CrowdCheck offers a weapon against potential fraud and helps investors make good investment decisions. In the EB-5 space CrowdCheck works with project sponsors and Regional Centers to verify that they have taken the neccesary steps, or are providing the necessary information to be in compliance with US securities laws and regulations. CrowdCheck also conducts background checks and obtains Bad Actor Reports on all key persons and entities involved in any offering, as required for compliance with Rule 506(d) of Regulation D.
The CrowdCheck process goes further and confirms that offering materials are clear and consistent when describing key terms of each offering, and describes their importance to investors seeking to obtain an EB-5 visa as well.
How are we qualified to do this? CrowdCheck’s founders are business lawyers and entrepreneurs, and our team includes very experienced securities attorneys. Our trained research analysts, who work directly with project sponsors and Regional Centers, include securities lawyers and skilled investigators.
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