EB-5 Regional Center Diligence

By: EB-5 Safety  12/08/2015
Keywords: best eb-5 regional centers, eb-5 diligence, eb-5 legal due diligence,

We are raising the EB-5 Safety Bar. Our thorough project due diligence helps deliver investor peace of mind and helps Regional Centers and Developers market their projects with the confidence of an independent review of their projects and a coveted EB-5 Safety Seal of Approval.

Keywords: best eb-5 regional centers, eb-5 diligence, eb-5 legal due diligence, eb-5 regional center audit, eb-5 regional center diligence, EB-5 Regional Centers‎,

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Our extensive review process includes the following: Principal's Prior Experience & Background – Bankruptcy, criminal checks, and pedigree Business Review including any legal proceedings and SEC Subpoenas or USCIS violations Financial Statements Offering Documents Economic Impact Reports We are truly independent and raise red flags if we see any issues with the project. This helps our Regional Center and Issuer clients remedy the potential issues before taking their


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Our professionals have extensive experience in EB-5 Immigration, Securities Offerings, Economics, Project Management, Civil Engineering, and Due Diligence.


EB-5 Due Diligence Consultants from EB-5 Safety thumbnail
12/08/2015

EB-5 Due Diligence Consultants

EB-5 Safety is a great starting point for a safe eb-5 projects, eb-5 project review, choosing an eb-5 project, eb-5 investment advisors and eb-5 audit.