EB-5 Project Selection Process
The EB-5 Project Selection Process: High-Quality Projects
With Investor Safety at the Forefront
Nysa EB-5’s mission is to select the highest quality projects and deliver maximum value for our EB-5 investors. We are leading the way in bringing a professional, institutional approach to our project-selection process. Our team of EB-5 industry experts performs rigorous due diligence to ensure the projects we select are otherwise bankable, regardless of EB-5 funding, as this approach reduces investor risk. We partner with best-in-class firms to enhance our ability to safeguard the transactional integrity of each EB-5 project.
In addition, Nysa EB-5 is regional-center “agnostic,” giving us the flexibility to select qualified EB-5 regional centers with which to associate our projects, providing our investors a considerable advantage. We understand that return on investment and receiving a permanent green card are critical components of our success.
Project Submission
Regional centers and developers submit potential projects to Nysa EB-5.
Initial Screening
Nysa EB-5 performs due diligence on developer and project capital stack.
Detailed Review
Project sent to review committee for in-depth analysis.
Selection/Approval
Project is approved and Nysa EB-5 begins process of preparing project for release.