EB5 Capital
EB5 Capital raises funds from foreign investors who are seeking permanent residency in the United States through the federal EB-5 Immigrant Investor Program. With Regional Centers across the country — most notably in Washington, D.C., California, and New York — EB5 Capital operates in the top real estate markets in the U.S. EB5 Capital is proud to maintain a 100% I-526 and I-829 project approval rating from United States Citizenship and Immigration Services (USCIS) and has an impressive project portfolio consisting of hotels, mixed-use developments, senior housing facilities and multi-family residential buildings. EB5 Capital is one of the few firms in the industry to have taken investors through the full immigration and investment cycle (I-526, I-829, returns of funds)…Learn More
American Lending Center
American Lending Center, LLC (ALC), a USCIS designated regional center and a licensed non-bank lender founded by CEO John Shen in California in 2009, features nationwide EB-5 projects (1) qualified under US government loan programs such as the SBA 504 program and (2) contain a senior loan structure as the exclusive EB-5 investment vehicle. As of the end of 2017, having constantly expanded to 11 regional centers covering 17 US states and Washington DC, ALC has successfully financed a total of 70 projects nationwide through these US government loan programs. Its unique risk control approach in fully utilizing federal credit underwriting resources, in conjunction with its pioneering efforts in engaging third party fund managers to oversee EB-5 construction management, have resulted in a 100% success rate among all projects. Likewise, the immigration counsel and internal legal team of ALC have maintained an even more impressive approval rate of 100% for both I-526 and I-829 petitions for its EB-5 investors…Learn More
NES Financial
NES Financial provides technology-enabled services for the efficient middle- and back-office administration of highly specialized financial transactions. Their technology-enabled solutions include EB-5 administration, 1031 exchanges, and private equity fund administration services. Many of the world’s largest financial institutions and corporations rely on their proprietary technology, unparalleled expertise, and outstanding services to ensure the secure, transparent, and compliant management of funds while also lowering operational costs, reducing risk, and improving ROI…Learn More
Baker Tilly
Baker Tilly Capital, LLC is a broker dealer member of FINRA that’s authorized to offer EB-5 investments. We provide services throughout the life cycle of the EB-5 investment including business plan writing, economic impact studies, securities laws compliance, source of funds, pre-immigration tax planning and more…Learn More
CMB Regional Centers
With over 20 years of experience CMB Regional Centers is one of the oldest active regional centers. CMB operates 11 regional centers in 18 states and D.C. CMB is a pioneer in EB-5. CMB was the first to rely solely upon indirect and induced job creation, and introduced the loan model. These practices are widely implemented by other regional centers and are used throughout the EB-5 industry today. CMB has subscribed over 5,000 limited partners in over 60 partnerships, raising over $2.6B. Over 4,000 limited
partners have received I-526 approvals, over 750 limited partners have received I-829 approvals, and CMB’s first seven partnerships have returned capital…Learn More
EB-5 New York State
William (Bill) Gresser is the President of EB-5 New York State, LLC (founded in 2007). The Company has completed multiple EB-5 investment projects – from inception through I-924, I-526 and I-829 approval, Investor conditional and unconditional permanent residence, and full repayment of investors’ $500,000 investment. Bill is the Vice President and Board Member of “Invest in USA” Bill works extensively on industry-wide lobbying efforts, speaks on advanced EB-5 topics and is often consulted on the effective use of EB-5 capital in job-creating projects. Bill earned his BA, MBA, and JD degrees, all with honors, from Georgetown University…Learn More
Brownstein Hyatt Farber Schreck
Brownstein Hyatt Farber Schreck is a law and lobbying firm, practicing in the areas of real estate, natural resources, public policy and corporate law and litigation. The firm has 250 attorneys and legislative consultants in offices across the western U.S., Atlantic City and in Washington, DC…Learn More
Mona Shah & Associates
Industry leaders, internationally renowned Top 25 EB-5 attorneys, MSA are published authors, adjunct professor, quoted in mainstream newspapers, news channels, host the first EB-5 podcast series with a worldwide audience. MSA have extensive experience in EB-5 financing, marketing, direct investments, formulating & strategizing projects. MSA have raised millions in investor capital…Learn More
New York City Regional Center
The New York City Regional Center (NYCRC) was approved by USCIS in 2008 to secure EB-5 investment for real estate and infrastructure projects within Brooklyn, Queens, Manhattan, and the Bronx. The NYCRC was the first EB-5 regional center approved in New York City and has helped provide over $1.5 billion of EB-5 capital for 21 economic development projects throughout the city. The NYCRC is proud of its track record of investor immigration approvals: • Over 1,600 I-829 Approvals • Over 4,650 Permanent Green Cards • Over 5,650 Conditional Green Cards • Over 2,500 I-526 Approvals • Total of $125 million of EB-5 loan proceeds repaid to 250 EB-5 investors in the initial two NYCRC offerings…Learn More
Pine State Regional Center
Pine State Regional Center (PSRC) is a subsidiary of Arkansas Capital Corporation, a private non-profit economic development enterprise that has participated in more than $2 billion of financing over its 60-year life. PSRC works in partnership with government and private developers, with an emphasis on transactions in rural and underserved areas…Learn More
Reid & Wise
Reid & Wise LLC, with offices in New York, Shanghai, and San Francisco, is a leading law firm providing premium legal services. We have a broad-based commercial litigation practice, including a track record of EB-5 litigation success, a sophisticated cross-border transactional practice, and an established practice handling business immigration issues…Learn More
BOFI Federal Bank
BofI Federal Bank (NASDAQ: BOFI) is a premier nationwide, technology-driven organization that has achieved top rankings for its financial strength and service excellence. In fact, Fortune Magazine has recognized BofI as one of the “100 Fastest Growing Companies”. Their full spectrum of innovative, customizable financial services for both consumer and commercial clients raise them above the competition. BofI’s team of experienced professionals can provide expert advice on the most complex transactions and tailor solutions based on clients’ business objectives. BofI is committed to building long-lasting relationships with all EB-5 industry stakeholders, including regional centers, project developers and other service providers…Learn More
FirstPathway Partners
FirstPathway Partners (FPP) helps foreign investors become U.S. Citizens through the DHS Immigrant Investor (EB-5) program. The partnership provides an investment vehicle that qualifies investors for a Green Card and Citizenship. FPP carefully vets projects for EB-5 suitability, risk, capital preservation and the facilitation of a Permanent Green Card. Our EB-5 project analysis and conservative underwriting methodology helps place investors in the best position for capital preservation. For over a decade FPP
has assisted investors from 39 different countries through the program, raising millions in EB-5 funds for job creating enterprises. FPP is one of few regional centers to have obtained I-829 approval, and redeemed full investor capital contributions…Learn More
Golden Gate Global
Recognized as a leading EB-5 Immigrant Investment Regional Center, Golden Gate Global has successfully served more than 1,000 families over the last five years. GGG is a trusted partner in the EB-5 industry, offering an EB-5 investment platform at institutional-quality standards. Golden Gate Global is founded upon “client first” values, rigorous project selection criteria, and exceptional professionalism in service delivery. With clients from over 20 different countries, Golden Gate Global is proud to have
made families’ immigration dreams a reality all over the world…Learn More
Good Hope
GoodHope Investment Services is the wholly-owned subsidiary of CreditEase, a world leading FinTech conglomerate in China specializing in inclusive finance and wealth management. GoodHope is CreditEase’s immigration finance arm and is a global leader in investment immigration advisory services. As a professional consulting agency committed to helping high-net-worth individuals achieve global asset allocation and wealth management, GoodHope offers a full range of products including real estate investment funds, tax planning and property investment services, provided by a talented team of international professionals with local expertise. GoodHope helps its clients achieve their financial goals, while protecting their capital through investment discipline and robust risk management...Learn More
Lennar
Founded in 1954, Lennar (NYSE:LEN) is the largest and most respected home builder in the United States. Lennar International generates foreign direct investment in Lennar through home sales, the United States EB-5 immigrant investor program, and by matching foreign capital with Lennars varied real estate interests, including project level debt, equity and asset dispositions. Lennar has established one of the largest geographically diverse real estate portfolios in the United States, including for sale homes, for rent homes and other asset classes…Learn More
Wilde & Associates
Wilde & Associates, LLC is a boutique immigration law firm located just outside of Washington, D.C. focusing on employment-based and investment immigration. In addition to their stellar track record in both I-526 and I-829 filings with only 3 RFEs on Source of Fund on all the EB-5 cases since 2007, it is their exceptional, personal client service – clients’ calls and emails are returned with 24 hours – that sets the firm apart from other law firms. The Firm is unique in the EB-5 world in that it only represents the investor side independent from any particular Regional Center, avoiding even an appearance of conflict…Learn More
Peng & Weber
Peng & Weber has a team of eight immigration lawyers handling all aspects of EB-5 from regional center and project set-up to high-volume investor filings…Learn More
American Life
American Life Inc. real estate development specializing in EB5 investment program founded in 1996 by Henry Liebman. Mr. Liebman has more than 20 years experience in real estate law, immigration law and commercial real estate management and investment. To date ALI has completed 45+projects with 1.5+ billion in market value and have distributed over 40 million to investors in 2017…Learn More
Todd & Associates
Since 2010, Todd Associates, Inc. has offered liability insurance solutions to members of the EB-5 community…Learn More
Phillips Lytle
Phillips Lytle is a premier regional law firm recognized nationally for its legal excellence. Our Immigration attorneys are recognized for their expertise in the EB-5 Immigrant Investor visa area, with experience representing foreign nationals in obtaining EB-5 immigrant investor visas, and representing EB-5 regional centers with certification, compliance and exemplar project approvals…Learn More
Advantage America EB-5 Group
AAEB5 Group owns 6 Regional Centers in major cities around the U.S. We have a 100% I-526 approval track record for all of our projects…Learn More
Wolfsdorf Rosenthal
Wolfsdorf Rosenthal LLP is a full-service, top-rated immigration law firm with 30 years of experience providing exceptional quality global immigration and visa services…Learn More
Greystone
Greystone EB-5 has developed a Redeployment Program which allows redeployment by NCEs into Greystones First Mortgage Bridge Loan Program, an actively managed private investment fund investing in a diversified portfolio of first mortgage loans collateralized by fully constructed, stabilized and cash flowing multifamily and healthcare properties. The program is designed to provide a safe and liquid redeployment solution…Learn More
