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The EB-5 Investor Portal

Safety
Of Capital

EB-5 SAFETY OF CAPITAL

Three Levels and Ten Best Practices for Investor Protection

Broker Dealer

Due diligence conducted by an independent, licensed securities firm.
Project is being offered in compliance with U.S. securities laws.
Securities firm provides monitoring, supervision and an approval role in compliance with securities laws.

Third Party Escrow

Capital Contribution and Admin Fee wired to separate accounts controlled by third party escrow.
Escrow release provisions 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, broker dealer and EB -5 Investor Portal.

Fund Control

No release of funds to project company until it submits a ‘draw request’ to the LP General Partner.
Draw request summarizes line item expenditures and backup invoices.
Draw request reviewed and approved by third party licensed general contractor.
Funds released to project for qualifying expenditures per Business Plan.

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