Company Information

Get to know NY EB-5 Fund

NY EB-5 Fund is a subsidiary of the Lightstone Group, one of the largest and most diversified privately held real estate companies in the United States. Established to offer investment opportunities under the U.S. government's EB-5 Immigrant Investor Program, the fund focuses on sponsoring and managing real estate development projects primarily in New York City. Its mission is to connect foreign investors with high-quality, job-creating projects that meet all USCIS requirements, thereby providing a pathway for investors and their families to gain permanent residency in the United States.

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NY EB-5 Fund

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.