A key to due diligence on an EB-5 project is reviewing how the project will be funded and the composition of the developer equity in the capital stack.
A financial review starts with a review of the EB-5 project market feasibility report. We question the report's assumptions and demand generators.
An exhaustive list of EB5 deal terms does not qualify as due diligence. Conditions put in place to protect the EB5 investor.
What due diligence is in the EB5 context, what are the procedures involved, why is it needed and what are the benefits.
An inside look at how Primary Capital chooses which EB-5 offerings to engage with, the compliance services it provides and the procedures it undertakes to ensure SEC and FINRA compliance.
What about the argument that broker dealers don't currently have the ability to raise money for an EB-5 deal?
EB-5 marketing materials are serious offering documents. Giving out the PPM doesn’t shield you from misstatements made in the marketing materials.
Liability associated with EB 5 marketing materials
Liability associated with EB 5 marketing materials and how an EB-5 broker-dealer can help