Company Information

Get to know EB5 Visa de Inversionista

EB5 Visa de Inversionista is a consulting firm that focuses exclusively on the U.S. EB-5 Investor Visa program. Their mission is to provide professional, transparent, and comprehensive advisory services to foreign nationals, primarily from Latin America, seeking to obtain a Green Card through investment. They assist clients in selecting qualified and secure EB-5 investment projects, connect them with a network of experienced immigration attorneys and economists, and offer continuous support throughout the complex application stages, from the initial I-526 petition to the final I-829 petition for removal of conditions on permanent residency.

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Financial Legal ServicePRIMARY
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EB5 Visa de Inversionista

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.