EB5 Diligence

Selecting the right EB-5 project is complicated. We make it simpler. EB5 Diligence conducts an independent analysis of EB-5 offerings to help foreign investors make an informed investment decision. Investment research reports outline the financial and immigration risks investors face by reviewing the financial solvency of the project, likelihood of the project meeting the job creation requirements and the investor’s exit strategy. The due diligence process includes a review of all offering documents, projected financial statements, sources and uses of capital, major agreements and contracts, structure of common or preferred stock, terms of debt obligations, the market feasibility report, historical financial statements, job creation analysis, management background, targeted employment area designation and the regional center designation and its performance history. EB5 Diligence strives to protect investors by providing transparency.