EB-5A Comprehensive Set of EB-5 Administration Solutions
When it comes to compliance, you don’t want to take any chances. JTC Americas’ EB-5 Administration Solutions are designed to satisfy the fund administration requirement of the 2022 EB-5 Reform and Integrity Act (RIA), and they serve as a valuable signal to investors that your Regional Center or EB-5 project embraces the highest levels of security and transparency.
However, RIA compliance is just the beginning. We offer an integrated approach to administering the entire EB-5 investment life cycle — from navigating multi-faceted escrow and depository requirements, to streamlining immigration workflow, to providing audit trails for issuers, investors and regulators.
EB-5 Program Life Cycle and Administration Solution
Two Solution Packages to Meet Your Needs
We offer two tiers of administration packages: a compliance-only solution and a full administration 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 Reform and Integrity Act. It includes escrow and co-signatory services as well as fund administration through the entire project/investment life cycle. (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.
Check Fund and Project Status – Anytime, Anywhere from Any Device
A Clear Set of Advantages
- All solutions are designed with the fund administration requirement of the EB-5 Reform and Integrity Act in mind
- Support from experienced and dedicated EB-5 Client Services Team
- Award-winning, proprietary eSTAC® administration technology
- Solutions configure and scale to any size EB-5 project for rapid deployment and ongoing streamlined administration
- Web-based and mobile-friendly portals provide project visibility for issuers and investors anytime, anywhere, from any device
- SOC 1 Type 2 testing of internal controls over technology, storage of information, financial processes, security, and other sensitive data
- JTC’s global reach gives us unparalleled cross-border capabilities, allowing more comprehensive access to global investor markets
- JTC’s Private Client Service division may provide much-needed services to EB-5 investors once they immigrate to the United States