Eb5 Diligence

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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.

Company Details

Employees
1
Founded
-
Address
14 Wall St, Floor 20,canada
Phone
888-313-6222
Email
in****@****nce.com
Industry
Capital Markets
NAICS
Securities, Commodity Contracts, and Other Financial Investments and Related Activities
Securities and Commodity Contracts Intermediation and Brokerage
Securities Brokerage
Commodity Contracts Dealing
Commodity Contracts Brokerage
HQ
New York, New York
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