• 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.