InvestAmerica offers a suite of EB-5 Services:
  • Comprehensive up front due diligence to ensure the firm represents only the highest quality projects and experienced management teams in the market.
  • Working with a team of experienced EB-5 professionals (analysts, business plan writers, economists, market study firms, immigration attorneys, securities attorneys) to prepare the full offering package in adherence with stringent USCIS standards and help shepherd each client’s project through the entire process.
Project Evaluations and Underwriting

Conduct Deep Evaluation of Project Opportunity to confirm project viability, map out the transaction process and prepare an underwriting report for the Project:

  • Review & analysis of business case, financial information, business plans, and other prepared transaction documents and analyses
  • Interviews with Project Principals and EB-5 transaction professionals
  • If necessary, gauge availability of bridge capital to commence Project until EB-5 capital is available
  • Provide key recommendations for any necessary additional corporate or financial information, ideal capital structure, suggested adjustments to transaction structure or other key transactional elements, SWOT Analysis, and any other key observations.
  • Preparation of Project Evaluation Report and Underwriting Package for use by prospective investors
  • Site visit(s) (if applicable and deemed necessary)
U.S. Debt and Equity Placements
  • Structuring of Entire Capital Stack
  • Access to Private Debt & Equity Capital via InvestAmerica’s Proprietary U.S. Lender Database
Regional Center Advisory & Support
  • Detailed Analysis of Prospective Projects
  • Due Diligence and Market Research
  • Evaluation, Design and Implementation of Securities-Compliant Transaction Infrastructure

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