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Get to know Appalachian EB-5 Regional Center

Appalachian EB-5 Regional Center (AEB5) was a U.S. Citizenship and Immigration Services (USCIS) designated entity established to facilitate foreign investment into job-creating projects within specific counties of Pennsylvania, West Virginia, and Maryland. Its primary mission was to connect foreign investors participating in the EB-5 Immigrant Investor Program with development projects in the Appalachian region. According to official USCIS records, the center's designation was terminated on December 19, 2018, meaning it is no longer authorized to sponsor EB-5 projects.

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Appalachian EB-5 Regional Center

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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A Grade License

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B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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