Please visit EB5Projects.com for current information on EB-5 Visa Investments and Regional Centers

SCM Advisory Services

SCM will help you establish your own Regional Center by providing a cost effective turn-key Regional Center application solution.

 
SCM is a boutique investment bank and advisory firm that bridges foreign capital with US based projects. As owners and operators of two Regional Centers, SCM can add insight and value beyond that of most service providers. We have been on both sides of the fence and work to understand your business needs prior to commencing any advisory role. The management team of SCM has worked on close to 10 Regional Center applications including dealing with several complex requests for evidence and intents to deny. SCM successfully appealed a denied Regional Center application that was subsequently approved.  
 
Our turn-key Regional Center application solution consists of the following elements:
 
  • USCIS Form I-924
  • EB-5 Specific Business Plan
  • Detailed Job Creation and Econometric Analysis
  • One Year Fundraising Marketing Plan
  • Regional Center Operational Plan
  • Investor Suitability and Due Diligence Form
  • Draft EB-5 Specific Private Placement Memorandum
  • Draft Subscription Agreement
  • Draft Fund Operating Agreement
  • Draft Banking Escrow Agreement
 
The following value added services are included in our complete EB-5 Regional Center Application Service Offering:
 
  • Business Model Advisory
  • Deal and Capital Structure Optimization based on your specific business model and needs
  • Pro Forma Projections and Discounted Cash Flow Modeling
  • Access to our global EB-5 Immigration Broker Network
 
Our team consists of CPAs, MBAs, Economists, and lawyers, all located in Los Angeles, CA. 
 
SCM's Regional Centers have raised $29M in 2013 and have a pipeline of $100M in deals slated for 2014. SCM also advised a prominent Russian family office on the acquisition of $660M in US commercial real estate assets.
 
Please visit our website (www.shpilsky.com) to learn more about our Family Office, Real Estate, International Tax, and EB-5 Advisory Services.