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The EB-5 Investor Portal

Of Capital


Three Levels and Ten Best Practices for Investor Protection

Broker Dealer

  • 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.

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