EB5 Visa Project Selection

The EB-5 investor looking for a safe investment faces the following problems:

• Hundreds of active projects on the market at any given time
• A mixed legal/financial/government investment vehicle that is unfamiliar to the investor
• SEC “private placement” rules that ensure that very little public information is available, so investors must rely on the regional centers for information
• Regional centers and migration agents who are more interested in marketing than due diligence analysis
• Problems occurring “under the surface” that the regional centers are not going to tell you about
• Few advisors who can identify and evaluate both the legal and financial issues in an EB-5 project, as well as the complex interactions between the two fields

Our firm was designed to meet this challenge. Our experienced legal and financial analysts and our years of research combine to help investors make smart choices among leading projects. We view our mission as educating, supporting and empowering our investors to select among GREAT projects, not merely good ones.

Learn More

To find the best possible investments for our customers, we follow the following approach:

Comprehensive data gathering. We use our extensive connections and long experience in the EB-5 industry to identify the most promising EB-5 projects (our principal, attorney John Roth, has been doing so since February 2008).

Pre-screening for legal risk. We eliminate all projects from consideration that have anything but a the lowest possible risk of green card denial.

Evaluation of financial risk. We undertake due diligence evaluation of management, income and cash statement, profit & loss, and projections and much, much more for the project.

Project profiles for investors. We provide a minimum of five “Executive Summary” reports providing a summary of the features and characteristics of each project as well as a summary of our financial analysis. We will also evaluate a project the investor suggests to determine whether it is competitive with our top projects. If it is, we issue a full report..

Concierge service until project selection. We are highly accessible to investor questions for as long as it takes the investor to make a final project selection.