• Due diligence conducted by an independent, third party.
• Project is being offered in compliance with U.S. securities laws.
• Fund Manager provides monitoring, supervision and an approval role payments.

Third Party Escrow or Fund Manager

• Project documents have release provisions which provide for release of funds only after escrow receives copy of I526 filing receipt from USCIS.
• Capital Contribution released to Limited Partnership account / Admin fee funds released to immigration attorney or broker dealer.

Fund Control

• No release of funds to project company until it submits a ‘draw request’ to the Fund Manager.
• Draw request summarizes line-item expenditures and backup invoices.
• Draw requests and documents are reviewed and approved by third party Fund Manager.
• Funds released to project for qualifying expenditures per Business Plan.