\u1ee5c ti\u00eau, ho\u1eb7c TEA)<\/a>.<\/p>\n

Ha\u0323n Ch\u00ea\u0301 V\u00ea\u0300 Ti\u00ea\u0300n T\u00ea\u0323 \u01a0\u0309 Qu\u00f4\u0301c Gia Qu\u00ea H\u01b0\u01a1ng Cu\u0309a Nha\u0300 \u0110\u00e2\u0300u T\u01b0<\/h3>\n

\u0110i\u1ec1u c\u00f3 th\u1ec3 l\u00e0m quy tri\u0300nh ph\u1ee9c t\u1ea1p h\u01a1n n\u1eefa l\u00e0 ca\u0301c g\u00e1nh n\u1eb7ng v\u1ec1 ngu\u1ed3n v\u1ed1n – c\u1ee5 th\u1ec3 l\u00e0 c\u00e1c h\u1ea1n ch\u1ebf v\u1ec1 chuy\u1ec3n ti\u1ec1n – \u0111\u1eb7t l\u00ean vai c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 di\u00ea\u0323n EB-5 xu\u00e2\u0301t th\u00e2n t\u1eeb m\u1ed9t s\u1ed1 qu\u1ed1c gia nh\u1ea5t \u0111\u1ecbnh. V\u00ed d\u1ee5: m\u1ed9t s\u1ed1 qu\u1ed1c gia \u1edf Ch\u00e2u Phi, Ch\u00e2u \u00c1 v\u00e0 Trung \u0110\u00f4ng \u00e1p \u0111\u1eb7t c\u00e1c h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi vi\u1ec7c qu\u1ea3n l\u00fd ti\u1ec1n t\u1ec7 c\u1ee7a Hoa K\u1ef3 trong ph\u1ea1m vi quy\u1ec1n h\u1ea1n c\u1ee7a h\u1ecd. M\u1ed9t s\u1ed1 qu\u1ed1c gia th\u1eadm ch\u00ed c\u00f2n \u0111i xa \u0111\u1ebfn m\u1ee9c \u0111\u00e3 ph\u00e1n quy\u1ebft vi\u1ec7c mua \u0110\u00f4-la M\u1ef9 l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Trung Qu\u1ed1c, \u1ea4n \u0110\u1ed9 v\u00e0 Vi\u1ec7t Nam (t\u1ea5t c\u1ea3 c\u00e1c qu\u1ed1c gia duy tr\u00ec nhu c\u1ea7u cao \u0111\u1ed1i v\u1edbi ch\u01b0\u01a1ng tr\u00ecnh EB-5) \u0111\u1ec1u \u00e1p \u0111\u1eb7t c\u00e1c h\u1ea1n ch\u1ebf chuy\u1ec3n ti\u1ec1n c\u1ee7a My\u0303 \u1edf m\u1ed9t m\u1ee9c \u0111\u1ed9 n\u00e0o \u0111\u00f3.<\/p>\n

H\u00e3y nh\u1edb r\u1eb1ng, n\u1ebfu nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng th\u1ec3 ch\u1ee9ng minh qu\u1ef9 \u0111\u1ea7u t\u01b0 EB5 c\u1ee7a h\u1ecd c\u00f3 ngu\u1ed3n g\u1ed1c h\u1ee3p ph\u00e1p, th\u00ec h\u1ecd s\u1ebd kh\u00f4ng th\u1ec3 tham gia v\u00e0o ch\u01b0\u01a1ng tr\u00ecnh EB-5. V\u00ec v\u1eady, l\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 nh\u1eefng ng\u01b0\u1eddi tham gia ch\u01b0\u01a1ng tr\u00ecnh \u1edf nh\u1eefng khu v\u1ef1c c\u00f3 nhu c\u1ea7u EB-5 cao n\u00e0y \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u t\u00e0i tr\u1ee3 c\u1ee7a h\u1ecd trong khi v\u1eabn tu\u00e2n th\u1ee7 c\u00e1c l\u00ea\u0323nh h\u1ea1n ch\u1ebf \u0111\u1eb7t ra \u1edf n\u01b0\u1edbc s\u1edf t\u1ea1i? V\u00e0i ng\u01b0\u1eddi trong s\u1ed1 h\u1ecd \u0111ang t\u1eadn d\u1ee5ng l\u1ee3i th\u1ebf c\u1ee7a “giao di\u0323ch ho\u00e1n \u0111\u1ed5i ti\u1ec1n t\u1ec7\u201d EB-5.<\/p>\n

\u0110a\u0301p \u01af\u0301ng Ca\u0301c Y\u00eau C\u00e2\u0300u \u0110\u00e2\u0300u T\u01b0 Di\u00ea\u0323n EB-5 B\u1eb1ng Hoa\u0301n \u0110\u00f4\u0309i Ti\u00ea\u0300n T\u00ea\u0323<\/h3>\n

\u201cHo\u00e1n \u0111\u1ed5i ti\u1ec1n t\u1ec7\u201d l\u00e0 m\u1ed9t trong nh\u1eefng th\u01b0\u01a1ng vu\u0323 m\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 EB-5 \u0111\u00e3 \u0111a\u0323t th\u00e0nh c\u00f4ng khi b\u1ecf qua c\u00e1c h\u1ea1n ch\u1ebf ti\u1ec1n t\u1ec7 c\u1ee7a Hoa K\u1ef3 t\u1ea1i qu\u1ed1c gia c\u1ee7a h\u1ecd v\u00e0 sau \u0111\u00f3 \u0111\u1ea7u t\u01b0 v\u1ed1n v\u00e0o d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 EB-5 m\u00e0 h\u1ecd \u0111\u00e3 ch\u1ecdn. “Giao di\u0323ch Ho\u00e1n \u0111\u1ed5i” hai b\u01b0\u1edbc n\u00e0y lu\u00f4n r\u00e2\u0301t \u0111\u01a1n gi\u1ea3n:<\/p>\n

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  1. Ng\u01b0\u1eddi tham gia ch\u01b0\u01a1ng tr\u00ecnh EB-5 chuy\u1ec3n s\u1ed1 ti\u1ec1n n\u1ed9i t\u1ec7 c\u1ee7a h\u1ecd t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 1,8 tri\u1ec7u \u0110\u00f4-la ho\u1eb7c 900.000 \u0111\u00f4 la – t\u00f9y thu\u1ed9c s\u1ed1 ti\u1ec1n n\u00e0o \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u cho kho\u1ea3n \u0111\u1ea7u t\u01b0 EB5 c\u1ee7a h\u1ecd – cho b\u00ean trung gian th\u1ee9 ba.<\/li>\n
  2. Sau khi nh\u1eadn \u0111\u01b0\u1ee3c chuy\u1ec3n kho\u1ea3n, b\u00ean trung gian s\u1ebd chuy\u1ec3n s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0 c\u1ea7n thi\u1ebft v\u00e0o t\u00e0i kho\u1ea3n k\u00fd qu\u1ef9 c\u1ee7a d\u1ef1 \u00e1n EB-5 ph\u00f9 h\u1ee3p b\u1eb1ng \u0110\u00f4-la M\u1ef9.<\/li>\n<\/ol>\n

    Y\u00eau C\u00e2\u0300u B\u0103\u0300ng Ch\u01b0\u0301ng Ki\u00ea\u0309m K\u00ea Hoa\u0301n \u0110\u00f4\u0309i Ti\u00ea\u0300n T\u00ea\u0323 T\u01b0\u0300 N\u0103m 2016<\/strong><\/p>\n

    Hai b\u01b0\u1edbc \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 \u1edf tr\u00ean l\u00e0 c\u00e1ch m\u00e0 t\u1ea5t c\u1ea3 nh\u1eefng ng\u01b0\u1eddi tham gia EB-5 \u0111\u00e3 hi\u1ec3u ng\u1ea7m v\u1ec1 quy tr\u00ecnh v\u00e0 tr\u00ean th\u1ef1c t\u1ebf trong ph\u1ea7n l\u1edbn tr\u01b0\u1eddng h\u1ee3p, \u0111\u00e2y l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n duy nh\u1ea5t \u0111\u1ec3 m\u1ed9t s\u1ed1 c\u00f4ng d\u00e2n n\u01b0\u1edbc ngo\u00e0i tham gia \u0111\u1ea7u t\u01b0 EB5. Tuy nhi\u00ean, v\u00e0o n\u0103m 2016, m\u1ed9t kh\u00eda c\u1ea1nh c\u1ee7a qu\u00e1 tr\u00ecnh n\u00e0y \u0111\u00e3 thay \u0111\u1ed5i. K\u1ec3 t\u1eeb \u0111\u00f3, C\u01a1 quan Di tr\u00fa v\u00e0 Nh\u1eadp t\u1ecbch Hoa K\u1ef3 (USCIS) th\u01b0\u1eddng xuy\u00ean \u0111\u01b0a ra c\u00e1c y\u00eau c\u1ea7u cung c\u1ea5p b\u1eb1ng ch\u1ee9ng (RFE)<\/a> li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111i\u1ec1u kho\u1ea3n b\u1ed5 sung t\u00e0i li\u1ec7u v\u1ec1 ngu\u1ed3n ti\u1ec1n h\u1ee3p ph\u00e1p cho c\u00e1c qu\u1ef9 trung gian c\u1ee7a Hoa K\u1ef3. Nh\u1eefng y\u00eau c\u1ea7u n\u00e0y \u0111\u00f2i h\u1ecfi nhi\u1ec1u th\u1ee7 t\u1ee5c gi\u1ea5y t\u1edd h\u01a1n v\u00e0 c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c x\u1eed l\u00fd ch\u1eadm tr\u1ec5 h\u01a1n n\u1eefa. Tuy nhi\u00ean, \u0111i\u1ec1u n\u00e0y s\u1ebd kh\u00f4ng ng\u0103n c\u1ea3n ng\u01b0\u1eddi ta tham gia EB-5, v\u00e0 m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 \u0111\u1ec3 gi\u1ea3m b\u1edbt c\u0103ng th\u1eb3ng li\u00ean quan \u0111\u1ebfn trao \u0111\u1ed5i ti\u1ec1n t\u1ec7 l\u00e0 l\u00e0m vi\u1ec7c v\u1edbi m\u1ed9t lu\u1eadt s\u01b0 EB-5 c\u00f3 kinh nghi\u1ec7m.<\/p>\n

    Ca\u0301c Loa\u0323i Hoa\u0301n \u0110\u00f4\u0309i Ti\u00ea\u0300n T\u00ea\u0323<\/strong><\/p>\n

    Ho\u00e1n \u0111\u1ed5i ti\u1ec1n t\u1ec7 th\u01b0\u1eddng \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i va\u0300o m\u1ed9t trong ba lo\u1ea1i giao d\u1ecbch bao qua\u0301t nh\u01b0 sau:<\/p>\n