Efficient, Accurate, and Compliant EB-5 Loan
Administration at Scale

Remove Complexity and Reduce Risk

In the case of a project’s EB-5 loan, the lender is comprised of multiple foreign investors participating in a uniquely structured immigration process. This produces a set of distinct challenges for serving the loan – from complex waterfall calculations to multiple tiers of loan accruals. Our technology-enabled EB-5 Loan Administration Solution addresses the complexity with greater efficiency, accuracy, and compliance, and at scale, than conventional spreadsheets. Increasing investor assurance and ensuring project success has made this solution an EB-5 best practice for the best EB-5 projects.

Features and Benefits at a Glance

FEATURE

BENEFIT

Handles complex waterfall calculations, and configures for multiple tiers of loan accruals, calculations, and invoicing

Addresses the unique structure and scale of a project’s EB-5 loan

Loan funds integrated in EB-5 project audit trail

Ensures documentation is accounted for and meets USCIS requirements

Mobile-friendly access to important information

Transactional visibility for issuers and investors, anytime, from anywhere

Fast setup and streamlined, ongoing administration

Minimal project disruption, with short- and long-term operational efficiencies

SSAE examination includes controls over technology, information, financial processes, security, and other protected data

Assurance of operational excellence and regulatory compliance 

FEATURE: Handles complex waterfall calculations, and configures for multiple tiers of loan accruals, calculations, and invoicing

BENEFIT: Addresses the unique structure and scale of an EB-5 project loan

FEATURE: Loan funds integrated in EB-5 project audit trail

BENEFIT: Ensures documentation is accounted for and meets USCIS requirements

FEATURE: Mobile-friendly access to important information

BENEFIT: Transactional visibility for issuers and investors, anytime, from anywhere

FEATURE: Fast setup and streamlined, ongoing administration

BENEFIT: Minimal project disruption, with short- and long-term operational efficiencies

FEATURE: SSAE examination includes controls over technology, information, financial processes, security, and other protected data

BENEFIT: Assurance of operational excellence and regulatory compliance

In-Depth: Intelligent EB-5 Loan Administration Solution

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