In the first quarter of 2016, the approval rate for U.S. EB-5 investment immigration I-526 petitions was only 77%, showing a downward trend. Immigration experts at WorldWay Group believe that a significant reason behind this is the continued presence of many non-compliant projects in the current EB-5 market. Therefore, WorldWay, as always, reminds investors: carefully selecting reliable and trustworthy EB-5 projects remains the prerequisite for investors to avoid risks and achieve success.
WorldWay immigration experts believe that when carefully selecting U.S. investment immigration projects, in addition to focusing on the investment and employment risks of EB-5 projects, investors can also conduct multi-party weighing and due diligence on the project and all aspects involved in the investment process based on personal verification, objective media evaluations, authoritative institutions, and independent third-party professional organizations. In particular, the 'transparency of the investor's investment behavior and process' is a critical consideration for avoiding risks.
The DLJ Four Seasons Hotel and Resort project has been under construction for over a year with smooth progress
If a project has already been subject to investigation and strict supervision by numerous independent third-party institutions, it will undoubtedly greatly increase the transparency of the project and the investment, serving as an additional 'safety valve' for U.S. EB-5 investment immigration projects. Currently, the DLJ Four Seasons Hotel and Resort project, for which WorldWay is the sole chief agent, is a high-quality project that has introduced numerous third-party institutions to strictly supervise and manage the project. This project has four major advantages in terms of due diligence and multi-party oversight:
1. The project is registered with the U.S. Securities and Exchange Commission (SEC). The SEC's duty is to protect investors, and projects registered with the SEC must disclose certain basic facts about the project to investors. At the same time, investors can also find the DLJ Four Seasons Hotel and Resort project on the SEC website.
2. The project has undergone due diligence by an independent third-party institution, EB-5 Diligence. EB-5 Diligence is a professional EB-5 project investigation firm that has conducted due diligence for numerous EB-5 projects.
3. Introduction of broker-dealer supervision. The DLJ Four Seasons Hotel project has engaged NMS Capital to provide high-level supervision. This represents the highest standard of due diligence, complying with complete U.S. securities law regulations. The institution is a registered broker-dealer and registered investment advisor (member of FINRA | SIPC). If any non-compliant aspects are discovered in the project process, they will be pointed out and corrected in a timely manner.
4. Introduction of the financial regulatory institution NES Financial to track the flow and usage of investor funds throughout the entire process.
U.S. investment immigration is facing three major trends: visa retrogression, policy changes with potential price increases, and asset allocation. Now is the final favorable opportunity to seize the $500,000 U.S. investment immigration window. As the only project in the EB-5 market where investors have successfully received I-526 approvals and which still has a few precious spots remaining, the DLJ Four Seasons Hotel and Resort project is extremely rare. The project also possesses numerous advantages, including being selected and invested in by the large real estate fund DLJ, meeting USCIS requirements through construction employment alone, providing investors with first-priority repayment, low investment and repayment risks, a sound exit mechanism, and the ability to cope with EB-5 retrogression and policy-driven price increases. Please cherish the final limited and scarce spots for this project!
[Special Note] The validity period for the gift vouchers from the WorldWay 'U.S. Investment Immigration 10th Anniversary 10,000 Yuan Gift Voucher Giveaway' ends on April 30. Stay tuned to the latest trends in 2016 U.S. investment immigration by watching this Saturday's (April 9) episode of 'Going Abroad Strategy' on Shanghai First Finance. For more information on projects and events, please inquire at: 400-138-2929