EB-5 Third Party Verification

By: EB-5 Safety  12/08/2015
Keywords: eb-5 third party verification

With our Seal of Approval, your project will stand apart as a fully vetted project with a third party diligence. It will build confidence with your network partners and potential investors.

Keywords: eb-5 third party verification

Other products and services from EB-5 Safety

12/08/2015

EB-5 Review

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


12/08/2015

EB-5 Regional Center Diligence

We help both the Regional Center/Developer and the Investor. With a plethora of EB-5 projects in the market, investors need an easy way to help identify viable and secure projects to invest in. EB-5 Safety's Seal of Approval and our comprehensive, visual, and informative report is the first step for an Investor to understand the risk and reliability of the project.


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.