Our Standardized EB-5 Due Diligence & Ongoing Oversight

We use a consistent review framework across sponsors and projects, and disclose compensation and conflicts before you invest.

Investor and advisor reviewing materials

What We Do vs. What Others Say

We compare across EB-5 regional centers. We apply a single standard for all products on our platform.

We focus on decision-critical EB-5 factors. We compare over 40 factors across products.

We disclose compensation & conflicts, we do not promise returns or immigration outcomes.

  1. 1

    Sponsor & Team

    Background, track record, key roles, prior delivery.

  2. 2

    Capital Stack Integrity

    Sources/uses, senior debt terms, verifying sponsor equity is real (not inflated), intercreditor dynamics.

  3. 3

    Project Feasibility & Market

    Alignment between feasibility studies, business plan assumptions, pricing/absorption, comps.

  4. 4

    Construction & Delivery Risk

    Budget, contingencies, GMP contract or not, timeline realism, backstops, performance security.

  5. 5

    Job Creation Analysis

    Methodology (RIMS II/IMPLAN), cushion vs. EB-5 raise, sensitivity to cost/timeline changes.

  6. 6

    Investor Terms & Protections

    Escrow mechanics, offering fees, waterfall, covenants, redeployment policy, exit scenarios.

How You’ll See the Findings

Side-by-side comparisons and analytics

1-on-1 walkthrough

Each deal under consideration is reviewed with a registered representative.

Guided discussion with fund managers

Guided discussions

Speak with fund managers to address your questions (clear role separation: we are a BD, they are the issuer/manager).

One-on-one professional meeting

Side-by-side comparisons

Walkthrough of comparisons across applicable opportunities.

Why Reg D is Different

Reg D = Fewer Mandated Disclosures
Your Burden Is Higher

Private placements (Reg D) do not have the same disclosure regime as registered offerings. Investors must do more homework. Our role is to standardize due diligence and assist with making an informed decision, not to remove risk. We help you ask better questions and document the rationale for your decision.

Regulation Best Interest

What You Can Expect from Us

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FAQ

Balanced Risk Statement — EB-5 investments involve risk, including possible loss of capital and uncertainty of immigration outcomes. Private placements are illiquid and speculative. Past performance is not indicative of future results. Review all offering documents and consult your own legal and tax advisors.

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