EB5 Diligence

We review EB-5 offerings and issue reports on their strengths and weaknesses. We review the business plan, corporate and capital structure, management, fixed assets, management systems, market feasibility report, financial projections, major agreements, government support, TEA and regional center, job creation analysis, investment terms and exit strategy, concluding w/ a SWOT analysis and summary. Clients include regional centers, issuers, broker-dealers, investors and foreign migration firms.