Outsource Your Compliance Obligations
We offer a complete professional services solution to address the new requirements placed on regional centers for transparency and independent oversight of the NCE and JCE.
In partnership with a premier group of professional service providers, EB5 Diligence provides transparency to both regional centers and investors throughout the life of the EB-5 project.
The Ongoing Diligence process includes:
NOTE *Ongoing Diligence services may be engaged anytime during the investment lifecycle.
"Our work with EB5 Diligence has been great. They asked all the right questions and knew exactly what they were looking for. The turn-around time on the report was quick and we were given the opportunity to provide more documentation."
EB5 Capital Regional Center
“What impressed me most about EB5 Diligence was their report hit all the essential bases with clearly defined investigative parameters. Site visits, interviews with managers, background checks, financial analysis illustrated by graphs and charts make the EB5 Diligence report an excellent tool. EB5 Diligence has set a sound standard for the regional center industry to follow.”
Pacific-Northwest EB-5 Regional Center and President of IIUSA