We are raising the EB-5 Safety Bar. Our thorough project due diligence helps deliver investor peace of mind and helps Regional Centers and Developers market their projects with the confidence of an independent review of their projects and a coveted EB-5 Safety Seal of Approval.
Independent. Expert Reviewed. 360◦ Analysis. We go beyond I-526 success story. We review legal, financial, marketing, econometrics, and site specific documents.
We promote your projects to the most successful Network Partners and Migration Agents around the globe.
Your project benefits from our independent Seal of Approval. It gives Investor peace of mind and a great starting point to understand the key highlights of the project.
We deliver our reports in multiple regional languages to help you win investors fast.
We help both the Regional Center/Developer and the Investor. With a plethora of EB-5 projects in the market, investors need an easy way to help identify viable and secure projects to invest in. EB-5 Safety's Seal of Approval and our comprehensive, visual, and informative report is the first step for an Investor to understand the risk and reliability of the project.
Our EB-5 Safety Reports deliver a concise summary of the project at a glance. Investors can use it as the first document to read to decide if this project is for them. Factual. Concise. Easy to Understand.Read more
We follow the money trail to understand inter-company relationships within the EB-5 Project. We review and report on any related parties involved in the EB-5 project.Read more
We are truly independent and raise red flags if we see any issues in the projects. This helps our Regional Center and Issuer clients remedy the potential issues before taking their project to market.Read more
Site visits verified by photographs and conducted by professional Civil Engineers. Our site visits also evaluate surrounding demand generators from both revenue and job creation perspectives.Read more
With our fully independent review, Regional Centers can market their projects with our Seal of Approval to attract more qualified investors. We help you differentiate your offering. Our Due Diligence reports are an excellent tool for the prospective investor.
EB-5 Investor program is gaining momentum outside China. Immigration Agents the world over are inundated with EB-5 Projects from Direct Investment and Regional Centers in the United States. How do you know what project is safe and secure for your investor base? Does the Regional Center Management have a clean and ethical background? Are the economics of the project overstated? Will the jobs be created? Are proper Escrow procedures in place? These and many other questions haunt the Immigration Consultants and Network Partners just as they scare away highly qualified Green Card Investors. EB-5 Safety has a rigorous process to give both the investors and agents peace of mind. Our thorough Due Diligence reporting and our Seal of Approval helps you choose projects that would be most successful for you and your investor clients.
The EB-5 Safety team has breadth of experience in various aspects of EB-5 Diligence to help our clients increase confidence and trust in their EB-5 projects. Our Due Diligence process fuels success for all parties involved in the EB-5 process.
Our professionals have extensive experience in EB-5 Immigration, Securities Offerings, Economics, Project Management, Civil Engineering, and Due Diligence. We have relationships with Wong Fleming a leading Immigration Law Firm and Impact Data Source, a top-tier group of EB-5 economists that allow us to bring more to the table than just basic due diligence.