EB5 Visa Project Selection

The Challenge

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.

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What We Do

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 each project.

Project profiles for investors. Projects that qualify as among the very best in the market are placed on our online Project Portal that puts our research results in a user-friendly environment, with help screens to educate investors about project selection criteria. Our clients love it!

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.

Web forum for our investors only. Our clients have the opportunity to exchange insights and judgments with other EB-5 Analytics clients on our private web forum.

How We Are Different

Attorney Review

We don’t just perform a financial review of projects, we also have experienced immigration attorneys review the likelihood of green card issuance. More….

Complete Independence

We work for investors only! We do not let regional centers hire us to write reports, nor do we accept consulting fees or any other arrangement with regional centers that might lead us to favor one regional center or another. More…

Licensed & regulated

In December 2010, our President, John Roth, became the first EB-5 project advisor to become licensed to provide financial advice to EB-5 investors (see BrokerCheck). Currently, he is registered with Dalmore Group, LLC a member firm of FINRA and SIPC, and is Registered with the U.S. Securities & Exchange Commission (more) and Municipal Securities Rules Making Board (MSRB).

 Best Value for Client
We offer our services at NO CHARGE (learn more). We also have negotiated significant waivers, including full waivers, of EB-5 project administrative fees for most of the Top Projects we show to our clients.

EB-5 Investor Blog