What We Do
EB5 Diligence was founded in 2012 and has reviewed over 155 EB-5 projects. Our analysis is vital in thoroughly understanding the strengths and risks of an offering. The purpose of our work is to help ensure that your investment results in Green Cards for your family, and the full return of your capital. That’s why we take pride in giving investors all the information they need — in a clearly presented format — to make an intelligent investment into an EB5 project. EB-5 investments are complicated because they must meet the EB5 program requirements, while also providing a sound business investment.
Before you file your i526 petition, ensure the EB-5 project has been thoroughly reviewed by third-party experts. That’s why our due diligence process includes the review of relevant documents, discussions with management, performing background checks on key persons, conducting site visits and much more. And because due diligence applies only to a moment in time, we update our reports regularly. We also score (0-10) each investment for both likelihoods of Immigration Success and Financial success. Investment scores are also regularly updated. Talk to us today about how you can choose the right investment
There are hundreds of EB5 investment projects in the market today — and every one of them has risk. An investor should understand both the immigration and financial risks associated with each investment. We help you make an informed decision so you can protect yourself and ultimately realize your immigration dream.
Issuers / Regional Centers
With literally hundreds of EB5 regional center investments to choose from – investors are seeking transparency in order to determine how to invest at least half a million U.S. dollars. A trusted third-party analysis of your project can help attract diligent investors.
Get a free consultation to determine the marketability of your EB5 project
Webinars and Articles
Whether you’re an investor or stakeholder, knowledge is power in this complicated and ever-evolving program. That’s why EB5 Diligence seeks out the experience and expertise of many of the industry’s most respected experts to share their thoughts on a variety of notable topics in our webinars and articles.
First, an investor chooses an appropriate investment that is “at risk” and creates 10 full-time U.S. jobs. The investor must invest $500,000 in a Target Employment Area (TEA) or $1,000,000 otherwise, and file an I-526 petition. Next, in the EB5 process, an investor files a form I-485 or DS-260 to receive conditional permanent residency. Lastly in the EB-5 investment visa process, to remove permanent residency conditions, the investor files an I-829 petition.