Third Party Administration

THIRD PARTY DUE DILIGENCE AND INVESTOR TRANSPARENCY

Fund Administration

 

Provides comprehensive tracking of funds throughout the project life cycle and generates documented audits required to complete the immigration process.

EB-5 investors can log onto personal account for complete transparency.

Broker-Dealer

 

Registered Broker-Dealer and Registered Investment Advisor (Member FINRA | SIPC) • Offices in U.S. and China

Highest level of standards in due diligence; complete U.S. securities laws compliance

Escrow Bank

 

Signature Bank® (Nasdaq:SBNY), founded in 2001, is a New York-based full-service commercial bank with 29 private client offices located in the New York metropolitan area

With currently about $33 billion in assets, Signature Bank is one of the 50 largest banks in the U.S.

EB-5 Econometric/ Jobs Report

 

Website Content Project

Founded and led by Kim Atteberry, former Chief Economist for the USCIS, Vermillion provides expert advice on project feasibility, EB-5 compliant structure, job creation methodology, targeted employment area (TEA) analysis, and Matter of Ho compliant business plans.

Third-Party Project Verification

 

Klas Robinson Q.E.D. provides financial feasibility analysis, economic impact analysis, and other development consulting. With well over 40 years of combined experience, including 18 years working together, the principals of the firm bring seasoned judgment and proven reliability to all of their engagements.