FREE Sign upLogin

USAdvisors Rating

Rating:(100%)
Profile Completion:Excellent
Site Activity:Excellent
Knowledge:Excellent
Experience:Excellent

CONTACT INFORMATION

USAdvisors
239-465-4160
Email
michael@usadvisors.org
ADDRESS
333 SE 2nd Avenue, Suite 2000, Miami, FL, 33131
State
Florida
Blog
Skype
usadvisors
Linked In
Twitter
@eb5info
Facebook

PRACTICE AREAS

Due Diligence & Risk Analysis
Investment Manager
Registered Investment Advisor

LANGUAGES

English
Spanish

USAdvisors Map

3 likes

Igor KasyanchukRaymond LahoudMay Joy Arcilla

17 followers

Igor KasyanchukMichael GibsonAreeba AjaneeMark SarchetTaylor CottamShawn DishopSarah O'LearyJoe EscaladaEcho WuAbhishek KumarJennifer Galperin, CFAAlessia MariniMichael KouvarasViji DurgaMaggie MullaneRaymond LahoudMay Joy Arcilla

Last Update: August 27, 2016 07:11 AM

Firm was viewed 3404 times (total).

← You can share this page →  

USAdvisors

(100%)

USAdvisors.org is a Registered Investment Advisory (RIA) firm that specializes in performing risk analysis and due diligence on EB-5 visa investments for investors and their attorneys and is the source for news, projects and information about EB-5 Regional Centers and their investment projects. We are analysts, economists, accountants, statisticians and mathematicians that produce EB-5 Regional Center project comparative analysis reports for foreign national investors based on topics covering job creation methodology, the strategic plan, management, risk factors, risk mitigation, safety, return, exit strategy, escrow and industry overview among many others.

We have developed an approach to quantitatively assess the risks involved with the two key questions of the EB-5 project investment decision:

1. What is the probability that the jobs will be created within the time alloted and that those jobs will be acceptable to USCIS?

2. What is the probability that principal will be returned at term? Is the exit strategy clearly defined and achievable?

This empirical analysis provides the foreign national investor with the information they need from an independent, professional resource that will help guide them to making the best possible investment decision for them and their family. We also provide project awareness to qualified accredited and suitable foreign national investors, AILA immigration attorneys, overseas agents and other professionals who work with high net worth foreign nationals interested in investing and obtaining residency through the EB-5 investment program. We have the only online EB-5 project database in the world: http://eb5info.com/home/projects.

This process provides information to qualified investors and the professionals that assist them within SEC regulations and guidance. We film and produce online media to educate and bring awareness of various investment projects to foreign national investors and their attorneys and investment advisors.

We were the first firm to film a comprehensive look at the program in our 2007 DVD: “EB-5: The Regional Center Story” that is available to potential investors highlighting the work of several of the Regional Centers and projects for which they are seeking investors.

Factors used in the comparative analysis report:

We acquire objective and reliable information on an EB-5 Regional Center's management and operational activities. Our reports cover over 30 topics including:

* opportunity

* strategic plan

* management

* organization chart

* location, demographics (map of TEA / Regional Center)

* job creation * market (for product or service; domestic or global?)

* marketing plan

* equity participation

* allocation of profit / loss, estimated time to positive cash flow, earnings

* fees & expenses (for project and for investor)

* financial projections (income statement, balance sheet, cash flow)

* revenue projections (if this is a debt product, then structure of interest differential)

* competition

* past projects, track record (EB-5 investments and other), past capital raised

* risk factors

* risk management / mitigation

* exit strategy, transfer of interest restrictions

* escrow: number of investors needed before project can begin, total number of investors needed, release or return of funds conditions

* funding requirements: existing debt, or other equity or debt obligations needed or contracted to complete project, lines of credits and/or external equity available for project

* project structure: projected ratio of EB-5 funds to overall project funding

* investment terms, operating agreement

* number of 526, 829’s filed, pending, approved, denied (success rate)

* any 526 or 829 Requests for Evidence (RFE's)?

* message from the Principal / GP

* industry overview

* regional center & industry news

* market prices (spot & forward) (ie. commodities, lease rates) & current PPM asset valuations

* any proprietary intellectual property rights, patents?

* competing technology or patents, est. time to completion of R&D, commercialization?

* contact information

* reporting requirements, operational and job creation: frequency of reporting

The comparative analysis report is a systematic research effort, which is used to gather the critical facts and descriptive information which is most relevant to the making of an informed decision on a matter of importance to the foreign national and their family.

Mentions

  • USAdvisor's Managing Director Michael Gibson interviewed on CNN
  • Jersey City mostly mum on latest chapter in Kushner saga
  • Trump Policy Impact on Real Estate Still Unclear
  • “Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
  • The visa program leaving hopeful immigrants empty-handed
  • As Foreign Corporations Profit from EB-5 Investments, U.S. Benefits in Question
  • Artisan Business Group Announces Chinese Real Estate Private Equity and EB-5 Investment Forum October 26, 2016
  • Skipping the immigration line
  • Does Vermont's EB-5 program have a future?
  • American citizenship for sale? EB-5 visa program under fire
  • Advisors Find Niche Serving Controversial Foreign Clients
  • Fraud Charges Mar a Plan to Aid a Struggling Vermont Region
  • Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
  • Talking Points
  • Securities Panel
  • BPC: Securities assignment
  • Reining in regional centers
  • The banking bonanza
  • How much longer will the love affair last?
  • The EB-5 Gravy Train
  • How Efforts to Overhaul Visa Program Failed on Capitol Hill
  • E-Mails exchanged between Michael Gibson and State of Vermont Officials
  • Need a fast track to citizenship? Invest in these Orange County luxury hotels
  • Census quirk lets wealthy foreigners seeking green cards invest in O.C. luxury at a discount
  • How a U.S. Visa-for-Cash Plan Funds Luxury Apartment Buildings
  • Miami Taps EB-5 Visa Program to Help Fund Affordable Housing
  • South Korea holds lawyer suspected of fraud: immigration attorney drew money from green-card hopefuls
  • Investor visas offer wealthy foreigners fast-track to green cards
  • EB-5 could harbor fraud: report
  • EB-5 Attorneys Charged with $47M in Securities Fraud by SEC and FBI

Projects

Recent image
Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)
43%
Recent image
Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)
93%
Recent exterior 1
Overall Funding Needed:$1 (Mio)
EB-5 Funding Needed:$1 (Mio)
92%
Recent tower
Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)
75%
Recent renaissance project
Overall Funding Needed:$150.2 (Mio)
EB-5 Funding Needed:$40 (Mio)
78%
Recent screen shot 03 16 14 at 12.05 pm
Overall Funding Needed:$23.2 (Mio)
EB-5 Funding Needed:$13 (Mio)
73%
Recent untitled
Overall Funding Needed:$39.4 (Mio)
EB-5 Funding Needed:$10 (Mio)
35%
Recent 95
Overall Funding Needed:$417 (Mio)
EB-5 Funding Needed:$200 (Mio)
84%
Recent gk
Overall Funding Needed:$100 (Mio)
EB-5 Funding Needed:$10 (Mio)
28%
Recent at
Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)
29%
Recent 4 28 2015 034
Overall Funding Needed:$14 (Mio)
EB-5 Funding Needed:$2 (Mio)
40%

USAdvisors: Map

333 SE 2nd Avenue, Suite 2000, Miami, FL, 33131



Events

Mar
03

EB-5 Weekly News Roundup Feb 25 to March 3

Miami, Miami, US

Price: Free
Conversation about News & Events in the EB-5 Industry with Analysts, Experts and Newsmakers.                                     Questions can be made by calling: +1-917-421-9919 See more here - https://eb5projects.com/events/152-eb-5-i...
Michael GibsonIsmael FernandezKenneth  S. Levine
Jun
23

EB-5 Weekly News Roundup June 17 - 23

Miami, Florida, US

Price: Free
This broadast is being re-scheduled for a future date, please stay tuned for upcoming announcements Conversation about News & Events in the EB-5 Industry with Analysts, Experts and Newsmakers.   Questions can be made by calling: +1-917-421-...
Michael GibsonIrina Rostova

USAdvisors Videos

AAP Le Meridien
328December 02, 2014
About USAdvisors
277December 02, 2014
Discussion of OFAC issues
243December 02, 2014
EB5Projects Explainer Video
305April 27, 2015

News & Updates

USAdvisor's Managing Director Michael Gibson interviewed on CNN
USAdvisor's Managing Director Michael...
Exclusive: Jared Kushner's White ...
 July 27, 2017
Jersey City mostly mum on latest chapter in Kushner saga
Jersey City mostly mum on latest chap...
City Hall was mostly silent yeste...
 June 02, 2017
Trump Policy Impact on Real Estate Still Unclear
Trump Policy Impact on Real Estate St...
The controversial visa-for-sale p...
 April 21, 2017
“Your only opportunity to get rich in America”: Inside LA’s deceptively simple $50M EB-5 scam
“Your only opportunity to get rich in...
It’s a paint-by-numbers approach ...
 April 10, 2017
The visa program leaving hopeful immigrants empty-handed
The visa program leaving hopeful immi...
After leaving their home in Pakis...
 November 17, 2016
As Foreign Corporations Profit from EB-5 Investments, U.S. Benefits in Question
As Foreign Corporations Profit from E...
Senate Judiciary Committee Chairm...
 September 12, 2016
Artisan Business Group Announces Chinese Real Estate Private Equity and EB-5 Investment Forum October 26, 2016
Artisan Business Group Announces Chin...
Chinese Real Estate Private Equit...
 September 08, 2016
Skipping the immigration line
Skipping the immigration line
IT’S A GOOD IDEA, ON PAPER. AND F...
 May 26, 2016
Does Vermont's EB-5 program have a future?
Does Vermont's EB-5 program have a fu...
Now that the biggest EB-5 project...
 May 19, 2016
American citizenship for sale? EB-5 visa program under fire
American citizenship for sale? EB-5 v...
As more and more foreign investor...
 May 18, 2016
Advisors Find Niche Serving Controversial Foreign Clients
Advisors Find Niche Serving Controver...
Foreign nationals who want to inv...
 May 17, 2016
Fraud Charges Mar a Plan to Aid a Struggling Vermont Region
Fraud Charges Mar a Plan to Aid a Str...
Jo-Ann Brooks grimaced as she loo...
 May 10, 2016
Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
Jay Peak: An Autopsy of EB-5 Visa Fra...
The recent charges brought by the...
 April 21, 2016
Talking Points
Talking Points
Securities Panel From: Michael Gi...
 April 20, 2016
Securities Panel
Securities Panel
Securities Panel From: Michael Gi...
 April 20, 2016
BPC: Securities assignment
BPC: Securities assignment
Michael, You are the sub-comm. se...
 April 20, 2016
Reining in regional centers
Reining in regional centers
Nicholas Mastroianni II is a man ...
 April 01, 2016
The banking bonanza
The banking bonanza
On a frigid day in February, more...
 April 01, 2016
How much longer will the love affair last?
How much longer will the love affair ...
It’s no secret that New York City...
 April 01, 2016
The EB-5 Gravy Train
The EB-5 Gravy Train
Howard Michaels, the tough-talkin...
 April 01, 2016
How Efforts to Overhaul Visa Program Failed on Capitol Hill
How Efforts to Overhaul Visa Program ...
The Hudson Yards complex in New Y...
 December 22, 2015
E-Mails exchanged between Michael Gibson and State of Vermont Officials
E-Mails exchanged between Michael Gib...
From: Michael Gibson <michael@...
 October 15, 2015
Need a fast track to citizenship? Invest in these Orange County luxury hotels
Need a fast track to citizenship? Inv...
The Pasea Hotel, rising just “ste...
 October 12, 2015
Census quirk lets wealthy foreigners seeking green cards invest in O.C. luxury at a discount
Census quirk lets wealthy foreigners ...
Foreigners seeking green cards in...
 October 11, 2015
How a U.S. Visa-for-Cash Plan Funds Luxury Apartment Buildings
How a U.S. Visa-for-Cash Plan Funds L...
New York’s Hudson Yards project, ...
 September 09, 2015
Miami Taps EB-5 Visa Program to Help Fund Affordable Housing
Miami Taps EB-5 Visa Program to Help ...
Chinese seeking U.S. residency he...
 August 07, 2015
South Korea holds lawyer suspected of fraud: immigration attorney drew money from green-card hopefuls
South Korea holds lawyer suspected of...
He pledged to build hundreds of m...
 July 18, 2015
Investor visas offer wealthy foreigners fast-track to green cards
Investor visas offer wealthy foreigne...
When Houston entrepreneur Roberto...
 April 06, 2015
EB-5 could harbor fraud: report
EB-5 could harbor fraud: report
A new report from a US congressio...
 April 02, 2015
EB-5 Attorneys Charged with $47M in Securities Fraud by SEC and FBI
EB-5 Attorneys Charged with $47M in S...
Story is re-posted from September...
 December 18, 2014

Updates 30

The visa program leaving hopeful immigrants empty-handed
The visa program leaving hopeful immi...
After leaving their home in Pakis...
 November 17, 2016
EB-5 could harbor fraud: report
EB-5 could harbor fraud: report
A new report from a US congressio...
 April 02, 2015
South Korea holds lawyer suspected of fraud: immigration attorney drew money from green-card hopefuls
South Korea holds lawyer suspected of...
He pledged to build hundreds of m...
 July 18, 2015
As Foreign Corporations Profit from EB-5 Investments, U.S. Benefits in Question
As Foreign Corporations Profit from E...
Senate Judiciary Committee Chairm...
 September 12, 2016

Projects

  • AAOF III - Prospect Park
  • Renaissance Village of Murrieta
  • EB5PROJECT-318
  • Amherst Hospitality Campus / H...
  • DVRC Pennsylvania Turnpike / I...
  • VANTAGE POINTE VILLAGE
  • EB5PROJECT-199
  • Lam Group 25th Street Renaissa...
  • By CHLOE: 60 West 22nd
  • EB5PROJECT-949
  • EB5PROJECT-928

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.