EB5 Diligence Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated


EB5 Diligence
250 Yonge Street., Suite 2201, Toronto, M5B 2L7, Canada
Linked In




Last Update: June 28, 2016 08:28 AM

Firm was viewed 2005 times (total).

EB5 Diligence


Our goal is to ensure that EB5 investors have the necessary information to assess risks associated with the investment opportunity. We have a comprehensive and formalized process that includes a physical inspection of the site and meeting management of the job creating enterprise (JCE) and the new commercial enterprise (NCE).

We review all project documents to verify claims being made and develop reports that outline key considerations of the EB5 investment opportunity.

Construction projects can involve a multitude of parties with complicated joint venture relationships and many separate legal entities. It is critical to understand the relationships between the various entities and understand the nexus between the EB5 investment and the associated job creation.

In reviewing the organizational structure we also identify conflicts of interest and the economic benefits to be received by all parties to the transaction.


  • If passed as is, new EB-5 bill could see RE deals crumble

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.