Many investors feel it very difficult to choose the right regional center. Many Regional Centers use unlicensed, unregistered persons to promote and sell these securities to investors. These “finders”, “consultants” and “EB-5 Experts” are paid large fees to deliver investors to the EB-5 Regional Centers often by misrepresenting the risks, capital structure, management experience of the developers and other material information needed to make an informed decision. Therefore, we encourage our clients to go through the due diligence procedures before choosing regional centers. The price is between 2500 USD and 5000 USD per project.
We produce due diligence reports for our clients. We can also recommend some reputable due diligence companies to our clients on an “as needed” basis.