With our fully independent review, Regional Centers and Issuers 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. We have three levels of diligence to suit your requirements
EB-5 Safety is an independent team of due diligence experts. Our team comprises of Civil Engineers, Project Managers, Due Diligence Experts, EB-5 Immigration Experts and Economists. Our reports are authored by our in-house team, legal experts from Wong Fleming, and Economists from Impact Data Source. Our aim is to provide a thorough review
of the EB-5 Project to help Investors, Regional Centers and Network Partners conduct
EB-5 business with confidence.
EB-5 Safety's Silver Diligence package includes a comprehensive review of your EB-5 related documents, interviews with key stakeholders and a site visit. This one time deliverable gives you and the prospective investors an attractive summary report of the project and allows you to use our Silver Seal of Approval on all your collateral – digital and print. You will also get a custom landing page on our website to backlink
A step above the Silver Level, our Gold Package includes everything in the Silver Package. With a Gold Level Seal of Approval, we also conduct quarterly site visits to your project site and provide a quarterly update report so that all parties concerned know the status of the project on a periodic basis. The Gold Level Seal of Approval reinforces sense of security amongst prospective investors and network partners since, EB-5 Safety, an independent third party, is continually reviewing the project as it progresses through various stages.
Our ultimate package – A Platinum Seal of Approval – delivers the most transparency and project security. EB-5 Security's Platinum Package includes everything in the Gold Package plus quarterly reviews of all your document updates by our legal experts and economists. We realize that PPM's, Operating Agreements, and other related documents may get amended over time and our Platinum Package offers you a model where we not only conduct quarterly site visits, but also review all related documents.