Residence by investment agents3566 W 105th St, Cleveland
EB-5 Visa Investors
Boutique EB-5 regional center offering carefully selected EB-5 investment projects for investors seeking U.S. green cards. Specializes in high-quality rural…
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12 investment migration agents
Residence by investment agents5301 N Federal Hwy #215, Boca Raton
Your EB-5 Support
EB-5 visa support service offering project guidance, investor services, and developer consulting for the U.S. Immigrant Investor Program.
Due diligence and compliance101 Park Avenue, New York
Customers Bank
US commercial bank offering personal and business banking; lists the EB-5 industry among the specialized business sectors it serves alongside commercial real…
Residence by investment agentsNew York
InvestAmerica
Broker-dealer operating a private placement platform specializing in EB-5 investments and direct investment opportunities; conducts due diligence on every…
Due diligence and complianceKuala Lumpur
JTC
Fund administrator providing RIA-compliant EB-5 fund administration, escrow services and compliance solutions for regional centers, alongside wider fund,…
Citizenship by investment agentsHong Kong
Law Partners
Vanuatu professional services firm guiding applicants through citizenship pathways incl. the Development Support Program (DSP); also provides accounting,…
Due diligence and compliance99 Park Ave. 12th Floor, New York
Metropolitan Commercial Bank
Commercial bank providing dedicated EB-5 escrow accounts and tailored banking services for EB-5 investors, regional centers and project sponsors, with remote…
Due diligence and compliance17065 Pasture Trail Ct, Monument
Vermilion Consulting LLC
Economic consulting firm in Monument, Colorado specialising in EB-5 job creation analysis, TEA letters, regional center applications, Matter of Ho business…
Residence by investment agents3801 Pga Blvd Ste 902, Palm Beach Gardens
Eb5 Affiliate Network
EB-5 consulting firm offering turnkey project documentation, regional center rental, and access to rural/urban TEA projects at $800K.
Residence by investment agents2600 S Shore Blvd Ste 300, League City
Xecute Eb-5 Business Solutions
Consulting firm specializing in EB-5 solutions, foreign investment consulting, strategic business planning, economic impact reports, and regional center…
Residence by investment agentsWashington
Hirson EB-5 Strategies & Compliance
EB-5 full-service company led by David Hirson, Esq., offering regional center leasing, licensing, strategies and compliance services to EB-5 project sponsors,…
Citizenship by investment agentsBerlin
NTL International (NTL Trust)
Berlin-based government-authorised agent for Caribbean and Pacific CBI programs with its own legal team, covering Grenada, Antigua, Saint Lucia, St. Kitts,…
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Which cities have the most due diligence and compliance?
The cities with the most due diligence and compliance are New York, NY (3 investment migration agents), Berlin, Berlin (1 investment migration agent), Boca Raton, FL (1 investment migration agent), Cleveland, OH (1 investment migration agent), and Hong Kong, Hong Kong (1 investment migration agent).
Published by GoldenVisas.fyi. How we check each investment migration agent.