Company Information

Get to know EB5AN

EB5AN is a national EB-5 investment firm and regional center operator that assists foreign nationals in obtaining U.S. residency (a Green Card) through qualified investments in the EB-5 Immigrant Investor Program. Founded in 2013 by Sam Silverman and Michael Schoenfeld, the company structures and manages EB-5 compliant investment projects, provides consulting services to project developers and other regional centers, and guides investors through the complex immigration and investment process. Their mission is to offer institutional-quality, low-risk investment opportunities that meet all USCIS requirements for the EB-5 visa.

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EB5AN

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.