Selecting an EB-5 Project

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REGISTERED BROKER/DEALER

Member FINRA/SIPC

Our Process

1. INVESTOR SUITABILITY

Our process starts by understanding your investment profile, risk tolerance and investment objectives. Most EB-5 securities are private placements made under Regulation D or S of the Securities Act of 1933. Our representative will evaluate if your profile makes you a good candidate for an EB-5 investment.

2. RESEARCH PROJECTS

Our firm evaluates potential projects to determine their overall suitability for EB-5 investors, as well as their compliance with US Securities regulations.

3. RECOMMENDATION

Investors can be assured that securities have been researched with respect to your immigration and financial goals. A broker-dealer must have reasonable grounds to believe that a recommendation to purchase an EB-5 security is suitable for the customer.

Project Criteria

We perform detailed analysis of potentially suitable EB-5 private placements to examine the Business, Financial and Immigration prospects of the offerings. The items below provide an overview of key areas to be examined.

THE OFFERING

Review Issuers offering memorandum, Perform Due Diligence as applicable on Issuers Disclosures and Conflicts, Partnership Agreement, Management industry experience, Background Checks, Ownership of assets, Corporate and Capital Structure, Project Permitting, Legal Entity Verification, Business Feasibility, Offering is consistent with USCIS EB-5 regulations.

IMMIGRATION FACTORS

Overview of Economist report to include: that 10 or more jobs would be created or preserved attributable to each investor, job cushion, data inputs, project timeline, Targeted Employment Area (TEA) letter, Regional Center designation, geographical area, authorized project classification.

FINANCIAL RISK

Review as applicable Issuers Financial Projections and Source of Data, Project Funding, % of EB-5 Funds and Developer Funds, Use of Project Capital, Construction Timetable, Senior Debt Obligations, EB-5 Loan, Collateral, Related Documents, Investor Escrow Arrangements, Feasibility Studies, Vendor Relationships, Exit Strategies

Our Advantage

Prevail’s team of registered representatives have a combined 23 years experience in the EB-5 industry. Invest confidently in EB-5 through Prevail Capital.