Do investor funds need be reimbursed?
We are a non profit development corporation. We would like to set up a regional center in our area. We would like to place in our offerings to potential investors ans state that we do not desire to refund or reimburse their investments, but utilize the investment additional jobs, solar energy projects, farmers and farms in our community. under what designation would we categorized this type of offering?
The entire purposes of the EB-5 program is that it is an investment based program. There would have to be a return on investment and the like.
The law does not require that you return the investment since it needs to be at risk, but no business man will invest in your project if they know the investment will not be returned, and with some interest. Furthermore the EB-5 program is officially directed towards for-profit businesses only. This however is often circumvented in the Regional Center world by ensuring that the EB-5 investment takes place in the New Commercial Enterprise (NCE) which is a for-profit organization that then lends the money to the project developer. Investors are always looking forward to get their principal back along with some interest.
STOP. Do not waste your time. People forget that EB-5 is a "market based program" where you will have to compete for investor dollars. Your proposed terms read that investors will "absolutely not get paid back". Your offering will not be competitive and you actually offer no competitive advantage against your competitors. EB-5 is not free money. It is cheaper than other sources found on the street but it is not "FREE". Unless USCIS kills the program by creating a catagory demanding investors to throw money away into "black hole" projects, the proposed concept is dead in the water.
While your intentions are noble it would be defrauding the investor.
We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs which we have specifically for lease. We do not have any broker chain or get involved in Chauffer driven offers. We deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature projects such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey projects. Our terms and Conditions are reasonable.
Issuance by HSBC Bank London or HSBC Hong Kong, Barclays Bank London, Deutsche Bank Germany, BNP Paribas France, Citibank New York or any AAA Rated Banks in Europe, Middle East or USA. Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments.
Brokers are welcomed and protected and paid 2% for any successful business. If you want to be our company broker or in need of any of the above services please email us at: firstname.lastname@example.org
While the law requires that the funds invested by the EB-5 investor be "at-risk", it certainly does not encourage investors to place their hard earned moneys in projects that will not pay their principal back with 100% certainty. You need to re-engineer your projects.
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