# Find due diligence and compliance Browse due diligence and compliance. Ask for written confirmation of programme authorisations. 12 investment migration agents. Also on the [web page](https://goldenvisas.fyi/category/due-diligence-and-compliance). ## Investment migration agents 1. [EB-5 Visa Investors](https://goldenvisas.fyi/us/oh/cleveland/eb-5-visa-investors.md), Residence by investment agents, 3566 W 105th St, Cleveland: Boutique EB-5 regional center offering carefully selected EB-5 investment projects for investors seeking U.S. green cards. Specializes in high-quality rural… 2. [Your EB-5 Support](https://goldenvisas.fyi/us/fl/boca-raton/your-eb-5-support.md), Residence by investment agents, 5301 N Federal Hwy \#215, Boca Raton: EB-5 visa support service offering project guidance, investor services, and developer consulting for the U.S. Immigrant Investor Program. 3. [Customers Bank](https://goldenvisas.fyi/us/ny/new-york/customers-bank.md), Due diligence and compliance, 101 Park Avenue, New York: US commercial bank offering personal and business banking; lists the EB-5 industry among the specialized business sectors it serves alongside commercial real… 4. [InvestAmerica](https://goldenvisas.fyi/us/ny/new-york/investamerica.md), Residence by investment agents, New York: Broker-dealer operating a private placement platform specializing in EB-5 investments and direct investment opportunities; conducts due diligence on every… 5. [JTC](https://goldenvisas.fyi/my/kuala-lumpur/kuala-lumpur/jtc.md), Due diligence and compliance, Kuala Lumpur: Fund administrator providing RIA-compliant EB-5 fund administration, escrow services and compliance solutions for regional centers, alongside wider fund,… 6. [Law Partners](https://goldenvisas.fyi/hk/hong-kong/hong-kong/law-partners.md), Citizenship by investment agents, Hong Kong: Vanuatu professional services firm guiding applicants through citizenship pathways incl. the Development Support Program (DSP); also provides accounting,… 7. [Metropolitan Commercial Bank](https://goldenvisas.fyi/us/ny/new-york/metropolitan-commercial-bank.md), Due diligence and compliance, 99 Park Ave. 12th Floor, New York: Commercial bank providing dedicated EB-5 escrow accounts and tailored banking services for EB-5 investors, regional centers and project sponsors, with remote… 8. [Vermilion Consulting LLC](https://goldenvisas.fyi/us/co/monument/vermilion-consulting-llc.md), Due diligence and compliance, 17065 Pasture Trail Ct, Monument: Economic consulting firm in Monument, Colorado specialising in EB-5 job creation analysis, TEA letters, regional center applications, Matter of Ho business… 9. [Eb5 Affiliate Network](https://goldenvisas.fyi/us/fl/palm-beach-gardens/eb5-affiliate-network.md), Residence by investment agents, 3801 Pga Blvd Ste 902, Palm Beach Gardens: EB-5 consulting firm offering turnkey project documentation, regional center rental, and access to rural/urban TEA projects at $800K. 10. [Xecute Eb-5 Business Solutions](https://goldenvisas.fyi/us/tx/league-city/xecute-eb-5-business-solutions.md), Residence by investment agents, 2600 S Shore Blvd Ste 300, League City: Consulting firm specializing in EB-5 solutions, foreign investment consulting, strategic business planning, economic impact reports, and regional center… 11. [Hirson EB-5 Strategies & Compliance](https://goldenvisas.fyi/us/dc/washington/hirson-eb-5-strategies-and-compliance.md), Residence by investment agents, Washington: EB-5 full-service company led by David Hirson, Esq., offering regional center leasing, licensing, strategies and compliance services to EB-5 project sponsors,… 12. [NTL International (NTL Trust)](https://goldenvisas.fyi/de/berlin/berlin/ntl-international-ntl-trust.md), Citizenship by investment agents, Berlin: Berlin-based government-authorised agent for Caribbean and Pacific CBI programs with its own legal team, covering Grenada, Antigua, Saint Lucia, St. Kitts,… ## Due diligence and compliance by city - [New York, NY](https://goldenvisas.fyi/us/ny/new-york/category/due-diligence-and-compliance.md): 3 investment migration agents - [Berlin, Berlin](https://goldenvisas.fyi/de/berlin/berlin/category/due-diligence-and-compliance.md): 1 investment migration agent - [Boca Raton, FL](https://goldenvisas.fyi/us/fl/boca-raton/category/due-diligence-and-compliance.md): 1 investment migration agent - [Cleveland, OH](https://goldenvisas.fyi/us/oh/cleveland/category/due-diligence-and-compliance.md): 1 investment migration agent - [Hong Kong, Hong Kong](https://goldenvisas.fyi/hk/hong-kong/hong-kong/category/due-diligence-and-compliance.md): 1 investment migration agent - [Kuala Lumpur, Kuala Lumpur](https://goldenvisas.fyi/my/kuala-lumpur/kuala-lumpur/category/due-diligence-and-compliance.md): 1 investment migration agent - [League City, TX](https://goldenvisas.fyi/us/tx/league-city/category/due-diligence-and-compliance.md): 1 investment migration agent - [Monument, CO](https://goldenvisas.fyi/us/co/monument/category/due-diligence-and-compliance.md): 1 investment migration agent - [Palm Beach Gardens, FL](https://goldenvisas.fyi/us/fl/palm-beach-gardens/category/due-diligence-and-compliance.md): 1 investment migration agent - [Washington, DC](https://goldenvisas.fyi/us/dc/washington/category/due-diligence-and-compliance.md): 1 investment migration agent ## Related categories - [Residence by investment agents](https://goldenvisas.fyi/category/residence-by-investment-agents.md): 126 investment migration agents - [Citizenship by investment agents](https://goldenvisas.fyi/category/citizenship-by-investment-agents.md): 108 investment migration agents - [Investment migration law firms](https://goldenvisas.fyi/category/investment-migration-law-firms.md): 48 investment migration agents - [Real estate for residency](https://goldenvisas.fyi/category/real-estate-for-residency.md): 33 investment migration agents - [Family office and wealth advisers](https://goldenvisas.fyi/category/family-office-and-wealth-advisers.md): 9 investment migration agents