Putting together a successful EB-5 offering and team in compliance with US Securities and proposed USCIS regulations. Professionals will discuss how to structure and raise capital offshore in compliance with current and proposed regulations; process, cost, team and timeline.
USAdvisors is hosting an EB-5 Verified Projects Investor event in Los Angeles on June 20 to allow project managers who have had their projects verified by us to be able to present their current offerings, team and answer any questions from the audience. There will be a number of EB-5 Project Managers on hand to present their investment opportunities and answer questions from both a live audience as well as those viewing through our private Livestream channel.
Many of the investments being shown will be offered commission free! No agents or finders in the middle, investors save tens of thousands of dollars from the cost of subscribing by contacting the Managers directly.
These Projects have been Verified by experienced and knowledgable analysts and those reports are available for free to those who register for the event.
You will have the chance to view their presentations and ask questions as well as have access to independent third party due diligence reports prepared by:
1. Evaluates the arrangements between the entities and promoters involved in the offering to confirm compliance with US securities laws and regulations;
2. Reviews offering materials for compliance with available exemptions from registration and consistency of disclosure;
3. Obtains background checks on the Project's control persons and principals to confirm that the offering is not disqualified from proceeding
Impact DataSource, an economic analysis, consulting and research firm that performs:
1. A review of the census tracts to see if they are current and aceptable, qualify
2. TEA letter
3. Job Creation Methodology
4. Economic Impact Analysis Inputs and Outputs to ensure that they are consistent and in compliance with USCIS policy guidelines.
Joe Whalen, a former USCIS adjudicator with a deep knowledge of past and current policy and regulations verifies whether or not the documents are compliant with USCIS guidelines, regulations and past precedent decisions. Joe reviews the:
1. Business Plan
2. Offering Documents
3. Economic Impact Analysis
4. Organizational & Transactional Documents
for credibility, reasonableness and evidentiary value from the perspective of an experienced USCIS adjudicator. Joe searches for anything that appears problematic so that it may be addressed before filing the investor’s petition for residency with USCIS. This review gives confidence to potential investors that the documents are in line with current EB-5 policy and regulations.
These independent due diligence verification reviews gives investors and their attorneys an in-depth assessment of the key components of any offering allowing them to make better and more informed decisions based on a thorough review of the offering documents, business plan and job creation reports by professionals with a proven track record experienced in analyzing EB-5 investments.
This event is open to accredited investors who have registered on the EB5Projects.com portal as well as immigration attorneys, wealth managers, investment advisors and other professionals interested in the EB-5 program.
We hope that this level of transparency, due diligence and access to the Principals behind these offerings will transform the way the industry operates into one in which the higher level of visibility will bring higher quality investments and integrity to the program. The event and reports are free to any registered investors and professionals so if you are interested please sign up today!
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1909 K Street, NW, 12th Floor Washington, DC 20006-1157, Washington
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