EB-5 Investor Due Diligence - EB-5 Choice

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Tag: EB-5 Investor Due Diligence

EB-5 Due Diligence Checklist for Investors

August 3, 2026

EB-5 Basics

Introduction to EB-5
What is an EB-5 Broker Dealer? Do you need one?
Return of Capital
Source of Funds: Explained
Path of Funds: Explained
A Guide to Regional Centers
Benefits of the EB-5 Visa Program
EB-5 direct investment

Introduction to EB-5
What is an EB-5 Broker Dealer? Do you need one?
Return of Capital
Source of Funds: Explained
Path of Funds: Explained
A Guide to Regional Centers
Benefits of the EB-5 Visa Program
EB-5 direct investment

Project Selection

EB-5 Due Diligence
What is a TEA?
What is a rural TEA?
What is a high unemployment TEA?
How do I know which project is right for me?
Is Investing in EB-5 Safe?
Understanding Return of Capital

EB-5 Due Diligence
What is a TEA?
What is a rural TEA?
What is a high unemployment TEA?
How do I know which project is right for me?
Is Investing in EB-5 Safe?
Understanding Return of Capital

EB-5 Investment

How much does EB-5 cost?
How likely is it that my capital will be returned? Will I receive interest?
Loans for EB-5 Investments

How much does EB-5 cost?
How likely is it that my capital will be returned? Will I receive interest?
Loans for EB-5 Investments

US Immigration

What is a Green Card? What are the benefits US Permanent Residency?
Achieve a U.S. Green Card by EB-5 Investment
What is concurrent filing?
What is consular processing?
How to Become a US Citizen through the EB-5 Program
EB-5 Priority Processing
EB-5 Job Creation Requirements
Form I-829 Explained

What is a Green Card? What are the benefits US Permanent Residency?
Achieve a U.S. Green Card by EB-5 Investment
What is concurrent filing?
What is consular processing?
How to Become a US Citizen through the EB-5 Program
EB-5 Priority Processing
EB-5 Job Creation Requirements
Form I-829 Explained

EB-5 by Nationality

EB-5 for Nigerian Investors
EB-5 for Indian Investors
EB-5 for Vietnamese Investors
EB-5 for Chinese Investors
EB-5 Visa for Taiwanese Investors

EB-5 for Nigerian Investors
EB-5 for Indian Investors
EB-5 for Vietnamese Investors
EB-5 for Chinese Investors
EB-5 Visa for Taiwanese Investors

1400 Pine Street, #640425
San Francisco, CA 94164
Tel: 858-205-3542
brandon@eb-5choice.com

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DISCLOSURES

Securities are offered through Innovation Partners, LLC (IPLLC). Member of FINRA/SIPC, IPLLC is a Registered Investment Advisory Firm with the SEC under the Investment Advisers Act of 1940, and a registered Broker Dealer. Brandon Meyer is a Registered Representative with Innovation Partners LLC. Check the background of these investment professionals on FINRA’s BrokerCheck.

This communication is strictly intended for individuals residing in the state(s) of CA, DC, DE, FL, NJ, NV, NY, PA, TX, and WA. No offers may be made or accepted from any resident outside the specific states referenced. EB-5 Choice and Innovation Partners LLC are not affiliated entities.

The content is developed from sources believed to be providing accurate information. The information in this material is not intended as tax or legal advice. Please consult legal or tax professionals for specific information regarding your individual situation. Some of this material was developed and produced by EB-5 Choice to provide information on a topic that may be of interest. FMG Suite is not affiliated with the named representative, broker – dealer, state – or SEC – registered investment advisory firm. The opinions expressed and material provided are for general information, and should not be considered a solicitation for the purchase or sale of any security. Copyright 2019.

Securities offered through Innovation Partners, LLC.

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