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“What is the minimum threshold for significant grants or awards?”

by  Jon Velie

Generally, the start-up entity must have received at least $100,000 (adjusted for inflation – see note below) through one or more qualified government awards or grants within 18 months immediately preceding the filing of Form I-941.  DHS regulations also ...

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“What is the minimum threshold for an established record of successful investments?”

by  Jon Velie

The definition of a qualified investor at 8 CFR section 212.19 requires the investor to have a history of substantial investment in successful start-up entities. ...

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“May I support my Form I-941 with evidence that the qualifying investment firm is controlled by U.S. citizens or residents without having to demonstrate that at least 50% of the capital is sourced from U.S. citizens or residents?”

by  Jon Velie

The regulation defines the term “qualified investor” to include an organization that is located in the United States and operates through a legal entity organized under the laws of the United States or ...

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