Project Due Diligence Checklist

35 critical criteria across 6 dimensions. Answer each question about a specific EB-5 project to get a weighted risk score and identify red flags.

0 of 32 answered0% complete

CriticalIs the Regional Center USCIS-approved and currently active?

CriticalHas USCIS approved an I-956F (project exemplar) for this specific project?

If raising at $800K, does the project have USCIS-recognized TEA designation (Rural or High-Unemployment)?

Is investor capital held in escrow until I-526E approval (USCIS petition approval trigger)?

CriticalHas USCIS confirmed no debarment or termination proceedings against the Regional Center?

You've answered 0/32 criteria · Current score: N/A

Legal Disclaimer: This checklist is for general informational purposes and educational use only. It does not constitute legal, financial, or investment advice. Due diligence criteria are based on publicly known EB-5 program requirements and general industry best practices. Not all criteria apply to every project. Always engage independent legal counsel (immigration attorney AND securities attorney) before making any EB-5 investment decision. EB5Visa.io is not responsible for investment outcomes based on use of this tool.