And how we are able to differentiate from the pack
All account activities, including everything from bank account creation to precise sub-account transaction postings, are provided in detail online for real-time viewing. Online document archival is available at every stage of our process. Additionally, secured permission-based access gives our investors a view of their account information anywhere, anytime, and from any device. By providing an unprecedented degree of transactional transparency, we are able to help minimize risk and increase project comfort for all of our EB-5 investors.
Management of the EB-5 process involves ongoing coordination between the Regional Center, developer, immigration attorney, securities attorney, as well as the investors and their agents or representatives. In practice, this coordination often proves complicated and creates many unnecessary headaches. We, however, use an automated workflow engine to maintain and control all account administration processes, helping ensure that no steps are missed and federal requirements are met throughout the life cycle of the investment.
Clear Exit Strategy
The options used to exit an investment are always based upon a best risk-adjusted strategy for our EB-5 investors. USCIS rules and regulations dictate that an EB-5 investment must be in place until the conditions are removed from the investor’s conditional permanent residence status. It is often the case that a Regional Center enters an investment without a clearly defined and properly vetted exit strategy. Whether it be an outright sale or a leveraged refinancing and distribution of the property, our exit strategy is clearly defined from the beginning.
EB-5 INVESTOR TIMELINE
Start to finish, our average timeline is 3 to 5 years