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Sunbelt Responsibility to Our EB-5 Investors

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Sunbelt Responsibility to Our EB-5 Investors 2016-12-30T13:21:55+00:00

Sunbelt EB-5 Sponsored Project – Responsibility to Our Investors

The Sunbelt EB-5 Regional Center investment process is disciplined and thorough; we only select businesses and partners to work with EB-5 funding  that we determine to have outstanding track records.

 As part of our responsibility to our EB-5 Foreign Investors, we perform the following services:

    • Sunbelt performs a through and rigorous evaluation of whether a Sunbelt Sponsored Project will satisfy the EB-5 Program requirements
    • Sunbelt will determine if the Project will be a credible Project and sound investment for marketing and attracting qualified EB-5 Foreign Investors
    • Sunbelt will prepare detailed and compliant business plans and econometric studies to comply with the USCIS EB-5 Program requirements
    • Sunbelt will determine if the Project will qualify for the $500,000 EB-5 investor by obtaining certification that the Project is in a location that qualifies it as a Targeted Employment Area (TEA)
    • Sunbelt will determine if the Project meets the job creation requirements of the EB-5 Program and how much additional cushion is available within the Economist Report
    • Sunbelt will work with investor sourcing groups to pool the agreed upon EB-5 capital investment in the NCE that qualifies for the New Project
    • Sunbelt will establish the appropriate legal entities to pool the EB-5 investor funds and an affiliate of Sunbelt will become the General Partner and manage the Limited Partnership
    • Sunbelt working with Immigration Counsel will assist the EB-5 Foreign Investor in all aspects of the EB-5 Program
    • Sunbelt will manage the day-to-day operations of the NCE that will make the loan to the JCE and Project with the pooled EB-5 investors capital and will take all steps necessary to support and assist the EB-5 investor’s Petition filed with USCIS for the EB-5 Visa
    • Sunbelt will report to USCIS on a periodic basis all activities of the EB-5 Regional Center and it’s Sponsored Projects