Alert: Regional Center has been Terminated. Termination Date: May 26, 2017.

Charter Investor Financial (former name Charter USA Financial) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent

CONTACT INFORMATION

Charter Investor Financial (former name Charter USA Financial)
Contact Phone
855-218-7990
Website
Contact Email

ADDRESS

1558 SW 7th Road, Ocala, FL 34471

STATES

Florida
  • [All State]

LANGUAGES

English

Charter Investor Financial (former name Charter USA Financial) Map

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Charter Investor Financial (former name Charter USA Financial)

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Charter USA Financial LLC is a Florida-based EB-5 Regional Center, designated by the United States Citizen and Immigration Services (USCIS) to provide investment opportunities to foreign investors interested in participating in the EB-5 Investor Visa Program and obtaining green cards. Our projects are government-funded, low-risk investments to fund charter school construction and expansion. The Charter School Funding Program lends money to Non-Profit Charter Schools to build or expand school buildings. These funds are repaid using Public Educational Capital Outlay (PECO) funds provided by the State of Florida to repay the loan, which translates into low-risk EB-5 investments.

Is the Regional Center a Public Agency, Government Entity or a Public/Private Partnership (EDC/EDA) affiliated or associated with one?
No

Charter Investor Financial (former name Charter USA Financial) screenshotCharter Investor Financial (former name Charter USA Financial) screenshotCharter Investor Financial (former name Charter USA Financial) screenshotCharter Investor Financial (former name Charter USA Financial) screenshotCharter Investor Financial (former name Charter USA Financial) screenshotCharter Investor Financial (former name Charter USA Financial) screenshot

Designation

Regional Center ID number
1234250845
Termination Date
2017-05-26

Regional Center EB-5 Quick Facts

Number of Approved I-526: N/A

Number of Approved I-829: N/A



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.