EB5 Diligence

Founded by Rupy Cheema, EB5 Diligence aims to bring transparency and mitigate risk for foreign nationals investing in the U.S. through the EB-5 visa program. The company specializes in conducting comprehensive investigations into EB-5 regional centers and specific investment projects, analyzing factors such as financial viability, immigration-approvability, and securities compliance. Their mission is to provide investors with the detailed, unbiased information necessary to make informed investment decisions and navigate the complexities of the EB-5 landscape.