Selecting the right EB-5 project is complicated. We make it simpler.
EB5 DILIGENCE conducts an independent analysis of EB-5 offerings to help foreign investors make an informed investment decision.
Investment research reports outline the financial and immigration risks investors face by reviewing the financial solvency of the project, likelihood of the project meeting the job creation requirements and the investor’s exit strategy. The due diligence process includes a review of all offering documents, projected financial statements, sources and uses of capital, major agreements and contracts, structure of common or preferred stock, terms of debt obligations, the market feasibility report, historical financial statements, job creation analysis, management background, targeted employment area designation and the regional center designation and its performance history.
EB5 Diligence strives to protect investors by providing transparency.
Industry
Capital Markets, Human resources (HR) consultants, Services to businesses, Business Services, Immigration and naturalisation consultants
HQ Location
14 Wall St
Floor 20
New York, New York 10005, US
Keywords
EB5 VisEB5 InvestmentEB5 Green CarInvestor visa usIntercreditor agreementEB 5 process