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Blaqk Diamond Group is the exclusive due diligence source for top immigration firms, agents, and international investors. The SEC and USCIS strongly recommends that international investors perform their own independent due diligence on the EB-5 projects before investing http://www.sec.gov/investor/alerts/ia_immigrant.htm. BDG due diligence reports provide our clients a thorough understanding of all aspects of the project, identifies all red flags, and makes sure project risks are clearly outlined. In addition to our report we have extensive conversations with the client to ensure all their questions are answered.

BDG’s due diligence report covers the below main topics (please note these topics can vary depending on the type of project)

  • Background on Regional Center
  • EB-5 Project entity structure
  • Background on all principles and entities involved in the investment project
  • Abstract of EB-5 Project Entity Operating Agreement
  • Outline of capital structure
  • Explanation of Loan Agreement terms and description and background of the Borrowing Entity (if the EB-5 investment is acting as a loan)
  • Construction timeline and background on construction team (i.e. developer, architect, contractor, etc)
  • TEA Verification
  • Job Creation Review
  • Market Analysis
  • Exit Strategy/ Financial Analysis

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