EB-5 Investor Due Diligence: Finding the Right Project for Immigration Success

A white paper from JTC and CanAm Enterprises

Participation in the EB-5 Immigrant Investor Program involves major life decisions for immigrant investors. On top of the choice to seek permanent residency in a new country, they’re also putting large sums of money at risk. So how should investors go about selecting the right Regional Center and EB-5 project?

To help with these complex decisions, JTC and CanAm Enterprises have compiled a white paper that details the aspects of due diligence that every investor should undertake. In these pages, we walk potential investors through some of the important things to look for in a Regional Center and investment project as well as what to watch out for.

We’ve also enlisted the input from EB-5 professionals for additional advice. Each of these contributors adds a unique perspective from years spent in the industry, offering invaluable insights into investor due diligence and what the best EB-5 projects offer.

In this white paper, you’ll learn:

• What your EB-5 project must include
• EB-5 project structures explained
• EB-5 investment timelines: how long will my investment actually take?
• Red flags to watch out for
• Questions to ask your Regional Center
• What good EB-5 projects have in common
• And more!

With contributions from:

• Jill Jones, Head of Specialty Administration/General Counsel – U.S., JTC
• Walter S. Gindin and Ryan J. Brown, CanAm Enterprises
• Suzanne Lazicki, Lucid Professional Writing
• Joey Barnett, Partner, WR Immigration
• Irina A. Rostova, EB-5 Support Attorney & FINRA Registered Representative
• Sebastian Stubbe, Managing Director and CEO, Pine State Regional Center

Ready to learn more? Fill out the form below and download the white paper now.