USCIS-APPROVED REGIONAL CENTER · MEXICO
EB-5 Program in Mexico: Your Path to a U.S. Green Card
The EB-5 program offers Mexican citizens and their immediate families a direct and established route to lawful permanent residency in the United States. By allocating qualifying capital into a job-creating U.S. commercial enterprise, participants can secure a Green Card, unlocking unrestricted educational, professional, and living opportunities across the country.
- TEA Capital Threshold $800,000 USD Standard (non-TEA): $1,050,000 USD
- Visa Availability Current No country backlog for applicants from Mexico
- Family Coverage Direct Green Card Spouse and unmarried children under 21
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EB-5 Visa Requirements for Mexican Citizens
Qualifying for an immigrant visa under the EB-5 program requires satisfying core statutory benchmarks set by U.S. Citizenship and Immigration Services (USCIS):
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Targeted Capital Deployment
Fulfilling the statutory minimum threshold of $800,000 USD in a Targeted Employment Area (TEA) or Infrastructure Project ($1,050,000 USD in standard non-TEA areas).
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Job Creation
Demonstrating that the deployment of funds creates or preserves at least 10 permanent, full-time jobs for authorized U.S. workers.
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Lawful Provenance
Establishing an unassailable audit trail showing that all allocated capital was obtained through legitimate means.
Legal Nuances and Local Consular Agreements
While statutory requirements are governed by federal law, consular procedures in Mexico have distinct operational steps:
- Consular Jurisdiction: Immigrant visa processing, final document reviews, and interviews are centralized through the U.S. Consulate General in Ciudad Juárez.
- Diplomatic Framework: Commercial ties fostered by the USMCA support cross-border business transitions, but applicants must strictly satisfy standard EB-5 criteria under the Immigration and Nationality Act.
Specific Documentation Required in Mexico
Building an airtight evidentiary file requires authenticating local Mexican civil and commercial documentation:
- Civil Registry Records: Official birth, marriage, and family records issued by the Registro Civil, accompanied by federal police certificates (Constancia de Antecedentes No Penales).
- Corporate & Asset Deeds: Public deeds (escrituras públicas), commercial registry records from the Registro Público de la Propiedad y del Comercio, and notarized company bylaws.
- Certified Translations: Complete, accurate English translations by certified translators for all Spanish-language filings.
EB-5 Processing Times and Visa Availability from Mexico
Understanding petition adjudication benchmarks and national quota distributions is essential for planning family relocation.
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Form I-526E Adjudication Timeline
Form I-526E is the initial petition filed to validate both the allocated capital and the commercial project:
- Adjudication Timelines: Processing speeds fluctuate based on USCIS caseloads and service center staffing.
- Priority Processing: Allocating funds into designated rural TEAs provides access to statutory priority processing, expediting this initial review phase.
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Current Visa Status and Backlogs for Mexican Citizens
Visa availability remains one of the strongest advantages for Mexican applicants:
- "Current" Availability: Mexico consistently maintains a "Current" status on the U.S. Department of State Visa Bulletin, avoiding the multi-year retrogression queues of high-demand nations.
- Direct Path: Upon approval of Form I-526E, immigrant visa numbers are immediately available for the applicant, spouse, and unmarried children under 21.
Source of Funds and Capital Transfers from Mexico
Establishing a transparent, verifiable source of funds is the cornerstone of USCIS approval.
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Justifying Local Wealth for USCIS Compliance
Mexican participants must trace the historical accumulation of their assets, demonstrating that funds were lawfully generated through:
- Executive compensation, verified business profits, or corporate dividend distributions.
- Documented real estate sales and notarized asset liquidations.
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Tax Filings and Certifications with the SAT
Financial transparency is verified using official documentation issued by the Servicio de Administración Tributaria (SAT):
- Official Tax Returns: Annual tax returns (Declaración Anual de Personas Físicas y Morales) covering at least the preceding five fiscal years.
- Compliance Opinions: The Opinión del Cumplimiento de Obligaciones Fiscales (Article 32-D) proving no outstanding tax debts.
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Regulations by Banco de México and CNBV for Outward Remittances to the U.S.
Moving capital internationally requires compliance with Mexican financial regulations:
- Regulatory Framework: Capital transfers must adhere to anti-money laundering (AML) controls enforced by the Banco de México and the Comisión Nacional Bancaria y de Valores (CNBV).
- Direct Banking Route: Capital must be wired directly from the participant's verified Mexican bank account to the U.S. commercial project's escrow account, providing an unbroken paper trail.
Profile of a Typical Mexican EB-5 Participant
Typical participants are accomplished business owners, senior executives, and high-net-worth individuals from key urban centers such as Mexico City, Monterrey, and Guadalajara.
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Primary Motivations for Family Relocation
Participation is driven by core generational objectives:
- Educational Advantages: Enrolling children in prestigious U.S. universities with in-state tuition eligibility and unrestricted post-graduation work authorization.
- Family Security: Creating a secure, long-term foundation in the U.S. with permanent legal residency.
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The Local Economic Context Driving Participation
While Mexico maintains a dynamic economy, domestic policy shifts and security considerations encourage affluent families to build international anchors:
- Asset Diversification: Deploying capital into vetted U.S. enterprises provides a resilient, dollar-denominated asset hedge.
- Permanent Stability: Securing permanent residency protects generational wealth against local currency and political volatility.
Where your capital goes
Every Open EB5 project sits in a USCIS-approved Targeted Employment Area, structured for compliance and job-creation strength.
Frequently Asked Questions
What is the minimum capital requirement for applicants from Mexico?
$800,000 USD for projects in a Targeted Employment Area (TEA) or qualifying infrastructure project, and $1,050,000 USD for standard non-TEA projects.
What documents are required for applicants from Mexico?
Building an airtight evidentiary file requires authenticating local Mexican civil and commercial documentation: Civil Registry Records; Corporate & Asset Deeds; Certified Translations.
Is there a visa waiting list for citizens of Mexico?
Visa availability remains one of the strongest advantages for Mexican applicants: "Current" Availability; Direct Path.
Does the EB-5 Green Card cover my family?
Yes. A single qualifying capital contribution covers the principal applicant, their spouse, and all unmarried children under 21 years of age.
Talk to an EB-5 specialist about Mexico
Book a complimentary 30-minute discovery call. We assess your eligibility, review your source-of-funds structure, and walk you through qualifying TEA projects with independent U.S. immigration counsel.