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. Our EB5 due diligence process includes an investigation of all relevant documents, an on-site visit, and a meeting with management. We aim to verify all claims made in the offering and provide complete transparency.
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 to each investment. We help you make an informed decision so you can protect yourself and ultimately realize your EB 5 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 EB5 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 EB-5 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.