What are the requirements for funds transfers from an EB-5 investor to a regional center?

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What are the requirements for funds transfers from an EB-5 investor to a regional center?

The key requirements for EB-5 investors transferring funds is that the source and path of funds is clearly demonstrable, that the funds were gained and transferred legally, and that the funds belong to the investor.

Our offerings under Rule 506(c) of Regulation D are for only accredited investors who meet the definition of an accredited investor as described by SEC guidelines. The information on this website is solely educational and is not an offer for the sale of securities. Only a formal, privately distributed offering memorandum and appropriate securities documents (that contain important information about investment objectives, risks, fees, and expenses), fully executed by an accredited investor, will represent any offer or subsequent sale of investment. A person's indication of interest involves no obligation or commitment of any kind. Any offer may be withdrawn or revoked, without obligation or commitment of any kind, at any time before notice of its acceptance is given after the qualification date. Past performance does not guarantee or indicate future results. Any historical returns, expected returns, or probability projections may not reflect actual future performance. Investing involves risk, including loss of principal, and no assurance or representation is made by any person that any forecast or projection will be achieved. Therefore, nothing contained on this website should be relied upon as a promise, forecast, guarantee, or representation regarding the future. While the data we use from third parties is believed to be reliable, we cannot ensure the accuracy or completeness of data provided by investors or other third parties. Neither EB5AN, LLC, nor any of its affiliates provide tax advice and do not represent in any manner that the outcomes described herein will result in any specific tax consequence. Prospective investors should consult with their own legal and financial advisors before making any investment decisions.

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What are the requirements for funds transfers from an EB-5 investor to a regional center?

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National TEA Map

EB-5 Job Creation Calculator

Five Step EB-5 Diligence Guide

Official EB-5 Guidebook

Preliminary EB-5 Project Report

FOLLOW US

Free EB-5 Project Evaluation

Free EB-5 Project / Investor Evaluation
Please Complete Form to Get Started