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EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

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Page 1: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a
Page 2: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

About Us

�Optamac, based in New Delhi, committed to

introducing the contemporary investor to the

model of Offshore Investments and connecting

investors to the finest investment opportunities

from across the globe, be it Real Estate or

Immigrations.

�Optamac is able to guide you, the customer, with�Optamac is able to guide you, the customer, with

the expertise and confidence that is unmatched by

any of the competitors.

�Optamac specialises in end to end process

management (Offshore Company Opening, Tax

filing, Book keeping, Property

management, Purchase and Sale) for investors to

diversify their portfolio’s to overseas markets like

UK, US and Australia, along with assistance in

Immigration services through the renowned

Page 3: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

The Coverage

The EB-5 Visa Program,

Two Options

EB-5 Regional Center

Page 4: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

EB-5 Program - Regional Centers

�A Green Card Program where many investors contribute capital into a large, government-approved project or development that will create many jobs for American Citizens.

�Over 700 approved projects, �Over 700 approved projects, not all created equal

Page 5: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

EB-5 Investment Support Many US Industries

• Hotels

• Electric Power

• Natural Gas

• Construction

• Retail• Retail

• Dairy

• Transportation

• Amusement Parks

• Hospitals

• Motion Picture & Video

Page 6: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

EB-5 Process Flow

Page 7: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Example : Clearwater Beach Wyndham Grand Project

� Prime Location

� 5 Star Resort

� All approvals received

� Construction started in

December, 2014

� Construction scheduled to

end by Dec, 2016

� Top 10 beach property in

the USA

� Top 10 tourist

destinations in the USA

� Project fully funded

� Bank loan of US$ 110

million approved

� Owner has already

invested 65 million

Page 8: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Project Overview

• 450-key Wyndham Grand Resort – Corporate Partnership with Wyndham

• Located on Clearwater Beach - voted “Best Beach Town in Florida” by USA Today, 2013.

• Developed on a 2.95 acre site with over 500 feet of beach front exposure

• Estimated to create more than 1,950 full-time U.S. jobs

• More than 1,550 jobs created by construction alone

• Bank of America construction loan for $110MM already committed to the project

• Corporate Guarantee from Wyndham to purchase Condo Tower for $ 55 MM

PROJECT HIGHLIGHTS

� Raising $ 50,000,000 ($50 million

dollars)

� Exemplar Status

� Our project qualifies for 196

investors

� Only 100 of 196 EB5 being used

� 50% less than the allotted quota

� Many use 100% of EB5 quota

without any developer funds

� Our developer has substantial

money at risk

� Many raise money without project

Page 9: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Location

Page 10: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Project Overview

Clearwater TourismAward winning Destination

Voted best beach in Florida 2013 by “USA TODAY”

Strong attraction for tourists and local year round

Global attention, Great Food, and plenty of outdoor fun

Clearwater BeachOne of the most popular beaches in America

Swimming, boating, fishing, water sports, biking, volleyball

Nightly entertainment at Pier 60

Street performers, live music and free movies on weekends

Clearwater Beach Travel TipsWest of Tampa Internation Airport excellent weather year round

Trolley connects many local attractions and resturants

Page 11: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Project Overview : Guest Room Plan

Page 12: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Project Overview

Construction Manager - Moss� Moss & Associates is a privately held construction firm

� Diverse portfolio with luxury and residential projects developed

� Employs over 300 professionals and 750 million bonding capacity

� Annual revenues 650MM

Architect – NBWW� Internationally recognized architects with over 5 billion dollars completed

� Portfolio includes over 30 giants including, Waldorf, Hyatt, St. Regis, Four Seasons, Hilton

1450 Brickell, Miami Eden Rock Resort & Spa, Miamai

Page 13: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Project : Salient Features

� EB-5 Capital of $50 MM is only 30 % of overall project cost

� Even without EB-5 Funds, the project is 100 % capitalized between the Developer Equity and Senior Debt

With EB-5 Without EB-5

SOURCES OF CAPITALBank Loan* $ 60 MMEB-5 Preferred Equity $ 50 MMDeveloper Equity $ 65 MM

TOTAL $ 175 MM

SOURCES OF CAPITALBank Loan* $ 110 MMDeveloper Equity $ 65 MM

TOTAL $ 175 MM

Page 14: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Project : Salient Features

� Estimated to create ~ 20 jobs per investor – ~ 100 % of jobs are in the security buffer

Number of

Green

Card

Investors

Number

of New

Jobs

Created

I-829

Required

Number of

Jobs

Employment

Security

Buffer

100 1960 1000 960

0

200

400

600

800

1000

1200

1400

1600

1800

2000

I-829 Required Number of Jobs Number of New Jobs Created

Clearwater Beach Regional Center only uses USCIS approved RIMS II and IMPLAN Job creation models

Employment

Security Buffer of

960 Jobs

Page 15: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

EB 5 Program

�$ 500,000* invested to qualify for green card

�Entire family eligible if all criteria met

�All children under 21 at time of application

�No restrictions on where you live in the US

�10,000 Visa allocation in this category in 2013

�China takes approximately 7500

�We are focused on India to bring Indians to US

Page 16: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

EB 5 Process

Year 2015 Invest $ 500,000

Temp Green Card120 to 240 daysFrom Application

Year 2018 Receive Permanent

Green Card

Year 2020/21Can apply for

citizenship &Return of $ 500,000 Investment

From Application submission

Page 17: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Project : Investment Requirements

� $500,000 USD preferred investor return @1.5% interest per annum

� $75,000 USD (60,000 USD as legal fee + $15,000 USD as US immigration fee for family of 3) total processing

costs including US government legal fees

� Currently USIS fees are approximately $5,000 ($1,250*4) USD per person proposed to go up to $14,760

($3,690*4) USD per person per application that will be borne by the investor. So far a family of 3 the proposal

is to go up to $44,280 from the current $15,000

� All government filing fees to be paid by the immigrant. All checks made out to US Government Departments

where possible directlywhere possible directly

� All processing handled by a qualified legal representative and the company’s representative to expedite paper

work requirements

� Investor site access & due diligence encouraged

� The above fees of US $60,000 fully covers the process to finish paperwork required for a green card

� Processing fee of US $60,000 is non-refundable incase of clear visa (conditional Green Card)

� Full refund if visa denied because of developer default

� US $20,000 deducted if government fails to grant temp permit

�Partial refund if investor does not qualify

Page 18: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

Project : Salient Features

• Prime Beach Property

• Top Tourist Destination

• USA Today votes Best Beach in Florida – 2013

• Great Amenities and fun for Families

• Year Round Tourism

Location

• Financial Stability

• Preferred Equity

• Subordinate only to senior Debt

• Developer Equity last to come outSecurity

• Developer Equity last to come out

• Project fully funded without EB -5

Security

• Green Cards

• Entire Family

• Children under 21 at the time of application

• After 1 yr eligible for state residence, benefits include state tution for colleges

Benefits

• 100% refunded if Developer does not complete project

• 20,000 deducted if Govt fails to grant temp permit

• Preferred shares bought back at 1.5% by developer

• Developer reserves the right to buy back the preferred shares at par value plus any accrued cumulative interest (5 year 537K)

• Closing date September 15, 2016

Surety

Page 19: EB-5 US - Optamac · The EB-5 Visa Program, Two Options EB-5 Regional Center . EB-5 Program - Regional Centers A Green Card Program where many investors contribute capital into a

THANK YOU