12 Steps in EB-5 Due Diligence

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EB-5 petitioners may differ in many respects, but they all share the same basic goals when they decide to make an investment: 1) They want to obtain permanent green cards for themselves and their eligible family members, and 2) they want their investment capital preserved and returned as soon as allowed by USCIS rules.

In this article, EB5 Diligence co-founder Rupy Cheema argues that proper due diligence on the investment vehicle itself is critical (second in importance only, perhaps, to the choice of immigration attorney). Cheema outlines 12 steps — from vetting the claims made in the offering documents, to actually visiting the site of the development project — that will give investors the best chance of success when choosing their EB-5 investment.

Read the article here: “12 Steps in Performing Due Diligence on an EB-5 Investment

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NES Financial, in collaboration with more than 20 EB-5 industry experts, has released the latest edition of its EB-5 eBook series, EB-5 Insider: Medallion Partners Share Insights on Industry Trends.

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2019-10-01T22:59:21-07:00October 4th, 2018|Categories: Blog, EB-5|Tags: , , , , |