Securities Compliance
How is the EB5Projects.com platform in compliance with U.S. Securities Regulations so that an issuer's Reg. D or S exemption is protected?
Step 1: No General Solicitation or Directed Selling Efforts. EB5Projects.com does not publicly display offerings open to investment.
Issuers and designated investment managers determine which projects they would like to upload to the platform and display. Any offerings which are currently open for investment are not displayed to the public.
Step 2: Projects open for investment and uploaded to the platform are only shown to people who have previously identified themselves as accredited investors or non-U.S. Persons their counsel or professional advisors.
If an issuer or investment representative wishes to upload and display a project that is open for investment, that offering will only be displayed to potential investors who have gone through an accreditation process that has been reviewed by securities counsel.
Securities Disclaimer
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.
