Company Information

Get to know TexIRC - Texas Investment Regional Center

Texas Investment Regional Center LLC (TexIRC) was a U.S. Citizenship and Immigration Services (USCIS) designated EB-5 Regional Center specializing in investment opportunities for foreign nationals who wished to obtain permanent residency in the United States. The center's mission was to channel foreign capital into job-creating commercial enterprises within its designated geographic area in Texas. However, according to official USCIS records, its designation as an authorized Regional Center was terminated in 2018.

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Financial InvestmentPRIMARY
Financial Other Service

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TexIRC - Texas Investment Regional Center

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.

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.