EB5 Projects
Over $800 Million raised by Principals for various EB5 Projects since 2011.
Current EB5 Projects
Regional Center EB5 Project: Under Construction
Yellowstone Club
Big Sky, Montana
Big Spring Village Phase 2 is a luxury condominium project situated within the prestigious Yellowstone Club, renowned as one of the most exclusive clubs in the world. With the Club’s impressive sales history of over $4 billion in the past three years, it demonstrates that the project is well-insulated from market fluctuations. This is Raise #4 EB-5 Project for the Developers, CrossHarbor in Big Sky, who have already raised over $250+ MM successfully through previous three EB-5 Raises – the Yellowstone Club Phase I, Montage Hotel and Residences and the One&Only Moonlight Basin. Yellowstone Club is operated & managed by the Discovery Land Company.
Regional Center EB5 Project: Under Construction
One&Only Moonlight Basin
Regional Center EB5 Project: Under Construction
Lakefront Estates & Villas
The Project is a planned Jewish community with a total of 1,000 lots for single-family for-sale residential units, 300 rental residential units, 780,000 square feet of leasable commercial space, and various amenities and neighborhood features built over three phases, supporting the community lifestyle being created.
Regional Center EB5 Project: Hotel Open
The LaSalle Hotel
Completed EB5 Projects
and Residences
$55,700,000 EB-5
$88,000,000 EB-5 First Deed of Trust
$119,500,000 EB-5 First Deed of Trust
$51,000,000 EB-5 Equity – 100% returned with 12% yield to EB-5 Investors (October, 2019)
& Courtyard
$181,000,000 EB-5 Equity
$9,000,000 EB-5
$5,000,000 EB-5
$3,000,000 EB-5
and Lounge
$3,000,000 EB-5
General Partner & Fiduciary to EB-5 Investors
Our deep understanding that your investment represents your family’s future guides EB5 United.
EB5 United has evolved into a global financial services firm providing both EB-5 and Private Equity investment opportunities. Acting as a fiduciary, we utilize our due diligence processes earned through various market cycles to navigate appropriate deal structures and provide global mobility for our clientele and their capital.
EB5 United has helped over 1,000+ investors obtain more than 2,000 green cards for family members. We work with industry leading networks and attorneys to ensure your case receives the best treatment possible from a Source of Funds perspective.
EB-5 Funds raised by Principals since 2011
Capital Repaid
Client Testimonials
Sanjeev
This is to place on record the excellent support and service given to us by Abhishek Singh, right from 2017 onwards.
Initially we were a little hesitant in investing a large amount of our hard earned money, but after we met Abhishek and understood the details shared by him, with a lot of patience, smile and courteous way of answering our questions, we got a confidence that the investment in the EB5 project of Nine Orchard was a wise decision. This proved to be right for us, when inspite of the Covid scenario, the project got completed well in time in Q2 of 2022.
In fact, considering his "Excellent Service Standards" and "Quick Turnaround Time", we also shared a lot of prospects / leads of people known to me and even shared the confidence, as a Reference Point for a number of “Prospect First Time Investors” in the EB5 projects, for the last few years, based on our knowledge and clarity given to us by Abhishek Singh and confidence reposed in the "EB5 United" as an entity.
We would rate Abhishek Singh an excellent Relationship Manager and wish him all the best in future too. We are confident that he will justify any role given to him & will certainly contribute to the progress & prosper of the organization he works for.
Dr. R.V.Ramana Kumar
Sharad Reddy
M Krishna
Denis S.
I wanted to express my deepest appreciation to Dmitriy Baskin, the representative of EB-5 United, for assistance and guidance throughout my journey with the EB-5 program. His expertise and personalized support have helped me make profound investment decisions and get on track to my green card. His insights and recommendations were invaluable in helping me make an informed decision that aligned with my expectations.
Furthermore, I am particularly grateful for his assistance which extended beyond the scope of a routine sales job. Dmitry helped me overcome all the difficulties on the way to the implementation of this investment.
I highly recommend you and EB5 United to anyone considering the EB-5 program. The company's wealth of knowledge, personalized support, and commitment to the clients are outstanding.
Prashant Jakhete
Throughout the process, Abhishek Singh provided personalized guidance, carefully explaining each step to us, and ensuring that we understood the requirements and implications.
He meticulously reviewed my documentation, offering valuable suggestions for improvement and helping us gather all necessary materials. His expertise and attention to detail gave us confidence that my Daughter’s EB-5 application was in capable hands. With Abhishek Singh’s guidance and support, my Daughter received her Green Card without any complications.
We are immensely grateful for Abhishek’s exceptional services and highly recommend him to anyone seeking EB-5 immigration assistance.
Vivek Varma
Throughout the process, Abhishek was always available to answer my queries and provided support and guidance, whether it was regarding the paperwork, the visa requirements and interaction, or any other issue that I may have had.
Abhishek’s knowledge and expertise in the field of EB-5 is truly impressive and I have no doubt that his guidance played a crucial role in the success of my application.
Thanks to him, I was able to navigate the complex EB-5 process with ease, and I could not be happier with the result.
I highly recommend Abhishek singh from EB5 United to anyone who is looking for a supportive and knowledgeable EB-5 expert. His commitment and dedication to his clients is truly outstanding, and I am extremely grateful for his support throughout the process.
Mr. Abhishek Singh, of EB5 United has been of utmost help during the process of applying for EB-5 by my daughter. He informed us about the various aspects of EB5 UNITED/EB-5 Program. He came over to our place and screened all the necessary documents. Furthermore, he is keeping us informed about the project progress frequently. The interest payments are being remitted regularly as well. Quite satisfied till now. Thanks.
EB5 United has been diligent about keeping the project on track , providing timely updates and answering questions through the course of my investment. When the program was deauthorized, they were one of the first to donate to AIIA (American Immigrant Investor Alliance) and support the investor community.
I wanted to invest in the US through the EB-5 program, but the process seemed daunting at first. That's when I came across Abhishek Singh, who guided me every step of the way. He patiently explained the program requirements, helped me choose the right project, and even introduced me to other investors who shared their experiences. Thanks to Abhishek's expertise and personalized support, I was able to make an informed investment decision and successfully obtain my green card. I highly recommend Abhishek and EB5 United to anyone considering the EB-5 program.
Furthermore, I am particularly grateful for his assistance which extended beyond the scope of a routine sales job. Dmitry helped me overcome all the difficulties on the way to the implementation of this investment.
I highly recommend you and EB5 United to anyone considering the EB-5 program. The company's wealth of knowledge, personalized support, and commitment to the clients are outstanding.
We are delighted to provide a testimonial for Abhishek Singh for his exceptional professional services. We approached Abhishek Singh for assistance with my Daughter’s Green Card application under EB-5 visa and were immediately impressed by his knowledge, professionalism, and commitment to helping me and my daughter achieve her goal.
Throughout the process, Abhishek Singh provided personalized guidance, carefully explaining each step to us, and ensuring that we understood the requirements and implications.
He meticulously reviewed my documentation, offering valuable suggestions for improvement and helping us gather all necessary materials. His expertise and attention to detail gave us confidence that my Daughter’s EB-5 application was in capable hands. With Abhishek Singh’s guidance and support, my Daughter received her Green Card without any complications.
We are immensely grateful for Abhishek’s exceptional services and highly recommend him to anyone seeking EB-5 immigration assistance.
I am absolutely thrilled with the kind of support I have received from Abhishek Singh. From the very beginning Abhishek was there to guide me on every step during the course of the EB5 application of my family. He was a patient listener and explained to me all the requirements and the timelines and made sure that there was a good clarity before moving forward.
Throughout the process, Abhishek was always available to answer my queries and provided support and guidance, whether it was regarding the paperwork, the visa requirements and interaction, or any other issue that I may have had.
Abhishek’s knowledge and expertise in the field of EB-5 is truly impressive and I have no doubt that his guidance played a crucial role in the success of my application.
Thanks to him, I was able to navigate the complex EB-5 process with ease, and I could not be happier with the result.
I highly recommend Abhishek singh from EB5 United to anyone who is looking for a supportive and knowledgeable EB-5 expert. His commitment and dedication to his clients is truly outstanding, and I am extremely grateful for his support throughout the process.
WE HAVE BEEN FEATURED IN
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SPEAK TO OUR SALES EXPERTS
Contact us to learn more about the EB-5 Program for living and working in the United States
Brennan Sim
Global Sales
Duncan Fuller
Global Sales Associate
Abhishek Singh
Rafael Hernandez
Jorge Montero
Kemal Onder
Matthew Lesha
North America
Dmitry Baskin
Bart Suchomski
EB5 PROJECT FAQs
What are the types of EB-5 Projects?
- Mixed-use retail
- Hotels
- Sports stadiums
- Restaurants
- Agricultural developments, including wineries and farms
- Electric vehicle manufacturing
- Manufacturing
- Biotech and medical technologies
- Casinos
- Entertainment venues
- Convention centers
- Office buildings
What does a typical EB-5 Project Model look like?
Most EB-5 investments tend to include real estate development as job creation as it is easiest to create jobs with construction.
New Commercial Enterprise: The New Commercial Enterprise (NCE) is the entity created into which the EB-5 investors invest. The NCE Manager is the issuer of the security and manages the New Commercial Enterprise into which the investors invest. The invested capital is then deployed as a loan or as equity to the Job Creating Entity.
Job Creating Entity (JCE): This is the project entity where the jobs will be created. In a typical EB-5 project each EB-5 investor buys one share of the NCE. From there the investors’ money is pooled together and either loaned or invested in the form of equity into the EB-5 project. The remaining amount required to complete the project may come from a developer, bank loan, grant, investment fund, or any other source of capital.
A “Loan” model project is a project in which the NCE makes a loan to the project. Each project will have a coupon rate and loan term/maturity date. The coupon rate is paid throughout the loan term beginning on the loan start date. A typical EB-5 project will have a loan term of 5 to 7 years.
An “Equity” model project is a project in which the NCE makes a Preferred, Pari Passu, or any other form of Equity investment into the project. Equity projects generally have more risk but can potentially earn the investor a higher return if the business is successful. In a pure equity investment, there is no maturity date to payback the investor, but rather the investor shares in the project’s cash flows, and the return of capital is dependent upon the sale or refinance of the project.
How is a typical EB-5 Project Capital Stack structured?
Senior Lender: The Senior Lender is first in line to be paid back, they hold the first position or right to foreclose on the property if there is a default on the loan agreement. This means in the event of a project failure; the first position lender can take over ownership of the development property and liquidate to recover its money. This is often a bank but sometimes is the EB-5 fund.
Secondary or Mezzanine Lender: The Secondary or Mezzanine Lender holds second position and therefore is second in line to be paid back, the Senior Lender will be paid back in full prior to the second lender recovering any money. Most EB-5 project loans are secured in second position, so it is important to know the size of the senior loan.
Preferred Equity Position: Preferred Equity investors will receive profits from the project until their preferred return is paid. This also means that return is dependent on the project returning a profit unlike a loan where interest is earned when funds are lent to the developer. You also are relying on the NCE liquidating through a sale or refinance to recover your investment, and there may not an investment maturity date. There are many ways to structure Preferred Equity offerings, please review the offering documents for each individual project to obtain the true structure of the investment.
Pari Passu Equity Position: Pari Passu Equity is a profit sharing split between the NCE Manager and/or developer and the investor. This can be the riskiest portion of the capital stack as you are relying on profits to pay the return. Under this structure you are generally relying on a sale of your share of the NCE to recover your investment.
Where your money is in the capital stack will decide the risk and return profile of your investment. Other primary aspects to consider are the current value of the asset during construction, how far along construction is, and the likelihood of construction completion.
What is EB-5 Job Creation requirement?
- For a new commercial enterprise located within a Regional Center, the new commercial enterprise can directly or indirectly create the full-time positions.
- Direct jobs establish an employer-employee relationship between the new commercial enterprise and the persons it employs.
- Indirect jobs are held outside of the new commercial enterprise but are created because of the new commercial enterprise.
What is a Targeted Employment Area (TEA)?
- A rural area; or
- An area that has high unemployment (defined as at least 150% of the national average unemployment rate).
A rural area is any area other than an area within a metropolitan statistical area (MSA) (as designated by the Office of Management and Budget) or within the outer boundary of any city or town having a population of 20,000 or less??? according to the most recent decennial census of the United States.
A high-unemployment area may be any of the following areas
- An MSA;
- A specific county in an MSA;
- A county in which a city or town with a population of 20,000 or more is located; or
- A city or town with a population of 20,000 or more outside of an MSA.
A high-unemployment area may also consist of the census tract or contiguous census tracts in which the new commercial enterprise is principally doing business. This may include any or all directly adjacent census tracts, if the weighted average unemployment for the specified area based on the labor force employment measure for each tract is 150% of the national unemployment average.
Source: USCIS