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EB5 Status

SAFE

Also known as: State Administration of Foreign Exchange (China)

Policy · EB-5 Glossary

Definition

China's regulatory authority governing foreign exchange transactions and cross-border capital flows. SAFE administers the individual foreign exchange quota ($50,000 per person per calendar year) and the regulatory framework for outbound investment. EB-5 investors from China must navigate SAFE compliance to transfer investment capital to the United States.

Context

SAFE compliance is one of the most complex aspects of Chinese EB-5 investment. The $50,000 annual individual quota is insufficient for the full EB-5 investment, requiring family pooling, business channels, or use of existing overseas assets.

Official Data|SAFE Circular Huifa [2007] No. 1; PRC Individual Foreign Exchange Management Measures

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