Company Information

Get to know eb5 affiliate network

EB5 Affiliate Network (EB5AN) is a leading national EB-5 investment firm, fund manager, and regional center operator. The company's mission is to connect foreign investors with high-quality, low-risk EB-5 investment projects that meet the requirements of the U.S. Immigrant Investor Program. Founded by Sam Silverman and Mike Schoenfeld, EB5AN has a large network of USCIS-approved regional centers covering more than 40 states and Washington, D.C. They structure their own investment projects and also provide consulting services to developers and other groups looking to raise capital through the EB-5 program.

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eb5 affiliate network

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.