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Southeast Regional Center, LLC

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

Company Information

Get to know Southeast Regional Center, LLC

Company Information

Get to know Southeast Regional Center, LLC

Southeast Regional Center, LLC (SRC) operated as a designated Regional Center under the EB-5 Immigrant Investor Program. Its primary mission was to connect foreign investors seeking U.S. residency with qualified investment projects in the Southeastern United States, primarily Florida. SRC sponsored commercial enterprises, pooling capital from multiple investors to fund developments in sectors like hospitality and real estate, with the goal of stimulating economic growth and creating jobs for U.S. workers as required by the EB-5 program. The company's designation was officially terminated by USCIS in September 2021, and it is no longer active in this capacity.

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