Short answer: assess developer history, business plan, job methodology, escrow and exit. Immigration approval does not guarantee capital safety. Independent legal and financial advice is essential.
EB-5 Regional Center Project Due Diligence
Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director
Summary
Developer track record, use of funds, job methodology and exit — not the brochure.
FAQ
Authorised centre means safe?
Authorisation ≠ project risk-free.
Read the PPM?
Yes — private placement documents carefully.
Agent guarantees return?
Warning sign — returns are not USCIS-guaranteed.