We offer two tiers of administration packages: a full administration solution and a compliance-only solution. Both tiers are designed to satisfy the RIA fund administration requirement, but the full package goes further toward relieving your in-house administrative burden and provides your investors with an unmatched experience through the immigration process:
Compliance Administration Package
The Compliance Administration Package is designed to satisfy the fund administration requirement of the RIA. It includes escrow and co-signatory services as well as fund administration through the entire project/investment lifecycle. (Per RIA requirements, we also make records available for at least five years after the investment cycle ends).
Full Administration Package
The Full Administration Package is an outsource solution that relieves back-office overhead and allows you to keep valuable internal resources focused on your project. Full Administration includes everything in the Compliance Administration Package, and offers document retention, reporting, audit trail, fund accounting, immigration workflow, and loan administration — services that only a specialized EB-5 fund administrator can provide.
EB-5 PROGRAM LIFECYCLE AND ADMINISTRATION SOLUTION
SOC 1 Type 2 testing of internal controls over technology, storage of information, financial processes, security, and other sensitive data
