美国投资移民中心（ACFI）正道汽车公司阿拉巴马投资项目说

Page1of65America’sCenterForForeignInvestment(ACFI)PresentsHybridKineticMotorsAlabamaProject美国投资移民中心（ACFI）正道汽车公司阿拉巴马投资项目说明书Page2of65OVERVIEW概述TheEB-5isanEmployment-Based5thEB-5签证是移民法于1990年设立的职业移民类第五优先。每年提供10，000个移民签证给希望通过投资美国企业来获得永久居留权的合格投资人。由于最初的投资移民计划实行得并不理想，国会于1993年通过了投资移民试点计划，通常被称为“区域中心计划”。区域中心被定义为促进经济发展，提高区域生产力、创造就业机会的经济个体。PreferencevisawhichwascreatedbytheImmigrationActof1990.Itprovidedfor10,000immigrantvisasperyeartoqualifiedindividualsseekingpermanentresidentstatusonthebasisoftheirinvestmentinanewcommercialenterprise.Duetodisappointingresultswiththisoriginalimmigrantinvestorprogram,in1993,CongressenactedtheImmigrantInvestorPilotProgram,commonlyreferredtoasthe“RegionalCenterProgram.”ARegionalCenterisdefinedasaneconomicunitwhichisinvolvedwiththepromotionofeconomicgrowth,whichincludesimprovedregionalproductivityandjobcreation.OnJune11,2007,theAlabamaCenterforForeignInvestment(ACFI)wasapprovedbytheU.S.CitizenshipandImmigrationService(USCIS)asAlabama’sstatewideRegionalCenter.OnOctober21,2009,ACFIexpandeditsgeographicregiontoincludethestateofTennesseeandportionsofthestatesofFlorida,GeorgiaandMississippi.Subsequenttothisexpansion,ACFIwasrenamedAmerica’sCenterforForeignInvestment(ACFI).Assuch,ACFIparticipatesintheEB-5ImmigrantInvestorPilotProgramprovidingforeignnationalstheopportunitytobecomepermanentresidentsintheUnitedStatesthroughqualifiedinvestment.Toensurecompliancewithimmigrationlawsandforthesafetyoftheinvestor,ACFIcarefully,identifies,evaluatesandselectsinvestmentprojectswhichmeettheImmigrantInvestorrequirementsasspecifiedbyUSCitizenshipandImmigrationServices(USCIS).ACFI'smanagementteamhasmanyyearsexperienceinimmigrationlaw,finance,economicdevelopmentandgovernmentalrelations.Thisexperienceprovidesinvestorswithqualityprofessionalassistanceduringtheentireprocess.2007年6月11日，ACFI（原阿拉巴马投资移民中心）被美国公民及移民服务部（USCIS）批准为阿拉巴马州区域中心，参与投资移民试点计划，提供给外国人通过投资获得美国永久居留权的机会。于2009年10月21日，美国公民与移民局（USCIS）核准ACFI的范围扩展到领接阿拉巴马的田纳西、佛罗里达、密西西比、乔治亚等四州。扩展后，ACFI更名为美国投资移民中心。为了满足移民法的规定，同时保证投资安全，ACFI根据美国移民局投资移民的规定，精心评估和挑选出合格的投资项目。ACFI的管理团队在移民法，金融，经济产业及与政府合作上拥有丰富的经验。这将为投资人在整个申请过程中提供高质量的专业协助。ACFI'spremierinvestmentopportunityiswithHybridKineticMotors(HKMotors),anAmericancarcompanyusingcutting-edgetechnologytoproduceavehiclethatisdestinedtosetanewstandardintheautomobileindustry.HKMotorswillproduceafulllineofhighquality,affordablehybridvehicleswhichareenergyefficientandenvironmentallyfriendlywithoutsacrificingperformance.HKMotors’managementteamhasastrongbackgroundintheautomotiveindustryandaproventrackrecordofdevelopingandmanufacturingmotorvehicles.ACFI隆重推出正道汽车投资项目。正道汽车是一家美国汽车企业，将运用最先进的技术，生产汽车行业里新标准的车辆。正道汽车将生产高品质的全系列，经济实用，节能环保，并具有良好性能的混合动力汽车。正道汽车公司的管理团队是一个有汽车行业背景，在研发和制造汽车的方面拥有良好记录的团队。Page3of65ImmigrantInvestorProgram（EB-5）投资移民计划UnderSection203(b)(5)oftheImmigrationandNationalityAct(INA),8USC§1153(b)(5),10,000immigrantvisasareavailableannuallytoqualifiedindividualsseekingpermanentresidentstatusonthebasisoftheirinvestmentinanewcommercialenterprise.Anewcommercialenterprisecanbeestablishedby,–creatinganoriginalnewbusiness–purchasingandrestructuringorreorganizinganexistingbusinesswhichresultsinanewcommercialenterprise–expandinganexistingbusinesssothatasubstantialchangeinnetworthornumberofemployeesoccurs.–investinginatroubledbusiness,asdefinedbyregulations,ifthenumberofexistingemployeesisbeingorwillbemaintainedatnolessthanthepre-investmentlevelforatleasttwoyears.根据移民及国籍法（INA）第203（b）(5)条款，8USC§1153(b)(5),每年将有10，000个移民签证配额提供给希望通过投资美国企业来获得永久居留权的合格投资人。新企业可能通过以下途径建立：–创建新企业–购买或重组现有企业–拓展现有企业，并导致净资产或雇员人数发生重大变化–投资于亏损企业，根据现行规定，现有的员工人数将保持在投资前的水平至少两年TheInvestor'sinvestmentinthenewcommercialenterprisemustcreateatleast10fulltimejobsforU.S.Citizens,lawfulpermanentresidentsandotherimmigrantslawfullyauthorizedtobeemployedintheUnitedStates.投资人所投资的新企业必须在美国创造至少十个就业机会给美国公民，永久居民及其他允许合法在美国境内工作的移民。WhenanInvestorinvestsinaRegionalCenter,thenewcommercialenterprisedoesnothavetodirectlycreate10newjobs.Itissufficienttoshowthat10ormorejobswillbecreateddirectlyorindirectly,usingeconomicallyorstatisticallyvalidforecastingdevices,asaresultoftheinvestment.当投资人投资于区域中心，新企业不需要创造10个直接就业机会，只需通过经济或统计模型证明投资带来10个直接或间接的工作机会。Theinvestmentmustbe$1,000,000oratleast$500,000wheretheinvestmentisbeingmadeina“targetedemploymentarea”whichisanareathathasexperiencedhighunemploymentoraruralareaasdesignatedbytheOfficeofManagementandBudget.投资金额必须是100万或至少50万，且投资于“指定区域”（“指定区域”是指根据预算管理办公室的报告所确定的失业率高或不发达的地区）PermanentResidentstatusbaseduponEB-5eligibilityisavailabletoinvestors,theirspousesandunmarriedchildrenunder21yearsofage.EB-5投资移民申请人的配偶，21岁以下的未婚子女均可获得永久居留权。RegionalCenter区域中心ARegionalCenterisanentity,organizationoragencythathasbeenapprovedassuchbytheUSCIS.Itseekstopromoteeconomicgrowthandimprovedregionalproductivity.TheInvestormustdemonstratethatthequalifyinginvestmentisbeingmadewithinanapprovedRegionalCenter.区域中心是指被美国移民局（USCIS）批准的实体、组织或机构，以促进经济发展，提高区域生产力和创造就业机会。投资人需要向核准的区域中心投资。TheInvestormustalsoshowusingacceptedeconometricmodelsthat10ormorejobsareactuallycreatedPage4of65eitherdirectlyorindirectlybythenewco