NES Financial has partnered with Medallion Partner Klasko Compliance to provide a comprehensive guide for agents and investors in English and Mandarin addressing due diligence at every stage of the EB-5 lifecycle.
With more and more EB-5 projects on the market, choosing the right one can seem like an overwhelming process. But with immigration outcomes and a substantial sum of money on the line, selecting the right investment opportunity is essential.
Recent SEC actions against several allegedly fraudulent EB-5 projects have left many investors and agents wondering if their due diligence strategy is enough to protect themselves against fraudulent projects.
Most agents and investors review high-level aspects of EB-5 offerings and plans for job creation before committing to a project, but as recent allegations of fraud have proven, these strategies are not always enough. The EB-5 due diligence guide for agents will ensure an investor’s funds are secure and safeguard immigration outcome. Due diligence must extend throughout the EB-5 lifecycle.
To find out how agents and investors can safeguard against fraud, loss of funds, and unsuccessful immigration outcomes, download The EB-5 Lifecycle: A Due Diligence Perspective for Agents today!
What is EB-5? Find out more by downloading our EB-5 Solution Kit.
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