EB-5 Due Diligence
Beware EB-5 Fraud — Take These Precautions
While the EB-5 Program is a fantastic program that boosts the U.S. economy by rewarding green cards to qualifying foreign immigrants who invest, ...
EB-5 Due Diligence
Can I Choose A Franchise As My EB5 “New Commercial Enterprise”?
EB5 investors are faced with a myriad of choices when it comes to fulfilling the new commercial enterprise requirement of the EB5 program. ...
EB-5 Due Diligence
EB5 Visa: What Causes Most Problems When Applying
The application for the EB5 visa petition for immigrant investors is complex and tedious. It is extremely important to keep track of all ...
EB-5 Due Diligence
EB-5 Immigrant Investor Program: 12 Secrets
The EB-5 Immigrant Investor Program can be complex and highly nuanced. Even with help from professional resources, it's important to conduct...
EB-5 Due Diligence
Is My EB5 Project Investment “At Risk”?
Are you unsure about whether or not an EB5 project is an at risk project? One of the main requirements of the EB5 ...
EB-5 Due Diligence
EB-5 Regional Center
EB-5 Regional Center. What You Should Know. It should be understood that just because a regional center has been approved by USCIS, it ...
EB-5 Due Diligence
Types Of EB-5 Projects
To qualify for the EB-5 Immigrant Investor Program, an applicant must invest a significant amount of capital in EB-5 projects. Due to the ...
EB-5 Due Diligence
Problems With Sources Of EB-5 Funds
How to document sources of EB-5 funds. For a successful EB-5 application, investors must prove that their investment funds were “obtained through lawful ...
EB-5 Due Diligence
What You Should Know About EB-5 Securities
If you're planning to apply for the EB-5 Program Visa, it's important to know the commercial enterprise project investors and regional centers must ...