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EB5 Regional Due Diligence Research Reporting

Due diligence and research analysis reporting on approved EB-5 Projects

Exclusive Visas will provide a detailed due diligence and research analysis report on one or more EB-5 Regional Center projects to assist the foreign national investor in making an informed decision on which particular EB-5 project might be most suitable to his or her risk tolerance.  With so many Regional Center projects competing for your international investment dollar this process of due diligence can become quite overwhelming and very confusing at times.  We provide our individual clients with a thorough, timely, and conclusive comparative report that will cover more than 40 common areas of concern.  An example of just a few of the areas of concern that we research on your behalf is listed below :

  • Management profile and vetting of the Principals
  • Organizational chart
  • Current status of the Regional Center including approval of investors, management of funds, and other timely information
  • Location and demographic information
  • Evaluation of job creation study
  • Study of the Regional Center marketing plan
  • Analysis of equity participation
  • Evaluation of the Regional Center’s profit / loss statements
  • Estimated time to positive cash flow or earnings
  • Breakdown of fees and expenses (for both project and investor)
  • Financial projections (income statements, balance sheets, cash flow analysis)
  • Competitive analysis of the project
  • History of performance in past projects, track record, past capital raised (both EB-5 and other)
  • Compliance with offering statement
  • Evaluation of risk factors
  • what is the projected return on investment according to the prospectus
  • Does the EB-5 project have US investors as well as foreign investors
  • How many I-526 approvals and denials have been issued to the Regional Center project
  • Provide bank references and professional references for the EB-5 General Partner or Principle
  • legal / criminal history of general partners and principles
  • Business history of the EB-5 project
  • What is the ”exit strategy” for EB-5 investors and when can this investment be sold
  • What is the experience of the General Partner or Principle in dealing with Immigrant Investors
  • Is there any local or regional government support, endorsements or involvement with the EB-5 project

And we will provide the answers to many more vital questions that will be asked in an effort to assist you in making the most informed and educated decision toward a possible investment into an EB-5 Visa program.  Please contact a representative from Exclusive Visas or submit an “online request form” to get additional information the details associated with this service.

EB-5 Investor Visas - Permanent U.S. Residency with the EB-5 Program

EB-5 consultants from Exclusive Visas assist foreign investors looking for EB-5 visa options to obtain U.S. residency. Each EB-5 consultant is experienced in EB-5 investor visa procedures.

2149 N Commerce Parkway Weston, FL
Phone: (954) 727-9800