How to find and screen low-risk EB5 investment immigration projects in the United States?

First, look at the immigration agencies.

First of all, if you plan to be an American investment immigrant, then the immigration agency will provide you with relevant services directly in the future. So the details of the immigration agency have to be seen. In addition to the necessary licenses and qualifications, it also depends on the development history of this immigration institution. Reviewing the historical reference performance, at least the following data should be obtained:

1, the length of time spent as an American investment immigrant. Of course, the longer the time, the more experience accumulated and the higher the reliability.

2、

How many successful cases and success rates have the company accumulated? It is best to know what EB5 projects this company has done in the United States before. What are the characteristics? Whether the current project has inherited consistency. You can't just listen to the immigration consultant, but also check directly from the Internet, not official website of this company.

Second, look at the source of the project.

Although the EB5 project for immigrant investment in the United States began in 1990, it only started in Chinese mainland in 2008 and 2009. Since the American investment immigration project became popular, most immigration agencies in the market have developed EB5 projects by going deep into the hinterland of the United States and looking for EB5 projects directly in the early stage. Later, with Americans' gradual awareness of the China market, more and more American regional centers came to China with many EB5 projects and took the initiative to visit intermediaries to seek cooperation. Therefore, an EB5 project is likely to be sold by one or more immigration agents at the same time. This shows that the EB5 project of this agency is imported. The risk is higher than the self-developed EB5 project.

When it comes to developing EB5 projects independently, you must have your own EB5 R&D team. This can't be done by finding a few domestic and foreign economic analysts and investors. This must be led by an experienced team of American investment immigration lawyers, plus a senior and tacit project team and many other professionals.

The above methods have high reliability coefficient, but they are rare in the current immigration market. You may look for him in the crowd, or you may not meet him. So, if you find the EB5 project independently developed by the immigration agency in the market, don't hesitate.

Third, look at the project materials.

The project materials must be in the original English, and there will be translation errors in the Chinese translation. The contents to be viewed are:

1. Investment method: Is there a supervised bank? Is it a fully supervised project? Of course, it is safer to have a supervised bank. It is not recommended to do it without full supervision.

2. Analysis of capital proportion: EB5 investment proportion should not be too large, and it is recommended not to exceed 35%. Of course, the smaller the proportion, the better.

3. Repayment source: Effective repayment source is the guarantee to reduce EB5 risk. If you only rely on future operating income, you should be cautious.

4. Repayment plan: To be honest, this thing is not available in all EB5 projects, or most EB5 projects are not available. Because producers must have rich experience in immigration law, taxation and project operation to write it. Otherwise, it is not empty talk, or it has long been rejected by the immigration bureau.

I hope the above answers can help you!