A potential investor should consider a host of variables when choosing an EB-5 Regional Center. In short, an investor has to do his or her due diligence. Below is a short list of some questions an investor might consider:
1) How many I-526 petitions have been filed by investors in the Regional Center and approved by USCIS? A successful Regional Center will have a large number of approvals.
2)How many I-829 peitions have been filed by the Regional Center and approved by USCIS? This is a very important measure of the success of the Regional Center because an approved I-829 removes the conditions on an investor's conditional green card.
2) What is the business structure of the Regional Center? Limited Liaibility Partnership may offer the most flexibility for an investor.
3) Are the Regional Center's projects loan based or equity based? This may be important to the investor because whether the Regional Center is loan based or equity based may determine the ease with ehich an investor may withdraw his/her money at the end of the investment period.
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