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投资移民
美国EB-5投资移民项目尽职调查与风险评估
发布日期:2014-05-27 23:48:02
 

    申琳昌律师致力于为国内移民公司、投资移民申请人(投资人)提供美国EB-5投资移民项目第三方独立尽职调查与风险评估服务,帮助投资人防范美国投资移民风险,避免不必要的经济损失,在保障投资安全基础上协助投资人取得美国永久居留权(绿卡)。

    4月29日,美国移民局(USCIS)发布了2014财年第一季度(2013.10.1-12.31)EB-5投资移民申请审批信息:临时绿卡I-526申请和永久绿卡I-829申请的批准率分别为64.18%、78.71%。5月13日,美国移民局又发布了2014财年第二季度(2014.1.1-3.31)EB-5投资移民审批数据:临时绿卡I-526申请和永久绿卡I-829申请的批准率分别为84%、79.84%。根据美国移民局发布的2014财年上半年数据,近一半的投资人(43% )最终未能获得美国绿卡。更有甚者,不少投资人不但未能取得美国绿卡,50万美金的投资款也是血本无归。毋庸赘言,投资人一定要认真防范美国投资移民风险,办理前对投资移民项目进行尽职调查与风险评估是完全必要的。(图1: 2013及2014 上半年度I-829审批数据;图2:2013及2014 上半年度I-526审批数据)

图1: 2013及2014 上半年度美国移民局I-829审批数据


图2:2013及2014 上半年度美国移民局I-526审批数据
  
    一、美国EB-5投资移民风险分析
  1. 美国EB-5投资移民有着天然的法律风险
  美国移民法律明确要求EB-5 投资移民项目投资人必须承担风险,并且以获取回报为目的。如果项目方承诺归还投资人本金或为投资款提供担保的,美国移民局是不会批准I-526 申请的。
    8 C.F.R.( Aliens and Nationality) §204.6(e) provides as follows:
       To show that the petitioner has invested or is actively in the process of investing the required amount of capital, the petition must be accompanied by evidence that the petitioner has placed the required amount of capital at risk for the purpose of generating a return on the capital placed at risk.   

    2.区域中心鱼龙混杂,投资项目质量参差不齐
  区域中心(Regional Center)是一个公共或私人实体,其设立必须得到美国移民局批准。区域中心并不代表美国政府,且设立也并不复杂。移民局对区域中心有如下限定:区域中心必须在指定就业地区,且失业率是平均失业率的150%的或人口少于20000的乡村地区。截止2014年4月1日,美国移民局共批准区域中心480家左右。区域中心可以在美国不同的州运营。(附表:美国区域中心名录) 区域中心可谓鱼龙混杂,投资项目参差不齐,甚至存在蓄意欺诈的现象。我们整理了近年来较为典型的失败的EB-5投资项目项目,供有意办理EB-5投资移民的朋友参考。(参见:谨防美国EB-5投资移民风险)  
  
    二、美国EB-5投资移民尽职调查与风险评估
  申琳昌律师建立并不断更新美国区域中心数据库,收集整理各区域中心注册信息、成立时间、发起人背景、所参与的投资项目、申请临时绿卡(I-526)及永久绿卡数量、媒体负面评价等,并根据以上信息对各区域中心进行信用评级。美国区域中心数据库可以帮助投资人对投资项目进行初步的风险评估。
  另外,申琳昌可以按照移民公司、投资人的要求,对投资项目进行不同程度的尽职调查。通过对投资项目商业计划书等相关文件的研究,分析投资项目的真实性及可行性;通过对私募备忘录、运营协议、监管协议等相关法律文件的审查,帮助投资人分析投资的法律风险。

   欢迎来电、来访咨询。关注“移民与法律”微信公众号,我们提供半小时免费移民法律咨询。



  
  
  
附表:美国移民局审批的区域中心名录(截止2014年4月1日)
州(State)           区域中心 (Regional Center)
California            Green Energy Regional Center, LLC (GERC)
New Jersey            Live in America - Philadelphia Regional Center LLC
Alabama               Alabama EB-5 Regional Center, LLC
Alabama               America's Center for Foreign Investment
Alabama               CP Southern Regional Center
Alabama               Encore Alabama/Florida Regional Center
Alabama               Gulf Coast Regional Investment Center, LLC
Alabama               Gulf States Regional Center, LLC
Alabama               New Orleans & Gulf Coast Regional Center, LLC
Alabama               Southeast Regional Center LLC
Alabama               Sunbelt EB-5 Regional Center, LLC
Alaska                 Alaska Gold & Mining Regional Center, LLC
Arizona                America West Regional Center, LLC
Arizona                Arizona Alternative Energy Center, LLC
Arizona                Central Arizona Regional Center
Arizona                Grand Canyon Regional Center, LLC
Arizona                  Green Card Fund, LLC
Arizona                 Liberty West Regional Center
Arizona                  Live in America – Arizona Regional Center, LLC
Arizona                Optima Arizona Regional Center, LLC
Arizona                 U.S. Federal Investment Immigration Fund, LLC
Arkansas              Arkansas Regional Economic Development Center, LLC
Arkansas             Liberty South Regional Center
Arkansas             Northern Mississippi Regional Center, LLC 
California            168 America Regional Center, LLC
California              AAA California Regional Center
California               American Altin Regional Center
California              Aboard America Regional Center, LLC
California                ACS Regional Center
California                Admiralty California Regional Center LLC
California                Alliance Regional Center | Oasis Growth Partners LLC
California                American Alliance Regional Center
California------------ American California Regional Center
California-------------American Development and Investment Regional Center
California------------ American Dream Fund San Francisco Regional Center, LLC
California------------ American Everglow Regional Center, LLC
California------------ American Franchise Regional Center LLC
California ------------ American Gateway Regional Center
California------------  American General Realty Advisors Regional Center
California------------  American Greenland Regional Center
California------------  American Life Development Company LLC
California------------  American Logistics [International] Regional Center
California------------ American Redevelopment RC / American Redevelopment Solutions LLC
California------------  American Pacific Hotels Regional Center
California------------  American Sun Regional Center
California------------  American Vantage Regional Center
California------------  Bay Area Regional Center LLC
California------------  Build America Capital Partners Regional Center LLC
California------------  Build America Fund 1, LLC
California------------  California Alternative Energy Regional Center, LLC 
California------------  California Consortium for Agricultural Export (CCAE)
California------------  California Development Regional Center
California------------  California Energy Investment Center
California------------  California Farm Limited Partnership
California------------  California Foreign Investment and Immigration Center, LLC
California------------  California Future Partners
California------------  California Global Alliance Regional Center c/o Lewis C. Nelson & Sons, Inc.
California------------  California Golden Fund
California------------  California Green Regional Center
California------------  California Greenhouse Farm Regional Center
California------------  California International Regional Center LLC
California------------  California Investment Immigration Fund, LLC (CIIF)
California------------  California Pacific Group Regional Center
California------------  California Pacific Regional Center, Inc
California------------  California Real Estate Regional Center
California------------  California Regional Center, LLC
California------------  California State Regional Center
California------------  California Sunshine Regional Center LLC
California------------  California Wineries & Vineyards, LLC Regional Center (CWVRC)
California------------  Century American Regional Center
California------------  Charter Square Regional Center, LLC
California------------  CMB Export LLC
California------------  Dos Lagos Regional Center LLC
California------------  EB5 Capital California Regional Center
California------------  EB5 Express Regional Center
California------------  Encore S. CA RC, LLC
California------------  Faustus Capital LLC
California------------  FDIUS Regional Center
California------------  FreeMind Films Regional Center
California------------  FutureCare Regional Center of Southern California, Inc.
California------------  Gateway Secured Regional Center, LLC
California------------  Global Investment Regional Center
California------------  Global Premier America Regional Center LLC
California------------  Golden Bear Regional Center
California------------  Golden California Regional Center, LLC
California------------  Golden State Regional Center
California------------  Harris Investment Immigration Fund, LLC
California------------  Hollywood International Regional Center
California------------  Hollywood Regional Center
California------------  Home Paradise Regional Center
California------------  HT Asset Holding Inc.
California------------  Imperial Regional Center
California------------  Inland Empire Renewable Energy Regional Center, LLC
California------------  Invest LA Regional Center, LLC
California------------  L Global Regional Center, LLC
California------------  L.A. Life Regional Center
California------------  Lake Elsinore Regional Center
California------------  Liberty West Regional Center
California------------  Live in America-California Regional Center
California------------  Los Angeles County Regional Center
California------------  Los Angeles Regional Center
California------------  Mebo Property Development, LLC
California------------  M&D Regional Center, LLC
California------------  Nevada California Regional Center
California------------  New Energy Horizons Regional Center
California------------  New World Regional Center, Inc.
California------------  Next Bay Properties, LLC
California------------  North America Wind Power LLC
California------------  Northern California Regional Center, LLC
California------------  OIS-NCA LLC
California------------  Pacific Coast Regional Center
California------------  Pacific Dynasty Regional Center
California------------  Pacific Proton Therapy Regional Center, LLC
California------------  Powerdyne Regional Center, LLC
California------------  Rancon Regional Center, LLC
California------------  Regional Center Management Los Angeles
California------------  Regional Center Properties, LLC
California------------  Regional Economic Development & Investment Group
California------------  Rosti Capital Regional Center
California------------  San Diego Regional Center, LLC
California------------  San Diego Regional Investment Center, LLC
California------------  San Francisco Bay Area Regional Center
California------------  San Francisco EB-5 Regional Center, LLC
California------------  San Francisco Regional Center
California------------  San Gabriel Valley Regional Center
California------------  Sierra Air Center Development, LLC
California------------  Silicon Valley California Regional Center
California------------  Silicon Valley Venture Investment Regional Center
California------------  South East Los Angeles RC (SELARC)California
California------------  Southern California Investment Center, LLC
California------------  Synergy California Green Hospitality Regional Center, LLC
California------------  SZNW
California------------  The Z Global Corporation Regional Center
California------------  United Venture Regional Center, LLC
California------------  US Commercial Regional Center
California------------  United States Employment Development Lending Center
California------------  Urban Commons Global, LLC
California------------  U.S. Gateway Regional Center, LLC
California------------  U.S. Golden Pacific Regional Center, LLC
California------------  US Maingate Regional Center, LLC
California------------  USA Continental Regional Center, LLC
California------------  USA Regional Center, LLC
California------------  Valley Inception Regional Center
California------------  Velocity Regional Center
California------------  Waylee Investment, LLC
California------------  YK America Regional Center LLC
Colorado------------- Civitas Denver Regional Center, LLC
Colorado------------- InvestAmerica EB-5, LLC.
Colorado------------- Colorado Regional Center, LLC
Colorado------------- Encore Colorado RC, LLC
Colorado------------- Invest U.S. Regional Center
Colorado------------- Rocky Mountain High Regional Center
Commonwealth of Northern Marianas Islands American Northern Marianas Regional Center, LLC
Commonwealth of Northern Marianas Islands Marianas EB5 Regional Center
Commonwealth of Northern Marianas Islands Mariana's Investment Co, LLC
Connecticut Empire State Regional Center (also doing business as Empire State Development Fund)
Connecticut Gotham City Regional Center, LLC
Connecticut Live in America – Connecticut Regional Center
Connecticut New England Federal Regional Center
Connecticut US EB5 New York City Regional Center
Delaware AmericaNow – Philadelphia Metro Regional Center, LLC
Delaware Live in America - Philadelphia Regional Center LLC
District of Columbia Anacostia Regional Center
District of Columbia Capital Area Regional Center (CARC)
District of Columbia Chesapeake Regional Center, LLC
District of Columbia DC Regional Center
District of Columbia Encore Wash D.C. RC, LLC
District of Columbia Live in America – Washington D.C./Baltimore Regional Center LLC
District of Columbia Westmill Mid-Atlantic Regional Center LLC
Florida AAA Florida Senior Living Regional Center, LLC
Florida America’s Regional Center, LLC
Florida American Builders Regional Center
Florida American Life Investments, LLC
Florida American EB-5 Centers
Florida America's Center for Foreign Investment
Florida American Liberty Regional Center, LLC
Florida American Opportunity Regional Center LLC
Florida American Venture Solutions Regional Center
Florida BirchLEAF Miami 31, LLC Regional Center
Florida BLMP Florida Healthcare Regional Center, LLC
Florida Charlotte Harbor Regional Center
Florida Citizens Regional Center of Florida
Florida Civitas Miami Regional Center, LLC
Florida CMB Southeast Regional Center, LLC
Florida EB-5 Regional Center Florida, LLC
Florida EB-5 South Florida Regional Center, LLC
Florida EB5 Visa Fund LLC
Florida Encore Alabama/Florida Regional Center
Florida Florida East Coast Regional Center, LLC
Florida Florida EB5 Investments LLC Regional Center
Florida Florida EB-5 Regional Center, LLC
Florida Florida Equity & Growth Fund Regional Center, LLC
Florida Florida Overseas Investment Center RC
Florida Florida Regional Center, LLC
Florida Gardens Regional Center, LLC
Florida New Orleans & Gulf Coast Regional Center, LLC
Florida Florida Gateway Regional Center, LLC
Florida Gold Coast Florida Regional Center
Florida Greystone Florida Regional Center LLC
Florida Gulf Coast Regional Investment Center, LLC
Florida Gulf States Regional Center, LLC
Florida Hollywood Beach Regional Center LLC
Florida Leaf Fischer Investment Group, LLC
Florida Live in America - Florida, LLC
Florida MCIG Regional Center
Florida Miami Metropolitan Regional Center
Florida Mirzam Investor Green Card Regional Center
Florida My Florida Regional Center, LLC
Florida Omega Florida Regional Center
Florida Orlando EB-5 Investments Regional Center
Florida Palm Beach Raceway LLC
Florida Palm Beach RC
Florida Palm Coast Florida Regional Center
Florida Queensfort Capital Florida Regional Center
Florida Regional Center of South Florida, LLC
Florida SOBE EB5 Regional Center, LLC
Florida South Atlantic Regional Center (SARC)
Florida South Florida EB-5 Regional Center, LLC
Florida South Florida Investment Regional Center (SFIRC)
Florida United States Growth Fund, LLC
Florida US Access Florida Regional Center, LLC
Florida US EB5 Florida Regional Center
Florida U.S. Prosperity Regional Center
Georgia American YiYo Regional Center
Georgia America's Center for Foreign Investment
Georgia American Investment and Immigration Center, LLC
Georgia Atlanta EB5 Regional Center LLC
Georgia Civitas Atlanta Regional Center
Georgia CMB Southeast Regional Center, LLC
Georgia EB-5 Ameri-Holdings, LLC
Georgia Georgia Center for Foreign Investment and Development
Georgia Gateway Georgia Regional Center
Georgia Georgia Regional Center, LLC
Georgia MCFI Georgia
Georgia Middle Georgia Regional Center
Georgia Southeast Regional Center LLC
Georgia Southeast Foreign Investment Center LLC
Georgia Southern Film Regional Center, LLC
Georgia Southern States Regional Center
Georgia USHoldings Regional Center
Guam Guam Strategic Development LLC RC
Hawaii Aloha Regional Center, LLC
Hawaii EB-5 Jobs for Hawaii, LLC
Hawaii Eight Islands Regional Center, LLC
Hawaii Golden Pacific Ventures Regional Center
Hawaii Hawaii Regional Center
Hawaii Hawaiian Islands Regional Center LLC
Idaho Idaho Global Investment Center, LLC
Idaho Idaho State Regional Center LLC
Idaho Invest Idaho Regional Center
Idaho Pacific Northwest EB-5 Regional Center
Illinois American Ambition Regional Center Chicago, LLC
Illinois Blue Ribbon Regional Center, LLC
Illinois Chicago Healthcare Fund Regional Center
Illinois Chicago Metro Regional Center, LLC
Illinois Chicago Regional Center
Illinois Chicagoland Foreign Investment Group (CFIG) Regional Center
Illinois DMI Real Estate Chicago, LLC
Illinois Green Card Gateway Regional Center
Illinois Illinois Valley Regional Center
Illinois LaSalle County Business Development Center (LCBDC)
Illinois Live in America Chicago Regional Center, LLC
Illinois Local Government Regional Center of Illinois
Illinois New Fortune Global LLC
Illinois Northern Illinois Regional Center
Illinois US HITEC Regional Center
Illinois Wisconsin-Illinois EB-5 Regional Center, Inc
Indiana Civitas Indiana Regional Center
Indiana Chicago Healthcare Fund Regional Center
Indiana Chicagoland Foreign Investment Group (CFIG) Regional Center
Indiana Energize-ECI EB-5 Visa Regional Center
Indiana Global Investment Consulting, Inc.
Indiana Live in America Chicago Regional Center, LLC
Indiana Michigan-Indiana EB-5 Regional Center
Indiana Midwest Center for Foreign Investment, LLC
Iowa Iowa Department of Economic Development (IDED)
Iowa  Liberty Nebraska Regional Center, LLC
Island of Guam E Development Corporation dba EDC
Kansas 1900 Gulf Street Partners Regional Center
Kansas Kansas Bio-Fuel RC, LLC
Kansas Kansas Regional Center
Kansas Southwest Kansas Regional Center
Kentucky CP Southern Regional Center
Kentucky Midwest Center for Foreign Investment, LLC
Kentucky Midwest EB-5 Regional Center, LLC
Kentucky Pangaea Regional Center, LLC
Louisiana Continental Americas Regional Center
Louisiana Encore Louisiana Regional Center
Louisiana Gulf Coast Regional Investment Center, LLC
Louisiana Gulf Coast Regional Center, LLC
Louisiana Gulf Coast Renewables & Redevelopment, LLC
Louisiana Gulf States Regional Center, LLC
Louisiana LIGTT Regional Center
Louisiana Louisiana Mississippi Regional Center
Louisiana Luca Energy Fund Regional Center
Louisiana New Orleans & Gulf Coast Regional Center, LLC
Louisiana New Orleans' Mayor's Office RC
Maine New England Center for Business Development, LLC
Maine USA Lifestyles Regional Center
Maine United States Investors Regional Center
Maryland AmericaNow – Philadelphia Metro Regional Center, LLC
Maryland Birch MD BioPark Regional Center
Maryland Capital Area Regional Center (CARC)
Maryland Chesapeake Regional Center, LLC
Maryland DC Regional Center
Maryland Encore Wash D.C. RC, LLC
Maryland Live in America – Washington D.C./Baltimore Regional Center LLC
Maryland Maryland Area Regional Center, LLC
Maryland Maryland Center for Foreign Investment, LLC
Maryland Oriental Dolphin EB-5 Regional Center
Maryland Three Streams Mid-Atlantic Regional Center
Maryland Washington Center for Foreign Investment, LLC
Maryland Westmill Mid-Atlantic Regional Center LLC
Massachusetts Arundel Capital Partners
Massachusetts EB-5 Jobs for Massachusetts, Inc.
Massachusetts Encore Boston RC, LLC
Massachusetts Live in America – Boston Regional Center LLC
Massachusetts New England Regional Center for Economic Development Inc.
Massachusetts United States Investors Regional Center
Michigan Chicagoland Foreign Investment Group (CFIG) Regional Center
Michigan Detroit Immigrant Investor Regional Center
Michigan EB-5, MRC LLC
Michigan Green Detroit Regional Center, LLC
Michigan International Michigan Investments Regional Center
Michigan Lansing Economic Development Corporation (LEDC) Regional Center
Michigan Michigan-Indiana EB-5 Regional Center
Michigan Michigan Renaissance Regional Center
Michigan Resource Regional Center Michigan, LLC
Michigan State of Michigan EB-5 Regional Center, LLC
Michigan Tucker Development Corporation Regional Center
Minnesota Chicagoland Foreign Investment Group (CFIG) Regional Center
Minnesota UND Center for Innovation Foundation Regional Center
Mississippi America's Center for Foreign Investment
Mississippi CP Southern Regional Center
Mississippi Encore Mississippi Regional Center
Mississippi Gulf Coast Funds Management, LLC
Mississippi Gulf States Regional Center, LLC
Mississippi Liberty South Regional Center
Mississippi LIGTT Regional Center
Mississippi Louisiana Mississippi Regional Center
Mississippi Gulf Coast Regional Investment Center LLC
Mississippi Gulf Coast Renewables & Redevelopment, LLC
Mississippi Mississippi Development Center, LLC
Mississippi New Orleans & Gulf Coast Regional Center, LLC
Mississippi Northern Mississippi Regional Center, LLC
Missouri 1900 Gulf Street Partners Regional Center
Missouri Gateway to the Midwest Investment Center, Inc.
Montana Northern Rockies Regional Center
Montana Pacific Northwest EB-5 Regional Center
Montana USA Montana Energy Regional Center
Montana Yellowstone Montana Regional Center, LLC
Nebraska  Liberty Nebraska Regional Center, LLC
Nebraska NuNebraska Regional Center, LLC
Nevada Clark County Regional Center
Nevada Geothermal Regional Center LLC
Nevada Las Vegas EB-5 Inmigration, LLC
Nevada Las Vegas Economic Impact Regional Center, LLC
Nevada Las Vegas Regional Center
Nevada Nevada California Regional Center
Nevada Nevada Development Fund LLC
Nevada Nevada Regional Center
Nevada Nevada Regional Economic Development Center (NREDC)
Nevada Nevada State EB-5 Regional Center, Inc.
Nevada Northern California Regional Center, LLC
Nevada US EB5 Nevada Regional Center, LLC
New Hampshire Invest New Hampshire Regional Center, LLC
New Hampshire Live in America – Boston Regional Center LLC
New Hampshire New Hampshire EB-5 Regional Center
New Hampshire United States Investors Regional Center
New Jersey AmericaNow – Philadelphia Metro Regional Center, LLC
New Jersey Atlantic City Regional Center
New Jersey East Coast Renewable Regional Center, LLC
New Jersey Empire State Regional Center (also doing business as Empire State Development Fund)
New Jersey Encore New York/New Jersey Regional Center, LLC
New Jersey Gotham City Regional Center, LLC
New Jersey GW Bridge Fort Lee Regional Center
New Jersey Lion’s Regional Center
New Jersey Live in America – New York Regional Center LLC
New Jersey Global City Regional Center, LLC
New Jersey New Jersey Center for Foreign Investment, LLC
New Jersey New Jersey EB-5 Regional Center
New Jersey New Jersey Liberty Regional Center, LLC
New Jersey New Jersey Regional Center, LLC
New Jersey New York City Real Estate Regional Center, LLC
New Jersey New York Federal Regional Center
New Jersey New York Metropolitan Regional Center
New Jersey New York Tri-State Regional Center, LLC
New Jersey Related New York City Metro Regional Center, LLC
New Jersey US EB5 New York City Regional Center
New Jersey U.S. Immigration Fund - NJ, LLC
New Mexico Allied Artist High Desert EB5 Regional Center
New Mexico Civitas – El Paso
New Mexico Woodmont Regional Center, LLC
New York Advantage America New York Regional Center, LLC
New York American Regional Center for Entrepreneurs
New York Buffalo Regional Center
New York Civitas – New York
New York EB-5 New York State, LLC
New York Empire State Regional Center (also doing business as Empire State Development Fund)
New York Empire State EB-5 Regional Center
New York Encore New York/New Jersey Regional Center, LLC
New York Extell New York Regional Center
New York Federal New York Metropolitan Regional Center
New York Gotham City Regional Center, LLC
New York Greater New York Regional Center
New York GW Bridge Fort Lee Regional Center
New York Lam NYC EB-5 Fund Regional Center, LLC
New York Live in America – New York Regional Center LLC
New York Manhattan Regional Center, LLC
New York New Jersey Center for Foreign Investment, LLC
New York New York City Real Estate Regional Center, LLC
New York New York City Regional Center, LLC
New York New York Federal Regional Center
New York New York Goldwater Regional Center, LLC
New York New York Immigration Fund, LLC
New York New York Metropolitan Regional Center
New York New York Proton Regional Center, LLC
New York New York Tri-State Regional Center, LLC
New York North Country EB-5 Regional Center, LLC
New York NYC Mayflower Regional Center, INC
New York NYC Metro Regional Center, LLC
New York NYUS Regional Center
New York Prime Regional Center, LLC
New York Real Estate Immigration Fund, LLC
New York Related New York City Metro Regional Center, LLC
New York Rock Hill Regional Center LLC
New York Tri-State USA Regional Center
New York U.S. Business Regional Center Inc.
New York U.S. Immigration Fund N-Y
New York US EB5 New York City Regional Center
North Carolina Appalachian EB-5 Regional Center
North Carolina Atlantic Regional Center for Foreign Investment, LLC (ARCFi)
North Carolina Birch North Carolina Regional Center
North Carolina Carolina Center for Foreign Investment RC
North Carolina Carolina EB-5 RTP Regional Center, LLC
North Carolina Carolina Global Regional Center Corporation
North Carolina Carolina States Regional Center, LLC
North Carolina Encore Raleigh/Durham Regional Center
North Carolina North Carolina - East Coast RC
North Carolina Tennessee Regional Center, LLC
North Carolina Virginia Atlantic Regional Center, LLC
North Dakota UND Center for Innovation Foundation Regional Center
Ohio Cleveland International Fund, Ltd
Ohio Cloudseed International Fund, LLC
Ohio CMB Summit LLC RC
Ohio Midwest EB-5 Regional Center, LLC
Ohio Northeast Ohio Regional Center
Ohio Ohio Development Regional Center
Ohio Ohio Regional Center, LLC
Oklahoma Arkansas Regional Economic Development Center, LLC
Oklahoma Briight Partners Regional Center
Oklahoma Chen Roberts Regional Center
Oklahoma South West Biofuel RC, LLC (SWBRC)
Oklahoma Southern Star Regional Investment Center, LLC
Oklahoma Oklahoma Regional Center, LLC
Oregon American Life Inc. Regional Center - Seattle (Golden Rainbow & Gateway Freedom Fund
Oregon American United EB-5 Regional Center
Oregon APIC Regional Center, LLC
Oregon Columbia Willamette Investment, LLC
Oregon EB5 West LLC
Oregon Live in America – Northwest Regional Center, LLC
Oregon Pacific Northwest EB-5 Regional Center
Oregon Portland Regional Center
Pennslyvania New York Federal Regional Center
Pennsylvania American Pathway Regional Center, LLC
Pennsylvania AmericaNow – Philadelphia Metro Regional Center, LLC
Pennsylvania American Oil Regional Center
Pennsylvania CMB Pennsylvania Regional Center, LLC
Pennsylvania Empire State Regional Center
Pennsylvania Empire State EB-5 Regional Center (also doing business as Empire State Development Fund)
Pennsylvania Global City Regional Center, LLC
Pennsylvania Gotham City Regional Center, LLC
Pennsylvania GW Bridge Fort Lee Regional Center
Pennsylvania Lion’s Regional Center
Pennsylvania Live in America – New York Regional Center LLC
Pennsylvania New Jersey EB-5 Regional Center
Pennsylvania New York Metropolitan Regional Center
Pennsylvania Pennsylvania Department of Community and Economic Development Regional Center
Pennsylvania Live in America - Philadelphia Regional Center LLC
 
Pennsylvania New Jersey Center for Foreign Investment, LLC
Pennsylvania New York Tri-State Regional Center, LLC
Pennsylvania Pittsburg Regional Investement Center LLC
Pennsylvania Philadelphia Industrial Development Corporation (PIDC) Regional Center
Pennsylvania Related New York City Metro Regional Center, LLC
Pennsylvania Three Streams Mid-Atlantic Regional Center
Pennsylvania US EB5 New York City Regional Center
Puerto Rico Caribbean USA Economic Development Regional Cente
Puerto Rico Iconic Caribbean EB-5, LLC
Puerto Rico Omega Puerto Rico Regional Center, LLC
Puerto Rico Reside in America Puerto Rico, LLC
Rhode Island Live in America – Boston Regional Center LLC
Rhode Island New England Regional Center for Economic Development Inc.
Rhode Island Pathway Capital Partners LLC
South Carolina Carolina Center for Foreign Investment RC
South Carolina Carolina Global Regional Center Corporation
South Carolina Carolina States Regional Center, LLC
South Carolina Coastal Carolina Regional Center
South Carolina North Carolina - East Coast RC
South Carolina USHoldings Regional Center
South Carolina Southeastern Higher Education Regional Center
South Dakota South Dakota International Business Institute (SDIBI)
Tennessee America's Center for Foreign Investment
Tennessee Appalachian EB-5 Regional Center
Tennessee CP Southern Regional Center
Tennessee Encore Nashville RC, LLC
Tennessee Northern Mississippi Regional Center, LLC
Tennessee Tennessee Regional Center, LLC
Tennessee Pangaea Regional Center, LLC
Texas 820 Industrial Loop Partners Regional Center
Texas Ameri-Link Capital Regional Center
Texas American Regional Center, LLC
Texas Ariel International Regional Center, LLC
Texas Brooks City-Base Regional Center
Texas Central Texas Regional Center
Texas City of Dallas RC (CDRC)
Texas Civitas – El Paso
Texas Civitas Laredo Regional Center, LLC
Texas Civitas Texas Regional Center
Texas Civitas Rio Grande Regional Center
Texas CP Regional Center Inc
Texas Crown Point Regional Center
Texas DC Partners Regional Center
Texas Frisco Texas International Development Center
Texas Global Century (Houston)
Texas Great Texas Regional Center, LLC
Texas Great Southwest Regional Center, LLC
Texas Greater Houston Investment Center, LLC
Texas Greater Houston Regional Center, LLC
Texas Gulf States Regional Center, LLC
Texas Hidalgo McAllen Reynosa Regional Center, LLC
Texas Houston EB 5 Regional Center
Texas Live in America - Texas Regional Center LLC
Texas Lone Star Regional Center, LLC
Texas Luca Energy Fund Regional Center
Texas Medical Investment in Texas Regional Center
Texas McAllen EB-5 Regional Center
Texas North Texas EB-5 Regional Center LLC
Texas RGV EB-5 Regional Center
Texas Robstown Improvement Development Corporation EB-5 Regional Center
Texas South West Biofuel RC, LLC (SWBRC)
Texas Spring Hill Homes LP Regional Center
Texas Star of Texas Regional Center
Texas Texas EB-5 Regional Center
Texas Texas Golden Pacific , LLC
Texas Texas Lone Star Enterprises, LLC
Texas Texas Regional Center, LLC
Texas Texas Regional Fortune Center, LLC
Texas Texas Urban Triangle Regional Center LLC
Texas US Freedom Capital-Texas, LLC
Utah Invest U.S. Regional Center
Utah Mountain States Center for Foreign Investment (MSC)
Utah Utah High Country Regional Center
Utah Utah Invest Regional Center, LLC
Utah Utah Regional Investment Fund, LLC
Vermont Vermont Agency of Commerce and Community Development
Virginia Birch Capital Richmond Virginia Regional Center
Virginia Capital Area Regional Center (CARC)
Virginia Chesapeake Regional Center, LLC
Virginia CP Southern Regional Center
Virginia DC Regional Center
Virginia Dominion Mid-Atlantic Associates, Inc.
Virginia Encore Wash D.C. RC, LLC
Virginia Live in America – Washington D.C./Baltimore Regional Center LLC
Virginia Virginia Atlantic Regional Center, LLC
Virginia Virginia Center for Foreign Investment and Job Creation
Virginia Westmill Mid-Atlantic Regional Center LLC
Washington------------  Aero Space Port International Group (ASPI Group) Regional Center
Washington------------  ACIC Management, Inc. Regional Center
Washington------------  American Life Ventures Everett, Washington
Washington------------  American Bridge Seattle Regional Center, LLC
Washington------------  American Life, Inc. - Lakewood Regional Center
Washington------------  American Life Inc. Regional Center - Seattle (Golden Rainbow & Gateway Freedom Fund
Washington------------  American Life Ventures, Tacoma, Washington
Washington------------  American NW Regional Center, LLC
Washington------------  American Opportunities Regional Center, Inc.
Washington------------  Columbia Willamette Investment, LLC
Washington------------  Dream Harbor Regional Center
Washington------------  Eastern Washington Regional Center
Washington------------  EB-5 Blaine Tomorrow Regional Center, LLC
Washington------------  EB5 West LLC
Washington------------  Farm for America Regional Center
Washington------------  Great Ocean Regional Center
Washington------------  Live in America – Northwest Regional Center, LLC
Washington------------  Pacific Northwest EB-5 Regional Center
Washington------------  Pacific Northwest Regional Center
Washington------------  Path America KingCo, LLC
Washington------------  Path America Sonoco, LLC
Washington------------  Puget Sound RC, LLC
Washington------------  Seattle Family Regional Center
Washington------------  Seattle Regional Center
Washington------------  Seattle Metro Regional Center LLC
Washington------------  Tri-Cities Investment District, LLC
Washington------------  Twin Development LLC Regional Center
Washington------------  Washington Development Regional Center
Washington------------  Washington Regional Center
Washington------------  Washington State Regional Center
Washington------------  West Washington United, LLC
Washington------------  Western Washington Regional Center LLC
Washington------------  Whatcom Opportunities RC
Washington------------  WRC EB-5 Regional Center, Inc.
Washington------------  WWUV Woodinville Regional Center
Washington------------  Yareton Investment Funds Regional Center
West Virginia Chesapeake Regional Center, LLC
West Virginia Live in America – Washington D.C./Baltimore Regional Center LLC
West Virginia Mid Atlantic Regional EB5 Regional Center LLC
West Virginia West Virginia Regional Center, LLC
Wisconsin Chicago Healthcare Fund Regional Center
Wisconsin Chicagoland Foreign Investment Group (CFIG) Regional Center
Wisconsin Ecorntech Regional Center
Wisconsin Green Energy Partners Central Wisconsin Regional Center, LP
Wisconsin Live in America Chicago Regional Center, LLC
Wisconsin Metropolitan Milwaukee Association of Commerce (MMAC)
Wisconsin Wisconsin EB5 Regional Center LLC
Wisconsin Wisconsin-Illinois EB-5 Regional Center, Inc
Wyoming Invest U.S. Regional Center


 

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