The project needs their identity and passport details, the source-of-funds package, the executed subscription and partnership agreements and proof of the wire into escrow. In return they should demand the project's business plan, economic job report, targeted-employment-area evidence, the regional center's designation letter and the escrow terms.
The exchange of documents runs both ways
The immigrant petition, Form I-526E for a regional-center investor, is filed with the couple's own evidence and the project's evidence together. Their side includes passports, the source-and-path-of-funds package described on this page, the subscription agreement, the limited partnership agreement showing their capital contribution and rights, and confirmation from the escrow agent that the funds have been received. The project's side includes a comprehensive business plan, the economic analysis supporting the job count, evidence of the targeted-employment-area designation, the regional center's approved designation and its most recent compliance filings, and the loan or equity documents showing how investor money reaches the job-creating enterprise.
Bohdan and Iryna should not sign a subscription agreement until they have seen the project documents and had a licensed U.S. immigration attorney, independent of the regional center, review them. They should also keep every document they submit, because the removal-of-conditions filing two years later will refer back to it.
Hypothetical example: Victor plans to invest proceeds from selling his violin-restoration workshop in a regional-center project. His first review should turn every transfer into a dated chain: sale agreement, closing statement, tax record, bank deposit, wire confirmation and subscription receipt. Those records settle lawful source and path; a narrative cannot substitute for a missing transaction.
The capital must remain exposed to the enterprise's risk, the project must support the required employment creation, and initial residence is conditional. Keep the project materials with the personal records because the later conditions case tests whether the investment and job plan were carried through.