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  • Due Diligence

  • The USAdvisors risk analysis, due diligence analysis and verification process is designed to provide project developers, issuers, Regional Center principals, investors, attorneys, advisors and marketing agents an independent third-party identification and verification of the various risks involved with the project’s ability to achieve two objectives:

    1. That the economic activity generated from the creation, expansion, restructuring or preservation of the asset will be sufficient to create sufficient employment to satisfy USCIS regulations within the required period of time and as outlined in the business plan and economic impact report

    2. That the value of the asset created or saved will be sufficient to return capital to all investors and creditors in a reasonable period of time and that the exit strategy is clearly is defined and achievable

    To this end analysts and contractors will assign a grade to the probabilities of the variables associated with the investor’s immigration and investment goals as noted above.  The result of this risk analysis and due diligence will be a better understanding of the risks and probabilities to achieve the investors goals and objectives through investment in the asset being analyzed.

     

    eb-5 visa investment due diligence process

    eb-5 visa investment due diligence process

    eb-5 visa investment due diligence process

    eb-5 visa investment due diligence process

    eb-5 visa investment due diligence process

     

    eb-5 visa investment due diligence process

    eb-5 visa investment due diligence process

    eb-5 visa investment due diligence process

     

    eb-5 visa investment due diligence process

     

    eb-5 visa investment due diligence process

     

    eb-5 visa investment due diligence process

     

    eb-5 visa investment due diligence process

     

    eb-5 visa investment due diligence process

     

    eb-5 visa investment due diligence process

     

    eb-5 visa investment due diligence process

     

    eb-5 visa investment due diligence process

     


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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.