Our EB-5 Due Diligence Process

EB-5 News

Date

Nov 12, 2015

Category

Commentary

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Our Due Diligence Process

  • 1. Investment Structure
  • 2. Key Management (JCE) and (NCE)
  • 3. Project Overview ||abc|| Condition
  • 4. Project Financing and Use of Funds
  • 5. Market Feasibility Review
  • 6. Financial Projections ||abc|| Exit Strategy
  • 7. Economic Impact Analysis Review
  • 8. Status of Mayor Agreements
  • 9. EB5 Investment Flow of Funds
  • 10. Management Systems
  • 11. Corporate Governance
  • 12. Regional Center Designation ||abc|| Compliance
  • 13. Consultants and Advisors
  • 14. Documents Reviewed
  • 15. SWOT Analysis
  • 16. Conclusion and Recommendations

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