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Question:

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How can I verify the legitimacy of a direct investment broker? I have been approached by a U.S. company wishing to raise funds for my company through direct EB-5 investments, and I wanted to see if there are any ways to determine their legitimacy in regards to USCIS or any other governing bodies. Is there an avenue to verify a company representing "direct" non-regional center investments for domestic companies?

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Answers:

February 13, 2015 16:26 Ed Beshara

First,retain the services if an experienced EB-5 immigration attorney who has previously worked with credible Broker/Dealers. Second, your attorney will be able to determine your requirements and ask the appropriate questions to the Broker/Dealer so as to determine the ideal Broker/Dealer for your Direct EB-5 goals.

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