EB5 Suite Escrow Services

Escrow administration is a critical part of operating a successful regional center and new levels of regulatory scrutiny call for solutions that look at the entire process of funding and releasing escrow to NCEs and JCEs.  EB5 Suite is equipped with escrow tools and technology that track and report each transaction and provide real-time updates to investors using our investor portal. Compliance is a key, integral foundation to our services.  With the inevitable increase in oversight coming from new legislation, you can rest easy knowing that our escrow and funds management are handled 100% by FINRA, SEC, Treasury and FDIC registered and regulated financial service partners.  All delivered with state of the art technology that makes it easy for you to process transactions and obtain on-demand reports.  Simply put, there’s nothing like it in the industry.

Protect Your Investment    •    Protect Your Investors    •    Be Compliant

  • Licensed, Insured and SEC Compliant
  • Transactions Logged in EB5 Suite
  • Manage Sub-Accounts
  • Easily Track Funds Moved in and out of Escrow
  • Early Release Friendly
  • Easy Investor Reporting
  • On-Screen Funds Transactions and Balances
  • Investor Log-in Allows Access
  • Registered Transfer Agent
  • Bank Member FDIC
  • Fully Transparent On-line Interface
  • EB5 Friendly Banking Environment
  • Pre-Negotiated to Suit EB5 Needs
  • Anti-Money Laundering (AML) Check
  • Accredited Investor Confirmations
  • SWIFT Code & BIC Code Ready
  • Regional Center Support from Bank
  • Low Setup Fee; No Complex Agreement
escrow, time, money

Compliance is a key, integral foundation to our services.  With the inevitable increase in oversight coming from new legislation, you can rest easy knowing that our escrow and funds management are handled 100% by FINRA, SEC, Treasury and FDIC registered and regulated financial service partners.  All delivered with state of the art technology that makes it easy for you to process transactions and obtain on-demand reports.  Simply put, there’s nothing like it in the industry.