USCIS EB-5 Regional Center Project Comparative Analysis Report
USAdvisors.org provides comparative analysis reports to foreign nationals interested in investing in EB-5 Regional Center projects. We acquire objective and reliable information on a Center’s management and operational activities. Our reports cover over 30 topics including:
with an emphasis on the strategic plan, management expertise, investment terms, funding requirements, projected revenue & expense, frequency of financial statement & job creation reporting, risk mitigation, marketing strategies, safety, return, allocation of profit and loss, escrow, industry overview, and exit strategy.
The comparative analysis report is a systematic research effort, which is used to gather the critical facts and descriptive information which is most relevant to the making of an informed decision on a matter of importance to the foreign national and their family.
USAdvisors.org provides comparative analysis reports to foreign nationals interested in investing in EB-5 Regional Center projects. We acquire objective and reliable information on a Center’s management and operational activities. Our reports cover over 30 topics including:
- opportunity
- strategic plan
- management
- organization chart
- location, demographics (map of TEA / Regional Center)
- job creation
- market (for product or service; domestic or global?)
- marketing plan
- equity participation
- allocation of profit / loss, estimated time to positive cash flow, earnings
- fees & expenses (for project and for investor)
- financial projections (income statement, balance sheet, cash flow)
- revenue projections (if this is a debt product, then structure of interest differential)
- competition
- past projects, track record (EB-5 investments and other), past capital raised
- risk factors
- risk management / mitigation
- exit strategy, transfer of interest restrictions
- escrow: number of investors needed before project can begin, total number of investors needed, release or return of funds conditions
- funding requirements: existing debt, or other equity or debt obligations needed or contracted to complete project, lines of credits and/or external equity available for project
- project structure: projected ratio of EB-5 funds to overall project funding
- investment terms, operating agreement
- number of 526, 829’s filed, pending, approved, denied (success rate)
- any 526 or 829 Requests for Evidence (RFE's)?
- message from the Principal / GP
- industry overview
- regional center & industry news
- market prices (spot & forward) (ie. commodities, lease rates) & current PPM asset valuations
- any proprietary intellectual property rights, patents?
- competing technology or patents, est. time to completion of R&D, commercialization?
- contact information
- reporting requirements, operational and job creation: frequency of reporting
with an emphasis on the strategic plan, management expertise, investment terms, funding requirements, projected revenue & expense, frequency of financial statement & job creation reporting, risk mitigation, marketing strategies, safety, return, allocation of profit and loss, escrow, industry overview, and exit strategy.
The comparative analysis report is a systematic research effort, which is used to gather the critical facts and descriptive information which is most relevant to the making of an informed decision on a matter of importance to the foreign national and their family.