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Best Practices

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Anti-Money Laundering (AML) & Know Your Customer (KYC)

November 11th, 2015|

Knowing your customer, or KYC, is a fundamental component of doing business in the EB-5 industry. To understand whether potential investors are suitable clients, EB-5 stakeholders should obtain identity information and verification documents prescribed in this best practice document.

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Regional Center Best Practices

November 11th, 2015|

A list of best practices to provide guidance to EB-5 Regional Centers seeking to conduct business in a manner that will foster the growth and success of the EB-5 program.

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Engaging with Sales Intermediaries

November 11th, 2015|

Given the important role intermediaries often play in marketing EB-5 investments, industry stakeholders should take reasonable steps to ensure that such intermediaries with whom they engage are qualified.

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Code of Conduct

November 11th, 2015|

The “Code” is intended to promote the integrity of IIUSA members and serve as a model for measuring the ethics of EB-5 professionals, regardless of industry segment or local laws and regulations.

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