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.
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.
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.
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.